Willeton Limited

Company Name	Willeton Limited
Company Status	Dissolved
Company Number	00505412
Category	Private Limited Company
Incorporation Date	13 March 1952(72 years, 1 month ago)
Dissolution Date	9 April 2019 (5 years ago)
Previous Names	Hermitage Engineering (Mansfield ) Limited and Hermitage Precision Engineering 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	Mr Christopher William Healy
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1998(46 years, 1 month after company formation)
Appointment Duration	20 years, 11 months (closed 09 April 2019)
Role	Group Secretary
Country of Residence	United Kingdom
Correspondence Address	50 Marville Road Fulham London SW6 7BD

Director Name	Miss Julia Stephens
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1999(47 years after company formation)
Appointment Duration	20 years (closed 09 April 2019)
Role	Secretary
Correspondence Address	Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW

Secretary Name	Miss Julia Stephens
Nationality	British
Status	Closed
Appointed	31 March 1999(47 years after company formation)
Appointment Duration	20 years (closed 09 April 2019)
Role	Company Director
Correspondence Address	Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW

Director Name	Frederick Robson Batty
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(40 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 July 1992)
Role	Chartered Secretary
Correspondence Address	17 Cloverdale Shelf Halifax West Yorkshire HX3 7RP

Director Name	Brenda Booth
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(40 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 May 1998)
Role	Secretary
Correspondence Address	10 Trevor Road Flixton Manchester M41 5QH

Director Name	John Bruce Duthie
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(40 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 June 1993)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	29 Hamilton Avenue Glasgow G41 4JE Scotland

Secretary Name	John Bruce Duthie
Nationality	British
Status	Resigned
Appointed	10 May 1992(40 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 June 1993)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	29 Hamilton Avenue Glasgow G41 4JE Scotland

Director Name	Katherine Alison Whittaker
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(41 years, 2 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 10 May 1993)
Role	Secretary
Correspondence Address	4 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA

Director Name	Katherine Alison Whittaker
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(41 years, 2 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 10 May 1993)
Role	Secretary
Correspondence Address	4 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA

Secretary Name	Brenda Booth
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(41 years, 2 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 10 May 1993)
Role	Company Director
Correspondence Address	10 Trevor Road Flixton Manchester M41 5QH

Secretary Name	Brenda Booth
Nationality	British
Status	Resigned
Appointed	01 June 1993(41 years, 2 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 10 May 1993)
Role	Company Director
Correspondence Address	10 Trevor Road Flixton Manchester M41 5QH

Director Name	Stephen William Davies
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(44 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 1999)
Role	Chartered Accountant
Correspondence Address	Craigower 8 Whitewell Road Accrington Lancashire BB5 6DA

Secretary Name	Ba (Hons) Acis Catherine Jane Davison Taylor
Nationality	British
Status	Resigned
Appointed	01 May 1998(46 years, 1 month after company formation)
Appointment Duration	6 months (resigned 30 October 1998)
Role	Company Director
Correspondence Address	7 Old Hall Street Macclesfield Cheshire SK10 2DT

Director Name	Richard John Maurice Gilmore
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1998(46 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 June 1999)
Role	Finance Director
Correspondence Address	14 Lancaster Grove London NW3 4PB

Secretary Name	Katherine Alison Whittaker
Nationality	British
Status	Resigned
Appointed	30 October 1998(46 years, 8 months after company formation)
Appointment Duration	5 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	4 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA

Location

Registered Address	PO Box 31 Lees Street Swinton Manchester M27 6DA
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Swinton North
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1999 (24 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 April 2019	Final Gazette dissolved via compulsory strike-off (1 page)
22 January 2019	First Gazette notice for compulsory strike-off (1 page)
1 July 2015	Restoration by order of the court (4 pages)
8 May 2001	Final Gazette dissolved via voluntary strike-off (1 page)
16 January 2001	First Gazette notice for voluntary strike-off (1 page)
5 December 2000	Application for striking-off (2 pages)
12 June 2000	Return made up to 01/06/00; no change of members (4 pages)
2 May 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
25 June 1999	Director resigned (1 page)
16 June 1999	Return made up to 01/06/99; full list of members (7 pages)
10 June 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
1 June 1999	Secretary resigned (1 page)
1 June 1999	Director resigned (1 page)
1 June 1999	Director resigned (1 page)
27 May 1999	New secretary appointed (2 pages)
27 May 1999	New director appointed (2 pages)
25 May 1999	New secretary appointed (2 pages)
13 November 1998	New secretary appointed (2 pages)
13 November 1998	Secretary resigned (1 page)
29 September 1998	Director's particulars changed (1 page)
24 September 1998	New director appointed (2 pages)
19 August 1998	New secretary appointed (2 pages)
18 August 1998	Director resigned (1 page)
14 August 1998	Secretary resigned (1 page)
14 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 August 1998	New director appointed (2 pages)
4 June 1998	Return made up to 01/06/98; full list of members (9 pages)
20 May 1998	Accounts for a dormant company made up to 31 December 1997 (8 pages)
16 September 1997	Accounts for a dormant company made up to 31 December 1996 (9 pages)
26 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
20 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
8 June 1997	Return made up to 01/06/97; no change of members (6 pages)
30 October 1996	Full accounts made up to 31 December 1995 (10 pages)
5 July 1996	New director appointed (2 pages)
12 June 1996	Return made up to 01/06/96; full list of members (6 pages)
22 February 1996	Director's particulars changed (2 pages)
22 February 1996	Director's particulars changed (1 page)
30 August 1995	Full accounts made up to 31 December 1994 (10 pages)
9 June 1995	Return made up to 10/05/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
27 September 1994	Full accounts made up to 31 December 1993 (10 pages)
18 May 1994	Return made up to 10/05/94; full list of members (6 pages)
4 May 1994	Registered office changed on 04/05/94 from: bank house charlotte street manchester M1 4ET (1 page)
19 July 1993	Return made up to 10/05/93; full list of members (6 pages)
14 May 1993	Full accounts made up to 31 December 1992 (9 pages)
1 October 1992	Full accounts made up to 31 December 1991 (11 pages)
29 May 1992	Return made up to 10/05/92; full list of members (6 pages)
26 March 1992	Full accounts made up to 31 December 1990 (15 pages)
13 August 1991	Return made up to 10/05/91; no change of members (4 pages)
31 May 1990	Return made up to 10/05/90; full list of members (4 pages)
31 May 1990	Full accounts made up to 31 December 1989 (16 pages)
25 May 1990	Company name changed\certificate issued on 25/05/90 (2 pages)
17 May 1990	Registered office changed on 17/05/90 from: hermitage avenue mansfield nottinghamshire NG18 5HA (1 page)
13 July 1989	Full accounts made up to 31 December 1988 (15 pages)
12 June 1989	Return made up to 22/05/89; full list of members (4 pages)
6 June 1988	Return made up to 11/05/88; full list of members (4 pages)
6 June 1988	Full accounts made up to 31 December 1987 (15 pages)
25 May 1988	Registered office changed on 25/05/88 from: c/o coats viyella pic bank house charlotte street manchester M1 4ET (1 page)
16 October 1987	Accounts for a small company made up to 31 December 1986 (4 pages)
6 July 1987	Company name changed\certificate issued on 06/07/87 (2 pages)
12 July 1986	Full accounts made up to 30 November 1985 (6 pages)
12 July 1986	Return made up to 10/04/86; full list of members (4 pages)

Willeton Limited

Business Activity

Directors

Location

Accounts

Filing History

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