G.W.Dale(Diesel Engineer)Limited

Company Name	G.W.Dale(Diesel Engineer)Limited
Company Status	Dissolved
Company Number	00814308
Category	Private Limited Company
Incorporation Date	31 July 1964(59 years, 9 months ago)
Dissolution Date	22 May 2019 (4 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 3543	Manufacture of invalid carriages
SIC 33170	Repair and maintenance of other transport equipment n.e.c.

Directors

Director Name	Mr Jonathan Morgan Dale
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	22 November 1991(27 years, 4 months after company formation)
Appointment Duration	27 years, 6 months (closed 22 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	139 Newcastle Street Stoke-On-Trent ST6 3QJ

Director Name	Mrs Elizabeth Ellen Rushton
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	22 November 1991(27 years, 4 months after company formation)
Appointment Duration	27 years, 6 months (closed 22 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	139 Newcastle Street Stoke-On-Trent ST6 3QJ

Director Name	Mrs Betty Dale
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(27 years, 4 months after company formation)
Appointment Duration	23 years (resigned 24 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Eastwick Crescent Trentham Stoke On Trent Staffordshire ST4 8PU

Secretary Name	Mrs Betty Dale
Nationality	British
Status	Resigned
Appointed	22 November 1991(27 years, 4 months after company formation)
Appointment Duration	23 years (resigned 24 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Eastwick Crescent Trentham Stoke On Trent Staffordshire ST4 8PU

Contact

Website	gwdale.co.uk
Telephone	01782 837665
Telephone region	Stoke-on-Trent

Location

Registered Address	Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Shareholders

375 at £1	Elizabeth Ellen Rushton 50.00% Ordinary
375 at £1	Jonathan Morgan Dale 50.00% Ordinary

Financials

Year	2014
Net Worth	£269,802
Cash	£280,954
Current Liabilities	£52,941

Accounts

Latest Accounts	30 September 2017 (6 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

