| Company Name | Woodward Peet Engineering Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02879249 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 1993(30 years, 4 months ago) |
| Dissolution Date | 19 August 2015 (8 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2752 | Casting of steel |
| SIC 24520 | Casting of steel |
Directors
| Director Name | Mr John Mervyn Peet |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 1993(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 26 Ash Grove Chinley High Peak Derbyshire SK23 6BQ |
| Secretary Name | Mr John Mervyn Peet |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 1993(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 26 Ash Grove Chinley High Peak Derbyshire SK23 6BQ |
| Director Name | Neil Ward |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1993(same day as company formation) |
| Role | Sales Engineer |
| Correspondence Address | 14 Hill Close Stannington Sheffield Yorkshire S6 6BH |
| Director Name | Brian William Wood |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1993(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 206 Northgate Road Edgeley Stockport Cheshire SK3 9NJ |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 1993(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 1993(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Contact
| Website | cstadvertising.com |
|---|
Location
| Registered Address | Kay Johnson Gee Griffin Court 201 Chapel Street Manchester M3 5EQ |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
Shareholders
| 2 at £1 | John Mervyn Peet 66.67% Ordinary |
|---|---|
| 1 at £1 | Neil Ward 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,443 |
| Cash | £333 |
| Current Liabilities | £53,449 |
Accounts
| Latest Accounts | 31 January 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 19 August 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 August 2015 | Final Gazette dissolved following liquidation (1 page) |
| 19 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 May 2015 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 19 May 2015 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 6 August 2014 | Liquidators' statement of receipts and payments to 30 May 2014 (14 pages) |
| 6 August 2014 | Liquidators' statement of receipts and payments to 30 May 2014 (14 pages) |
| 6 August 2014 | Liquidators statement of receipts and payments to 30 May 2014 (14 pages) |
| 1 November 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 1 November 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 13 June 2013 | Statement of affairs with form 4.19 (6 pages) |
| 13 June 2013 | Appointment of a voluntary liquidator (1 page) |
| 13 June 2013 | Resolutions
|
| 13 June 2013 | Appointment of a voluntary liquidator (1 page) |
| 13 June 2013 | Statement of affairs with form 4.19 (6 pages) |
| 22 May 2013 | Registered office address changed from 41 Greek Street Stockport Cheshire SK3 8AX on 22 May 2013 (2 pages) |
| 22 May 2013 | Registered office address changed from 41 Greek Street Stockport Cheshire SK3 8AX on 22 May 2013 (2 pages) |
| 10 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders Statement of capital on 2012-12-10
|
| 10 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders Statement of capital on 2012-12-10
|
| 10 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders Statement of capital on 2012-12-10
|
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 27 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
| 27 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
| 27 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 11 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
| 11 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
| 11 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 31 March 2010 | Termination of appointment of Brian Wood as a director (2 pages) |
| 31 March 2010 | Termination of appointment of Brian Wood as a director (2 pages) |
| 21 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
| 21 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
| 21 January 2010 | Director's details changed for John Mervyn Peet on 20 January 2010 (2 pages) |
| 21 January 2010 | Director's details changed for Brian William Wood on 20 January 2010 (2 pages) |
| 21 January 2010 | Director's details changed for Brian William Wood on 20 January 2010 (2 pages) |
| 21 January 2010 | Director's details changed for John Mervyn Peet on 20 January 2010 (2 pages) |
| 21 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 23 December 2008 | Return made up to 09/12/08; full list of members (4 pages) |
| 23 December 2008 | Appointment terminated director neil ward (1 page) |
| 23 December 2008 | Return made up to 09/12/08; full list of members (4 pages) |
| 23 December 2008 | Appointment terminated director neil ward (1 page) |
| 27 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 8 January 2008 | Registered office changed on 08/01/08 from: c/o downham morris mayer & co 45-49 greek street stockport cheshire SK3 8AX (1 page) |
| 8 January 2008 | Registered office changed on 08/01/08 from: c/o downham morris mayer & co 45-49 greek street stockport cheshire SK3 8AX (1 page) |
| 8 January 2008 | Return made up to 09/12/07; full list of members (3 pages) |
| 8 January 2008 | Return made up to 09/12/07; full list of members (3 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 11 January 2007 | Return made up to 09/12/06; full list of members (3 pages) |
| 11 January 2007 | Return made up to 09/12/06; full list of members (3 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 17 February 2006 | Return made up to 09/12/05; full list of members (3 pages) |
| 17 February 2006 | Return made up to 09/12/05; full list of members (3 pages) |
| 17 November 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 17 November 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 7 December 2004 | Return made up to 09/12/04; full list of members (7 pages) |
| 7 December 2004 | Return made up to 09/12/04; full list of members (7 pages) |
| 19 October 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 19 October 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 5 December 2003 | Return made up to 09/12/03; full list of members
|
| 5 December 2003 | Return made up to 09/12/03; full list of members
|
| 14 November 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
| 14 November 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
| 9 December 2002 | Return made up to 09/12/02; full list of members (7 pages) |
| 9 December 2002 | Return made up to 09/12/02; full list of members (7 pages) |
| 15 August 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 15 August 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 17 December 2001 | Return made up to 09/12/01; full list of members (7 pages) |
| 17 December 2001 | Return made up to 09/12/01; full list of members (7 pages) |
| 16 October 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 16 October 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 18 December 2000 | Return made up to 09/12/00; full list of members
|
| 18 December 2000 | Return made up to 09/12/00; full list of members
|
| 17 October 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 17 October 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 23 December 1999 | Return made up to 09/12/99; full list of members
|
| 23 December 1999 | Return made up to 09/12/99; full list of members
|
| 1 December 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 1 December 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 15 December 1998 | Return made up to 09/12/98; no change of members (4 pages) |
| 15 December 1998 | Return made up to 09/12/98; no change of members (4 pages) |
| 23 October 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 23 October 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 17 December 1997 | Return made up to 09/12/97; full list of members
|
| 17 December 1997 | Return made up to 09/12/97; full list of members
|
| 28 November 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 28 November 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 17 December 1996 | Return made up to 09/12/96; no change of members (4 pages) |
| 17 December 1996 | Return made up to 09/12/96; no change of members (4 pages) |
| 5 November 1996 | Accounts for a small company made up to 31 January 1996 (5 pages) |
| 5 November 1996 | Accounts for a small company made up to 31 January 1996 (5 pages) |
| 19 December 1995 | Return made up to 09/12/95; no change of members (4 pages) |
| 19 December 1995 | Return made up to 09/12/95; no change of members (4 pages) |
| 10 October 1995 | Accounts for a small company made up to 31 January 1995 (5 pages) |
| 10 October 1995 | Accounts for a small company made up to 31 January 1995 (5 pages) |
| 10 February 1994 | Particulars of mortgage/charge (3 pages) |
| 10 February 1994 | Particulars of mortgage/charge (3 pages) |
| 9 December 1993 | Incorporation (13 pages) |
| 9 December 1993 | Incorporation (13 pages) |