| Company Name | West Sussex Engineering Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01782021 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 1984(40 years, 3 months ago) |
| Dissolution Date | 18 October 2011 (12 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Jon Christopher Carter |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2005(21 years, 9 months after company formation) |
| Appointment Duration | 6 years (closed 18 October 2011) |
| Role | Company Director |
| Correspondence Address | Flat 8 The Square Headley Road Grayshott Hindhead Surrey GU26 6LQ |
| Director Name | Mr David Arthur Rowlands |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1991(7 years, 5 months after company formation) |
| Appointment Duration | 14 years, 3 months (resigned 03 October 2005) |
| Role | Engineer |
| Correspondence Address | Nampara Graffham Petworth West Sussex GU28 0NS |
| Director Name | Mrs Yvonne Lucy Rowlands |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1991(7 years, 5 months after company formation) |
| Appointment Duration | 14 years, 3 months (resigned 03 October 2005) |
| Role | Company Director |
| Correspondence Address | Nampara Graffham Petworth West Sussex GU28 0NS |
| Secretary Name | Mrs Yvonne Lucy Rowlands |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1991(7 years, 5 months after company formation) |
| Appointment Duration | 14 years, 3 months (resigned 03 October 2005) |
| Role | Company Director |
| Correspondence Address | Nampara Graffham Petworth West Sussex GU28 0NS |
| Secretary Name | Nicola Carter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2005(21 years, 9 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 23 July 2008) |
| Role | Company Director |
| Correspondence Address | Roedene, Copse Road Hammer Haslemere Surrey GU27 3QQ |
Location
| Registered Address | Stanton House 41 Blackfriars Road Salford Manchester Lancashire M3 7DB |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Irwell Riverside |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at 1 | Jon Carter 50.00% Ordinary |
|---|---|
| 1 at 1 | Jon Carter 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £122 |
| Cash | £45 |
| Current Liabilities | £54,834 |
Accounts
| Latest Accounts | 31 January 2009 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 18 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 October 2011 | Final Gazette dissolved following liquidation (1 page) |
| 18 October 2011 | Final Gazette dissolved following liquidation (1 page) |
| 18 July 2011 | Liquidators' statement of receipts and payments to 8 July 2011 (5 pages) |
| 18 July 2011 | Liquidators statement of receipts and payments to 8 July 2011 (5 pages) |
| 18 July 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 18 July 2011 | Liquidators statement of receipts and payments to 8 July 2011 (5 pages) |
| 18 July 2011 | Liquidators' statement of receipts and payments to 8 July 2011 (5 pages) |
| 18 July 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 27 April 2011 | Liquidators statement of receipts and payments to 13 April 2011 (5 pages) |
| 27 April 2011 | Liquidators' statement of receipts and payments to 13 April 2011 (5 pages) |
| 27 April 2011 | Liquidators' statement of receipts and payments to 13 April 2011 (5 pages) |
| 2 November 2010 | Liquidators statement of receipts and payments to 13 October 2010 (9 pages) |
| 2 November 2010 | Liquidators' statement of receipts and payments to 13 October 2010 (9 pages) |
| 2 November 2010 | Liquidators' statement of receipts and payments to 13 October 2010 (9 pages) |
| 19 November 2009 | Appointment of a voluntary liquidator (1 page) |
| 19 November 2009 | Resolutions
|
| 19 November 2009 | Appointment of a voluntary liquidator (1 page) |
| 19 November 2009 | Resolutions
|
| 2 November 2009 | Statement of affairs with form 4.19 (9 pages) |
| 2 November 2009 | Statement of affairs with form 4.19 (9 pages) |
| 28 October 2009 | Registered office address changed from Stanton House 41 Blackfriars Road Salford Manchester Lancs M3 7DB on 28 October 2009 (1 page) |
| 28 October 2009 | Registered office address changed from Stanton House 41 Blackfriars Road Salford Manchester Lancs M3 7DB on 28 October 2009 (1 page) |
| 23 October 2009 | Resolutions
|
| 23 October 2009 | Resolutions
|
| 23 October 2009 | Appointment of a voluntary liquidator (1 page) |
| 23 October 2009 | Appointment of a voluntary liquidator (1 page) |
| 1 October 2009 | Registered office changed on 01/10/2009 from 9 st. Georges yard, castle street, farnham surrey GU9 7LW (1 page) |
| 1 October 2009 | Registered office changed on 01/10/2009 from 9 st. Georges yard, castle street, farnham surrey GU9 7LW (1 page) |
| 30 June 2009 | Return made up to 01/06/09; full list of members (3 pages) |
| 30 June 2009 | Return made up to 01/06/09; full list of members (3 pages) |
| 8 May 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 8 May 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 3 April 2009 | Appointment Terminated Secretary nicola carter (1 page) |
| 3 April 2009 | Appointment terminated secretary nicola carter (1 page) |
| 28 July 2008 | Return made up to 01/06/08; full list of members (3 pages) |
| 28 July 2008 | Return made up to 01/06/08; full list of members (3 pages) |
