Wallhead No. 2 Limited

Company Name	Wallhead No. 2 Limited
Company Status	Dissolved
Company Number	00472142
Category	Private Limited Company
Incorporation Date	24 August 1949(74 years, 9 months ago)
Dissolution Date	25 November 2014 (9 years, 5 months ago)
Previous Names	J & J.Makin (Metals) Limited and Makin Metal Powders Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Kenneth Clive Ramsey
Date of Birth	November 1933 (Born 90 years ago)
Nationality	Canadian
Status	Closed
Appointed	08 April 1999(49 years, 7 months after company formation)
Appointment Duration	15 years, 7 months (closed 25 November 2014)
Role	Company Director
Correspondence Address	261 Post Road PO Box 457 Bernardsville New York Ny 07924 United States

Secretary Name	Kenneth Clive Ramsey
Nationality	British
Status	Closed
Appointed	19 October 2007(58 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (closed 25 November 2014)
Role	Company Director
Correspondence Address	261 Post Road PO Box 457 Bernardsville New Jersey 07924 United States

Director Name	Keith Rodger Norman Wheldon
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(42 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 April 1995)
Role	Marketing Director
Correspondence Address	14b Branksome 3 Tregunter Path Hong Kong Sar Foreign

Director Name	Mr Peter Leslie Warnes
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(42 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 08 April 1997)
Role	Company Director
Correspondence Address	17 Petrel Close Bamford Rochdale Lancashire OL11 5QT

Director Name	Vincent Joseph Vaccaro
Date of Birth	January 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	07 June 1992(42 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 May 1995)
Role	Vice President - Finance
Correspondence Address	57 Wagner Road Stockton New Jersey 08559 United States

Director Name	Vincent Joseph Vaccaro
Date of Birth	January 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	07 June 1992(42 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 May 1995)
Role	Vice President - Finance
Correspondence Address	57 Wagner Road Stockton New Jersey 08559 United States

Director Name	Paul James Ernest Rink
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(42 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 08 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Warth Farm Cottages Coppice Lane White Coppice Chorley Lancashire PR6 9DB

Director Name	Anthony Arnold Rink
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(42 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 May 1995)
Role	Company Director
Correspondence Address	Bhandar 20 Regent Road Lostock Bolton Lancashire BL6 4DJ

Director Name	Anthony Arnold Rink
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(42 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 May 1995)
Role	Company Director
Correspondence Address	Bhandar 20 Regent Road Lostock Bolton Lancashire BL6 4DJ

Director Name	Kenneth Clive Ramsey
Date of Birth	November 1933 (Born 90 years ago)
Nationality	Canadian
Status	Resigned
Appointed	07 June 1992(42 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 08 April 1997)
Role	Company Director
Correspondence Address	261 Post Road PO Box 457 Bernardsville New York Ny 07924 United States

Director Name	Mr Neils Lawrence Neilson
Date of Birth	March 1934 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	07 June 1992(42 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 January 1995)
Role	Engineer
Correspondence Address	314 Stonsthrow Road Rte 3 Bethlehem Pa 18015 Pa18

Director Name	Mr Geoffrey Alwyn Mowbray
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(42 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moascar Cragg Vale Hebden Bridge West Yorkshire HX7 5SR

Director Name	Dr Denis Cleaver
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(42 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 29 August 1992)
Role	Technical Director
Correspondence Address	Peckelmount Hameldon Road Hapton Burnley Lancashire BB11 5QW

Director Name	Paul Francis Adams
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(42 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 08 April 1997)
Role	Finance Director
Correspondence Address	2 Mercer Court Rawlinson Lane Heath Charnock Chorley Lancashire PR7 4EE

Secretary Name	Paul Francis Adams
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(42 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 08 April 1997)
Role	Company Director
Correspondence Address	2 Mercer Court Rawlinson Lane Heath Charnock Chorley Lancashire PR7 4EE

