Mount Engraving Company Limited

Company Name	Mount Engraving Company Limited
Directors	Lawrence Cadwallader and Barry Weall
Company Status	Liquidation
Company Number	01594193
Category	Private Limited Company
Incorporation Date	29 October 1981(42 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Lawrence Cadwallader
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	08 March 1994(12 years, 4 months after company formation)
Appointment Duration	30 years, 1 month
Role	Engraver
Correspondence Address	7 Aintree Drive Bamford Rochdale Lancashire OL11 5SH

Secretary Name	Lawrence Cadwallader
Nationality	British
Status	Current
Appointed	08 March 1994(12 years, 4 months after company formation)
Appointment Duration	30 years, 1 month
Role	Company Director
Correspondence Address	7 Aintree Drive Bamford Rochdale Lancashire OL11 5SH

Director Name	Barry Weall
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	05 June 2003(21 years, 7 months after company formation)
Appointment Duration	20 years, 11 months
Role	Manager
Correspondence Address	20 Jolly Brows Bungalow Harwood Lancashire BL2 4LZ

Director Name	Kenneth Ankers Jones
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(9 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 March 1994)
Role	Chartered Accountant
Correspondence Address	The Moorings 5 Yew Tree Drive Lostock Bolton Lancashire BL6 4DA

Director Name	Leonard Stanway Mottershead
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(9 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 September 1992)
Role	Engraver
Correspondence Address	Ty Croes Brynsiencyn Llanfairpwllgwyngyll Gwynedd LL61 6TT Wales

Secretary Name	Kenneth Ankers Jones
Nationality	British
Status	Resigned
Appointed	31 December 1990(9 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 March 1994)
Role	Company Director
Correspondence Address	The Moorings 5 Yew Tree Drive Lostock Bolton Lancashire BL6 4DA

Director Name	Anne Christine Mottershead
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1994(12 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 22 November 2002)
Role	Company Director
Correspondence Address	Ty Croes Brynsiencyn Anglesey Gwynedd LL61 6TT Wales

Location

Registered Address	Clive House Clive Street Bolton BL1 1ET
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester
Address Matches	9 other UK companies use this postal address

Financials

Year	2004
Net Worth	£360,065
Cash	£359,707
Current Liabilities	£92,828

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Next Accounts Due	31 January 2006 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Returns

Next Return Due	14 January 2017 (overdue)

Filing History

20 September 2013	Restoration by order of the court (5 pages)
20 September 2013	Restoration by order of the court (5 pages)
9 June 2006	Dissolved (1 page)
9 June 2006	Dissolved (1 page)
9 March 2006	Liquidators' statement of receipts and payments (5 pages)
9 March 2006	Liquidators' statement of receipts and payments (5 pages)
9 March 2006	Return of final meeting in a members' voluntary winding up (4 pages)
9 March 2006	Return of final meeting in a members' voluntary winding up (4 pages)
9 March 2006	Liquidators statement of receipts and payments (5 pages)
4 November 2005	Appointment of a voluntary liquidator (1 page)
4 November 2005	Notice of ceasing to act as a voluntary liquidator (1 page)
4 November 2005	C/O replacement of liquidator (16 pages)
4 November 2005	C/O replacement of liquidator (16 pages)
4 November 2005	Notice of ceasing to act as a voluntary liquidator (1 page)
4 November 2005	Appointment of a voluntary liquidator (1 page)
21 October 2005	Liquidators' statement of receipts and payments (5 pages)
21 October 2005	Liquidators statement of receipts and payments (5 pages)
21 October 2005	Liquidators' statement of receipts and payments (5 pages)
19 October 2005	S/S cert release of liquidator (1 page)
19 October 2005	S/S cert release of liquidator (1 page)
19 October 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 October 2004	Declaration of solvency (6 pages)
19 October 2004	Appointment of a voluntary liquidator (1 page)
19 October 2004	Declaration of solvency (6 pages)
19 October 2004	Appointment of a voluntary liquidator (1 page)
19 October 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 October 2004	Registered office changed on 06/10/04 from: bridge house heap bridge bury BL9 7HT (1 page)
6 October 2004	Registered office changed on 06/10/04 from: bridge house heap bridge bury BL9 7HT (1 page)
14 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
14 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
23 January 2004	Return made up to 31/12/03; full list of members (10 pages)
23 January 2004	Return made up to 31/12/03; full list of members (10 pages)
11 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
11 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
7 July 2003	New director appointed (2 pages)
7 July 2003	New director appointed (2 pages)
22 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director resigned (9 pages)
22 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director resigned (9 pages)
9 December 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
9 December 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
28 March 2002	Return made up to 31/12/01; full list of members (8 pages)
28 March 2002	Return made up to 31/12/01; full list of members (8 pages)
30 August 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
30 August 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
17 January 2001	Return made up to 31/12/00; full list of members (8 pages)
17 January 2001	Return made up to 31/12/00; full list of members (8 pages)
2 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
2 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
1 February 2000	Return made up to 31/12/99; full list of members (8 pages)
1 February 2000	Return made up to 31/12/99; full list of members (8 pages)
22 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
22 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
1 February 1999	Return made up to 31/12/98; no change of members (4 pages)
1 February 1999	Return made up to 31/12/98; no change of members (4 pages)
21 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
21 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
17 February 1998	Return made up to 31/12/97; full list of members (6 pages)
17 February 1998	Return made up to 31/12/97; full list of members (6 pages)
16 September 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
16 September 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
26 January 1997	Return made up to 31/12/96; no change of members (4 pages)
26 January 1997	Return made up to 31/12/96; no change of members (4 pages)
19 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (16 pages)
19 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (16 pages)
16 July 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
16 July 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
17 January 1996	Return made up to 31/12/95; no change of members (4 pages)
17 January 1996	Return made up to 31/12/95; no change of members (4 pages)
31 July 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
31 July 1995	Accounts for a small company made up to 31 March 1995 (7 pages)

Mount Engraving Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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