Washington Precision Engineering Ltd

Company Name	Washington Precision Engineering Ltd
Company Status	Dissolved
Company Number	00995279
Category	Private Limited Company
Incorporation Date	25 November 1970(53 years, 5 months ago)
Dissolution Date	8 January 2013 (11 years, 3 months ago)
Previous Name	Washington Tool Co.Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Michael Ford
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	04 October 1991(20 years, 10 months after company formation)
Appointment Duration	21 years, 3 months (closed 08 January 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	185 Stamford House Stamford Street Stalybridge Cheshire SK15 1QZ

Secretary Name	Mr Paul Cannings
Nationality	British
Status	Closed
Appointed	04 October 1991(20 years, 10 months after company formation)
Appointment Duration	21 years, 3 months (closed 08 January 2013)
Role	Company Director
Correspondence Address	185 Stamford House Stamford Street Stalybridge Cheshire SK15 1QZ

Director Name	Mr Paul Cannings
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2005(34 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (closed 08 January 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	185 Stamford House Stamford Street Stalybridge Cheshire SK15 1QZ

Director Name	Mr Michael O'Donnell
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2005(34 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (closed 08 January 2013)
Role	Engineer
Country of Residence	England
Correspondence Address	185 Stamford House Stamford Street Stalybridge Cheshire SK15 1QZ

Director Name	Mr Anthony Bourke
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(20 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 February 1995)
Role	Engineer
Correspondence Address	Eulin 7 Moadlock Romiley Stockport Cheshire SK6 4QB

Director Name	Mr Philip Gatens
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(20 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 26 March 1996)
Role	Engineer
Correspondence Address	18 Beaumont Terrace Jarrow Tyne & Wear NE32 5SG

Director Name	Brian MacDougal
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(20 years, 10 months after company formation)
Appointment Duration	2 years (resigned 26 October 1993)
Role	Engineer
Correspondence Address	7 Park View Court Poynton Cheshire SK12 1QY

Director Name	Mr Kenneth Tate
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(20 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 February 1994)
Role	Engineer
Correspondence Address	9 Linwood Grove Darlington County Durham DL3 8DP

Director Name	William Major Rutherford
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1995(24 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 October 2001)
Role	Engineer
Correspondence Address	25 Brixham Crescent Low Simonside Jarrow Tyne & Wear NE32 3SL

Director Name	Norman Allison
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(26 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 02 June 2006)
Role	Engineer
Correspondence Address	64 Trinity Park Shiney Row Sunderland Tyne & Wear DH4 4UN

Director Name	Arthur Jameson
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(30 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 June 2006)
Role	Engineer
Correspondence Address	32 Earls Drive Denton Burn Newcastle-Upon-Tyne NE15 7AJ

Location

Registered Address	185 Stamford House Stamford Street Stalybridge Cheshire SK15 1QZ
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Stalybridge North
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10k at £1	Hyde Aeroproducts LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Next Accounts Due	30 June 2013 (overdue)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2012	First Gazette notice for voluntary strike-off (1 page)
11 September 2012	First Gazette notice for voluntary strike-off (1 page)
29 August 2012	Application to strike the company off the register (3 pages)
29 August 2012	Application to strike the company off the register (3 pages)
4 July 2012	Accounts for a dormant company made up to 30 September 2011 (8 pages)
4 July 2012	Accounts for a dormant company made up to 30 September 2011 (8 pages)
2 November 2011	Annual return made up to 4 October 2011 with a full list of shareholders Statement of capital on 2011-11-02 GBP 10,000 (4 pages)
2 November 2011	Annual return made up to 4 October 2011 with a full list of shareholders Statement of capital on 2011-11-02 GBP 10,000 (4 pages)
2 November 2011	Annual return made up to 4 October 2011 with a full list of shareholders Statement of capital on 2011-11-02 GBP 10,000 (4 pages)
24 June 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
24 June 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
14 April 2011	Director's details changed for Mr Michael O'donnell on 14 April 2011 (2 pages)
14 April 2011	Director's details changed for Mr Michael O'donnell on 14 April 2011 (2 pages)
14 April 2011	Director's details changed for Mr Paul Cannings on 14 April 2011 (2 pages)
14 April 2011	Director's details changed for Mr Paul Cannings on 14 April 2011 (2 pages)
11 April 2011	Secretary's details changed for Mr Paul Cannings on 11 April 2011 (1 page)
11 April 2011	Secretary's details changed for Mr Paul Cannings on 11 April 2011 (1 page)
30 March 2011	Director's details changed for Mr Michael Ford on 30 March 2011 (2 pages)
30 March 2011	Director's details changed for Mr Michael Ford on 30 March 2011 (2 pages)
8 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (6 pages)
8 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (6 pages)
1 July 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
1 July 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
30 October 2009	Director's details changed for Mr Paul Cannings on 22 October 2009 (2 pages)
30 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
30 October 2009	Director's details changed for Mr Michael Ford on 22 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Michael O'donnell on 22 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Paul Cannings on 22 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Michael O'donnell on 22 October 2009 (2 pages)
30 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
30 October 2009	Director's details changed for Mr Michael Ford on 22 October 2009 (2 pages)
30 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
1 August 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
1 August 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
22 October 2008	Return made up to 04/10/08; full list of members (4 pages)
22 October 2008	Return made up to 04/10/08; full list of members (4 pages)
21 October 2008	Secretary's change of particulars / paul cannings / 20/10/2008 (2 pages)
21 October 2008	Secretary's Change of Particulars / paul cannings / 20/10/2008 / Date of Birth was: 09-Nov-1945, now: none; Title was: , now: mr; Honours was: fcma, now: ; HouseName/Number was: , now: 208 (2 pages)
21 October 2008	Location of debenture register (1 page)
21 October 2008	Registered office changed on 21/10/2008 from stamford house stamford street stalybridge cheshire SK15 1QZ (1 page)
21 October 2008	Location of debenture register (1 page)
21 October 2008	Location of register of members (1 page)
21 October 2008	Registered office changed on 21/10/2008 from stamford house stamford street stalybridge cheshire SK15 1QZ (1 page)
21 October 2008	Location of register of members (1 page)
31 July 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
31 July 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
16 November 2007	Return made up to 04/10/07; full list of members (2 pages)
16 November 2007	Return made up to 04/10/07; full list of members (2 pages)
2 August 2007	Full accounts made up to 30 September 2006 (15 pages)
2 August 2007	Full accounts made up to 30 September 2006 (15 pages)
13 November 2006	Return made up to 04/10/06; full list of members (2 pages)
13 November 2006	Return made up to 04/10/06; full list of members (2 pages)
14 July 2006	Receiver's abstract of receipts and payments (3 pages)
14 July 2006	Receiver's abstract of receipts and payments (3 pages)
13 July 2006	Receiver ceasing to act (1 page)
13 July 2006	Receiver ceasing to act (1 page)
12 June 2006	Director resigned (1 page)
12 June 2006	Director resigned (1 page)
12 June 2006	Director resigned (1 page)
12 June 2006	Director resigned (1 page)
3 June 2006	Full accounts made up to 30 September 2005 (15 pages)
3 June 2006	Full accounts made up to 30 September 2005 (15 pages)
11 January 2006	Administrative Receiver's report (11 pages)
11 January 2006	Administrative Receiver's report (11 pages)
23 December 2005	Return made up to 04/10/05; full list of members (3 pages)
23 December 2005	Return made up to 04/10/05; full list of members (3 pages)
2 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2005	Appointment of receiver/manager (1 page)
25 October 2005	Appointment of receiver/manager (1 page)
5 August 2005	Full accounts made up to 30 September 2004 (15 pages)
5 August 2005	Full accounts made up to 30 September 2004 (15 pages)
6 July 2005	New director appointed (2 pages)
6 July 2005	New director appointed (2 pages)
24 June 2005	New director appointed (2 pages)
24 June 2005	New director appointed (2 pages)
3 November 2004	Return made up to 04/10/04; full list of members (7 pages)
3 November 2004	Return made up to 04/10/04; full list of members (7 pages)
4 August 2004	Full accounts made up to 30 September 2003 (16 pages)
4 August 2004	Full accounts made up to 30 September 2003 (16 pages)
30 October 2003	Return made up to 04/10/03; full list of members (7 pages)
30 October 2003	Return made up to 04/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 August 2003	Full accounts made up to 30 September 2002 (16 pages)
5 August 2003	Full accounts made up to 30 September 2002 (16 pages)
4 November 2002	Return made up to 04/10/02; full list of members (7 pages)
4 November 2002	Return made up to 04/10/02; full list of members (7 pages)
2 October 2002	Registered office changed on 02/10/02 from: hadfield street dukinfield cheshire SK16 4QX (1 page)
2 October 2002	Registered office changed on 02/10/02 from: hadfield street dukinfield cheshire SK16 4QX (1 page)
13 September 2002	Particulars of mortgage/charge (3 pages)
13 September 2002	Particulars of mortgage/charge (3 pages)
2 August 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
2 August 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
2 November 2001	Director resigned (1 page)
2 November 2001	Director resigned (1 page)
31 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
30 October 2001	Return made up to 04/10/01; full list of members (7 pages)
30 October 2001	Return made up to 04/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2001	New director appointed (2 pages)
8 August 2001	New director appointed (2 pages)
1 August 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
1 August 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
9 November 2000	Return made up to 04/10/00; full list of members (7 pages)
9 November 2000	Return made up to 04/10/00; full list of members (7 pages)
2 August 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
2 August 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
29 October 1999	Return made up to 04/10/99; full list of members (7 pages)
29 October 1999	Return made up to 04/10/99; full list of members (7 pages)
10 August 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
10 August 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
28 October 1998	Return made up to 04/10/98; full list of members (7 pages)
28 October 1998	Return made up to 04/10/98; full list of members 363(287) ‐ Registered office changed on 28/10/98 (7 pages)
21 July 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
21 July 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
6 November 1997	Return made up to 04/10/97; no change of members (5 pages)
6 November 1997	Return made up to 04/10/97; no change of members (5 pages)
28 July 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
28 July 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
7 July 1997	New director appointed (2 pages)
7 July 1997	New director appointed (2 pages)
2 April 1997	Secretary's particulars changed (1 page)
2 April 1997	Secretary's particulars changed (1 page)
12 February 1997	Return made up to 04/10/96; full list of members (7 pages)
12 February 1997	Return made up to 04/10/96; full list of members (7 pages)
5 August 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
5 August 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
24 April 1996	Director resigned (1 page)
24 April 1996	Director resigned (1 page)
7 November 1995	Return made up to 04/10/95; no change of members (5 pages)
7 November 1995	Return made up to 04/10/95; no change of members (6 pages)
1 September 1995	Full accounts made up to 30 September 1994 (13 pages)
1 September 1995	Full accounts made up to 30 September 1994 (13 pages)
18 July 1995	New director appointed (2 pages)
18 July 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
8 April 1992	Particulars of mortgage/charge (7 pages)
8 April 1992	Particulars of mortgage/charge (7 pages)
20 December 1991	Particulars of mortgage/charge (3 pages)
20 December 1991	Particulars of mortgage/charge (3 pages)
25 November 1970	Incorporation (14 pages)
25 November 1970	Incorporation (14 pages)

Washington Precision Engineering Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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