Wampfler Company Limited

Company Name	Wampfler Company Limited
Company Status	Dissolved
Company Number	01383136
Category	Private Limited Company
Incorporation Date	9 August 1978(45 years, 9 months ago)
Dissolution Date	8 March 2016 (8 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2922	Manufacture of lift & handling equipment
SIC 28220	Manufacture of lifting and handling equipment

Directors

Secretary Name	Mr Stephen Jonathon Woolfe
Nationality	British
Status	Closed
Appointed	24 April 2008(29 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (closed 08 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	86 Scholes Lane Prestwich Lancashire M25 0AU

Director Name	Alan Charles Jones
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2008(29 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (closed 08 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	46 The Underway Halton Runcorn Cheshire WA7 2BQ

Director Name	Mr Donald Eric Boden
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(12 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 1998)
Role	Company Manager
Correspondence Address	30 Sharon Park Close Grappenhall Warrington Cheshire WA4 2YN

Director Name	Dr Christoph Scholz
Date of Birth	July 1930 (Born 93 years ago)
Nationality	German
Status	Resigned
Appointed	25 June 1991(12 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 April 1995)
Role	Lawyer
Correspondence Address	Winterstrasse 60 W 79104 Freiburg Baden Germany

Director Name	Manfred Lothar Wampfler
Date of Birth	June 1929 (Born 94 years ago)
Nationality	German
Status	Resigned
Appointed	25 June 1991(12 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 April 1995)
Role	Engineer
Correspondence Address	Obere Dorf Strasse 21 W 79400 Kandern Wollbach Baden Germany

Secretary Name	Dr Christoph Scholz
Nationality	German
Status	Resigned
Appointed	25 June 1991(12 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 April 1995)
Role	Company Director
Correspondence Address	Winterstrasse 60 W 79104 Freiburg Baden Germany

Director Name	Uwe Horst Bormann
Date of Birth	October 1943 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	20 April 1995(16 years, 8 months after company formation)
Appointment Duration	11 years, 8 months (resigned 31 December 2006)
Role	Managing Director
Correspondence Address	Ringstrasse 12 D- 79595 Ruemmningen Ruemmingen Baden Germany

Director Name	Bernhard Karle
Date of Birth	May 1946 (Born 78 years ago)
Nationality	German
Status	Resigned
Appointed	20 April 1995(16 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 June 2000)
Role	Managing Director
Correspondence Address	Auf Dem Sausenhard 1 D-79400 Kandern Germany

Secretary Name	Uwe Horst Bormann
Nationality	German
Status	Resigned
Appointed	20 April 1995(16 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 12 July 2001)
Role	Managing Director
Correspondence Address	Ringstrasse 12 D- 79595 Ruemmningen Ruemmingen Baden Germany

Secretary Name	Mr Roger Andrew Millington
Nationality	British
Status	Resigned
Appointed	12 July 2001(22 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 24 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	24 The Spinney Mancetter Atherstone Warwickshire CV9 1RS

Director Name	Mr Roger Andrew Millington
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(26 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 May 2008)
Role	General Manager
Country of Residence	England
Correspondence Address	24 The Spinney Mancetter Atherstone Warwickshire CV9 1RS

Director Name	Stefan Georg Hermann Ziegler
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 January 2005(26 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 April 2008)
Role	CEO
Correspondence Address	Loeberenstrasse 45g Zug Ch6300

Director Name	Mr Daniel Dorflinger
Date of Birth	April 1969 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	24 April 2008(29 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 16 June 2013)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	29 E Marktweg Weil Am Rhein 79576 Germany

Contact

Website	www.wampfler.com

Location

Registered Address	1 Michigan Avenue Salford M50 2GY
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