22 May 2019	Final Gazette dissolved following liquidation (1 page)
22 February 2019	Return of final meeting in a members' voluntary winding up (14 pages)
22 June 2018	Registered office address changed from 11 Collinbourne Close Stoke-on-Trent ST4 8GU England to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 22 June 2018 (2 pages)
15 June 2018	Appointment of a voluntary liquidator (3 pages)
15 June 2018	Declaration of solvency (5 pages)
15 June 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-22 (3 pages)
6 March 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
27 November 2017	Registered office address changed from 139 Newcastle Street Burslem Stoke-on-Trent ST6 3QJ to 11 Collinbourne Close Stoke-on-Trent ST4 8GU on 27 November 2017 (1 page)
27 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
27 November 2017	Registered office address changed from 139 Newcastle Street Burslem Stoke-on-Trent ST6 3QJ to 11 Collinbourne Close Stoke-on-Trent ST4 8GU on 27 November 2017 (1 page)
27 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
30 November 2016	Confirmation statement made on 22 November 2016 with updates (6 pages)
30 November 2016	Confirmation statement made on 22 November 2016 with updates (6 pages)
17 November 2016	Total exemption small company accounts made up to 30 September 2016 (5 pages)
17 November 2016	Total exemption small company accounts made up to 30 September 2016 (5 pages)
23 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 750 (5 pages)
23 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 750 (5 pages)
18 November 2015	Total exemption small company accounts made up to 30 September 2015 (5 pages)
18 November 2015	Total exemption small company accounts made up to 30 September 2015 (5 pages)
4 June 2015	Termination of appointment of Betty Dale as a director on 24 November 2014 (1 page)
4 June 2015	Director's details changed for Mr Jonathan Morgan Dale on 4 June 2015 (2 pages)
4 June 2015	Termination of appointment of Betty Dale as a director on 24 November 2014 (1 page)
4 June 2015	Director's details changed for Mrs Elizabeth Ellen Rushton on 4 June 2015 (2 pages)
4 June 2015	Director's details changed for Mrs Elizabeth Ellen Rushton on 4 June 2015 (2 pages)
4 June 2015	Director's details changed for Mr Jonathan Morgan Dale on 4 June 2015 (2 pages)
4 June 2015	Termination of appointment of Betty Dale as a director on 24 November 2014 (1 page)
4 June 2015	Director's details changed for Mrs Elizabeth Ellen Rushton on 4 June 2015 (2 pages)
4 June 2015	Termination of appointment of Betty Dale as a secretary on 24 November 2014 (1 page)
4 June 2015	Director's details changed for Mr Jonathan Morgan Dale on 4 June 2015 (2 pages)
4 June 2015	Termination of appointment of Betty Dale as a director on 24 November 2014 (1 page)
4 June 2015	Termination of appointment of Betty Dale as a secretary on 24 November 2014 (1 page)
4 June 2015	Termination of appointment of Betty Dale as a secretary on 24 November 2014 (1 page)
4 June 2015	Termination of appointment of Betty Dale as a secretary on 24 November 2014 (1 page)
10 January 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
10 January 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
1 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 750 (6 pages)
1 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 750 (6 pages)
6 March 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
6 March 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
26 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 750 (6 pages)
26 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 750 (6 pages)
7 March 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
7 March 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
26 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (6 pages)
26 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (6 pages)
21 February 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
21 February 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
6 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (6 pages)
6 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (6 pages)
26 January 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
26 January 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
8 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (6 pages)
8 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (6 pages)
8 February 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
8 February 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
17 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
17 December 2009	Director's details changed for Mr Jonathan Morgan Dale on 22 November 2009 (2 pages)
17 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
17 December 2009	Director's details changed for Mrs Elizabeth Ellen Rushton on 22 November 2009 (2 pages)
17 December 2009	Director's details changed for Mrs Betty Dale on 22 November 2009 (2 pages)
17 December 2009	Director's details changed for Mrs Betty Dale on 22 November 2009 (2 pages)
17 December 2009	Director's details changed for Mr Jonathan Morgan Dale on 22 November 2009 (2 pages)
17 December 2009	Director's details changed for Mrs Elizabeth Ellen Rushton on 22 November 2009 (2 pages)
22 May 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
22 May 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
26 November 2008	Return made up to 22/11/08; full list of members (4 pages)
26 November 2008	Return made up to 22/11/08; full list of members (4 pages)
14 February 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
14 February 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
3 December 2007	Return made up to 22/11/07; full list of members (3 pages)
3 December 2007	Director's particulars changed (1 page)
3 December 2007	Return made up to 22/11/07; full list of members (3 pages)
3 December 2007	Director's particulars changed (1 page)
30 January 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
30 January 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
7 December 2006	Return made up to 22/11/06; full list of members (7 pages)
7 December 2006	Return made up to 22/11/06; full list of members (7 pages)
12 January 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
12 January 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
24 November 2005	Return made up to 22/11/05; full list of members (7 pages)
24 November 2005	Return made up to 22/11/05; full list of members (7 pages)
18 January 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
18 January 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
22 November 2004	Return made up to 22/11/04; full list of members (7 pages)
22 November 2004	Return made up to 22/11/04; full list of members (7 pages)
2 July 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
2 July 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
3 December 2003	Return made up to 22/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 December 2003	Return made up to 22/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 August 2003	Total exemption full accounts made up to 30 September 2002 (14 pages)
6 August 2003	Total exemption full accounts made up to 30 September 2002 (14 pages)
18 November 2002	Return made up to 22/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 November 2002	Return made up to 22/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 August 2002	Total exemption full accounts made up to 30 September 2001 (12 pages)
20 August 2002	Total exemption full accounts made up to 30 September 2001 (12 pages)
7 February 2002	Return made up to 22/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 February 2002	Return made up to 22/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 June 2001	Full accounts made up to 30 September 2000 (13 pages)
20 June 2001	Full accounts made up to 30 September 2000 (13 pages)
18 December 2000	Return made up to 22/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 December 2000	Return made up to 22/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 July 2000	Full accounts made up to 30 September 1999 (11 pages)
18 July 2000	Full accounts made up to 30 September 1999 (11 pages)
20 December 1999	Return made up to 22/11/99; full list of members (7 pages)
20 December 1999	Return made up to 22/11/99; full list of members (7 pages)
25 May 1999	Full accounts made up to 30 September 1998 (15 pages)
25 May 1999	Full accounts made up to 30 September 1998 (15 pages)
24 December 1998	Return made up to 22/11/98; full list of members (6 pages)
24 December 1998	Return made up to 22/11/98; full list of members (6 pages)
13 May 1998	Full accounts made up to 30 September 1997 (15 pages)
13 May 1998	Full accounts made up to 30 September 1997 (15 pages)
30 December 1997	Return made up to 22/11/97; no change of members (8 pages)
30 December 1997	Return made up to 22/11/97; no change of members (8 pages)
19 June 1997	Full accounts made up to 30 September 1996 (12 pages)
19 June 1997	Full accounts made up to 30 September 1996 (12 pages)
19 December 1996	Return made up to 22/11/96; no change of members (4 pages)
19 December 1996	Return made up to 22/11/96; no change of members (4 pages)
18 March 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
18 March 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
29 December 1995	Return made up to 22/11/95; full list of members (6 pages)
29 December 1995	Return made up to 22/11/95; full list of members (6 pages)
15 March 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
15 March 1995	Accounts for a small company made up to 30 September 1994 (7 pages)

G.W.Dale(Diesel Engineer)Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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