J.D.W. Engineering Limited

Company Name	J.D.W. Engineering Limited
Company Status	Dissolved
Company Number	00927010
Category	Private Limited Company
Incorporation Date	8 February 1968(56 years, 3 months ago)
Dissolution Date	23 April 2013 (11 years ago)
Previous Name	K. D. M. Fabrications Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Keith Moorhouse
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	11 November 1991(23 years, 9 months after company formation)
Appointment Duration	21 years, 5 months (closed 23 April 2013)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Ashfield House Ashfield Road Cheadle Cheshire SK8 1BB

Director Name	Mr James Dudley Wood
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	11 November 1991(23 years, 9 months after company formation)
Appointment Duration	21 years, 5 months (closed 23 April 2013)
Role	Engineer
Country of Residence	England
Correspondence Address	Ashfield House Ashfield Road Cheadle Cheshire SK8 1BB

Director Name	Mr Robert William Wood
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	11 November 1991(23 years, 9 months after company formation)
Appointment Duration	21 years, 5 months (closed 23 April 2013)
Role	Sales Director
Country of Residence	England
Correspondence Address	Ashfield House Ashfield Road Cheadle Cheshire SK8 1BB

Secretary Name	Mr James Dudley Wood
Nationality	British
Status	Closed
Appointed	11 November 1991(23 years, 9 months after company formation)
Appointment Duration	21 years, 5 months (closed 23 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashfield House Ashfield Road Cheadle Cheshire SK8 1BB

Director Name	Mr Richard James Wood
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2008(40 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (closed 23 April 2013)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Ashfield House Ashfield Road Cheadle Cheshire SK8 1BB

Director Name	Mr Brian Bailey
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1991(23 years, 9 months after company formation)
Appointment Duration	19 years, 2 months (resigned 07 January 2011)
Role	Draughtsman
Country of Residence	United Kingdom
Correspondence Address	Ashfield House Ashfield Road Cheadle Cheshire SK8 1BB

Director Name	Ellis Wilson
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1991(23 years, 9 months after company formation)
Appointment Duration	-1 years, 6 months (resigned 30 May 1991)
Role	Engineer
Correspondence Address	48 Sunfield Romiley Stockport Cheshire SK6 4BH

Location

Registered Address	Parsonage Chambers 3 The Parsonage Chambers Manchester M3 2HW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

1.7k at £1	James Dudley Wood 49.34% Ordinary
1.3k at £1	Mr Keith Moorhouse 37.14% Ordinary
100 at £1	M. Moorhouse 2.87% Ordinary
371 at £1	May Wood 10.65% Ordinary

Financials

Year	2014
Net Worth	£171,515
Cash	£25,672
Current Liabilities	£344,764

Accounts

Latest Accounts	31 January 2010 (14 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

