| Company Name | Walker, Bennett And R.H.Lupton Limited |
|---|---|
| Directors | David William Knight and Gerald Parkinson |
| Company Status | Dissolved |
| Company Number | 00395226 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 1945(79 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | David William Knight |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1991(46 years, 8 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Managing Director |
| Correspondence Address | 3 Squires Court Lytham Lytham St Annes Lancashire FY8 5HN |
| Director Name | Gerald Parkinson |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1991(46 years, 8 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Correspondence Address | 20 Yeadon Grove Chorley Lancashire PR7 2QJ |
| Secretary Name | Judy Margaret Howarth |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1995(50 years, 1 month after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Company Director |
| Correspondence Address | 3 Willow Park New Lane Oswaldtwistle Accrington Lancashire BB5 3QY |
| Secretary Name | Brenda Joyce Riley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(46 years, 8 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 30 November 1994) |
| Role | Company Director |
| Correspondence Address | 4 Blackdown House Haslingden Rossendale Lancashire BB4 5NZ |
| Director Name | Director-General Manager David Edward Browne |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1992(47 years, 2 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 04 May 1995) |
| Role | Precision Engineers |
| Correspondence Address | 22 Foresters Walk Stamford Bridge York North Yorkshire YO4 1BB |
| Secretary Name | Brian Ernest Leach |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1994(49 years, 7 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 13 April 1995) |
| Role | Company Director |
| Correspondence Address | 16 Sevenoaks Chorley Lancashire PR7 3NS |
Location
| Registered Address | Fountain Court 68 Fountain Stree Manchester Lancashire M2 2FB |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £102,860 |
| Cash | £128 |
| Current Liabilities | £361,398 |
Accounts
| Latest Accounts | 31 July 1997 (26 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 17 January 2002 | Dissolved (1 page) |
|---|---|
| 17 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 17 October 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 24 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 24 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 24 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 20 December 2000 | Liquidators statement of receipts and payments (5 pages) |
| 30 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 10 May 2000 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 26 May 1999 | Registered office changed on 26/05/99 from: units 8,9 & 10 venture court metcalfe drive altham ind est altham lancashire BB5 5WH (1 page) |
| 25 May 1999 | Resolutions
|
| 25 May 1999 | Appointment of a voluntary liquidator (1 page) |
| 25 May 1999 | Statement of affairs (16 pages) |
| 26 January 1999 | Return made up to 12/12/98; full list of members (6 pages) |
| 24 August 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
| 14 January 1998 | Return made up to 12/12/97; no change of members
|
| 30 September 1997 | Registered office changed on 30/09/97 from: whiteley street works garnet street bradford BD3 9HQ (1 page) |
| 1 August 1997 | Particulars of mortgage/charge (3 pages) |
| 3 May 1997 | Accounts for a small company made up to 31 July 1996 (7 pages) |
| 17 April 1997 | Return made up to 12/12/96; full list of members (6 pages) |
| 8 April 1997 | Return made up to 12/12/95; full list of members
|
| 19 March 1997 | Accounting reference date shortened from 31/03 to 31/07 (1 page) |
| 28 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 4 August 1995 | New secretary appointed (2 pages) |
| 11 May 1995 | Secretary resigned (2 pages) |