Willaston Limited

Company Name	Willaston Limited
Company Status	Dissolved
Company Number	03291918
Category	Private Limited Company
Incorporation Date	13 December 1996(27 years, 4 months ago)
Dissolution Date	18 November 2014 (9 years, 5 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 Arnold Henry
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	21 March 1997(3 months, 1 week after company formation)
Appointment Duration	17 years, 8 months (closed 18 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor Cardinal House 20 St Mary's Parsonage Manchester M3 2LG

Secretary Name	Mr Arnold Henry
Nationality	British
Status	Closed
Appointed	21 March 1997(3 months, 1 week after company formation)
Appointment Duration	17 years, 8 months (closed 18 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor Cardinal House 20 St Mary's Parsonage Manchester M3 2LG

Director Name	Mr Henry Neumann
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2002(5 years, 4 months after company formation)
Appointment Duration	12 years, 7 months (closed 18 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor Cardinal House 20 St Mary's Parsonage Manchester M3 2LG

Director Name	Mrs Rachel Hannah Olsberg
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	22 New Hall Avenue Salford M7 4HR

Secretary Name	Mr Bernard Olsberg
Nationality	British
Status	Resigned
Appointed	13 December 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	22 New Hall Avenue Salford M7 4HR

Director Name	Stanley Hill
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1997(3 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 13 February 2002)
Role	Company Director
Correspondence Address	107 Woolacombe Avenue Sutton St Helens Merseyside WA9 4NH

Location

Registered Address	6th Floor Cardinal House 20 St Mary's Parsonage Manchester M3 2LG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

4 at £1	Scotsland LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£122,006

Accounts

Latest Accounts	31 October 2012 (11 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 October