23 April 2013	Final Gazette dissolved following liquidation (1 page)
23 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
23 April 2013	Final Gazette dissolved following liquidation (1 page)
23 January 2013	Notice of move from Administration to Dissolution on 16 January 2013 (13 pages)
23 January 2013	Notice of move from Administration to Dissolution (13 pages)
24 July 2012	Notice of extension of period of Administration (1 page)
24 July 2012	Administrator's progress report to 20 July 2012 (14 pages)
24 July 2012	Administrator's progress report to 20 July 2012 (14 pages)
24 July 2012	Notice of extension of period of Administration (1 page)
10 February 2012	Administrator's progress report to 20 January 2012 (18 pages)
10 February 2012	Administrator's progress report to 20 January 2012 (18 pages)
3 October 2011	Result of meeting of creditors (27 pages)
3 October 2011	Result of meeting of creditors (27 pages)
12 September 2011	Statement of administrator's proposal (27 pages)
12 September 2011	Statement of administrator's proposal (27 pages)
17 August 2011	Statement of affairs with form 2.14B (4 pages)
17 August 2011	Statement of affairs with form 2.14B (4 pages)
2 August 2011	Registered office address changed from Tameside Works Park Road Dukinfield Cheshire SK16 5PT on 2 August 2011 (2 pages)
2 August 2011	Registered office address changed from Tameside Works Park Road Dukinfield Cheshire SK16 5PT on 2 August 2011 (2 pages)
2 August 2011	Registered office address changed from Tameside Works Park Road Dukinfield Cheshire SK16 5PT on 2 August 2011 (2 pages)
27 July 2011	Appointment of an administrator (1 page)
27 July 2011	Appointment of an administrator (1 page)
15 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 January 2011	Termination of appointment of Brian Bailey as a director (1 page)
7 January 2011	Termination of appointment of Brian Bailey as a director (1 page)
20 December 2010	Annual return made up to 11 November 2010 with a full list of shareholders Statement of capital on 2010-12-20 GBP 3,484 (8 pages)
20 December 2010	Annual return made up to 11 November 2010 with a full list of shareholders Statement of capital on 2010-12-20 GBP 3,484 (8 pages)
29 November 2010	Director's details changed for Mr Robert William Wood on 10 November 2010 (2 pages)
29 November 2010	Director's details changed for Mr Brian Bailey on 10 November 2010 (2 pages)
29 November 2010	Director's details changed for Mr James Dudley Wood on 10 November 2010 (2 pages)
29 November 2010	Director's details changed for Mr Brian Bailey on 10 November 2010 (2 pages)
29 November 2010	Secretary's details changed for Mr James Dudley Wood on 10 November 2010 (2 pages)
29 November 2010	Director's details changed for Richard James Wood on 10 November 2010 (2 pages)
29 November 2010	Director's details changed for Mr James Dudley Wood on 10 November 2010 (2 pages)
29 November 2010	Secretary's details changed for Mr James Dudley Wood on 10 November 2010 (2 pages)
29 November 2010	Director's details changed for Richard James Wood on 10 November 2010 (2 pages)
29 November 2010	Director's details changed for Mr Robert William Wood on 10 November 2010 (2 pages)
29 November 2010	Director's details changed for Mr Keith Moorhouse on 10 November 2010 (2 pages)
29 November 2010	Director's details changed for Mr Keith Moorhouse on 10 November 2010 (2 pages)
14 June 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
14 June 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
22 December 2009	Annual return made up to 11 November 2009 with a full list of shareholders (6 pages)
22 December 2009	Annual return made up to 11 November 2009 with a full list of shareholders (6 pages)
21 November 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
21 November 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
28 November 2008	Return made up to 11/11/08; full list of members (5 pages)
28 November 2008	Return made up to 11/11/08; full list of members (5 pages)
22 October 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
22 October 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
20 May 2008	Director appointed richard james wood (2 pages)
20 May 2008	Director appointed richard james wood (2 pages)
4 March 2008	Registered office changed on 04/03/2008 from tameside mill, park rd, dukinfield, cheshire SK16 5PJ (1 page)
4 March 2008	Registered office changed on 04/03/2008 from tameside mill, park rd, dukinfield, cheshire SK16 5PJ (1 page)
29 November 2007	Return made up to 11/11/07; full list of members (3 pages)
29 November 2007	Return made up to 11/11/07; full list of members (3 pages)
12 November 2007	Total exemption small company accounts made up to 31 January 2007 (9 pages)
12 November 2007	Total exemption small company accounts made up to 31 January 2007 (9 pages)
22 November 2006	Return made up to 11/11/06; full list of members (9 pages)
22 November 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
22 November 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
22 November 2006	Return made up to 11/11/06; full list of members (9 pages)
28 November 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
28 November 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
23 November 2005	Return made up to 11/11/05; full list of members (9 pages)
23 November 2005	Return made up to 11/11/05; full list of members 363(287) ‐ Registered office changed on 23/11/05 363(288) ‐ Director's particulars changed (9 pages)
29 December 2004	Return made up to 11/11/04; full list of members (9 pages)
29 December 2004	Return made up to 11/11/04; full list of members (9 pages)
23 November 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
23 November 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
19 November 2003	Return made up to 11/11/03; full list of members (9 pages)
19 November 2003	Return made up to 11/11/03; full list of members (9 pages)
28 October 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
28 October 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
15 November 2002	Return made up to 11/11/02; full list of members (9 pages)
15 November 2002	Return made up to 11/11/02; full list of members (9 pages)
29 October 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
29 October 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
23 November 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
23 November 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
14 November 2001	Return made up to 11/11/01; full list of members (8 pages)
14 November 2001	Return made up to 11/11/01; full list of members (8 pages)
24 November 2000	Return made up to 11/11/00; full list of members (8 pages)
24 November 2000	Return made up to 11/11/00; full list of members (8 pages)
21 November 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
21 November 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
1 December 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
1 December 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
16 November 1999	Return made up to 11/11/99; full list of members (8 pages)
16 November 1999	Return made up to 11/11/99; full list of members (8 pages)
2 December 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
2 December 1998	Return made up to 11/11/98; full list of members (6 pages)
2 December 1998	Return made up to 11/11/98; full list of members (6 pages)
2 December 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
30 December 1997	Return made up to 11/11/97; no change of members (4 pages)
30 December 1997	Return made up to 11/11/97; no change of members (8 pages)
20 November 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
20 November 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
18 November 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
18 November 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
14 November 1996	Return made up to 11/11/96; no change of members (4 pages)
14 November 1996	Return made up to 11/11/96; no change of members (4 pages)
20 December 1995	Return made up to 11/11/95; full list of members (6 pages)
20 December 1995	Return made up to 11/11/95; full list of members (6 pages)
30 November 1995	Accounts for a small company made up to 31 January 1995 (9 pages)
30 November 1995	Accounts for a small company made up to 31 January 1995 (9 pages)
5 March 1991	New director appointed (4 pages)
5 March 1991	New director appointed (2 pages)
14 June 1990	Director resigned;new director appointed (2 pages)
14 June 1990	Director resigned;new director appointed (12 pages)
10 May 1989	Particulars of contract relating to shares (4 pages)
10 May 1989	Particulars of contract relating to shares (4 pages)
24 January 1989	Company name changed\certificate issued on 24/01/89 (3 pages)
24 January 1989	Company name changed\certificate issued on 24/01/89 (3 pages)
19 January 1989	Wd 28/12/88 ad 06/12/88--------- Â£ si 1484@1=1484 (2 pages)
19 January 1989	Wd 28/12/88 ad 06/12/88--------- Â£ si 1484@1=1484 (12 pages)
8 February 1968	Incorporation (12 pages)
8 February 1968	Incorporation (12 pages)

J.D.W. Engineering Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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