| Company Name | W.Needham Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00296637 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1935(89 years, 3 months ago) |
| Dissolution Date | 4 March 2009 (15 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Ruth Shaw |
|---|---|
| Date of Birth | February 1928 (Born 96 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 14 June 1991(56 years, 5 months after company formation) |
| Appointment Duration | 17 years, 8 months (closed 04 March 2009) |
| Role | Secretary |
| Correspondence Address | 4 Nelson Street Horwich Bolton Lancashire BL6 6BJ |
| Director Name | Mr Derrick Martin Shaw |
|---|---|
| Date of Birth | February 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 1992(57 years, 5 months after company formation) |
| Appointment Duration | 16 years, 8 months (closed 04 March 2009) |
| Role | Retired Schoolmaster |
| Correspondence Address | 4 Nelson Street Horwich Bolton Lancashire BL6 6BJ |
| Director Name | Mr Richard Bennett |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1993(58 years, 5 months after company formation) |
| Appointment Duration | 15 years, 8 months (closed 04 March 2009) |
| Role | School Master |
| Correspondence Address | 23 Gardenfield Skellingthorpe Lincoln LN6 5SP |
| Secretary Name | Mr Derrick Martin Shaw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1993(58 years, 5 months after company formation) |
| Appointment Duration | 15 years, 8 months (closed 04 March 2009) |
| Role | Company Director |
| Correspondence Address | 4 Nelson Street Horwich Bolton Lancashire BL6 6BJ |
| Director Name | Mrs Evelyn Bennett |
|---|---|
| Date of Birth | December 1918 (Born 105 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 14 June 1991(56 years, 5 months after company formation) |
| Appointment Duration | 4 years, 12 months (resigned 11 June 1996) |
| Role | Retired |
| Correspondence Address | 24 Gardenfield Skellingthorpe Lincoln Lincolnshire LN6 5SP |
| Director Name | Mr Sydney Bennett |
|---|---|
| Date of Birth | October 1915 (Born 108 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 14 June 1991(56 years, 5 months after company formation) |
| Appointment Duration | 14 years, 1 month (resigned 02 August 2005) |
| Role | Retired |
| Correspondence Address | 24 Gardenfield Skellingthorpe Lincoln Lincolnshire LN6 5SP |
| Director Name | Mrs Nelve Eastwood |
|---|---|
| Date of Birth | December 1901 (Born 122 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 14 June 1991(56 years, 5 months after company formation) |
| Appointment Duration | 1 year (resigned 17 June 1992) |
| Role | Retired |
| Correspondence Address | 29 Stocks Park Drive Horwich Bolton Lancashire BL6 6DD |
| Secretary Name | Mrs Ruth Shaw |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 14 June 1991(56 years, 5 months after company formation) |
| Appointment Duration | 2 years (resigned 30 June 1993) |
| Role | Company Director |
| Correspondence Address | 4 Nelson Street Horwich Bolton Lancashire BL6 6BJ |
| Director Name | Bsc Mim C Eng Andrew Bennett |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1996(61 years, 9 months after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 23 July 2007) |
| Role | Materials Scientist |
| Correspondence Address | 1 Casita Grove Windy Arbour Kenilworth Warwickshire CV8 2QA |
Location
| Registered Address | The Copper Room Deva Centre Trinity Way Manchester M3 7BG |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,663 |
| Cash | £1,419 |
| Current Liabilities | £3,890 |
Accounts
| Latest Accounts | 5 April 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 4 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 December 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 2 September 2008 | Liquidators statement of receipts and payments to 16 August 2008 (5 pages) |
| 3 September 2007 | Registered office changed on 03/09/07 from: 492 hempshaw lane stockport cheshire SK2 5TL (1 page) |
| 30 August 2007 | Resolutions
|
| 30 August 2007 | Declaration of solvency (3 pages) |
| 30 August 2007 | Appointment of a voluntary liquidator (1 page) |
| 5 August 2007 | Director resigned (1 page) |
| 25 October 2006 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 25 October 2006 | Return made up to 14/06/06; full list of members
|
| 7 December 2005 | Return made up to 14/06/05; full list of members (9 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 22 December 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 22 December 2004 | Return made up to 14/06/04; full list of members (9 pages) |
| 16 September 2003 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 16 September 2003 | Return made up to 14/06/03; full list of members (9 pages) |
| 18 October 2002 | Return made up to 14/06/02; full list of members (9 pages) |
| 8 February 2002 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 24 January 2002 | Return made up to 14/06/01; full list of members (8 pages) |
| 3 November 2000 | Accounts for a small company made up to 5 April 2000 (5 pages) |
| 19 June 2000 | Return made up to 14/06/00; full list of members (8 pages) |
| 4 November 1999 | Accounts for a small company made up to 5 April 1999 (3 pages) |
| 4 November 1999 | Return made up to 14/06/99; full list of members (8 pages) |
| 2 September 1998 | Accounts for a small company made up to 5 April 1998 (3 pages) |
| 2 September 1998 | Return made up to 14/06/98; no change of members (6 pages) |
| 15 September 1997 | Accounts for a small company made up to 5 April 1997 (3 pages) |
| 11 December 1996 | Director resigned (1 page) |
| 11 December 1996 | New director appointed (2 pages) |
| 9 July 1996 | Return made up to 14/06/96; full list of members (6 pages) |
| 9 July 1996 | Accounts for a small company made up to 5 April 1996 (3 pages) |
| 20 July 1995 | Return made up to 14/06/95; change of members (8 pages) |
| 20 July 1995 | Accounts for a small company made up to 5 April 1995 (3 pages) |