J.W. Worsley (Coventry) Limited

Company Name	J.W. Worsley (Coventry) Limited
Company Status	Dissolved
Company Number	02466544
Category	Private Limited Company
Incorporation Date	2 February 1990(34 years, 3 months ago)
Dissolution Date	24 January 2017 (7 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Alison Leonie Stevenson
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British And South Af
Status	Closed
Appointed	29 September 2015(25 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (closed 24 January 2017)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	6 Coronet Way Centenary Park Eccles Manchester M50 1RE

Director Name	Mr Brian Reynolds
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2016(26 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (closed 24 January 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	6 Coronet Way Centenary Park Eccles Manchester M50 1RE

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Closed
Appointed	01 May 2015(25 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (closed 24 January 2017)
Correspondence Address	5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland

Director Name	Mr Edward Dewis
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(1 year, 12 months after company formation)
Appointment Duration	13 years, 5 months (resigned 05 July 2005)
Role	Materials Testing Engineer
Correspondence Address	The Mill House Bretby Mill Repton Road Bretby Derbyshire DE15 0RG

Director Name	John Howard Montgomery
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(1 year, 12 months after company formation)
Appointment Duration	13 years, 5 months (resigned 05 July 2005)
Role	Materials Engineer
Correspondence Address	4 Loddington Lane East Norton Leicestershire LE7 9XD

Director Name	Mr John William Worsley
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(1 year, 12 months after company formation)
Appointment Duration	-1 years (resigned 08 February 1991)
Role	Materials Testing Engineer
Correspondence Address	39 Fletchamstead Highway Coventry West Midlands CV4 7AW

Secretary Name	Mr Edward Dewis
Nationality	British
Status	Resigned
Appointed	31 January 1992(1 year, 12 months after company formation)
Appointment Duration	13 years, 5 months (resigned 05 July 2005)
Role	Company Director
Correspondence Address	The Mill House Bretby Mill Repton Road Bretby Derbyshire DE15 0RG

Director Name	Miss Aileen Ethra Murray Burnett
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2005(15 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 14 May 2010)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Farragon Petersmuir Road East Saltoun Edinburgh East Lothian EH34 5EB Scotland

Director Name	Mr Gerald Andrew Higgins
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2005(15 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 17 October 2008)
Role	Metallurgist
Country of Residence	Scotland
Correspondence Address	Burlington House Perth Road Dunblane Perthshire FK15 0HA Scotland

Secretary Name	Mr John Roland Grime
Nationality	British
Status	Resigned
Appointed	05 July 2005(15 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 17 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Cerne Abbas 247 Bramhall Lane South Bramhall Stockport Cheshire SK7 3DP

Director Name	Mr Grant Rumbles
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2008(18 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 March 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Coronet Way Centenary Park, Eccles Manchester M50 1RE

Secretary Name	Miss Aileen Ethra Murray Burnett
Nationality	British
Status	Resigned
Appointed	17 October 2008(18 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 May 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Farragon Petersmuir Road East Saltoun Edinburgh East Lothian EH34 5EB Scotland

Director Name	Mr Ian Derek Power
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2010(20 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 08 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Coronet Way Centenary Park Eccles Manchester M50 1RE

Secretary Name	Ian Derek Power
Status	Resigned
Appointed	14 May 2010(20 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 January 2014)
Role	Company Director
Correspondence Address	6 Coronet Way Centenary Park Eccles Manchester M50 1RE

Director Name	Ms Anne Thorburn
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2011(21 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 September 2015)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	6 Coronet Way Centenary Park Eccles Manchester M50 1RE

Contact

Website	bodycote.com

Location

Registered Address	6 Coronet Way Centenary Park Eccles Manchester M50 1RE
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Weaste and Seedley
Built Up Area	Greater Manchester

