| Company Name | Wistman Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00648869 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 1960(64 years, 2 months ago) |
| Dissolution Date | 11 July 2000 (23 years, 9 months ago) |
| Previous Name | Constell Engineers Limited |
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 William Edward Oldham |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1991(31 years, 4 months after company formation) |
| Appointment Duration | 9 years (closed 11 July 2000) |
| Role | Engineer |
| Correspondence Address | 8 Princess Drive Middleton Manchester Lancashire M24 4FD |
| Secretary Name | Karen Catherine Cheetham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1993(32 years, 11 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 11 July 2000) |
| Role | Company Director |
| Correspondence Address | 75 Gale Street Syke Rochdale Lancashire OL12 0BG |
| Director Name | Martin Hill |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 1997(37 years, 7 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 11 July 2000) |
| Role | Engineer |
| Correspondence Address | 20 Abbot Meadow Preston Lancashire PR1 9JX |
| Director Name | Mr Alan Wild |
|---|---|
| Date of Birth | August 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(31 years, 4 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 January 1993) |
| Role | Chartered Accountant |
| Correspondence Address | 3 Sunnyfield Avenue Cliviger Burnley Lancashire BB10 4TE |
| Secretary Name | Mr Alan Wild |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(31 years, 4 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 January 1993) |
| Role | Company Director |
| Correspondence Address | 3 Sunnyfield Avenue Cliviger Burnley Lancashire BB10 4TE |
| Director Name | Michael Graham Brabner |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1992(32 years, 8 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 19 September 1997) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Grendon 28 Abbey Road West Kirby Wirral Mersyside L48 7EP |
Location
| Registered Address | Nile Street Rochdale OL16 2JQ |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Central Rochdale |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 11 July 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 20 May 1999 | Return made up to 19/04/99; full list of members (6 pages) |
| 21 July 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 15 June 1998 | Return made up to 12/03/98; no change of members (4 pages) |
| 8 June 1998 | Company name changed constell engineers LIMITED\certificate issued on 09/06/98 (2 pages) |
| 16 April 1998 | Declaration of assistance for shares acquisition (5 pages) |
| 18 March 1998 | Resolutions
|
| 24 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 1 October 1997 | New director appointed (2 pages) |
| 1 October 1997 | Director resigned (1 page) |
| 19 June 1997 | Return made up to 19/04/97; no change of members (4 pages) |
| 27 September 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 17 June 1996 | Return made up to 19/04/96; full list of members
|
| 27 March 1996 | Secretary's particulars changed (2 pages) |
| 29 July 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |