Company NameWistman Limited
Company StatusDissolved
Company Number00648869
CategoryPrivate Limited Company
Incorporation Date8 February 1960(63 years, 4 months ago)
Dissolution Date11 July 2000 (22 years, 10 months ago)
Previous NameConstell Engineers Limited

Business Activity

Section CManufacturing
SIC 2875Manufacture other fabricated metal products
SIC 25990Manufacture of other fabricated metal products n.e.c.

Directors

Director NameMr William Edward Oldham
Date of BirthAugust 1956 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed30 June 1991(31 years, 4 months after company formation)
Appointment Duration9 years (closed 11 July 2000)
RoleEngineer
Correspondence Address8 Princess Drive
Middleton
Manchester
Lancashire
M24 4FD
Secretary NameKaren Catherine Cheetham
NationalityBritish
StatusClosed
Appointed01 January 1993(32 years, 11 months after company formation)
Appointment Duration7 years, 6 months (closed 11 July 2000)
RoleCompany Director
Correspondence Address75 Gale Street
Syke
Rochdale
Lancashire
OL12 0BG
Director NameMartin Hill
Date of BirthDecember 1953 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed19 September 1997(37 years, 7 months after company formation)
Appointment Duration2 years, 9 months (closed 11 July 2000)
RoleEngineer
Correspondence Address20 Abbot Meadow
Preston
Lancashire
PR1 9JX
Director NameMr Alan Wild
Date of BirthAugust 1927 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1991(31 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 January 1993)
RoleChartered Accountant
Correspondence Address3 Sunnyfield Avenue
Cliviger
Burnley
Lancashire
BB10 4TE
Secretary NameMr Alan Wild
NationalityBritish
StatusResigned
Appointed30 June 1991(31 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 January 1993)
RoleCompany Director
Correspondence Address3 Sunnyfield Avenue
Cliviger
Burnley
Lancashire
BB10 4TE
Director NameMichael Graham Brabner
Date of BirthOctober 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1992(32 years, 8 months after company formation)
Appointment Duration4 years, 11 months (resigned 19 September 1997)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressGrendon
28 Abbey Road
West Kirby
Wirral Mersyside
L48 7EP

Location

Registered AddressNile Street
Rochdale
OL16 2JQ
RegionNorth West
ConstituencyRochdale
CountyGreater Manchester
WardCentral Rochdale
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 December 1998 (24 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

11 July 2000Final Gazette dissolved via voluntary strike-off (1 page)
29 February 2000First Gazette notice for voluntary strike-off (1 page)
12 October 1999Full accounts made up to 31 December 1998 (9 pages)
20 May 1999Return made up to 19/04/99; full list of members (6 pages)
21 July 1998Accounts for a small company made up to 31 December 1997 (5 pages)
15 June 1998Return made up to 12/03/98; no change of members (4 pages)
8 June 1998Company name changed constell engineers LIMITED\certificate issued on 09/06/98 (2 pages)
16 April 1998Declaration of assistance for shares acquisition (5 pages)
18 March 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
24 October 1997Accounts for a small company made up to 31 December 1996 (5 pages)
1 October 1997Director resigned (1 page)
1 October 1997New director appointed (2 pages)
19 June 1997Return made up to 19/04/97; no change of members (4 pages)
27 September 1996Accounts for a small company made up to 31 December 1995 (5 pages)
17 June 1996Return made up to 19/04/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
27 March 1996Secretary's particulars changed (2 pages)
29 July 1995Declaration of satisfaction of mortgage/charge (2 pages)