E. Werner Limited

Company Name	E. Werner Limited
Company Status	Dissolved
Company Number	00559278
Category	Private Limited Company
Incorporation Date	28 December 1955(68 years, 4 months ago)
Dissolution Date	26 January 2010 (14 years, 2 months ago)
Previous Name	E. Werner (Motor Factor) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	James Joseph Raftery
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	20 November 1992(36 years, 11 months after company formation)
Appointment Duration	17 years, 2 months (closed 26 January 2010)
Role	Managing Director
Correspondence Address	1 Drayton Grove Timperley Altrincham Cheshire WA15 7PZ

Secretary Name	Kathleen Raftery
Nationality	British
Status	Closed
Appointed	11 July 1997(41 years, 6 months after company formation)
Appointment Duration	12 years, 6 months (closed 26 January 2010)
Role	Company Director
Correspondence Address	1 Drayton Grove Timperley Altrincham Cheshire WA15 7PZ

Director Name	Ian Rae Donaldson
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(36 years, 11 months after company formation)
Appointment Duration	6 years (resigned 11 December 1998)
Role	Company Director
Correspondence Address	Eaves Knoll Farm Eaves Knoll Road New Mills Stockport Cheshire SK12 4QB

Secretary Name	Norah Mary Kinder Donaldson
Nationality	British
Status	Resigned
Appointed	20 November 1992(36 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 11 July 1997)
Role	Company Director
Correspondence Address	Eaves Knoll Farm Eaves Knoll Road New Mills Stockport Cheshire SK12 4QB

Location

Registered Address	10 Church Road Cheadle Hulme Cheadle Cheshire SK8 7JU
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle Hulme South
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£56,000
Cash	£58,362
Current Liabilities	£2,362

Accounts

Latest Accounts	31 July 2008 (15 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

26 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2009	First Gazette notice for voluntary strike-off (1 page)
13 October 2009	First Gazette notice for voluntary strike-off (1 page)
28 September 2009	Application for striking-off (1 page)
28 September 2009	Application for striking-off (1 page)
28 December 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
28 December 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
24 October 2008	Return made up to 19/10/08; full list of members (3 pages)
24 October 2008	Return made up to 19/10/08; full list of members (3 pages)
19 September 2008	Registered office changed on 19/09/2008 from 1 drayton grove, timperley altrincham cheshire WA15 7PZ (1 page)
19 September 2008	Registered office changed on 19/09/2008 from 1 drayton grove, timperley altrincham cheshire WA15 7PZ (1 page)
1 November 2007	Return made up to 19/10/07; full list of members (3 pages)
1 November 2007	Return made up to 19/10/07; full list of members (3 pages)
25 October 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
25 October 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
17 September 2007	Registered office changed on 17/09/07 from: 140 higher hillgate stockport cheshire SK1 3QU (1 page)
17 September 2007	Registered office changed on 17/09/07 from: 140 higher hillgate stockport cheshire SK1 3QU (1 page)
8 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
8 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
19 October 2006	Return made up to 19/10/06; full list of members (2 pages)
19 October 2006	Return made up to 19/10/06; full list of members (2 pages)
8 March 2006	Accounting reference date extended from 31/01/06 to 31/07/06 (1 page)
8 March 2006	Accounting reference date extended from 31/01/06 to 31/07/06 (1 page)
5 December 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
5 December 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
31 October 2005	Return made up to 19/10/05; full list of members (6 pages)
31 October 2005	Return made up to 19/10/05; full list of members (6 pages)
8 November 2004	Return made up to 23/10/04; full list of members (5 pages)
8 November 2004	Return made up to 23/10/04; full list of members (5 pages)
3 September 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
3 September 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
28 October 2003	Return made up to 23/10/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 October 2003	Return made up to 23/10/03; full list of members (6 pages)
22 October 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
22 October 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
27 November 2002	Return made up to 20/11/02; full list of members (6 pages)
27 November 2002	Return made up to 20/11/02; full list of members (6 pages)
17 July 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
17 July 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
28 November 2001	Return made up to 20/11/01; full list of members (6 pages)
28 November 2001	Return made up to 20/11/01; full list of members (6 pages)
10 July 2001	Total exemption small company accounts made up to 31 January 2001 (7 pages)
10 July 2001	Total exemption small company accounts made up to 31 January 2001 (7 pages)
6 December 2000	Return made up to 20/11/00; full list of members (6 pages)
6 December 2000	Return made up to 20/11/00; full list of members (6 pages)
14 July 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
14 July 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
2 December 1999	Return made up to 20/11/99; full list of members (6 pages)
2 December 1999	Return made up to 20/11/99; full list of members (6 pages)
15 September 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
15 September 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
20 June 1999	Director resigned (1 page)
20 June 1999	Director resigned (1 page)
28 January 1999	Return made up to 20/11/98; full list of members (5 pages)
28 January 1999	Return made up to 20/11/98; full list of members (5 pages)
3 August 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
3 August 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
19 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
5 May 1998	Ad 11/07/97--------- Â£ si 42000@1 (2 pages)
5 May 1998	Return made up to 20/11/97; full list of members (6 pages)
5 May 1998	Return made up to 20/11/97; full list of members 363(287) ‐ Registered office changed on 05/05/98 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (6 pages)
5 May 1998	Ad 11/07/97--------- Â£ si 42000@1 (2 pages)
6 October 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
6 October 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
5 September 1997	Declaration of assistance for shares acquisition (5 pages)
5 September 1997	Declaration of assistance for shares acquisition (5 pages)
3 September 1997	New secretary appointed (2 pages)
3 September 1997	Secretary resigned (1 page)
3 September 1997	Secretary resigned (1 page)
3 September 1997	New secretary appointed (2 pages)
7 August 1997	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
7 August 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
7 August 1997	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
7 August 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
26 July 1997	Particulars of mortgage/charge (3 pages)
26 July 1997	Particulars of mortgage/charge (3 pages)
7 January 1997	Return made up to 20/11/96; full list of members (5 pages)
7 January 1997	Return made up to 20/11/96; full list of members (5 pages)
31 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
31 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
4 July 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
4 July 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
21 December 1995	Return made up to 20/11/95; full list of members (6 pages)
21 December 1995	Return made up to 20/11/95; full list of members (12 pages)
22 May 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
22 May 1995	Accounts for a small company made up to 31 January 1995 (6 pages)

E. Werner Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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