Director Name	Mr Ivon Gossip Scott
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1993(43 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 1996)
Role	Sales Director
Correspondence Address	85 Millfield Road Chorley Lancashire PR7 1RF

Director Name	Thomas Aquinas Barry
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 February 1995(45 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 April 1997)
Role	Company Director
Correspondence Address	4 Doneraile Court Tramore County Waterford Irish

Director Name	Susan Jennifer Banks
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1997(47 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 November 1998)
Role	Secretary
Correspondence Address	5 Horseshoe Lane Bromley Cross Bolton Lancashire BL7 9RR

Director Name	Mr Stephen Paul Robinson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1997(47 years, 7 months after company formation)
Appointment Duration	2 years (resigned 08 April 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Greenway Appleton Warrington Cheshire WA4 3AD

Secretary Name	Mr Stephen Paul Robinson
Nationality	British
Status	Resigned
Appointed	08 April 1997(47 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 November 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Greenway Appleton Warrington Cheshire WA4 3AD

Director Name	Keith Alan Richardson
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1999(49 years, 7 months after company formation)
Appointment Duration	1 month (resigned 14 May 1999)
Role	Company Director
Correspondence Address	15 Stonecross Drive Rainhill Prescot Merseyside L35 6DD

Director Name	Paul Francis Adams
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1999(49 years, 7 months after company formation)
Appointment Duration	1 month (resigned 14 May 1999)
Role	Finance Director
Correspondence Address	2 Mercer Court Rawlinson Lane Heath Charnock Chorley Lancashire PR7 4EE

Secretary Name	Paul Francis Adams
Nationality	British
Status	Resigned
Appointed	08 April 1999(49 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 19 October 2007)
Role	Company Director
Correspondence Address	2 Mercer Court Rawlinson Lane Heath Charnock Chorley Lancashire PR7 4EE

Location

Registered Address	3 Hardman Street Spinningfields Manchester M3 3HF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

