Eccles Wing & Radiator Company Limited

Company Name	Eccles Wing & Radiator Company Limited
Company Status	Dissolved
Company Number	00395339
Category	Private Limited Company
Incorporation Date	11 May 1945(78 years, 5 months ago)
Dissolution Date	28 February 2012 (11 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Neville Arthur Scholes
Date of Birth	March 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	30 August 1991(46 years, 4 months after company formation)
Appointment Duration	20 years, 6 months (closed 28 February 2012)
Role	Motor Engineer
Country of Residence	England
Correspondence Address	3 Chadwick Road Eccles Lancashire M30 0NZ

Director Name	Mr Frederick Arthur Booth
Date of Birth	January 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(46 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 October 1994)
Role	Retired
Correspondence Address	21 Oaklands Road Swinton Manchester Lancashire M27 0ED

Director Name	Mrs Lillian Alfreda Scholes
Date of Birth	January 1907 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(46 years, 4 months after company formation)
Appointment Duration	1 year (resigned 30 August 1992)
Role	Retired
Correspondence Address	Flat 18 Winston House Moorside Road Flixton Manchester M31 3SD

Secretary Name	Mr Neville Arthur Scholes
Nationality	British
Status	Resigned
Appointed	30 August 1991(46 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 26 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	150 Framingham Road Sale Cheshire M33 3RG

Director Name	Mr Raymond McHugh
Date of Birth	January 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(47 years, 9 months after company formation)
Appointment Duration	15 years, 1 month (resigned 24 March 2008)
Role	Panel Beater
Correspondence Address	5 Ashley Crescent Swinton Manchester M27 0AY

Director Name	Stephen Cairns
Date of Birth	January 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(49 years, 5 months after company formation)
Appointment Duration	11 years, 8 months (resigned 01 June 2006)
Role	Panel Beater
Correspondence Address	3 Lytherton Avenue Cadishead Irlam Manchester M44 5BY

Secretary Name	Mr Raymond McHugh
Nationality	British
Status	Resigned
Appointed	26 July 2001(56 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 24 October 2011)
Role	Company Director
Correspondence Address	3 Chadwick Road Eccles Lancashire M30 0NZ

Director Name	Ms Caroline Margaret Kemball Birbeck
Date of Birth	February 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2007(62 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 October 2011)
Role	Co Director
Country of Residence	England
Correspondence Address	3 Chadwick Road Eccles Lancashire M30 0NZ

Director Name	Mr Alan Scholes
Date of Birth	March 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2007(62 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 October 2011)
Role	Co Director
Country of Residence	England
Correspondence Address	3 Chadwick Road Eccles Lancashire M30 0NZ

Location

Registered Address	3 Chadwick Road Eccles Lancashire M30 0NZ
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Eccles
Built Up Area	Greater Manchester

Shareholders

2k at £1	Neville A. Scholes 100.00% Ordinary

Financials

Year	2014
Net Worth	-£201,325
Cash	£43
Current Liabilities	£240

Accounts

Latest Accounts	31 August 2010 (13 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

