Company NameM.Werner & Son Limited
Company StatusDissolved
Company Number00539932
CategoryPrivate Limited Company
Incorporation Date30 October 1954(69 years, 6 months ago)
Dissolution Date12 February 2002 (22 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameSusan Hilary Rose
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1992(37 years, 5 months after company formation)
Appointment Duration9 years, 10 months (closed 12 February 2002)
RoleSecretary
Correspondence Address56 Peveril Close
Whitefield
Manchester
Lancashire
M45 6NR
Director NameMrs Evelyn Faye Werner
Date of BirthSeptember 1930 (Born 93 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1992(37 years, 5 months after company formation)
Appointment Duration9 years, 10 months (closed 12 February 2002)
RoleCompany Director
Correspondence Address13 Wilton Road
Manchester
Lancashire
M8 4NG
Secretary NameMrs Evelyn Faye Werner
NationalityBritish
StatusClosed
Appointed31 March 1992(37 years, 5 months after company formation)
Appointment Duration9 years, 10 months (closed 12 February 2002)
RoleCompany Director
Correspondence Address13 Wilton Road
Manchester
Lancashire
M8 4NG

Location

Registered Address13 Wilton Road
Manchester
M8 4NG
RegionNorth West
ConstituencyBlackley and Broughton
CountyGreater Manchester
WardCrumpsall
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£133,972
Cash£22,147
Current Liabilities£6,465

Accounts

Latest Accounts30 November 2000 (23 years, 4 months ago)
Accounts CategorySmall
Accounts Year End30 November

Filing History

12 February 2002Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2001First Gazette notice for voluntary strike-off (1 page)
13 September 2001Application for striking-off (1 page)
12 April 2001Accounts for a small company made up to 30 November 2000 (4 pages)
29 March 2001Return made up to 31/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 29/03/01
  • 363(353) ‐ Location of register of members address changed
(6 pages)
22 May 2000Return made up to 31/03/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
4 February 2000Full accounts made up to 30 November 1999 (10 pages)
27 April 1999Accounts for a small company made up to 30 November 1998 (4 pages)
19 April 1999Return made up to 31/03/99; no change of members (4 pages)
15 April 1998Return made up to 31/03/98; full list of members (6 pages)
25 March 1998Accounts for a small company made up to 30 November 1997 (4 pages)
9 April 1997Return made up to 31/03/97; no change of members (4 pages)
30 April 1996Full accounts made up to 30 November 1995 (9 pages)
3 April 1996Return made up to 31/03/96; no change of members (4 pages)
10 July 1995Accounts for a small company made up to 30 November 1994 (8 pages)
24 May 1995Return made up to 31/03/95; full list of members (6 pages)