8 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
22 December 2015	First Gazette notice for voluntary strike-off (1 page)
22 December 2015	First Gazette notice for voluntary strike-off (1 page)
15 December 2015	Application to strike the company off the register (3 pages)
15 December 2015	Application to strike the company off the register (3 pages)
4 November 2015	Statement by Directors (1 page)
4 November 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
4 November 2015	Statement of capital on 4 November 2015 GBP 25,000 (4 pages)
4 November 2015	Solvency Statement dated 13/10/15 (1 page)
4 November 2015	Statement by Directors (1 page)
4 November 2015	Solvency Statement dated 13/10/15 (1 page)
4 November 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
4 November 2015	Statement of capital on 4 November 2015 GBP 25,000 (4 pages)
1 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
1 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
24 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 25,000 (5 pages)
24 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 25,000 (5 pages)
10 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 25,000 (5 pages)
10 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 25,000 (5 pages)
19 February 2014	Accounts for a dormant company made up to 31 December 2013 (10 pages)
19 February 2014	Accounts for a dormant company made up to 31 December 2013 (10 pages)
9 September 2013	Annual return made up to 21 June 2013 with a full list of shareholders (5 pages)
9 September 2013	Annual return made up to 21 June 2013 with a full list of shareholders (5 pages)
19 June 2013	Termination of appointment of Daniel Dorflinger as a director (1 page)
19 June 2013	Termination of appointment of Daniel Dorflinger as a director (1 page)
20 February 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
20 February 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
22 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (6 pages)
22 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (6 pages)
31 January 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
31 January 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
11 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (6 pages)
11 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (6 pages)
8 March 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
8 March 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
23 June 2010	Register(s) moved to registered inspection location (1 page)
23 June 2010	Register inspection address has been changed (1 page)
23 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Director's details changed for Mr Daniel Dorflinger on 21 June 2010 (2 pages)
23 June 2010	Register inspection address has been changed (1 page)
23 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Director's details changed for Mr Daniel Dorflinger on 21 June 2010 (2 pages)
23 June 2010	Register(s) moved to registered inspection location (1 page)
16 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
16 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
26 June 2009	Return made up to 21/06/09; full list of members (3 pages)
26 June 2009	Return made up to 21/06/09; full list of members (3 pages)
3 June 2009	Full accounts made up to 31 December 2008 (14 pages)
3 June 2009	Full accounts made up to 31 December 2008 (14 pages)
23 October 2008	Full accounts made up to 31 December 2007 (14 pages)
23 October 2008	Full accounts made up to 31 December 2007 (14 pages)
30 June 2008	Return made up to 21/06/08; full list of members (4 pages)
30 June 2008	Registered office changed on 30/06/2008 from unit B4, altrincham business park, stuart road broadheath altrincham cheshire WA14 5GJ (1 page)
30 June 2008	Return made up to 21/06/08; full list of members (4 pages)
30 June 2008	Registered office changed on 30/06/2008 from unit B4, altrincham business park, stuart road broadheath altrincham cheshire WA14 5GJ (1 page)
28 May 2008	Appointment terminated director roger millington (1 page)
28 May 2008	Director appointed alan charles jones (2 pages)
28 May 2008	Appointment terminated director roger millington (1 page)
28 May 2008	Director appointed alan charles jones (2 pages)
2 May 2008	Appointment terminated director stefan ziegler (1 page)
2 May 2008	Appointment terminated director stefan ziegler (1 page)
24 April 2008	Director appointed mr daniel dorflinger (1 page)
24 April 2008	Director appointed mr daniel dorflinger (1 page)
24 April 2008	Appointment terminated secretary roger millington (1 page)
24 April 2008	Appointment terminated secretary roger millington (1 page)
24 April 2008	Secretary appointed mr stephen jonathon woolfe (1 page)
24 April 2008	Secretary appointed mr stephen jonathon woolfe (1 page)
29 October 2007	Full accounts made up to 31 December 2006 (14 pages)
29 October 2007	Full accounts made up to 31 December 2006 (14 pages)
26 June 2007	Director's particulars changed (1 page)
26 June 2007	Return made up to 21/06/07; full list of members (2 pages)
26 June 2007	Director's particulars changed (1 page)