28 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
4 November 2011	Application to strike the company off the register (1 page)
4 November 2011	Application to strike the company off the register (1 page)
2 November 2011	Termination of appointment of Raymond Mchugh as a secretary on 24 October 2011 (1 page)
2 November 2011	Termination of appointment of Alan Scholes as a director on 24 October 2011 (1 page)
2 November 2011	Termination of appointment of Caroline Margaret Kemball Birbeck as a director on 24 October 2011 (1 page)
2 November 2011	Termination of appointment of Alan Scholes as a director (1 page)
2 November 2011	Termination of appointment of Caroline Birbeck as a director (1 page)
2 November 2011	Termination of appointment of Raymond Mchugh as a secretary (1 page)
26 October 2011	Amended accounts made up to 31 August 2010 (5 pages)
26 October 2011	Amended total exemption small company accounts made up to 31 August 2010 (5 pages)
11 October 2011	Annual return made up to 30 August 2011 with a full list of shareholders Statement of capital on 2011-10-11 GBP 2,000 (5 pages)
11 October 2011	Annual return made up to 30 August 2011 with a full list of shareholders Statement of capital on 2011-10-11 GBP 2,000 (5 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
6 September 2010	Register inspection address has been changed (1 page)
6 September 2010	Director's details changed for Mr Neville Arthur Scholes on 2 October 2009 (2 pages)
6 September 2010	Director's details changed for Caroline Margaret Kemball Birbeck on 2 October 2009 (2 pages)
6 September 2010	Director's details changed for Alan Scholes on 2 October 2009 (2 pages)
6 September 2010	Director's details changed for Caroline Margaret Kemball Birbeck on 2 October 2009 (2 pages)
6 September 2010	Register inspection address has been changed (1 page)
6 September 2010	Director's details changed for Mr Neville Arthur Scholes on 2 October 2009 (2 pages)
6 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (5 pages)
6 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (5 pages)
6 September 2010	Register(s) moved to registered inspection location (1 page)
6 September 2010	Director's details changed for Alan Scholes on 2 October 2009 (2 pages)
6 September 2010	Director's details changed for Alan Scholes on 2 October 2009 (2 pages)
6 September 2010	Secretary's details changed for Raymond Mchugh on 2 October 2009 (1 page)
6 September 2010	Register(s) moved to registered inspection location (1 page)
6 September 2010	Director's details changed for Caroline Margaret Kemball Birbeck on 2 October 2009 (2 pages)
6 September 2010	Secretary's details changed for Raymond Mchugh on 2 October 2009 (1 page)
6 September 2010	Secretary's details changed for Raymond Mchugh on 2 October 2009 (1 page)
6 September 2010	Director's details changed for Mr Neville Arthur Scholes on 2 October 2009 (2 pages)
7 June 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
7 June 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
7 October 2009	Annual return made up to 30 August 2009 with a full list of shareholders (4 pages)
7 October 2009	Annual return made up to 30 August 2009 with a full list of shareholders (4 pages)
23 July 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
23 July 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
29 October 2008	Return made up to 30/08/08; full list of members (4 pages)
29 October 2008	Return made up to 30/08/08; full list of members (4 pages)
18 August 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
18 August 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
2 April 2008	Appointment terminated director raymond mchugh (1 page)
2 April 2008	Appointment Terminated Director raymond mchugh (1 page)
9 November 2007	New director appointed (2 pages)
9 November 2007	New director appointed (2 pages)
8 November 2007	New director appointed (2 pages)
8 November 2007	New director appointed (2 pages)
14 September 2007	Return made up to 30/08/07; full list of members (3 pages)
14 September 2007	Return made up to 30/08/07; full list of members (3 pages)
16 August 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
16 August 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
23 October 2006	Return made up to 30/08/06; full list of members (3 pages)
23 October 2006	Return made up to 30/08/06; full list of members (3 pages)
7 July 2006	Director resigned (1 page)
7 July 2006	Director resigned (1 page)
26 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
26 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
27 November 2005	Return made up to 30/08/05; full list of members (3 pages)
27 November 2005	Return made up to 30/08/05; full list of members (3 pages)
21 October 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
21 October 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
25 October 2004	Return made up to 30/08/04; full list of members (8 pages)
25 October 2004	Return made up to 30/08/04; full list of members (8 pages)
1 July 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
1 July 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
3 October 2003	Return made up to 30/08/03; full list of members (8 pages)
3 October 2003	Return made up to 30/08/03; full list of members (8 pages)
30 June 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
30 June 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
25 September 2002	Return made up to 30/08/02; full list of members (8 pages)
25 September 2002	Return made up to 30/08/02; full list of members (8 pages)
26 June 2002	Total exemption full accounts made up to 31 August 2001 (10 pages)
26 June 2002	Total exemption full accounts made up to 31 August 2001 (10 pages)
23 November 2001	Return made up to 30/08/01; full list of members (8 pages)
23 November 2001	Return made up to 30/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 August 2001	Secretary resigned (1 page)
30 August 2001	New secretary appointed (2 pages)
30 August 2001	New secretary appointed (2 pages)
30 August 2001	Secretary resigned (1 page)
4 July 2001	Total exemption small company accounts made up to 31 August 2000 (5 pages)
4 July 2001	Total exemption small company accounts made up to 31 August 2000 (5 pages)
27 November 2000	Return made up to 30/08/00; full list of members (8 pages)
27 November 2000	Return made up to 30/08/00; full list of members (8 pages)
30 June 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
30 June 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
21 October 1999	Return made up to 30/08/99; no change of members (4 pages)
21 October 1999	Return made up to 30/08/99; no change of members (4 pages)
2 July 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
2 July 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
14 December 1998	Return made up to 30/08/98; full list of members (6 pages)
14 December 1998	Return made up to 30/08/98; full list of members (6 pages)
2 December 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
2 December 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
19 November 1997	Return made up to 30/08/96; no change of members (4 pages)
19 November 1997	Return made up to 30/08/96; no change of members (4 pages)
28 October 1997	Return made up to 30/08/97; no change of members (4 pages)
28 October 1997	Return made up to 30/08/97; no change of members (4 pages)
24 September 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
24 September 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
22 July 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
22 July 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
5 October 1995	Return made up to 30/08/95; full list of members (6 pages)
5 October 1995	Return made up to 30/08/95; full list of members (6 pages)
12 July 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
12 July 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
5 July 1995	Return made up to 30/08/94; full list of members (6 pages)
5 July 1995	Return made up to 30/08/94; full list of members (6 pages)
6 July 1993	First Gazette notice for compulsory strike-off (1 page)
6 July 1993	First Gazette notice for compulsory strike-off (1 page)

Eccles Wing & Radiator Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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