Wormald Industrial Property Limited

Company Name	Wormald Industrial Property Limited
Company Status	Dissolved
Company Number	01834858
Category	Private Limited Company
Incorporation Date	20 July 1984(38 years, 8 months ago)
Dissolution Date	29 September 2020 (2 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Peter Schieser
Date of Birth	April 1967 (Born 56 years ago)
Nationality	German
Status	Closed
Appointed	28 June 2013(28 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (closed 29 September 2020)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Director Name	Mr Mark Ayre
Date of Birth	October 1963 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2017(33 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (closed 29 September 2020)
Role	Finance Director Transformation
Country of Residence	England
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Director Name	Mr Michael Chan
Date of Birth	September 1926 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1991(6 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 May 1992)
Role	Executive
Correspondence Address	Lot 1124 Dd253 Razorhill,Clear Water Bay Rise Park Villas,Block 14 Kowloon Hong Kong

Director Name	Teh Chang Lin
Date of Birth	May 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1991(6 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 May 1992)
Role	Public Accountant
Correspondence Address	2207 Wing On Centre 111 Connaught Road Central Hong Kong Foreign

Director Name	Robert Cecil Mansfield
Date of Birth	May 1951 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 January 1991(6 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 02 October 1991)
Role	Company Director
Correspondence Address	20 Memorial Avenue St Ives New South Wales 2075

Director Name	John Franklin Fort Iii
Date of Birth	October 1941 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	18 January 1991(6 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 May 1992)
Role	Corporate Chairman
Correspondence Address	One Tyco Park Exeter New Hampshire O38 33 United States

Director Name	Irving Gutin
Date of Birth	April 1932 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	18 January 1991(6 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 08 March 2000)
Role	Corporate Senior Vice President
Correspondence Address	1 Tyco Park Exeter New Hampshire 03833 United States

Director Name	Leo Dennis Kozlowski
Date of Birth	November 1946 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	18 January 1991(6 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 May 1992)
Role	Corporate President
Correspondence Address	Three Tyco Park Exeter New Hampshire O38 33 United States

Director Name	Richard Dunstan Power
Date of Birth	June 1948 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	18 January 1991(6 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 May 1992)
Role	Chief Financial Officer
Correspondence Address	One Tyco Park Exeter New Hampshire O38 33 United States

Director Name	John Clifford Buckley
Date of Birth	April 1941 (Born 82 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 May 1992(7 years, 9 months after company formation)
Appointment Duration	13 years, 4 months (resigned 05 September 2005)
Role	Managing Director
Correspondence Address	Wormald Park Grimshaw Lane Newton Heath Manchester M40 2WL

Director Name	Peter Barlow Jones
Date of Birth	May 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(7 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 September 1995)
Role	General Manager
Correspondence Address	Nabbs Cottage 116 Brandlesholme Road Greenmount Bury Lancashire BL8 4DZ

Director Name	Peter Charles Leonard
Date of Birth	August 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(7 years, 9 months after company formation)
Appointment Duration	17 years, 5 months (resigned 30 September 2009)
Role	Finance Director
Correspondence Address	Tyco Park Grimshaw Lane, Newton Heath Manchester M40 2WL

Secretary Name	Cedric William Young
Nationality	British
Status	Resigned
Appointed	04 May 1992(7 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 August 1995)
Role	Company Director
Correspondence Address	26 Mansfield Road Urmston Manchester Lancashire M41 6HE

Secretary Name	Colin Lancaster Harrison
Nationality	British
Status	Resigned
Appointed	18 August 1995(11 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 30 September 2004)
Role	Secretary
Correspondence Address	Wormald Park Grimshaw Lane Newton Heath Manchester M40 2WL

Director Name	Jerry Reid Boggess
Date of Birth	February 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	08 March 2000(15 years, 7 months after company formation)
Appointment Duration	3 years (resigned 12 March 2003)
Role	Business Executive
Correspondence Address	671 South Ocean Boulevard Boca Raton Florida 33432 United States