26 June 2007	Return made up to 21/06/07; full list of members (2 pages)
10 January 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
22 June 2006	Return made up to 21/06/06; full list of members (3 pages)
22 June 2006	Return made up to 21/06/06; full list of members (3 pages)
4 May 2006	Full accounts made up to 31 December 2005 (15 pages)
4 May 2006	Full accounts made up to 31 December 2005 (15 pages)
18 July 2005	Return made up to 21/06/05; full list of members (3 pages)
18 July 2005	Return made up to 21/06/05; full list of members (3 pages)
15 March 2005	Full accounts made up to 31 December 2004 (14 pages)
15 March 2005	Full accounts made up to 31 December 2004 (14 pages)
4 March 2005	New director appointed (2 pages)
4 March 2005	New director appointed (2 pages)
4 March 2005	New director appointed (2 pages)
4 March 2005	New director appointed (2 pages)
11 October 2004	Full accounts made up to 31 December 2003 (14 pages)
11 October 2004	Full accounts made up to 31 December 2003 (14 pages)
23 September 2004	Registered office changed on 23/09/04 from: 3 ennis close roundthorn business park wythenshawe manchester M23 9LE (1 page)
23 September 2004	Registered office changed on 23/09/04 from: 3 ennis close roundthorn business park wythenshawe manchester M23 9LE (1 page)
6 July 2004	Return made up to 21/06/04; full list of members (6 pages)
6 July 2004	Return made up to 21/06/04; full list of members (6 pages)
1 July 2003	Return made up to 21/06/03; full list of members (6 pages)
1 July 2003	Return made up to 21/06/03; full list of members (6 pages)
30 May 2003	Full accounts made up to 31 December 2002 (14 pages)
30 May 2003	Full accounts made up to 31 December 2002 (14 pages)
28 January 2003	Auditor's resignation (1 page)
28 January 2003	Auditor's resignation (1 page)
31 October 2002	Full accounts made up to 31 December 2001 (17 pages)
31 October 2002	Full accounts made up to 31 December 2001 (17 pages)
15 July 2002	Auditor's resignation (1 page)
15 July 2002	Auditor's resignation (1 page)
20 June 2002	Return made up to 21/06/02; full list of members (6 pages)
20 June 2002	Return made up to 21/06/02; full list of members (6 pages)
27 October 2001	Full accounts made up to 31 December 2000 (18 pages)
27 October 2001	Full accounts made up to 31 December 2000 (18 pages)
31 July 2001	Secretary resigned (1 page)
31 July 2001	New secretary appointed (2 pages)
31 July 2001	New secretary appointed (2 pages)
31 July 2001	Return made up to 21/06/01; full list of members (7 pages)
31 July 2001	Secretary resigned (1 page)
31 July 2001	Return made up to 21/06/01; full list of members (7 pages)
1 February 2001	Particulars of mortgage/charge (4 pages)
1 February 2001	Particulars of mortgage/charge (4 pages)
29 December 2000	Director resigned (1 page)
29 December 2000	Director resigned (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (18 pages)
2 November 2000	Full accounts made up to 31 December 1999 (18 pages)
17 July 2000	Return made up to 21/06/00; full list of members (6 pages)
17 July 2000	Return made up to 21/06/00; full list of members (6 pages)
13 December 1999	Auditor's resignation (1 page)
13 December 1999	Auditor's resignation (1 page)
12 October 1999	Full accounts made up to 31 December 1998 (15 pages)
12 October 1999	Full accounts made up to 31 December 1998 (15 pages)
16 July 1999	Return made up to 21/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 July 1999	Return made up to 21/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 January 1999	Director resigned (1 page)
6 January 1999	Director resigned (1 page)
12 June 1998	Return made up to 21/06/98; full list of members (6 pages)
12 June 1998	Return made up to 21/06/98; full list of members (6 pages)
13 March 1998	Full accounts made up to 31 December 1997 (15 pages)
13 March 1998	Full accounts made up to 31 December 1997 (15 pages)
29 June 1997	Return made up to 21/06/97; no change of members (4 pages)
29 June 1997	Return made up to 21/06/97; no change of members (4 pages)
5 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
5 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
26 June 1996	Return made up to 21/06/96; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
26 June 1996	Return made up to 21/06/96; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
7 June 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
7 June 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
29 June 1995	Return made up to 21/06/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 June 1995	Return made up to 21/06/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 May 1995	Director resigned;new director appointed (2 pages)
3 May 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
3 May 1995	Director resigned;new director appointed (2 pages)
3 May 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
26 April 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
26 April 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)

Wampfler Company Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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