West Pennine Exports Limited

Company Name	West Pennine Exports Limited
Company Status	Dissolved
Company Number	03247164
Category	Private Limited Company
Incorporation Date	9 September 1996(27 years, 7 months ago)
Previous Name	Formatrule Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5182	Wholesale of mining, construction & civil engineering machinery
SIC 46630	Wholesale of mining, construction and civil engineering machinery

Directors

Director Name	Mr Peter Worrall
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	13 November 1996(2 months after company formation)
Appointment Duration	27 years, 5 months
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	The School House 17a Pendleton Road Wiswell Clitheroe Lancashire BB7 9DD

Director Name	Mr Robert John Wilson McClelland
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	02 January 1997(3 months, 3 weeks after company formation)
Appointment Duration	27 years, 3 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	12 Meadow Park Crawfordsburn County Down BT19 1JN Northern Ireland

Director Name	Mr Harold Hugh Montgomery
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	02 January 1997(3 months, 3 weeks after company formation)
Appointment Duration	27 years, 3 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	111 Hillhead Road Ballyclare County Antrim BT39 9LN Northern Ireland

Secretary Name	Mr Robert John Wilson McClelland
Nationality	British
Status	Current
Appointed	01 March 2000(3 years, 5 months after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	12 Meadow Park Crawfordsburn County Down BT19 1JN Northern Ireland

Director Name	Mr David Nigel Birkmyre
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1996(2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 March 1999)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	33 Lower Rashee Road Ballyclare County Antrim BT39 9JL Northern Ireland

Secretary Name	Mr Peter Worrall
Nationality	British
Status	Resigned
Appointed	13 November 1996(2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 March 1999)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	The School House 17a Pendleton Road Wiswell Clitheroe Lancashire BB7 9DD

Secretary Name	Julie Clare Stubbs
Nationality	British
Status	Resigned
Appointed	02 March 1999(2 years, 5 months after company formation)
Appointment Duration	12 months (resigned 29 February 2000)
Role	Company Director
Correspondence Address	53 Wye Dale Church Gresley Swadlincote Derbyshire DE11 9RP

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	09 September 1996(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	09 September 1996(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	Stakehill Industrial Estate Middleton Manchester M24 2RW
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	Castleton
Built Up Area	Greater Manchester

Accounts

Latest Accounts	26 November 2004 (19 years, 4 months ago)
Accounts Category	Full
Accounts Year End	26 November

Filing History

20 February 2007	Dissolved (1 page)
20 November 2006	Liquidators statement of receipts and payments (6 pages)
20 November 2006	Return of final meeting in a members' voluntary winding up (4 pages)
11 July 2006	Liquidators statement of receipts and payments (5 pages)
13 April 2006	Liquidators statement of receipts and payments (5 pages)
25 May 2005	Full accounts made up to 26 November 2004 (7 pages)
23 December 2004	Accounting reference date extended from 30/09/04 to 26/11/04 (1 page)
9 December 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 December 2004	Res. Re. Distribution of assets (1 page)
8 December 2004	Declaration of solvency (3 pages)
8 December 2004	Appointment of a voluntary liquidator (2 pages)
14 September 2004	First Gazette notice for voluntary strike-off (1 page)
2 August 2004	Application for striking-off (1 page)
26 July 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
5 August 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
19 September 2002	Return made up to 09/09/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 July 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
10 December 2001	Return made up to 09/09/01; full list of members (7 pages)
12 July 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
28 November 2000	New secretary appointed (2 pages)
28 November 2000	Secretary resigned (1 page)
28 November 2000	Return made up to 09/09/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (7 pages)
7 September 2000	Auditor's resignation (1 page)
31 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
25 March 2000	Particulars of mortgage/charge (3 pages)
3 March 2000	Ad 30/09/99--------- Â£ si 49000@1=49000 Â£ ic 1000/50000 (2 pages)
3 March 2000	Nc inc already adjusted 30/09/99 (1 page)
3 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 September 1999	Return made up to 09/09/99; no change of members (4 pages)
1 August 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
28 April 1999	Director resigned (1 page)
28 April 1999	Secretary resigned (1 page)
15 April 1999	New secretary appointed (2 pages)
22 September 1998	Return made up to 09/09/98; no change of members (4 pages)
31 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
4 September 1997	Return made up to 09/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 January 1997	New director appointed (3 pages)
20 January 1997	New director appointed (3 pages)
27 November 1996	Director resigned (1 page)
27 November 1996	New secretary appointed;new director appointed (2 pages)
27 November 1996	Registered office changed on 27/11/96 from: 82-86 deansgate manchester M3 2ER (1 page)
27 November 1996	Secretary resigned (1 page)
27 November 1996	New director appointed (2 pages)
27 November 1996	Memorandum and Articles of Association (6 pages)
21 November 1996	Company name changed formatrule LIMITED\certificate issued on 22/11/96 (2 pages)
9 September 1996	Incorporation (10 pages)

West Pennine Exports Limited

Business Activity

Directors

Location

Accounts

Filing History

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