Ex Wst Ltd

Company Name	Ex Wst Ltd
Director	First Castle Secretaries Ltd
Company Status	Dissolved
Company Number	00569437
Category	Private Limited Company
Incorporation Date	25 July 1956(67 years, 2 months ago)
Previous Name	Wellman Service Technology 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	First Castle Secretaries Ltd (Corporation)
Status	Current
Appointed	14 October 2005(49 years, 3 months after company formation)
Appointment Duration	17 years, 11 months
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Secretary Name	First Castle Secretaries Ltd (Corporation)
Status	Current
Appointed	14 October 2005(49 years, 3 months after company formation)
Appointment Duration	17 years, 11 months
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Director Name	Jonathan Francis Smith
Date of Birth	May 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(35 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 May 2002)
Role	Accountant
Correspondence Address	Mid Thatch Boon Street Eckington Pershore Worcestershire WR10 3BL

Director Name	John Henry Wallace Ridley
Date of Birth	November 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(35 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 September 1995)
Role	Accountant
Correspondence Address	52 Park Lane Bewdley Worcestershire DY12 2EU

Secretary Name	John Henry Wallace Ridley
Nationality	British
Status	Resigned
Appointed	01 December 1991(35 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 September 1995)
Role	Company Director
Correspondence Address	52 Park Lane Bewdley Worcestershire DY12 2EU

Secretary Name	Simon Charles Duckworth
Nationality	British
Status	Resigned
Appointed	30 September 1995(39 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 October 1999)
Role	Company Director
Correspondence Address	8 Newtons Croft Crescent Barlborough Chesterfield Derbyshire S43 4WA

Director Name	Alan John Baxter
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(39 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	Grassways 2 Adlington Road Wilmslow Cheshire SK9 2AL

Director Name	Mr Barry Jameson
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(39 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 August 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cherry Cottage 2 Beechwood Lane Culcheth Warrington Lancashire WA3 4HJ

Director Name	Anthony Trevor Fletcher
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(39 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	Higher Oaklands Farm House Barrowford Nelson BB9 6QZ

Director Name	Mr Terence Smith
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(40 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Sandhill House Sandhill Lane Sutton On Derwent York YO41 4BX

Director Name	Simon Charles Duckworth
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(42 years, 8 months after company formation)
Appointment Duration	7 months (resigned 31 October 1999)
Role	Accountant
Correspondence Address	8 Newtons Croft Crescent Barlborough Chesterfield Derbyshire S43 4WA

Director Name	Mr Peter Charles Lawrence
Date of Birth	February 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1999(43 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 20 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fleet House Fleet Lane Twyning Gloucestershire GL20 6FL Wales

Secretary Name	Jonathan Francis Smith
Nationality	British
Status	Resigned
Appointed	29 October 1999(43 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	Mid Thatch Boon Street Eckington Pershore Worcestershire WR10 3BL

Director Name	Jonathan Lees Chitty
Date of Birth	April 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(45 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 August 2003)
Role	Accountant
Correspondence Address	41 Cobden Avenue Harley Whitefort Warndon Villages Worcestershire WR4 0NA

Secretary Name	Jonathan Lees Chitty
Nationality	British
Status	Resigned
Appointed	31 May 2002(45 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 August 2003)
Role	Accountant
Correspondence Address	41 Cobden Avenue Harley Whitefort Warndon Villages Worcestershire WR4 0NA

Director Name	Mr George Shannon
Date of Birth	April 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2003(47 years after company formation)
Appointment Duration	2 years, 2 months (resigned 20 October 2005)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Glen Clova 10b Bonfield Road Strathkinness Fife KY16 9RP Scotland

Secretary Name	Mr George Shannon
Nationality	British
Status	Resigned
Appointed	04 August 2003(47 years after company formation)
Appointment Duration	2 years, 2 months (resigned 20 October 2005)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Glen Clova 10b Bonfield Road Strathkinness Fife KY16 9RP Scotland

Location

Registered Address	Century House Ashley Road Hale Cheshire WA15 9TG
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£6,395,000

Accounts

Latest Accounts	31 March 2004 (19 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

5 June 2007	Dissolved (1 page)
5 March 2007	Liquidators statement of receipts and payments (9 pages)
5 March 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
5 January 2007	Liquidators statement of receipts and payments (5 pages)
5 December 2005	Statement of affairs (6 pages)
5 December 2005	Appointment of a voluntary liquidator (1 page)
5 December 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 November 2005	Registered office changed on 23/11/05 from: c/o wellman group LIMITED newfield road oldbury west midlands B69 3ET (1 page)
3 November 2005	New secretary appointed;new director appointed (2 pages)
21 October 2005	Secretary resigned (1 page)
21 October 2005	Director resigned (1 page)
21 October 2005	Director resigned (1 page)
30 August 2005	Company name changed wellman service technology limit ed\certificate issued on 30/08/05 (2 pages)
1 December 2004	Return made up to 15/11/04; full list of members (7 pages)
15 November 2004	Accounts for a dormant company made up to 31 March 2004 (9 pages)
14 August 2003	New secretary appointed;new director appointed (1 page)
14 August 2003	Secretary resigned;director resigned (1 page)
18 December 2002	Full accounts made up to 31 March 2002 (8 pages)
10 December 2002	Return made up to 01/12/02; full list of members (7 pages)
10 June 2002	New secretary appointed;new director appointed (2 pages)
10 June 2002	Secretary resigned;director resigned (1 page)
16 January 2002	Full accounts made up to 31 March 2001 (8 pages)
24 December 2001	Return made up to 01/12/01; full list of members (6 pages)
3 January 2001	Return made up to 01/12/00; full list of members (6 pages)
7 December 2000	Full accounts made up to 31 March 2000 (10 pages)
23 December 1999	Return made up to 01/12/99; full list of members (6 pages)
7 December 1999	New director appointed (3 pages)
7 December 1999	New secretary appointed (2 pages)
7 December 1999	Secretary resigned;director resigned (1 page)
2 December 1999	Full accounts made up to 31 March 1999 (17 pages)
13 May 1999	Director resigned (1 page)
13 May 1999	New director appointed (3 pages)
13 May 1999	Director resigned (1 page)
28 January 1999	Full accounts made up to 31 March 1998 (18 pages)
30 December 1998	Return made up to 01/12/98; full list of members (8 pages)
12 March 1998	Particulars of mortgage/charge (24 pages)
21 January 1998	Full accounts made up to 31 March 1997 (18 pages)
5 January 1998	Return made up to 01/12/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 October 1997	Registered office changed on 23/10/97 from: cornwall road smethwick warley B66 2LB (1 page)
3 September 1997	Director resigned (1 page)
8 July 1997	New director appointed (2 pages)
7 July 1997	Director resigned (1 page)
2 February 1997	Full accounts made up to 31 March 1996 (7 pages)
20 December 1996	Return made up to 01/12/96; full list of members (9 pages)
31 October 1996	New director appointed (3 pages)
31 October 1996	New director appointed (4 pages)
25 October 1996	New director appointed (2 pages)
8 October 1996	Company name changed albert mann engineering company LIMITED\certificate issued on 09/10/96 (3 pages)
5 January 1996	Particulars of mortgage/charge (3 pages)
22 December 1995	Return made up to 01/12/95; full list of members (6 pages)
12 October 1995	New secretary appointed (2 pages)
12 October 1995	Secretary resigned;director resigned (2 pages)
6 October 1995	Full accounts made up to 31 March 1995 (5 pages)
25 July 1956	Incorporation (13 pages)

Ex Wst Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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