25 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
25 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
12 August 2014	First Gazette notice for compulsory strike-off (1 page)
12 August 2014	First Gazette notice for compulsory strike-off (1 page)
28 October 2013	Restoration by order of the court (4 pages)
28 October 2013	Restoration by order of the court (4 pages)
9 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
9 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
27 July 2010	First Gazette notice for voluntary strike-off (1 page)
27 July 2010	First Gazette notice for voluntary strike-off (1 page)
16 July 2010	Application to strike the company off the register (3 pages)
16 July 2010	Application to strike the company off the register (3 pages)
24 February 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
24 February 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
19 January 2010	Termination of appointment of Vincent Vaccaro as a director (1 page)
19 January 2010	Termination of appointment of Vincent Vaccaro as a director (1 page)
19 January 2010	Registered office address changed from Buckley Road Rochdale Lancashire OL12 9DT on 19 January 2010 (1 page)
19 January 2010	Registered office address changed from Buckley Road Rochdale Lancashire OL12 9DT on 19 January 2010 (1 page)
5 January 2010	Compulsory strike-off action has been discontinued (1 page)
5 January 2010	Compulsory strike-off action has been discontinued (1 page)
30 December 2009	Termination of appointment of Paul Adams as a secretary (1 page)
30 December 2009	Annual return made up to 7 June 2009 (10 pages)
30 December 2009	Appointment of Kenneth Clive Ramsey as a secretary (2 pages)
30 December 2009	Appointment of Kenneth Clive Ramsey as a secretary (2 pages)
30 December 2009	Annual return made up to 7 June 2009 (10 pages)
30 December 2009	Annual return made up to 7 June 2009 (10 pages)
30 December 2009	Termination of appointment of Paul Adams as a secretary (1 page)
15 December 2009	First Gazette notice for compulsory strike-off (1 page)
15 December 2009	First Gazette notice for compulsory strike-off (1 page)
25 July 2009	Full accounts made up to 30 June 2008 (11 pages)
25 July 2009	Full accounts made up to 30 June 2008 (11 pages)
10 November 2008	Full accounts made up to 30 June 2007 (10 pages)
10 November 2008	Full accounts made up to 30 June 2007 (10 pages)
25 June 2008	Return made up to 07/06/08; full list of members (3 pages)
25 June 2008	Return made up to 07/06/08; full list of members (3 pages)
10 September 2007	Return made up to 07/06/07; no change of members (7 pages)
10 September 2007	Return made up to 07/06/07; no change of members (7 pages)
1 April 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
1 April 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
23 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
7 July 2006	Return made up to 07/06/06; full list of members (7 pages)
7 July 2006	Return made up to 07/06/06; full list of members (7 pages)
28 October 2005	Total exemption full accounts made up to 30 June 2005 (8 pages)
28 October 2005	Total exemption full accounts made up to 30 June 2005 (8 pages)
8 July 2005	Return made up to 07/06/05; full list of members (7 pages)
8 July 2005	Return made up to 07/06/05; full list of members (7 pages)
31 October 2004	Total exemption full accounts made up to 30 June 2004 (7 pages)
31 October 2004	Total exemption full accounts made up to 30 June 2004 (7 pages)
30 June 2004	Return made up to 07/06/04; full list of members (7 pages)
30 June 2004	Return made up to 07/06/04; full list of members (7 pages)
15 October 2003	Total exemption full accounts made up to 30 June 2003 (7 pages)
15 October 2003	Total exemption full accounts made up to 30 June 2003 (7 pages)
13 June 2003	Return made up to 07/06/03; full list of members (7 pages)
13 June 2003	Return made up to 07/06/03; full list of members (7 pages)
31 October 2002	Total exemption full accounts made up to 30 June 2002 (7 pages)
31 October 2002	Total exemption full accounts made up to 30 June 2002 (7 pages)
14 June 2002	Return made up to 07/06/02; full list of members (7 pages)
14 June 2002	Return made up to 07/06/02; full list of members (7 pages)
28 August 2001	Full accounts made up to 30 June 2001 (8 pages)
28 August 2001	Full accounts made up to 30 June 2001 (8 pages)
18 June 2001	Return made up to 07/06/01; full list of members (6 pages)
18 June 2001	Return made up to 07/06/01; full list of members (6 pages)
6 December 2000	Full accounts made up to 30 June 2000 (11 pages)
6 December 2000	Full accounts made up to 30 June 2000 (11 pages)
13 June 2000	Return made up to 07/06/00; full list of members (6 pages)
13 June 2000	Return made up to 07/06/00; full list of members (6 pages)
11 February 2000	Full accounts made up to 30 June 1999 (13 pages)
11 February 2000	Full accounts made up to 30 June 1999 (13 pages)