Filing History

18 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
18 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
5 August 2014	First Gazette notice for voluntary strike-off (1 page)
5 August 2014	First Gazette notice for voluntary strike-off (1 page)
24 July 2014	Application to strike the company off the register (4 pages)
24 July 2014	Application to strike the company off the register (4 pages)
23 December 2013	Director's details changed for Mr Arnold Henry on 23 December 2013 (2 pages)
23 December 2013	Secretary's details changed for Mr Arnold Henry on 23 December 2013 (1 page)
23 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 4 (4 pages)
23 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 4 (4 pages)
23 December 2013	Director's details changed for Mr Henry Neumann on 23 December 2013 (2 pages)
23 December 2013	Secretary's details changed for Mr Arnold Henry on 23 December 2013 (1 page)
23 December 2013	Director's details changed for Mr Henry Neumann on 23 December 2013 (2 pages)
23 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 4 (4 pages)
23 December 2013	Director's details changed for Mr Arnold Henry on 23 December 2013 (2 pages)
25 October 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
25 October 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
26 July 2013	Previous accounting period shortened from 30 October 2012 to 29 October 2012 (1 page)
26 July 2013	Previous accounting period shortened from 30 October 2012 to 29 October 2012 (1 page)
12 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
12 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
12 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
30 October 2012	Total exemption small company accounts made up to 31 October 2011 (3 pages)
30 October 2012	Total exemption small company accounts made up to 31 October 2011 (3 pages)
27 July 2012	Previous accounting period shortened from 31 October 2011 to 30 October 2011 (1 page)
27 July 2012	Previous accounting period shortened from 31 October 2011 to 30 October 2011 (1 page)
22 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
1 August 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
1 August 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
17 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
17 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
17 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
5 August 2010	Accounts for a small company made up to 31 October 2009 (6 pages)
5 August 2010	Accounts for a small company made up to 31 October 2009 (6 pages)
8 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
12 August 2009	Accounts for a small company made up to 31 October 2008 (6 pages)
12 August 2009	Accounts for a small company made up to 31 October 2008 (6 pages)
17 December 2008	Return made up to 06/12/08; full list of members (3 pages)
17 December 2008	Return made up to 06/12/08; full list of members (3 pages)
1 September 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
1 September 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
7 December 2007	Return made up to 06/12/07; full list of members (2 pages)
7 December 2007	Return made up to 06/12/07; full list of members (2 pages)
29 August 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
29 August 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
13 December 2006	Return made up to 06/12/06; full list of members (2 pages)
13 December 2006	Return made up to 06/12/06; full list of members (2 pages)
6 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
6 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
6 September 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
6 September 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
16 December 2005	Return made up to 06/12/05; full list of members (7 pages)
16 December 2005	Return made up to 06/12/05; full list of members (7 pages)
22 September 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
22 September 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
23 February 2005	Accounting reference date extended from 31/05/04 to 31/10/04 (1 page)
23 February 2005	Accounting reference date extended from 31/05/04 to 31/10/04 (1 page)
16 December 2004	Return made up to 13/12/04; full list of members (7 pages)
16 December 2004	Return made up to 13/12/04; full list of members (7 pages)
2 April 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
2 April 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
11 March 2004	Registered office changed on 11/03/04 from: harvester house 1ST floor 37 peter street manchester M2 5QD (1 page)
11 March 2004	Registered office changed on 11/03/04 from: harvester house 1ST floor 37 peter street manchester M2 5QD (1 page)
13 December 2003	Return made up to 13/12/03; full list of members (7 pages)
13 December 2003	Return made up to 13/12/03; full list of members (7 pages)
5 April 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
5 April 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
7 January 2003	Return made up to 13/12/02; full list of members (7 pages)
7 January 2003	Return made up to 13/12/02; full list of members (7 pages)
5 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
5 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
2 July 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
2 July 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
13 May 2002	New director appointed (2 pages)
13 May 2002	Return made up to 13/12/01; full list of members (6 pages)
13 May 2002	New director appointed (2 pages)
13 May 2002	Return made up to 13/12/01; full list of members (6 pages)
28 March 2002	Accounts for a small company made up to 31 May 2000 (6 pages)
28 March 2002	Accounts for a small company made up to 31 May 2000 (6 pages)
15 January 2001	Return made up to 13/12/00; full list of members (6 pages)
15 January 2001	Return made up to 13/12/00; full list of members (6 pages)
30 December 2000	Particulars of mortgage/charge (3 pages)
30 December 2000	Particulars of mortgage/charge (3 pages)
30 December 2000	Particulars of mortgage/charge (3 pages)
30 December 2000	Particulars of mortgage/charge (3 pages)
4 April 2000	Accounts for a small company made up to 31 May 1999 (3 pages)
4 April 2000	Accounts for a small company made up to 31 May 1999 (3 pages)
6 March 2000	Ad 18/02/00--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
6 March 2000	Ad 18/02/00--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
16 December 1999	Return made up to 13/12/99; full list of members (6 pages)
16 December 1999	Return made up to 13/12/99; full list of members (6 pages)
9 July 1999	Return made up to 13/12/98; no change of members (4 pages)
9 July 1999	Return made up to 13/12/98; no change of members (4 pages)
15 June 1999	Accounts for a small company made up to 31 May 1998 (8 pages)
15 June 1999	Accounts for a small company made up to 31 May 1998 (8 pages)
25 May 1999	Registered office changed on 25/05/99 from: 309 bury new road salford manchester M7 2YN (1 page)
25 May 1999	Registered office changed on 25/05/99 from: 309 bury new road salford manchester M7 2YN (1 page)
26 June 1998	Particulars of mortgage/charge (3 pages)
26 June 1998	Particulars of mortgage/charge (3 pages)
26 January 1998	Return made up to 13/12/97; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
26 January 1998	Return made up to 13/12/97; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
21 November 1997	Accounting reference date extended from 31/12/97 to 31/05/98 (1 page)
21 November 1997	Accounting reference date extended from 31/12/97 to 31/05/98 (1 page)
24 April 1997	New secretary appointed;new director appointed (2 pages)
24 April 1997	New secretary appointed;new director appointed (2 pages)
16 April 1997	New director appointed (2 pages)
16 April 1997	Secretary resigned (1 page)
16 April 1997	New director appointed (2 pages)
16 April 1997	Registered office changed on 16/04/97 from: 35 whitworth street west manchester M7 4HR (1 page)
16 April 1997	Secretary resigned (1 page)
16 April 1997	Director resigned (1 page)
16 April 1997	Registered office changed on 16/04/97 from: 35 whitworth street west manchester M7 4HR (1 page)
16 April 1997	Director resigned (1 page)
13 December 1996	Incorporation (13 pages)
13 December 1996	Incorporation (13 pages)

Willaston Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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