Secretary Name	Shaun Webb
Nationality	British
Status	Resigned
Appointed	30 September 2004(20 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 December 2006)
Role	Company Director
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Director Name	Shaun Webb
Date of Birth	July 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2005(21 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 14 December 2006)
Role	Accountant
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Director Name	Mr Anton Bernard Alphonsus
Date of Birth	January 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2006(22 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (resigned 10 March 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Secretary Name	Mr Anton Bernard Alphonsus
Nationality	British
Status	Resigned
Appointed	14 December 2006(22 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (resigned 10 March 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr Andrew Bowie
Date of Birth	September 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2009(25 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 August 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Secretary Name	United Secretarial And Company Services Limited (Corporation)
Status	Resigned
Appointed	11 January 1991(6 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 May 1992)
Correspondence Address	22 W Floor Wing On Centre 111 Connaught Road Central Hong Kong Foreign

Location

Registered Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Miles Platting and Newton Heath
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2018 (4 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

29 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
3 March 2020	First Gazette notice for voluntary strike-off (1 page)
20 February 2020	Application to strike the company off the register (3 pages)
24 January 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
16 January 2020	Current accounting period extended from 30 September 2019 to 31 March 2020 (1 page)
3 July 2019	Accounts for a dormant company made up to 30 September 2018 (8 pages)
18 January 2019	Confirmation statement made on 11 January 2019 with no updates (3 pages)
7 June 2018	Accounts for a dormant company made up to 30 September 2017 (8 pages)
19 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
19 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
14 September 2017	Appointment of Mr Mark Ayre as a director on 31 August 2017 (2 pages)
14 September 2017	Appointment of Mr Mark Ayre as a director on 31 August 2017 (2 pages)
13 September 2017	Termination of appointment of Andrew Bowie as a director on 31 August 2017 (1 page)
13 September 2017	Termination of appointment of Andrew Bowie as a director on 31 August 2017 (1 page)
24 July 2017	Director's details changed for Mr Andrew Bowie on 30 June 2017 (2 pages)
24 July 2017	Director's details changed for Mr Andrew Bowie on 30 June 2017 (2 pages)
21 July 2017	Director's details changed for Peter Schieser on 30 June 2017 (2 pages)
21 July 2017	Director's details changed for Peter Schieser on 30 June 2017 (2 pages)
13 July 2017	Accounts for a dormant company made up to 30 September 2016 (8 pages)
13 July 2017	Accounts for a dormant company made up to 30 September 2016 (8 pages)
5 April 2017	Termination of appointment of Anton Bernard Alphonsus as a director on 10 March 2017 (1 page)
5 April 2017	Termination of appointment of Anton Bernard Alphonsus as a secretary on 10 March 2017 (1 page)
5 April 2017	Termination of appointment of Anton Bernard Alphonsus as a director on 10 March 2017 (1 page)
5 April 2017	Termination of appointment of Anton Bernard Alphonsus as a secretary on 10 March 2017 (1 page)
13 January 2017	Confirmation statement made on 11 January 2017 with updates (6 pages)
13 January 2017	Confirmation statement made on 11 January 2017 with updates (6 pages)
2 March 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
2 March 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
8 February 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 USD 2 (7 pages)
8 February 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 USD 2 (7 pages)
24 February 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
24 February 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
27 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 USD 2 (6 pages)
27 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 USD 2 (6 pages)
8 April 2014	Accounts for a dormant company made up to 30 September 2013 (4 pages)
8 April 2014	Accounts for a dormant company made up to 30 September 2013 (4 pages)
31 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 USD 2 (7 pages)
31 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 USD 2 (7 pages)
20 September 2013	Registered office address changed from Security House the Summit Hanworth Road Sunbury on Thames Middlesex TW16 5DB on 20 September 2013 (1 page)
20 September 2013	Registered office address changed from Security House the Summit Hanworth Road Sunbury on Thames Middlesex TW16 5DB on 20 September 2013 (1 page)
9 July 2013	Appointment of Peter Schieser as a director (2 pages)
9 July 2013	Appointment of Peter Schieser as a director (2 pages)
24 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (6 pages)
