Wishaw
Lanarkshire
ML2 8PZ
Scotland
Director Name | Mr Michael Hugh Hayes |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 September 2003(27 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 10 January 2006) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Wenlock Mounthooly Jedburgh Roxburghshire TD8 6TJ Scotland |
Director Name | Mr Peter Jonas |
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Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1992(16 years, 8 months after company formation) |
Appointment Duration | 11 years, 2 months (resigned 12 September 2003) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 357 Durham Road Low Fell Gateshead Tyne & Wear NE9 5AJ |
Director Name | John Malcolm Lowe |
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Date of Birth | March 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1992(16 years, 8 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 30 September 1996) |
Role | Chartered Accountant |
Correspondence Address | 15 Armley Grange Drive Leeds West Yorkshire LS12 3QH |
Director Name | Mr Robert Brook Thomson |
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Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1992(16 years, 8 months after company formation) |
Appointment Duration | 7 years (resigned 20 July 1999) |
Role | Chartered Engineer |
Correspondence Address | The Spinney 195 Adel Lane Adel Leeds West Yorkshire LS16 8BY |
Secretary Name | John Malcolm Lowe |
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Nationality | British |
Status | Resigned |
Appointed | 28 June 1992(16 years, 8 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 30 September 1996) |
Role | Company Director |
Correspondence Address | 15 Armley Grange Drive Leeds West Yorkshire LS12 3QH |
Director Name | Mr Andrew Michael Galvin |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1996(20 years, 11 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 December 1999) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | North Longlands Leeds Road Lightcliffe Halifax West Yorkshire HX3 8JN |
Secretary Name | Mr Andrew Michael Galvin |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 1996(20 years, 11 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 December 1999) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | North Longlands Leeds Road Lightcliffe Halifax West Yorkshire HX3 8JN |
Secretary Name | Justin Parsons |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 2000(24 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 19 March 2002) |
Role | Company Director |
Correspondence Address | 18 The Nurseries Easingwold York North Yorkshire YO61 3LY |
Director Name | Mr William Johnson |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2000(25 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 19 March 2002) |
Role | Chartered Engineer |
Country of Residence | England |
Correspondence Address | 29 Queensway Darras Hall Ponteland Newcastle Upon Tyne NE20 9RZ |
Director Name | Mr Alexander Alister MacDonald |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 2003(27 years, 10 months after company formation) |
Appointment Duration | 1 week, 5 days (resigned 24 September 2003) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 4 Millburn Drive Kilmacolm PA13 4JF Scotland |
Registered Address | Kroll Limited 1 Oxford Court Bishopsgate Manchester M2 3WR |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Year | 2014 |
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Turnover | £1,919,109 |
Gross Profit | £289,338 |
Net Worth | £626,885 |
Cash | £31,573 |
Current Liabilities | £630,206 |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
10 January 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
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27 September 2005 | First Gazette notice for compulsory strike-off (1 page) |
15 March 2005 | Strike-off action suspended (1 page) |
27 October 2004 | Receiver ceasing to act (1 page) |
25 October 2004 | Receiver's abstract of receipts and payments (2 pages) |
4 March 2004 | Administrative Receiver's report (6 pages) |
7 February 2004 | Registered office changed on 07/02/04 from: 23 harvey close crowther estate washington tyne & wear NE38 0AB (1 page) |
5 December 2003 | Appointment of receiver/manager (2 pages) |
1 October 2003 | New director appointed (4 pages) |
1 October 2003 | Director resigned (1 page) |
1 October 2003 | New director appointed (2 pages) |
30 September 2003 | Accounting reference date extended from 31/12/02 to 30/06/03 (1 page) |
23 September 2003 | Director resigned (1 page) |
17 September 2003 | Declaration of mortgage charge released/ceased (3 pages) |
15 September 2003 | Company name changed penshaw engineering LIMITED\certificate issued on 15/09/03 (2 pages) |
25 July 2003 | Return made up to 26/06/03; full list of members (6 pages) |
7 January 2003 | Resolutions
|
24 December 2002 | Particulars of mortgage/charge (14 pages) |
1 August 2002 | Full accounts made up to 31 December 2001 (12 pages) |
5 July 2002 | Return made up to 26/06/02; full list of members
|
28 March 2002 | New secretary appointed (2 pages) |
28 March 2002 | Director resigned (1 page) |
28 March 2002 | Secretary resigned (1 page) |
31 October 2001 | Full accounts made up to 31 December 2000 (12 pages) |
5 July 2001 | New director appointed (2 pages) |
5 July 2001 | Return made up to 28/06/01; full list of members (6 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (14 pages) |
8 August 2000 | Return made up to 28/06/00; full list of members
|
8 August 2000 | Secretary resigned;director resigned (1 page) |
8 August 2000 | New secretary appointed (2 pages) |
19 August 1999 | Full accounts made up to 31 December 1998 (15 pages) |
4 August 1999 | Director resigned (1 page) |
16 July 1999 | Return made up to 28/06/99; no change of members
|
5 August 1998 | Full accounts made up to 31 December 1997 (14 pages) |
22 June 1998 | Return made up to 28/06/98; full list of members (6 pages) |
4 July 1997 | Full accounts made up to 31 December 1996 (14 pages) |
28 June 1997 | Return made up to 28/06/97; full list of members
|
22 May 1997 | Director's particulars changed (1 page) |
7 October 1996 | Secretary resigned;director resigned (1 page) |
6 October 1996 | New secretary appointed;new director appointed (3 pages) |
24 September 1996 | Resolutions
|
1 July 1996 | Full accounts made up to 31 December 1995 (14 pages) |
1 July 1996 | Return made up to 28/06/96; full list of members (8 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (6 pages) |
10 August 1995 | Full accounts made up to 31 December 1994 (14 pages) |
12 July 1995 | Declaration of satisfaction of mortgage/charge (6 pages) |
12 July 1995 | Declaration of satisfaction of mortgage/charge (6 pages) |
21 June 1995 | Return made up to 28/06/95; no change of members
|
7 March 1994 | Particulars of mortgage/charge (28 pages) |
11 November 1992 | Particulars of mortgage/charge (6 pages) |
20 December 1990 | Resolutions
|