Company NameWm Park & Co Forgemasters (Pensions) Limited
Company StatusDissolved
Company Number00690748
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date25 April 1961 (58 years, 5 months ago)
Dissolution Date25 November 1997 (21 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NamePeter Walker
NationalityBritish
StatusClosed
Appointed01 March 1996(34 years, 10 months after company formation)
Appointment Duration1 year, 8 months (closed 25 November 1997)
RoleCompany Director
Correspondence Address5 Chesterfield Close
Winsford
Cheshire
CW7 2NS
Director NameMr Keith John Richardson
Date of BirthSeptember 1959 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed30 May 1996(35 years, 1 month after company formation)
Appointment Duration1 year, 5 months (closed 25 November 1997)
RoleFinancial Controller
Correspondence Address17 Ilkeston Drive
Aspull
Wigan
WN2 1QZ
Director NamePeter Walker
Date of BirthSeptember 1959 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed30 May 1996(35 years, 1 month after company formation)
Appointment Duration1 year, 5 months (closed 25 November 1997)
RoleTreasurer
Correspondence Address5 Chesterfield Close
Littler Cross
Winsford
Cheshire
CW7 2NS
Director NameAlan Kaye
Date of BirthJune 1936 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1992(31 years, 2 months after company formation)
Appointment Duration3 years, 5 months (resigned 24 November 1995)
RoleCompany Director
Correspondence AddressMill Hill Farm Mill Lane
Goosnargh
Preston
Lancashire
PR3 2JX
Director NameEdward Charles Townsend
Date of BirthOctober 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1992(31 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 August 1993)
RoleCompany Director
Correspondence AddressLlwyn Celyn
Llansoar Caerleon
Newport
Gwent
NP6 1LS
Wales
Secretary NameJonathan Walter Ross Taylor Middleton
NationalityBritish
StatusResigned
Appointed22 June 1992(31 years, 2 months after company formation)
Appointment Duration3 years, 8 months (resigned 29 February 1996)
RoleCompany Director
Correspondence Address164 Liverpool Road
Rufford
Ormskirk
Lancashire
L40 1SG
Director NameMr Anthony Christopher Taylor
Date of BirthAugust 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1993(32 years, 4 months after company formation)
Appointment Duration2 years, 11 months (resigned 07 August 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWynfrith 8 Church Avenue
Penwortham
Preston
Lancashire
PR1 0AH
Director NameFrancis Michael Corby
Date of BirthFebruary 1944 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed21 November 1995(34 years, 7 months after company formation)
Appointment Duration6 months, 1 week (resigned 30 May 1996)
RoleExecutive Vice President
Correspondence Address18960 Alta Vista Drive
Brookfield
Wisconsin Wi 53045-4885
United States
Director NameJohn Nils Hanson
Date of BirthJanuary 1942 (Born 77 years ago)
NationalityAmerican
StatusResigned
Appointed21 November 1995(34 years, 7 months after company formation)
Appointment Duration6 months, 1 week (resigned 30 May 1996)
RoleExecutive Vice President
Correspondence Address4015 West Canterbury Court
Mequon
Wisconsin
Wi 53092

Location

Registered AddressSeaman Works
PO Box 12 Seaman Way
Ince
Wigan
WN1 3DD
RegionNorth West
ConstituencyWigan
CountyGreater Manchester
WardWigan Central
Built Up AreaWigan

Accounts

Latest Accounts30 September 1995 (23 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

25 November 1997Final Gazette dissolved via voluntary strike-off (1 page)
5 August 1997First Gazette notice for voluntary strike-off (1 page)
14 January 1997Voluntary strike-off action has been suspended (1 page)
6 November 1996Application for striking-off (1 page)
19 August 1996Director resigned (1 page)
17 July 1996Accounting reference date extended from 30/09 to 31/10 (1 page)
16 July 1996Annual return made up to 22/06/96 (8 pages)
16 July 1996Secretary's particulars changed (1 page)
11 June 1996New director appointed (3 pages)
11 June 1996New director appointed (3 pages)
11 June 1996Director resigned (1 page)
11 June 1996Director resigned (1 page)
22 April 1996Registered office changed on 22/04/96 from: dobson park house manchester road ince wigan WN2 2DX (1 page)
25 March 1996New secretary appointed (1 page)
25 March 1996Secretary resigned (1 page)
12 March 1996Accounts for a dormant company made up to 30 September 1995 (4 pages)
18 December 1995New director appointed (4 pages)
18 December 1995New director appointed (4 pages)
18 December 1995Director resigned (4 pages)
5 September 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
5 September 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
28 July 1995Full accounts made up to 1 October 1994 (5 pages)
12 July 1995Annual return made up to 22/06/95 (6 pages)