Ashwood Engineering Co.Limited

Company Name	Ashwood Engineering Co.Limited
Directors	Laurence Kirwin and Jonathan Martin Margolis
Company Status	Dissolved
Company Number	00862349
Category	Private Limited Company
Incorporation Date	25 October 1965(58 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Laurence Kirwin
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	02 January 1993(27 years, 2 months after company formation)
Appointment Duration	31 years, 4 months
Role	Managing Director
Correspondence Address	Sunnywood 415 Chester Road Woodford Cheshire SK7 1QP

Director Name	Jonathan Martin Margolis
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	02 April 2002(36 years, 5 months after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Correspondence Address	Glyngarth Bridle Way, Woodford Stockport Cheshire SK7 1QL

Secretary Name	Jonathan Martin Margolis
Nationality	British
Status	Current
Appointed	17 April 2002(36 years, 6 months after company formation)
Appointment Duration	22 years
Role	Company Director
Correspondence Address	Glyngarth Bridle Way, Woodford Stockport Cheshire SK7 1QL

Director Name	Mr Lesley Bradley
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(25 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 January 1993)
Role	Engineer
Correspondence Address	422 Manchester Road Denton Manchester Lancashire M34 2WA

Secretary Name	Mrs Vera Bradley
Nationality	British
Status	Resigned
Appointed	31 August 1991(25 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 January 1993)
Role	Company Director
Correspondence Address	422 Manchester Road Denton Manchester Lancashire M34 2WA

Director Name	Mr Alan Thomas Wallwork
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1993(27 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 August 1997)
Role	Sales Director
Correspondence Address	70 Foxholes Road Hyde Cheshire SK14 5AP

Secretary Name	Mr Laurence Kirwin
Nationality	British
Status	Resigned
Appointed	02 January 1993(27 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 September 1997)
Role	Accountant
Correspondence Address	Sunnywood 415 Chester Road Woodford Cheshire SK7 1QP

Director Name	Graham Maxwell
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(30 years, 10 months after company formation)
Appointment Duration	12 months (resigned 31 August 1997)
Role	C Eng Miee
Correspondence Address	9 Riddings Lane Hartford Northwich Cheshire CW8 1NB

Secretary Name	Amy June Greatorex
Nationality	British
Status	Resigned
Appointed	01 September 1997(31 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 17 April 2002)
Role	Company Director
Correspondence Address	415 Chester Road Woodford Stockport Cheshire SK7 1QP

Director Name	Mr Brian Whyte
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2000(34 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 December 2000)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	155 Chester Road Hazel Grove Cheshire SK7 6HD

Location

Registered Address	Sixth Floor Grafton Tower Stamford New Road Altrincham Cheshire WA14 1DQ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£43,135
Cash	£760
Current Liabilities	£159,731

Accounts

Latest Accounts	30 June 2002 (21 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

29 January 2007	Return of final meeting in a creditors' voluntary winding up (4 pages)
29 January 2007	Liquidators statement of receipts and payments (5 pages)
26 September 2006	Registered office changed on 26/09/06 from: 27 the downs altrincham cheshire WA14 2QD (1 page)
4 September 2006	Liquidators statement of receipts and payments (5 pages)
6 March 2006	Liquidators statement of receipts and payments (5 pages)
7 September 2005	Liquidators statement of receipts and payments (5 pages)
11 April 2005	Liquidators statement of receipts and payments (5 pages)
6 September 2004	Liquidators statement of receipts and payments (5 pages)
5 September 2003	Registered office changed on 05/09/03 from: melville works cricket street, denton manchester M34 3DR (1 page)
3 September 2003	Appointment of a voluntary liquidator (1 page)
3 September 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 September 2003	Statement of affairs (7 pages)
11 May 2003	Registered office changed on 11/05/03 from: 106 harley road sale cheshire M33 7FP (1 page)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
25 April 2002	Secretary resigned (1 page)
25 April 2002	New secretary appointed (2 pages)
16 April 2002	New director appointed (2 pages)
18 March 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
6 September 2001	Return made up to 31/08/01; full list of members (6 pages)
23 February 2001	Director resigned (1 page)
28 November 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
13 September 2000	Return made up to 31/08/00; full list of members (6 pages)
30 May 2000	New director appointed (2 pages)
1 March 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
14 September 1999	Return made up to 31/08/99; no change of members (4 pages)
22 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
26 February 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
26 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
16 September 1998	Return made up to 31/08/98; full list of members (6 pages)
18 December 1997	New secretary appointed (2 pages)
18 December 1997	Secretary resigned (1 page)
10 December 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
8 September 1997	Return made up to 31/08/97; no change of members (4 pages)
8 September 1997	Director resigned (1 page)
8 September 1997	Director resigned (1 page)
12 December 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
13 September 1996	New director appointed (2 pages)
13 September 1996	Return made up to 31/08/96; full list of members (6 pages)
13 September 1996	Resolutions SRES13 ‐ Special resolution (1 page)
23 October 1995	Return made up to 31/08/95; no change of members (4 pages)
13 October 1995	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (2 pages)
12 October 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
9 October 1987	Full accounts made up to 31 December 1986 (12 pages)

Ashwood Engineering Co.Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check