| 25 July 2008 | Director's Change of Particulars / jon carter / 25/07/2008 / HouseName/Number was: , now: flat 8; Street was: roedene, copse road, now: the square headley road; Area was: hammer, now: grayshott; Post Town was: haslemere, now: hindhead; Post Code was: GU27 3QQ, now: GU26 6LQ; Country was: , now: united kingdom (1 page) |
| 25 July 2008 | Director's change of particulars / jon carter / 25/07/2008 (1 page) |
| 7 April 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 7 April 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 27 June 2007 | Return made up to 01/06/07; full list of members (2 pages) |
| 27 June 2007 | Return made up to 01/06/07; full list of members (2 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 17 April 2007 | Registered office changed on 17/04/07 from: 26-27 downing street farnham surrey GU9 7PD (1 page) |
| 17 April 2007 | Registered office changed on 17/04/07 from: 26-27 downing street farnham surrey GU9 7PD (1 page) |
| 25 August 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 25 August 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 9 June 2006 | Return made up to 01/06/06; full list of members (3 pages) |
| 9 June 2006 | Return made up to 01/06/06; full list of members (3 pages) |
| 24 October 2005 | New director appointed (2 pages) |
| 24 October 2005 | New director appointed (2 pages) |
| 13 October 2005 | Secretary resigned;director resigned (1 page) |
| 13 October 2005 | Resolutions
|
| 13 October 2005 | Director resigned (1 page) |
| 13 October 2005 | Resolutions
|
| 13 October 2005 | New secretary appointed (2 pages) |
| 13 October 2005 | Director resigned (1 page) |
| 13 October 2005 | Secretary resigned;director resigned (1 page) |
| 13 October 2005 | New secretary appointed (2 pages) |
| 13 October 2005 | Registered office changed on 13/10/05 from: nampara graffham nr petworth west sussex GU28 ons (1 page) |
| 13 October 2005 | Registered office changed on 13/10/05 from: nampara graffham nr petworth west sussex GU28 ons (1 page) |
| 24 June 2005 | Return made up to 01/06/05; full list of members (7 pages) |
| 24 June 2005 | Return made up to 01/06/05; full list of members (7 pages) |
| 10 May 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 10 May 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 15 November 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 15 November 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 21 June 2004 | Return made up to 01/06/04; full list of members (7 pages) |
| 21 June 2004 | Return made up to 01/06/04; full list of members (7 pages) |
| 26 June 2003 | Return made up to 01/06/03; full list of members (7 pages) |
| 26 June 2003 | Return made up to 01/06/03; full list of members (7 pages) |
| 7 May 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 7 May 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 15 June 2002 | Return made up to 01/06/02; full list of members (7 pages) |
| 15 June 2002 | Return made up to 01/06/02; full list of members (7 pages) |
| 5 May 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 5 May 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 12 June 2001 | Accounts for a small company made up to 31 January 2001 (5 pages) |
| 12 June 2001 | Accounts for a small company made up to 31 January 2001 (5 pages) |
| 8 June 2001 | Return made up to 01/06/01; full list of members (6 pages) |
| 8 June 2001 | Return made up to 01/06/01; full list of members (6 pages) |
| 10 October 2000 | Accounts for a small company made up to 31 January 2000 (3 pages) |
| 10 October 2000 | Accounts for a small company made up to 31 January 2000 (3 pages) |
| 14 June 2000 | Return made up to 10/06/00; full list of members (6 pages) |
| 14 June 2000 | Return made up to 10/06/00; full list of members (6 pages) |
| 29 November 1999 | Accounts for a small company made up to 31 January 1999 (3 pages) |
| 29 November 1999 | Accounts for a small company made up to 31 January 1999 (3 pages) |
| 26 July 1999 | Return made up to 10/06/99; full list of members (6 pages) |
| 26 July 1999 | Return made up to 10/06/99; full list of members (6 pages) |
| 28 July 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 28 July 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 15 June 1998 | Return made up to 10/06/98; no change of members (4 pages) |
| 15 June 1998 | Return made up to 10/06/98; no change of members (4 pages) |
| 20 June 1997 | Return made up to 10/06/97; no change of members (4 pages) |
| 20 June 1997 | Return made up to 10/06/97; no change of members (4 pages) |
| 12 May 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 12 May 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 26 June 1996 | Return made up to 10/06/96; full list of members (6 pages) |
| 26 June 1996 | Return made up to 10/06/96; full list of members (6 pages) |
| 16 May 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 16 May 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 21 July 1995 | Return made up to 10/06/95; no change of members (4 pages) |
| 21 July 1995 | Return made up to 10/06/95; no change of members (4 pages) |
| 19 May 1995 | Accounts for a small company made up to 31 January 1995 (7 pages) |
| 19 May 1995 | Accounts for a small company made up to 31 January 1995 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |