F. Pratt Engineering Corporation Limited

Company Name	F. Pratt Engineering Corporation Limited
Company Status	Dissolved
Company Number	00054221
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	4 August 2015 (8 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Neil Richard Carrick
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	07 March 2012(110 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (closed 04 August 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Union Works Union Street Heckmondwike West Yorkshire WF16 0HL

Director Name	Mr Richard James Taylor
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	07 March 2012(110 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (closed 04 August 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Union Works Union Street Heckmondwike West Yorkshire WF16 0HL

Secretary Name	600 UK Limited (Corporation)
Status	Closed
Appointed	07 March 2012(110 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (closed 04 August 2015)
Correspondence Address	600 Group Plc Union Street Heckmondwike West Yorkshire WF16 0HL

Director Name	Mr Graham Barry Allcock
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(89 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 June 1993)
Role	Company Director
Correspondence Address	3 Honeyham Close Brize Norton Carterton Oxfordshire OX18 3PZ

Director Name	Colin Simister Gaskell
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(89 years, 8 months after company formation)
Appointment Duration	6 years (resigned 20 August 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sequoia Lodge Oakhurst Avenue Harpenden Hertfordshire AL5 2ND

Director Name	Mr Joseph Fenwick Jackson
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(89 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 08 January 1998)
Role	Company Director
Correspondence Address	The Hawthorns Central Park Halifax West Yorkshire HX1 2BT

Director Name	Simon Robert James Powell
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(89 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 February 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Prospect House Upton Didcot Oxfordshire OX11 9HP

Secretary Name	Mr Edwin George Baldwin
Nationality	British
Status	Resigned
Appointed	07 August 1991(89 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 February 1995)
Role	Company Director
Correspondence Address	99 Dupont Road Raynes Park London SW20 8EH

Secretary Name	Alan Roy Myers
Nationality	British
Status	Resigned
Appointed	03 February 1995(93 years, 2 months after company formation)
Appointment Duration	16 years, 1 month (resigned 14 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	F. Pratt Engineering Corporation Plc Union Street Heckmondwike West Yorkshire WF16 0HL

Director Name	Alan Roy Myers
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(94 years, 2 months after company formation)
Appointment Duration	15 years, 1 month (resigned 14 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	F. Pratt Engineering Corporation Plc Union Street Heckmondwike West Yorkshire WF16 0HL

Director Name	John Rowntree Fussey
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(95 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 20 December 2006)
Role	Accountant
Correspondence Address	St Vincents Conksbury Lane Youlgrave Bakewell Derbyshire DE45 1WR

Director Name	Martyn Gordon David Wakeman
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2006(105 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 07 March 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	F. Pratt Engineering Corporation Plc Union Street Heckmondwike West Yorkshire WF16 0HL

Director Name	Mr Arthur Richard Green
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2011(109 years, 3 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 07 March 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	F. Pratt Engineering Corporation Plc Union Street Heckmondwike West Yorkshire WF16 0HL

Secretary Name	Mr Arthur Richard Green
Status	Resigned
Appointed	14 March 2011(109 years, 3 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 07 March 2012)
Role	Company Director
Correspondence Address	F. Pratt Engineering Corporation Plc Union Street Heckmondwike West Yorkshire WF16 0HL

Location

Registered Address	1 Union Works Union Street Heckmondwike West Yorkshire WF16 0HL
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Heckmondwike
Built Up Area	West Yorkshire

Shareholders

5.5m at £0.2	600 Group PLC 99.99% Ordinary
400 at £0.2	Alan Roy Myers 0.01% Ordinary

Accounts

Latest Accounts	29 March 2014 (10 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