24 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (6 pages)
28 November 2012	Accounts for a dormant company made up to 30 September 2012 (4 pages)
28 November 2012	Accounts for a dormant company made up to 30 September 2012 (4 pages)
30 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (6 pages)
30 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (6 pages)
24 November 2011	Accounts for a dormant company made up to 30 September 2011 (4 pages)
24 November 2011	Accounts for a dormant company made up to 30 September 2011 (4 pages)
28 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (6 pages)
28 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (6 pages)
23 November 2010	Accounts for a dormant company made up to 30 September 2010 (4 pages)
23 November 2010	Accounts for a dormant company made up to 30 September 2010 (4 pages)
12 February 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
12 February 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
3 February 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
3 February 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
29 January 2010	Register(s) moved to registered inspection location (1 page)
29 January 2010	Register(s) moved to registered inspection location (1 page)
29 January 2010	Register(s) moved to registered inspection location (1 page)
29 January 2010	Register(s) moved to registered inspection location (1 page)
29 January 2010	Register(s) moved to registered inspection location (1 page)
29 January 2010	Register inspection address has been changed (1 page)
29 January 2010	Register(s) moved to registered inspection location (1 page)
29 January 2010	Register(s) moved to registered inspection location (1 page)
29 January 2010	Register(s) moved to registered inspection location (1 page)
29 January 2010	Register(s) moved to registered inspection location (1 page)
29 January 2010	Register(s) moved to registered inspection location (1 page)
29 January 2010	Register inspection address has been changed (1 page)
28 October 2009	Termination of appointment of Peter Leonard as a director (1 page)
28 October 2009	Termination of appointment of Peter Leonard as a director (1 page)
26 October 2009	Appointment of Andrew Bowie as a director (2 pages)
26 October 2009	Appointment of Andrew Bowie as a director (2 pages)
2 April 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
2 April 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
29 January 2009	Return made up to 11/01/09; full list of members (4 pages)
29 January 2009	Return made up to 11/01/09; full list of members (4 pages)
4 June 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
4 June 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
25 January 2008	Return made up to 11/01/08; full list of members (3 pages)
25 January 2008	Location of register of members (1 page)
25 January 2008	Return made up to 11/01/08; full list of members (3 pages)
25 January 2008	Location of register of members (1 page)
5 November 2007	Registered office changed on 05/11/07 from: tyco park grimshaw lane newton heath manchester M40 2WL (1 page)
5 November 2007	Registered office changed on 05/11/07 from: tyco park grimshaw lane newton heath manchester M40 2WL (1 page)
24 July 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
24 July 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
5 April 2007	Director's particulars changed (1 page)
5 April 2007	Director's particulars changed (1 page)
7 March 2007	Return made up to 11/01/07; full list of members; amend (7 pages)
7 March 2007	Return made up to 11/01/07; full list of members; amend (7 pages)
8 February 2007	Return made up to 11/01/07; full list of members (2 pages)
8 February 2007	Return made up to 11/01/07; full list of members (2 pages)
7 February 2007	Location of register of members (1 page)
7 February 2007	Location of register of members (1 page)
15 January 2007	Secretary resigned;director resigned (1 page)
15 January 2007	Secretary resigned;director resigned (1 page)
11 January 2007	New secretary appointed;new director appointed (1 page)
11 January 2007	New secretary appointed;new director appointed (1 page)
28 July 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
28 July 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
14 February 2006	Return made up to 11/01/06; full list of members (5 pages)
14 February 2006	Return made up to 11/01/06; full list of members (5 pages)
4 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
15 November 2005	Registered office changed on 15/11/05 from: wormald park grimshaw lane newton heath manchester M40 2WL (1 page)
15 November 2005	Registered office changed on 15/11/05 from: wormald park grimshaw lane newton heath manchester M40 2WL (1 page)
26 October 2005	New director appointed (2 pages)
26 October 2005	New director appointed (2 pages)
19 October 2005	Director resigned (1 page)
19 October 2005	Director resigned (1 page)
4 August 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
4 August 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
22 March 2005	Return made up to 11/01/05; full list of members (5 pages)
22 March 2005	Return made up to 11/01/05; full list of members (5 pages)
21 October 2004	New secretary appointed (1 page)
21 October 2004	New secretary appointed (1 page)
