Company NameWires & Pliers Limited
Company StatusDissolved
Company Number02548118
CategoryPrivate Limited Company
Incorporation Date12 October 1990(33 years, 6 months ago)
Dissolution Date28 September 2004 (19 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Ian Phillip Bunyard
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed12 October 1991(1 year after company formation)
Appointment Duration12 years, 11 months (closed 28 September 2004)
RoleEngineer
Correspondence Address46 Buckingham Road
Wilmslow
Cheshire
SK9 5LB
Director NameMr Christopher Roger Nicoll
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed12 October 1991(1 year after company formation)
Appointment Duration12 years, 11 months (closed 28 September 2004)
RoleEngineer
Correspondence Address56 Main Road
Moulton
Northwich
Cheshire
CW9 8PD
Secretary NameMr Christopher Roger Nicoll
NationalityBritish
StatusClosed
Appointed12 October 1991(1 year after company formation)
Appointment Duration12 years, 11 months (closed 28 September 2004)
RoleCompany Director
Correspondence Address56 Main Road
Moulton
Northwich
Cheshire
CW9 8PD

Location

Registered Address46 Buckingham Road
Wilmslow
Cheshire
SK6 5LB
RegionNorth West
ConstituencyHazel Grove
CountyGreater Manchester
WardMarple North

Accounts

Latest Accounts31 October 2002 (21 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

28 September 2004Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2004First Gazette notice for voluntary strike-off (1 page)
30 April 2004Application for striking-off (1 page)
13 November 2003Return made up to 12/10/03; full list of members (7 pages)
31 August 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
31 August 2003Accounts for a dormant company made up to 31 October 2002 (1 page)
13 November 2002Return made up to 12/10/02; full list of members (7 pages)
4 November 2002Accounts for a dormant company made up to 31 October 2001 (1 page)
27 October 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
3 September 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
7 November 2001Return made up to 12/10/01; full list of members (6 pages)
29 August 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
29 August 2001Accounts for a dormant company made up to 31 October 2000 (1 page)
10 November 2000Return made up to 12/10/00; full list of members (6 pages)
1 August 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 August 2000Accounts for a dormant company made up to 31 October 1999 (1 page)
11 November 1999Return made up to 12/10/99; full list of members (6 pages)
12 November 1998Return made up to 12/10/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
12 November 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 November 1998Accounts for a dormant company made up to 31 October 1998 (2 pages)
11 November 1997Accounts for a dormant company made up to 31 October 1997 (1 page)
17 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 October 1997Return made up to 12/10/97; no change of members (4 pages)
7 November 1996Accounts for a dormant company made up to 31 October 1996 (1 page)
7 November 1996Return made up to 12/10/96; full list of members (6 pages)
7 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 November 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(4 pages)
24 October 1995Return made up to 12/10/95; full list of members (6 pages)
31 August 1995Accounts for a dormant company made up to 31 October 1994 (2 pages)