Elmbridge Production Engineers (Walthamstow) Limited

Company Name	Elmbridge Production Engineers (Walthamstow) Limited
Director	David John Spicer Aston
Company Status	Dissolved
Company Number	00608010
Category	Private Limited Company
Incorporation Date	15 July 1958(64 years, 8 months ago)

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	David John Spicer Aston
Date of Birth	November 1936 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	17 April 1998(39 years, 9 months after company formation)
Appointment Duration	24 years, 11 months
Role	Company Director
Correspondence Address	The Penthouse 20 Longdon Croft Copt Heath Knowle Warwickshire B93 9LJ

Secretary Name	Michael John Tilley
Nationality	British
Status	Current
Appointed	05 October 1998(40 years, 3 months after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Correspondence Address	Silver Birches 189 Main Street Thornton Leicestershire LE67 1AH

Director Name	Stephen John Dickinson
Date of Birth	October 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(33 years after company formation)
Appointment Duration	2 years, 11 months (resigned 01 July 1994)
Role	Company Director
Correspondence Address	1 Pine Leigh Sutton Coldfield West Midlands B74 2XW

Director Name	Alistair John McKinley
Date of Birth	February 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(33 years after company formation)
Appointment Duration	2 years, 11 months (resigned 01 July 1994)
Role	Company Director
Correspondence Address	75 Linden Lea Finchfield Wolverhampton West Midlands WV3 8BQ

Secretary Name	Alistair John McKinley
Nationality	British
Status	Resigned
Appointed	14 July 1991(33 years after company formation)
Appointment Duration	2 years, 11 months (resigned 01 July 1994)
Role	Company Director
Correspondence Address	75 Linden Lea Finchfield Wolverhampton West Midlands WV3 8BQ

Director Name	Mr Robin Richmond
Date of Birth	November 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(35 years, 12 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 January 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Coppey Holt Upper Ferry Lane Callow End Worcestershire WR2 4TL

Director Name	Michael Ward
Date of Birth	September 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(35 years, 12 months after company formation)
Appointment Duration	7 months, 1 week (resigned 07 February 1995)
Role	Ch
Correspondence Address	2 Glebe Lane Gnosall Stafford Staffordshire ST20 0ER

Secretary Name	Mr Robin Richmond
Nationality	British
Status	Resigned
Appointed	01 July 1994(35 years, 12 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 February 1998)
Role	Ch
Country of Residence	United Kingdom
Correspondence Address	Coppey Holt Upper Ferry Lane Callow End Worcestershire WR2 4TL

Secretary Name	Philippa Lucy Bishop
Nationality	British
Status	Resigned
Appointed	05 February 1998(39 years, 7 months after company formation)
Appointment Duration	8 months (resigned 05 October 1998)
Role	Company Director
Correspondence Address	92 Brook Street Stourbridge West Midlands DY8 3UX

Location

Registered Address	St James Building 79 Oxford Street Manchester M1 6HT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	25 January 1998 (25 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	25 January

Filing History

22 December 2000	Dissolved (1 page)
5 October 2000	Liquidators statement of receipts and payments (5 pages)
22 September 2000	Return of final meeting in a members' voluntary winding up (3 pages)
2 August 2000	Liquidators statement of receipts and payments (5 pages)
4 February 2000	Liquidators statement of receipts and payments (5 pages)
3 September 1999	Liquidators statement of receipts and payments (5 pages)
27 January 1999	Director resigned (1 page)
21 October 1998	Accounts for a dormant company made up to 25 January 1998 (1 page)
15 October 1998	Accounting reference date shortened from 26/01/98 to 25/01/98 (1 page)
13 October 1998	New secretary appointed (2 pages)
13 October 1998	Secretary resigned (1 page)
27 August 1998	Secretary resigned (1 page)
27 August 1998	New secretary appointed (1 page)
28 July 1998	Registered office changed on 28/07/98 from: doncasters PLC church mews 28-30 derby road melbourne derbyshire DE73 1FE (1 page)
27 July 1998	Appointment of a voluntary liquidator (1 page)
27 July 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 July 1998	Declaration of solvency (3 pages)
7 May 1998	New director appointed (4 pages)
27 April 1998	Registered office changed on 27/04/98 from: quayside house rounds green road oldbury warley B69 2DH (1 page)
13 February 1998	Accounting reference date shortened from 31/03/98 to 26/01/98 (1 page)
25 September 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
21 July 1997	Return made up to 14/07/97; full list of members (8 pages)
23 August 1996	Return made up to 14/07/96; no change of members (4 pages)
14 May 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
10 August 1995	Return made up to 14/07/95; no change of members 363(288) ‐ Director resigned (4 pages)
10 May 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)

Elmbridge Production Engineers (Walthamstow) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Manchester Check