11 October 2004	Secretary resigned (1 page)
11 October 2004	Secretary resigned (1 page)
9 June 2004	Director's particulars changed (1 page)
9 June 2004	Director's particulars changed (1 page)
3 June 2004	Secretary's particulars changed (1 page)
3 June 2004	Secretary's particulars changed (1 page)
23 April 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
23 April 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
10 February 2004	Return made up to 11/01/04; full list of members (5 pages)
10 February 2004	Return made up to 11/01/04; full list of members (5 pages)
28 March 2003	Director resigned (1 page)
28 March 2003	Director resigned (1 page)
6 March 2003	Auditor's resignation (1 page)
6 March 2003	Auditor's resignation (1 page)
28 January 2003	Return made up to 11/01/03; full list of members (6 pages)
28 January 2003	Return made up to 11/01/03; full list of members (6 pages)
10 January 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
10 January 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
5 November 2002	Director's particulars changed (1 page)
5 November 2002	Director's particulars changed (1 page)
30 September 2002	Location of register of members (1 page)
30 September 2002	Location of register of members (1 page)
11 April 2002	Location of register of members (1 page)
11 April 2002	Location of register of members (1 page)
5 February 2002	Return made up to 11/01/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
5 February 2002	Return made up to 11/01/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
21 November 2001	Accounts for a dormant company made up to 30 September 2001 (4 pages)
21 November 2001	Accounts for a dormant company made up to 30 September 2001 (4 pages)
18 January 2001	Return made up to 11/01/01; full list of members (7 pages)
18 January 2001	Return made up to 11/01/01; full list of members (7 pages)
11 January 2001	Director's particulars changed (1 page)
11 January 2001	Director's particulars changed (1 page)
16 November 2000	Accounts for a dormant company made up to 30 September 2000 (5 pages)
16 November 2000	Accounts for a dormant company made up to 30 September 2000 (5 pages)
10 April 2000	New director appointed (2 pages)
10 April 2000	New director appointed (2 pages)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
27 January 2000	Return made up to 11/01/00; full list of members (7 pages)
27 January 2000	Return made up to 11/01/00; full list of members (7 pages)
29 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
29 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
8 December 1999	Accounts for a dormant company made up to 30 September 1999 (5 pages)
8 December 1999	Accounts for a dormant company made up to 30 September 1999 (5 pages)
8 April 1999	Accounts for a dormant company made up to 30 September 1998 (5 pages)
8 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 April 1999	Accounts for a dormant company made up to 30 September 1998 (5 pages)
8 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 January 1999	Return made up to 11/01/99; no change of members (4 pages)
19 January 1999	Return made up to 11/01/99; no change of members (4 pages)
3 December 1998	Auditor's resignation (1 page)
3 December 1998	Auditor's resignation (1 page)
28 January 1998	Accounting reference date extended from 30/06/98 to 30/09/98 (1 page)
28 January 1998	Accounting reference date extended from 30/06/98 to 30/09/98 (1 page)
15 January 1998	Return made up to 11/01/98; full list of members (6 pages)
15 January 1998	Return made up to 11/01/98; full list of members (6 pages)
25 November 1997	Full accounts made up to 30 June 1997 (6 pages)
25 November 1997	Full accounts made up to 30 June 1997 (6 pages)
19 January 1997	Return made up to 11/01/97; no change of members 363(287) ‐ Registered office changed on 19/01/97 (4 pages)
19 January 1997	Return made up to 11/01/97; no change of members 363(287) ‐ Registered office changed on 19/01/97 (4 pages)
8 November 1996	Full accounts made up to 30 June 1996 (6 pages)
8 November 1996	Full accounts made up to 30 June 1996 (6 pages)
17 January 1996	Return made up to 11/01/96; no change of members (4 pages)
17 January 1996	Return made up to 11/01/96; no change of members (4 pages)
4 October 1995	Director resigned (2 pages)
4 October 1995	Director resigned (2 pages)
26 September 1995	Full accounts made up to 30 June 1995 (6 pages)
26 September 1995	Full accounts made up to 30 June 1995 (6 pages)
24 August 1995	Secretary resigned;new secretary appointed (2 pages)
24 August 1995	Secretary resigned;new secretary appointed (2 pages)
19 January 1993	Memorandum and Articles of Association (10 pages)
19 January 1993	Memorandum and Articles of Association (10 pages)
27 October 1992	Full accounts made up to 30 June 1992 (7 pages)
31 January 1992	Full accounts made up to 30 June 1991 (6 pages)
9 July 1991	Full accounts made up to 30 June 1990 (6 pages)
22 June 1990	Full accounts made up to 30 June 1989 (8 pages)
6 July 1989	Full accounts made up to 30 June 1988 (8 pages)
20 July 1984	Certificate of incorporation (1 page)
20 July 1984	Certificate of incorporation (1 page)

Wormald Industrial Property Limited

Business Activity

Directors

Location

Accounts

Filing History

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