| Company Name | J.W. Entwistle Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00645276 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1959(64 years, 4 months ago) |
| Dissolution Date | 10 September 2014 (9 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mr David Walton |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(31 years, 9 months after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 27 February 2001) |
| Role | Sheet Metal Engineering |
| Correspondence Address | Naptha Cottage Naptha Lane Whitestake Preston Lancashire PR4 4JY |
| Director Name | Mr John Walton |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(31 years, 9 months after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 27 February 2001) |
| Role | Sheet Metal Engineering |
| Correspondence Address | 18 Turfnell Way Worsley Manchester Lancashire M28 2PZ |
| Secretary Name | Mr John Walton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(31 years, 9 months after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 27 February 2001) |
| Role | Company Director |
| Correspondence Address | 18 Turfnell Way Worsley Manchester Lancashire M28 2PZ |
| Director Name | Richard Alexander Frame |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2001(41 years, 2 months after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 31 July 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sunwin House Kinders Lane Greenfield Saddleworth OL3 7BJ |
| Secretary Name | Elaine Louise Frame |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2001(41 years, 2 months after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 01 November 2010) |
| Role | Company Director |
| Correspondence Address | Sunwin House Kinders Lane, Greenfield Oldham OL3 7BJ |
| Director Name | Christopher Dunkerley |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2002(42 years, 11 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 01 April 2006) |
| Role | Manager |
| Correspondence Address | 1 Cedar Mews Ashton Under Lyne Lancashire OL7 9AG |
| Director Name | Mr Adam John Smallwood |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2007(47 years, 3 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 31 July 2012) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 2 Butterley Heyes Barn Heywood Lane Audlem Cheshire CW3 0EX |
Location
| Registered Address | 7 St. Petersgate Stockport Cheshire SK1 1EB |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 5k at £1 | Heys-shaw LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,405 |
| Cash | £389 |
Accounts
| Latest Accounts | 31 October 2011 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 10 September 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 June 2014 | Completion of winding up (1 page) |
| 1 March 2013 | Order of court to wind up (2 pages) |
| 14 January 2013 | Termination of appointment of Adam Smallwood as a director (1 page) |
| 14 January 2013 | Termination of appointment of Richard Frame as a director (1 page) |
| 8 August 2012 | Amended accounts made up to 31 October 2011 (5 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 13 February 2012 | Annual return made up to 22 November 2011 with a full list of shareholders Statement of capital on 2012-02-13
|
| 21 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 18 July 2011 | Previous accounting period shortened from 31 December 2010 to 31 October 2010 (1 page) |
| 15 February 2011 | Annual return made up to 22 November 2010 with a full list of shareholders (4 pages) |
| 4 February 2011 | Registered office address changed from Brindleheath Works, 41 Cobden Street, Salford 6 M6 6WF on 4 February 2011 (1 page) |
| 4 February 2011 | Registered office address changed from Brindleheath Works, 41 Cobden Street, Salford 6 M6 6WF on 4 February 2011 (1 page) |
| 8 November 2010 | Termination of appointment of Elaine Frame as a secretary (2 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 12 February 2010 | Annual return made up to 22 November 2009 with a full list of shareholders (5 pages) |
| 12 February 2010 | Director's details changed for Adam John Smallwood on 1 October 2009 (2 pages) |
| 12 February 2010 | Director's details changed for Adam John Smallwood on 1 October 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Adam John Smallwood on 30 September 2009 (1 page) |
| 18 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 18 May 2009 | Return made up to 22/11/08; full list of members (3 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 31 January 2008 | Return made up to 22/11/06; no change of members
|
| 18 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 19 April 2007 | New director appointed (2 pages) |
| 15 January 2007 | Director resigned (1 page) |
| 6 November 2006 | Accounts for a small company made up to 31 December 2005 (9 pages) |
| 21 December 2005 | Return made up to 22/11/05; full list of members (7 pages) |
| 11 August 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 16 February 2005 | Return made up to 22/11/04; full list of members (7 pages) |
| 28 September 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
| 18 December 2003 | Auditor's resignation (1 page) |
| 5 December 2003 | Return made up to 22/11/03; no change of members
|
| 3 December 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 2 January 2003 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 10 December 2002 | Return made up to 22/11/02; full list of members
|
| 10 December 2002 | New director appointed (2 pages) |
| 26 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 17 March 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 March 2001 | New director appointed (2 pages) |
| 14 March 2001 | Director resigned (1 page) |
| 14 March 2001 | Auditor's resignation (1 page) |
| 14 March 2001 | New secretary appointed (2 pages) |
| 14 March 2001 | Resolutions
|
| 14 March 2001 | Memorandum and Articles of Association (5 pages) |
| 14 March 2001 | Secretary resigned;director resigned (1 page) |
| 14 March 2001 | Declaration of assistance for shares acquisition (6 pages) |
| 13 March 2001 | Accounting reference date extended from 30/06/01 to 31/12/01 (1 page) |
| 2 March 2001 | Particulars of mortgage/charge (7 pages) |
| 2 March 2001 | Particulars of mortgage/charge (3 pages) |
| 2 March 2001 | Particulars of mortgage/charge (3 pages) |
| 22 January 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 27 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 27 April 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 22 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 6 October 1998 | Return made up to 30/09/98; no change of members (4 pages) |
| 15 September 1998 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 27 October 1997 | Return made up to 30/09/97; no change of members (4 pages) |
| 23 September 1997 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 21 October 1996 | Return made up to 30/09/96; full list of members (6 pages) |
| 6 September 1996 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 5 October 1995 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 5 October 1995 | Return made up to 30/09/95; no change of members (4 pages) |