Wayland Fabrications Limited

Company Name	Wayland Fabrications Limited
Company Status	Dissolved
Company Number	03279318
Category	Private Limited Company
Incorporation Date	15 November 1996(27 years, 5 months ago)
Dissolution Date	20 December 2005 (18 years, 4 months ago)
Previous Name	Inhoco 574 Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	David John Deri
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	06 April 1998(1 year, 4 months after company formation)
Appointment Duration	7 years, 8 months (closed 20 December 2005)
Role	Technical Engineer
Correspondence Address	87 Fir Lane Royton Oldham Lancashire OL2 6TF

Secretary Name	Christopher Paul Barrick
Nationality	British
Status	Closed
Appointed	30 June 2002(5 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (closed 20 December 2005)
Role	Accountant
Correspondence Address	72 Church Street Ainsworth Bolton Lancashire BL2 5RS

Director Name	Jean Hodgkinson
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1997(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 30 June 2001)
Role	Company Director
Correspondence Address	183 Whalley Road Shuttleworth Ramsbottom Greater Manchester BL0 0DG

Director Name	Lionel Sampson Morris
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1997(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 30 June 2002)
Role	Managing Director
Correspondence Address	66 Sutton Lane Sutton Park Shrewsbury Shropshire SY3 7QQ Wales

Secretary Name	Jean Hodgkinson
Nationality	British
Status	Resigned
Appointed	30 January 1997(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 30 June 2001)
Role	Company Director
Correspondence Address	183 Whalley Road Shuttleworth Ramsbottom Greater Manchester BL0 0DG

Secretary Name	Deri David John
Nationality	British
Status	Resigned
Appointed	30 June 2001(4 years, 7 months after company formation)
Appointment Duration	1 year (resigned 30 June 2002)
Role	Company Director
Correspondence Address	53 Heights Avenue Rochdale Lancashire OL12 6JH

Director Name	Christopher Paul Barrick
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2003(6 years, 6 months after company formation)
Appointment Duration	4 days (resigned 13 June 2003)
Role	Accountant
Correspondence Address	72 Church Street Ainsworth Bolton Lancashire BL2 5RS

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	15 November 1996(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 November 1996(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	Unit B7 Broadlands Heywood Distribution Park Pilsworth Road Heywood Lancashire OL10 2TS
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	West Heywood
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 December 2005	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2005	First Gazette notice for voluntary strike-off (1 page)
27 July 2005	Application for striking-off (1 page)
30 July 2004	Full accounts made up to 31 December 2003 (16 pages)
20 May 2004	Return made up to 20/04/04; full list of members 363(288) ‐ Director resigned (7 pages)
1 July 2003	New director appointed (2 pages)
27 May 2003	Full accounts made up to 31 December 2002 (15 pages)
17 May 2003	Return made up to 20/04/03; full list of members (6 pages)
20 November 2002	Return made up to 15/11/02; full list of members (6 pages)
19 July 2002	Director resigned (1 page)
19 July 2002	Director's particulars changed (1 page)
19 July 2002	New secretary appointed (2 pages)
19 July 2002	Secretary resigned (1 page)
16 April 2002	Full accounts made up to 31 December 2001 (14 pages)
5 December 2001	Return made up to 15/11/01; full list of members 363(288) ‐ Director resigned (7 pages)
30 November 2001	Auditor's resignation (1 page)
29 July 2001	New secretary appointed (2 pages)
29 July 2001	Secretary resigned (1 page)
14 June 2001	Full accounts made up to 31 December 2000 (34 pages)
21 November 2000	Return made up to 15/11/00; full list of members (7 pages)
12 April 2000	Full accounts made up to 31 December 1999 (19 pages)
22 November 1999	Return made up to 15/11/99; full list of members (7 pages)
11 May 1999	Full accounts made up to 31 December 1998 (17 pages)
1 April 1999	Auditor's resignation (1 page)
13 November 1998	Return made up to 15/11/98; full list of members (6 pages)
11 September 1998	Full accounts made up to 31 December 1997 (15 pages)
7 May 1998	New director appointed (2 pages)
3 March 1998	Registered office changed on 03/03/98 from: c/o jost (G.B.) LIMITED unit P1 parklands heywood distribution park heywood lancashire OL10 2TT (1 page)
4 December 1997	Return made up to 15/11/97; full list of members (6 pages)
3 March 1997	Accounting reference date extended from 30/11 to 31/12 (1 page)
14 February 1997	Secretary resigned (1 page)
14 February 1997	New secretary appointed;new director appointed (2 pages)
14 February 1997	Registered office changed on 14/02/97 from: dennis house marsden street manchester M2 1JD (1 page)
14 February 1997	New director appointed (2 pages)
14 February 1997	Director resigned (1 page)
29 January 1997	Company name changed inhoco 574 LIMITED\certificate issued on 29/01/97 (4 pages)
15 November 1996	Incorporation (21 pages)

Wayland Fabrications Limited

Business Activity

Directors

Location

Accounts

Filing History

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