West Hill Engineering Co Limited(The)

Company Name	West Hill Engineering Co Limited(The)
Company Status	Dissolved
Company Number	00559094
Category	Private Limited Company
Incorporation Date	22 December 1955(68 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Michael Morell
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Spanish
Status	Current
Appointed	25 August 1991(35 years, 8 months after company formation)
Appointment Duration	32 years, 8 months
Role	Engineer
Correspondence Address	157 Huddersfield Road Diggle Oldham OL3 5NU

Director Name	Mr Alan Whittaker
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	25 August 1991(35 years, 8 months after company formation)
Appointment Duration	32 years, 8 months
Role	Works Manager
Correspondence Address	4 Kent Close Worsley Manchester Lancashire M38 0TT

Secretary Name	Michael Morell
Nationality	Spanish
Status	Current
Appointed	18 January 1999(43 years, 1 month after company formation)
Appointment Duration	25 years, 3 months
Role	Company Director
Correspondence Address	157 Huddersfield Road Diggle Oldham OL3 5NU

Director Name	James Boyle
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	05 November 2001(45 years, 11 months after company formation)
Appointment Duration	22 years, 5 months
Role	Mould Tool Maker
Correspondence Address	The Alexandra Public House Derker Street Oldham Lancashire OL1 4EE

Director Name	James Boyle
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 November 2001(45 years, 11 months after company formation)
Appointment Duration	22 years, 5 months
Role	Toolmaking
Correspondence Address	4 Springclough Drive Oldham Lancashire OL8 2XA

Director Name	Mr David Clarke
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1991(35 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 17 January 1999)
Role	Secretary
Correspondence Address	28 Gatehead Croft Delph Oldham Lancashire OL3 5QB

Secretary Name	Mr David Clarke
Nationality	British
Status	Resigned
Appointed	25 August 1991(35 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 17 January 1999)
Role	Company Director
Correspondence Address	28 Gatehead Croft Delph Oldham Lancashire OL3 5QB

Location

Registered Address	Brazennose House West Brazennose Street Manchester M2 5FE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£262,469
Cash	£564
Current Liabilities	£301,451

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

22 June 2007	Dissolved (1 page)
22 March 2007	Liquidators statement of receipts and payments (5 pages)
22 March 2007	Return of final meeting in a creditors' voluntary winding up (4 pages)
24 January 2007	Liquidators statement of receipts and payments (5 pages)
25 July 2006	Liquidators statement of receipts and payments (5 pages)
25 July 2006	Liquidators statement of receipts and payments (5 pages)
9 January 2006	Liquidators statement of receipts and payments (5 pages)
7 November 2005	Receiver ceasing to act (1 page)
7 November 2005	Receiver's abstract of receipts and payments (2 pages)
28 June 2005	Liquidators statement of receipts and payments (5 pages)
8 June 2005	Receiver's abstract of receipts and payments (2 pages)
10 January 2005	Liquidators statement of receipts and payments (5 pages)
16 August 2004	Liquidators statement of receipts and payments (5 pages)
16 August 2004	Liquidators statement of receipts and payments (5 pages)
22 June 2004	Receiver's abstract of receipts and payments (2 pages)
5 January 2004	Liquidators statement of receipts and payments (5 pages)
27 June 2003	Receiver's abstract of receipts and payments (3 pages)
2 January 2003	Registered office changed on 02/01/03 from: elliot house 151 deansgate manchester M3 3BP (1 page)
30 December 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 December 2002	Appointment of a voluntary liquidator (1 page)
30 December 2002	Statement of affairs (14 pages)
30 July 2002	Administrative Receiver's report (27 pages)
10 July 2002	Registered office changed on 10/07/02 from: unit f acre street hollinwood oldham lancashire OL9 7LU (1 page)
30 May 2002	Appointment of receiver/manager (1 page)
1 March 2002	Particulars of mortgage/charge (6 pages)
28 December 2001	New director appointed (2 pages)
16 November 2001	New director appointed (2 pages)
14 August 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
14 August 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
8 August 2001	Return made up to 15/08/01; full list of members 363(287) ‐ Registered office changed on 08/08/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 August 2000	Return made up to 15/08/00; full list of members 363(287) ‐ Registered office changed on 29/08/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
18 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
28 September 1999	Return made up to 15/08/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
9 February 1999	Secretary resigned;director resigned (1 page)
9 February 1999	New secretary appointed (2 pages)
20 August 1998	Return made up to 15/08/98; full list of members (6 pages)
3 June 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
3 February 1998	Particulars of mortgage/charge (3 pages)
13 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
8 September 1997	Return made up to 15/08/97; no change of members (4 pages)
3 September 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
3 September 1996	Return made up to 15/08/96; no change of members (4 pages)
4 September 1995	Return made up to 15/08/95; full list of members (6 pages)
29 August 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
12 October 1992	Particulars of mortgage/charge (3 pages)
22 August 1958	Annual return made up to 31/12/57 (8 pages)
22 December 1955	Incorporation (17 pages)

West Hill Engineering Co Limited(The)

Business Activity

Directors

Location

Financials

Accounts

Filing History

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