4 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 April 2015	First Gazette notice for voluntary strike-off (1 page)
21 April 2015	First Gazette notice for voluntary strike-off (1 page)
2 April 2015	Application to strike the company off the register (3 pages)
2 April 2015	Application to strike the company off the register (3 pages)
11 March 2015	Solvency Statement dated 24/02/15 (1 page)
11 March 2015	Statement by Directors (1 page)
11 March 2015	Statement of capital on 11 March 2015 GBP 1 (4 pages)
11 March 2015	Resolutions RES13 ‐ Â£221778 cancelled from share prem a/c and Â£20000 cancelled from other reserves / re dividend 24/02/2015 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 March 2015	Statement by Directors (1 page)
11 March 2015	Solvency Statement dated 24/02/15 (1 page)
11 March 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £221778 cancelled from share prem a/c and £20000 cancelled from other reserves / re dividend 24/02/2015 (1 page)
11 March 2015	Statement of capital on 11 March 2015 GBP 1 (4 pages)
17 February 2015	Registered office address changed from 600 House Landmark Court Leeds LS11 8JT to 1 Union Works Union Street Heckmondwike West Yorkshire WF16 0HL on 17 February 2015 (1 page)
17 February 2015	Registered office address changed from 600 House Landmark Court Leeds LS11 8JT to 1 Union Works Union Street Heckmondwike West Yorkshire WF16 0HL on 17 February 2015 (1 page)
24 December 2014	Accounts for a dormant company made up to 29 March 2014 (8 pages)
24 December 2014	Accounts for a dormant company made up to 29 March 2014 (8 pages)
23 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1,369,372.5 (4 pages)
23 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1,369,372.5 (4 pages)
23 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1,369,372.5 (4 pages)
3 October 2013	Accounts for a dormant company made up to 30 March 2013 (8 pages)
3 October 2013	Accounts for a dormant company made up to 30 March 2013 (8 pages)
1 October 2013	Re-registration from a public company to a private limited company (2 pages)
1 October 2013	Certificate of re-registration from Public Limited Company to Private (1 page)
1 October 2013	Re-registration of Memorandum and Articles (17 pages)
1 October 2013	Certificate of re-registration from Public Limited Company to Private (1 page)
1 October 2013	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
1 October 2013	Re-registration from a public company to a private limited company (2 pages)
1 October 2013	Re-registration of Memorandum and Articles (17 pages)
1 October 2013	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
27 September 2013	Resolutions RES13 ‐ Section 177 ca 2006 re-registration of company 25/09/2013 (4 pages)
27 September 2013	Resolutions RES13 ‐ Section 177 ca 2006 re-registration of company 25/09/2013 (4 pages)
10 July 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
10 July 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
10 July 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
2 November 2012	Full accounts made up to 31 March 2012 (12 pages)
2 November 2012	Full accounts made up to 31 March 2012 (12 pages)
18 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
18 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
18 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
8 March 2012	Appointment of 600 Uk Limited as a secretary (2 pages)
8 March 2012	Appointment of Mr Neil Richard Carrick as a director (2 pages)
8 March 2012	Appointment of Mr Richard James Taylor as a director (2 pages)
8 March 2012	Appointment of Mr Richard James Taylor as a director (2 pages)
8 March 2012	Appointment of 600 Uk Limited as a secretary (2 pages)
8 March 2012	Appointment of Mr Neil Richard Carrick as a director (2 pages)
8 March 2012	Termination of appointment of Arthur Green as a secretary (1 page)
8 March 2012	Termination of appointment of Arthur Green as a director (1 page)
8 March 2012	Termination of appointment of Arthur Green as a director (1 page)
8 March 2012	Registered office address changed from F. Pratt Engineering Corporation Plc Union Street Heckmondwike West Yorkshire WF16 0HL on 8 March 2012 (1 page)
8 March 2012	Termination of appointment of Arthur Green as a secretary (1 page)
8 March 2012	Registered office address changed from F. Pratt Engineering Corporation Plc Union Street Heckmondwike West Yorkshire WF16 0HL on 8 March 2012 (1 page)
8 March 2012	Termination of appointment of Martyn Wakeman as a director (1 page)
8 March 2012	Registered office address changed from F. Pratt Engineering Corporation Plc Union Street Heckmondwike West Yorkshire WF16 0HL on 8 March 2012 (1 page)
