B & W Machinery Installation Limited

Company Name	B & W Machinery Installation Limited
Company Status	Dissolved
Company Number	02547435
Category	Private Limited Company
Incorporation Date	10 October 1990(33 years, 6 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 3110	Manufacture electric motors, generators etc.
SIC 33140	Repair of electrical equipment
Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Michael James William Wagner
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	05 October 1998(7 years, 12 months after company formation)
Appointment Duration	9 years, 7 months (closed 13 May 2008)
Role	Transport Manager
Country of Residence	England
Correspondence Address	Vincent Mount 150 Mottram Road Stalybridge Cheshire SK15 2RF

Secretary Name	Fred Wagner
Nationality	British
Status	Closed
Appointed	18 August 2005(14 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (closed 13 May 2008)
Role	Company Director
Correspondence Address	Vincent Mount 150 Mottram Road Stalybridge Cheshire SK15 2RF

Director Name	Terence Bowman
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(1 year after company formation)
Appointment Duration	2 years, 2 months (resigned 04 January 1994)
Role	Engineer
Correspondence Address	425 Ripponden Road Oldham Lancashire OL1 4JN

Director Name	Fred Wagner
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(1 year after company formation)
Appointment Duration	6 years, 12 months (resigned 05 October 1998)
Role	Engineer
Correspondence Address	158 Stamford Road Audenshaw Manchester Lancashire M34 5WW

Secretary Name	Fred Wagner
Nationality	British
Status	Resigned
Appointed	10 October 1991(1 year after company formation)
Appointment Duration	2 years, 2 months (resigned 04 January 1994)
Role	Company Director
Correspondence Address	158 Stamford Road Audenshaw Manchester Lancashire M34 5WW

Secretary Name	Mr Michael James William Wagner
Nationality	British
Status	Resigned
Appointed	04 January 1994(3 years, 2 months after company formation)
Appointment Duration	11 years, 7 months (resigned 18 August 2005)
Role	Transport Manager
Country of Residence	England
Correspondence Address	Vincent Mount 150 Mottram Road Stalybridge Cheshire SK15 2RF

Director Name	Steven Starkey
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1998(7 years, 12 months after company formation)
Appointment Duration	6 years, 10 months (resigned 18 August 2005)
Role	Engineer
Correspondence Address	24 Park Road Romiley Stockport Cheshire SK6 4AR

Location

Registered Address	32 High Street Manchester M4 1QD
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£13,869
Cash	£74,157
Current Liabilities	£195,534

Accounts

Latest Accounts	31 October 2005 (18 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
17 January 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
30 March 2007	Registered office changed on 30/03/07 from: unit 2 eagle works tame street stalybridge SK15 1ST (1 page)
22 March 2007	Statement of affairs (6 pages)
22 March 2007	Appointment of a voluntary liquidator (1 page)
22 March 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
25 October 2006	Return made up to 10/10/06; full list of members (6 pages)
23 March 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
5 January 2006	Return made up to 10/10/05; full list of members (6 pages)
6 September 2005	Secretary resigned (1 page)
6 September 2005	New secretary appointed (2 pages)
6 September 2005	Director resigned (1 page)
21 January 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
16 December 2004	Return made up to 10/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 April 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
23 December 2003	Return made up to 10/10/03; full list of members (7 pages)
21 February 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
21 November 2002	Return made up to 10/10/02; full list of members (7 pages)
7 March 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
24 October 2001	Return made up to 10/10/01; full list of members (6 pages)
5 February 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
9 November 2000	Return made up to 10/10/00; full list of members (6 pages)
25 July 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
25 October 1999	Return made up to 10/10/99; full list of members (6 pages)
12 February 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
23 October 1998	Return made up to 10/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 October 1998	New director appointed (2 pages)
20 October 1998	Director resigned (1 page)
20 October 1998	New director appointed (2 pages)
9 January 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
17 October 1997	Return made up to 10/10/97; full list of members (6 pages)
10 January 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
23 October 1996	Return made up to 10/10/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 January 1996	Accounts for a small company made up to 31 October 1995 (8 pages)

B & W Machinery Installation Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check