| Company Name | Misterton Castings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02932061 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 1994(29 years, 11 months ago) |
| Dissolution Date | 23 February 1999 (25 years, 2 months ago) |
| Previous Name | Wakeco (86) Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2751 | Casting of iron |
| SIC 24510 | Casting of iron |
Directors
| Director Name | Mr Kenneth Arthur Harrison |
|---|---|
| Date of Birth | July 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 1995(1 year after company formation) |
| Appointment Duration | 3 years, 9 months (closed 23 February 1999) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 156 Oldfield Road Altrincham Cheshire WA14 4BJ |
| Director Name | Anthony Vivian King |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 1995(1 year after company formation) |
| Appointment Duration | 3 years, 9 months (closed 23 February 1999) |
| Role | Foundry Manager |
| Correspondence Address | 27 Thoresby Road Bramcote Hills Beeston Nottingham Nottinghamshire NG9 3EN |
| Secretary Name | David Leonard Bagnall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 1995(1 year after company formation) |
| Appointment Duration | 3 years, 9 months (closed 23 February 1999) |
| Role | Secretary |
| Correspondence Address | 2 Meadway Bramhall Stockport Cheshire SK7 1LA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Elliot House 151 Deansgate Manchester M3 3BP |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 1996 (28 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 23 February 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 August 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 16 March 1998 | Receiver ceasing to act (1 page) |
| 13 March 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 26 August 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 11 June 1997 | Registered office changed on 11/06/97 from: c/o buchler phillips traynor blackfriars house parsonage manchester M3 2HN (1 page) |
| 27 April 1997 | Auditor's resignation (1 page) |
| 11 October 1996 | Administrative Receiver's report (12 pages) |
| 3 October 1996 | Statement of Affairs in administrative receivership following report to creditors (4 pages) |
| 19 August 1996 | Full accounts made up to 31 March 1996 (17 pages) |
| 2 July 1996 | Registered office changed on 02/07/96 from: pool works woodville swadlincote derbyshire DE11 8EU (1 page) |
| 26 June 1996 | Appointment of receiver/manager (1 page) |
| 22 December 1995 | Resolutions
|
| 22 December 1995 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |
| 18 August 1995 | Return made up to 10/08/95; no change of members (4 pages) |
| 8 June 1995 | Return made up to 23/05/95; full list of members
|
| 31 May 1995 | Memorandum and Articles of Association (18 pages) |
| 24 May 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (8 pages) |
| 24 May 1995 | Accounting reference date shortened from 31/05 to 31/03 (1 page) |
| 19 May 1995 | Particulars of mortgage/charge (4 pages) |
| 11 May 1995 | Resolutions
|
| 10 May 1995 | Company name changed wakeco (86) LIMITED\certificate issued on 09/05/95 (8 pages) |
| 2 May 1995 | Registered office changed on 02/05/95 from: c/o wake smith & company 68 clarkehouse road sheffield S10 2LJ (1 page) |