6 July 1999	Return made up to 07/06/99; full list of members 363(287) ‐ Registered office changed on 06/07/99 (6 pages)
6 July 1999	Return made up to 07/06/99; full list of members 363(287) ‐ Registered office changed on 06/07/99 (6 pages)
25 May 1999	Director resigned (1 page)
25 May 1999	Director resigned (1 page)
25 May 1999	Director resigned (1 page)
25 May 1999	Director resigned (1 page)
25 April 1999	Director resigned (1 page)
25 April 1999	Director resigned (1 page)
23 April 1999	New director appointed (2 pages)
23 April 1999	New director appointed (2 pages)
23 April 1999	New director appointed (2 pages)
23 April 1999	New secretary appointed (2 pages)
23 April 1999	New secretary appointed (2 pages)
23 April 1999	New director appointed (2 pages)
20 April 1999	Particulars of mortgage/charge (4 pages)
20 April 1999	Particulars of mortgage/charge (4 pages)
19 April 1999	New director appointed (2 pages)
19 April 1999	New director appointed (2 pages)
16 April 1999	New director appointed (2 pages)
16 April 1999	Director resigned (1 page)
16 April 1999	New director appointed (2 pages)
16 April 1999	Director resigned (1 page)
3 March 1999	Full accounts made up to 30 June 1998 (15 pages)
3 March 1999	Full accounts made up to 30 June 1998 (15 pages)
26 November 1998	Secretary resigned (1 page)
26 November 1998	Director resigned (1 page)
26 November 1998	Director resigned (1 page)
26 November 1998	Secretary resigned (1 page)
18 November 1998	Auditor's resignation (2 pages)
18 November 1998	Auditor's resignation (2 pages)
12 August 1998	Secretary's particulars changed;director's particulars changed (1 page)
12 August 1998	Secretary's particulars changed;director's particulars changed (1 page)
7 July 1998	Return made up to 07/06/98; full list of members; amend (7 pages)
7 July 1998	Return made up to 07/06/98; full list of members; amend (7 pages)
23 June 1998	Return made up to 07/06/98; no change of members (5 pages)
23 June 1998	Return made up to 07/06/98; no change of members (5 pages)
10 December 1997	Full accounts made up to 30 June 1997 (18 pages)
10 December 1997	Full accounts made up to 30 June 1997 (18 pages)
17 June 1997	Return made up to 07/06/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
17 June 1997	Return made up to 07/06/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
31 May 1997	Accounting reference date shortened from 31/12/97 to 30/06/97 (1 page)
31 May 1997	Accounting reference date shortened from 31/12/97 to 30/06/97 (1 page)
9 May 1997	Full accounts made up to 31 December 1996 (17 pages)
9 May 1997	Full accounts made up to 31 December 1996 (17 pages)
24 April 1997	Secretary resigned;director resigned (1 page)
24 April 1997	Director resigned (1 page)
24 April 1997	New director appointed (2 pages)
24 April 1997	New director appointed (2 pages)
24 April 1997	Director resigned (1 page)
24 April 1997	New secretary appointed;new director appointed (2 pages)
24 April 1997	New director appointed (2 pages)
24 April 1997	Secretary resigned;director resigned (1 page)
24 April 1997	Director resigned (1 page)
24 April 1997	Director resigned (1 page)
24 April 1997	New secretary appointed;new director appointed (2 pages)
24 April 1997	Director resigned (1 page)
24 April 1997	Director resigned (1 page)
24 April 1997	New director appointed (2 pages)
24 April 1997	Director resigned (1 page)
24 April 1997	Director resigned (1 page)
21 March 1997	Company name changed makin metal powders LIMITED\certificate issued on 24/03/97 (2 pages)
21 March 1997	Company name changed makin metal powders LIMITED\certificate issued on 24/03/97 (2 pages)
19 February 1997	Particulars of mortgage/charge (3 pages)
19 February 1997	Particulars of mortgage/charge (3 pages)
30 August 1996	Director's particulars changed (1 page)
30 August 1996	Director's particulars changed (1 page)
9 August 1996	Director resigned (1 page)
9 August 1996	Director resigned (1 page)
14 June 1996	Return made up to 07/06/96; full list of members (9 pages)
14 June 1996	Return made up to 07/06/96; full list of members (9 pages)
24 April 1996	Full accounts made up to 31 December 1995 (18 pages)
24 April 1996	Full accounts made up to 31 December 1995 (18 pages)
13 June 1995	Return made up to 07/06/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
13 June 1995	Return made up to 07/06/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
26 May 1995	Director resigned (2 pages)
26 May 1995	Director resigned (2 pages)
26 May 1995	Director resigned (2 pages)
26 May 1995	Director resigned (2 pages)
12 May 1995	Director resigned (2 pages)
12 May 1995	Director resigned (2 pages)
1 May 1995	Full accounts made up to 31 December 1994 (18 pages)
1 May 1995	Full accounts made up to 31 December 1994 (18 pages)
24 August 1949	Incorporation (39 pages)
24 August 1949	Incorporation (39 pages)

Wallhead No. 2 Limited

Business Activity

Directors

Location

Accounts

Filing History

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