| Company Name | C.M.D. Engineering (Haydock) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02584110 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 1991(33 years, 2 months ago) |
| Dissolution Date | 16 December 1997 (26 years, 4 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 | Mr Norman Boyers |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1993(2 years after company formation) |
| Appointment Duration | 4 years, 9 months (closed 16 December 1997) |
| Role | Engineer |
| Correspondence Address | 15 Watson Avenue Golborne Warrington Cheshire WA3 3QX |
| Secretary Name | Mrs Stella Marie Boyers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1993(2 years after company formation) |
| Appointment Duration | 4 years, 9 months (closed 16 December 1997) |
| Role | Company Director |
| Correspondence Address | 15 Watson Avenue Golborne Warrington Cheshire WA3 3QX |
| Director Name | Mrs Stella Marie Boyers |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 1993(2 years, 3 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 16 December 1997) |
| Role | Secretary |
| Correspondence Address | 15 Watson Avenue Golborne Warrington Cheshire WA3 3QX |
| Director Name | Mr Robert Baker |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1991(same day as company formation) |
| Role | Electrical Engineer |
| Country of Residence | England |
| Correspondence Address | 21 Woodpecker Drive Liverpool L26 7XU |
| Director Name | Mrs Sandra Nancy Hilton |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1991(same day as company formation) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 20a Gathurst Road Orrell Wigan Lancashire WN5 8QH |
| Director Name | Mr Brian Thomas Houghton |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1991(same day as company formation) |
| Role | Electrical Engineer |
| Correspondence Address | 332 Millfield Lane Haydock St Helens Merseyside WA11 9TB |
| Secretary Name | Mrs Sandra Nancy Hilton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20a Gathurst Road Orrell Wigan Lancashire WN5 8QH |
Location
| Registered Address | Gibson Square Talbot Street Unit 9 Warrington Cheshire WA3 3NN |
|---|---|
| Region | North West |
| Constituency | Leigh |
| County | Greater Manchester |
| Ward | Golborne and Lowton West |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 May 1997 (26 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 16 December 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 August 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 1997 | Application for striking-off (1 page) |
| 11 July 1997 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 21 February 1997 | Return made up to 10/02/97; full list of members (6 pages) |
| 21 November 1996 | Accounts for a small company made up to 31 May 1996 (8 pages) |
| 18 November 1996 | Registered office changed on 18/11/96 from: unit 18, haydock industrial estate haydock merseyside. WA11 9XQ (1 page) |
| 25 September 1996 | Accounting reference date extended from 28/02/96 to 31/05/96 (1 page) |
| 12 May 1996 | £ ic 207/130 12/04/96 £ sr 77@1=77 (1 page) |
| 12 May 1996 | Resolutions
|
| 22 February 1996 | Return made up to 10/02/96; full list of members (6 pages) |
| 1 September 1995 | Accounts for a small company made up to 28 February 1995 (8 pages) |