Shareholders

100 at £1	Exova Group (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2016	First Gazette notice for voluntary strike-off (1 page)
27 October 2016	Application to strike the company off the register (3 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
12 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 100 (6 pages)
9 March 2016	Appointment of Mr Brian Reynolds as a director on 8 March 2016 (2 pages)
9 March 2016	Termination of appointment of Ian Derek Power as a director on 8 March 2016 (1 page)
9 October 2015	Appointment of Alison Leonie Stevenson as a director on 29 September 2015 (2 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
6 October 2015	Termination of appointment of Anne Thorburn as a director on 29 September 2015 (1 page)
10 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (5 pages)
27 May 2015	Appointment of Mbm Secretarial Services Limited as a secretary on 1 May 2015 (2 pages)
27 May 2015	Appointment of Mbm Secretarial Services Limited as a secretary on 1 May 2015 (2 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
2 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (4 pages)
7 January 2014	Termination of appointment of Ian Power as a secretary (1 page)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
9 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
10 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
8 July 2011	Register inspection address has been changed from C/O Morton Fraser Llp St Martins House 16 St. Martin's Le Grand London EC1A 4EN United Kingdom (1 page)
8 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
19 April 2011	Termination of appointment of Grant Rumbles as a director (1 page)
19 April 2011	Appointment of Anne Devine Thorburn as a director (2 pages)
19 October 2010	Current accounting period extended from 27 December 2010 to 31 December 2010 (1 page)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
12 July 2010	Appointment of Ian Derek Power as a secretary (1 page)
12 July 2010	Appointment of Mr Ian Derek Power as a director (2 pages)
28 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
28 June 2010	Termination of appointment of Aileen Burnett as a secretary (1 page)
28 June 2010	Termination of appointment of Aileen Burnett as a director (1 page)
21 June 2010	Register inspection address has been changed (1 page)
9 October 2009	Full accounts made up to 31 December 2008 (9 pages)
10 July 2009	Return made up to 14/06/09; full list of members (3 pages)
10 July 2009	Location of register of members (1 page)
10 July 2009	Location of debenture register (1 page)
21 December 2008	Secretary appointed aileen ethra murray burnett (2 pages)
27 November 2008	Director appointed grant rumbles (2 pages)
7 November 2008	Appointment terminated secretary john grime (1 page)
7 November 2008	Appointment terminated director gerald higgins (1 page)
7 November 2008	Registered office changed on 07/11/2008 from springwood court springwood close tytherington business park macclesfield cheshire SK10 2XF (1 page)
19 August 2008	Registered office changed on 19/08/2008 from hulley road hurdsfield macclesfield cheshire SK10 2SG (1 page)
26 June 2008	Full accounts made up to 31 December 2007 (14 pages)
23 June 2008	Return made up to 14/06/08; full list of members (3 pages)
22 October 2007	Full accounts made up to 31 December 2006 (17 pages)
25 June 2007	Return made up to 14/06/07; full list of members (2 pages)
15 December 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
8 December 2006	Full accounts made up to 31 December 2005 (15 pages)
16 November 2006	Director's particulars changed (1 page)
3 November 2006	Accounting reference date shortened from 31/12/05 to 27/12/05 (1 page)
30 June 2006	Return made up to 14/06/06; full list of members (5 pages)
15 February 2006	Location of register of members (1 page)
15 February 2006	Return made up to 31/01/06; full list of members (6 pages)
19 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
19 August 2005	Â£ nc 101/100 05/07/05 (1 page)
23 July 2005	New director appointed (2 pages)
23 July 2005	New director appointed (2 pages)
20 July 2005	Secretary resigned;director resigned (1 page)
20 July 2005	Director resigned (1 page)
20 July 2005	Registered office changed on 20/07/05 from: units 7 & 8 buckingham close bermuda industrial estate nuneaton warwickshire CV10 7JT (1 page)
20 July 2005	New secretary appointed (2 pages)
20 July 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
9 February 2005	Return made up to 31/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 September 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
2 March 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
21 January 2004	Ad 01/11/03--------- Â£ si [email protected] Â£ ic 100/100 (2 pages)
9 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
9 December 2003	Â£ nc 100/101 31/10/03 (1 page)
7 October 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
10 February 2003	Return made up to 31/01/03; full list of members (7 pages)
25 September 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
5 February 2002	Return made up to 31/01/02; full list of members (6 pages)
23 October 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
5 February 2001	Return made up to 31/01/01; full list of members (6 pages)
22 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
6 February 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 August 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
2 March 1999	Return made up to 31/01/99; full list of members 363(287) ‐ Registered office changed on 02/03/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 August 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
29 July 1998	Registered office changed on 29/07/98 from: 6 herald way binley coventry CV3 2NY (1 page)
26 January 1998	Return made up to 31/01/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
21 August 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
24 January 1997	Return made up to 31/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 July 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
21 February 1996	Return made up to 31/01/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 July 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
28 February 1995	Return made up to 31/01/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 August 1994	Return made up to 31/01/94; full list of members (5 pages)
31 January 1993	Return made up to 31/01/93; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (4 pages)
31 January 1993	Registered office changed on 31/01/93 from: unit 11 & 12 gross road industrial estate gross road coventry CV6 5GR (1 page)
31 January 1993	Director resigned (2 pages)
12 March 1992	Ad 31/01/92--------- Â£ si 100@1 (2 pages)
4 March 1992	Return made up to 31/01/92; full list of members 363(287) ‐ Registered office changed on 04/03/92 363(288) ‐ Director's particulars changed;director resigned (5 pages)
29 May 1991	New director appointed (2 pages)
1 March 1991	Return made up to 31/01/91; full list of members (7 pages)
15 February 1990	Registered office changed on 15/02/90 from: 84 temple chambers temple avenue london EC4Y ohp (1 page)
15 February 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
2 February 1990	Incorporation (13 pages)

J.W. Worsley (Coventry) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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