8 March 2012	Termination of appointment of Martyn Wakeman as a director (1 page)
6 October 2011	Full accounts made up to 2 April 2011 (12 pages)
6 October 2011	Full accounts made up to 2 April 2011 (12 pages)
6 October 2011	Full accounts made up to 2 April 2011 (12 pages)
26 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (3 pages)
26 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (3 pages)
26 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (3 pages)
15 March 2011	Appointment of Mr Arthur Richard Green as a director (2 pages)
15 March 2011	Appointment of Mr Arthur Richard Green as a secretary (1 page)
15 March 2011	Appointment of Mr Arthur Richard Green as a director (2 pages)
15 March 2011	Termination of appointment of Alan Myers as a director (1 page)
15 March 2011	Termination of appointment of Alan Myers as a secretary (1 page)
15 March 2011	Appointment of Mr Arthur Richard Green as a secretary (1 page)
15 March 2011	Termination of appointment of Alan Myers as a director (1 page)
15 March 2011	Termination of appointment of Alan Myers as a secretary (1 page)
13 July 2010	Accounts for a dormant company made up to 3 April 2010 (6 pages)
13 July 2010	Accounts for a dormant company made up to 3 April 2010 (6 pages)
13 July 2010	Accounts for a dormant company made up to 3 April 2010 (6 pages)
14 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
14 May 2010	Director's details changed for Martyn Gordon David Wakeman on 1 April 2010 (2 pages)
14 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
14 May 2010	Director's details changed for Alan Roy Myers on 1 April 2010 (2 pages)
14 May 2010	Secretary's details changed for Alan Roy Myers on 1 April 2010 (1 page)
14 May 2010	Director's details changed for Martyn Gordon David Wakeman on 1 April 2010 (2 pages)
14 May 2010	Secretary's details changed for Alan Roy Myers on 1 April 2010 (1 page)
14 May 2010	Director's details changed for Alan Roy Myers on 1 April 2010 (2 pages)
14 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
14 May 2010	Director's details changed for Martyn Gordon David Wakeman on 1 April 2010 (2 pages)
14 May 2010	Secretary's details changed for Alan Roy Myers on 1 April 2010 (1 page)
14 May 2010	Director's details changed for Alan Roy Myers on 1 April 2010 (2 pages)
18 June 2009	Accounts for a dormant company made up to 28 March 2009 (6 pages)
18 June 2009	Accounts for a dormant company made up to 28 March 2009 (6 pages)
13 May 2009	Return made up to 08/05/09; full list of members (4 pages)
13 May 2009	Return made up to 08/05/09; full list of members (4 pages)
28 January 2009	Registered office changed on 28/01/2009 from 600 house landmark court revie road leeds LS11 8JT (1 page)
28 January 2009	Registered office changed on 28/01/2009 from 600 house landmark court revie road leeds LS11 8JT (1 page)
3 November 2008	Accounts for a dormant company made up to 29 March 2008 (6 pages)
3 November 2008	Accounts for a dormant company made up to 29 March 2008 (6 pages)
15 May 2008	Return made up to 08/05/08; full list of members (4 pages)
15 May 2008	Return made up to 08/05/08; full list of members (4 pages)
22 May 2007	Return made up to 08/05/07; no change of members (7 pages)
22 May 2007	Return made up to 08/05/07; no change of members (7 pages)
11 May 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
11 May 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
6 January 2007	New director appointed (2 pages)
6 January 2007	New director appointed (2 pages)
6 January 2007	Director resigned (1 page)
6 January 2007	Director resigned (1 page)
18 July 2006	Accounts for a dormant company made up to 1 April 2006 (6 pages)
18 July 2006	Accounts for a dormant company made up to 1 April 2006 (6 pages)
18 July 2006	Accounts for a dormant company made up to 1 April 2006 (6 pages)
18 May 2006	Return made up to 08/05/06; full list of members (7 pages)
18 May 2006	Return made up to 08/05/06; full list of members (7 pages)
25 May 2005	Return made up to 16/05/05; full list of members (7 pages)
25 May 2005	Return made up to 16/05/05; full list of members (7 pages)
9 April 2005	Accounts for a dormant company made up to 2 April 2005 (6 pages)
9 April 2005	Accounts for a dormant company made up to 2 April 2005 (6 pages)
9 April 2005	Accounts for a dormant company made up to 2 April 2005 (6 pages)
7 June 2004	Return made up to 01/06/04; full list of members (7 pages)
7 June 2004	Return made up to 01/06/04; full list of members (7 pages)
21 April 2004	Accounts for a dormant company made up to 3 April 2004 (6 pages)
21 April 2004	Accounts for a dormant company made up to 3 April 2004 (6 pages)
21 April 2004	Accounts for a dormant company made up to 3 April 2004 (6 pages)
24 June 2003	Return made up to 16/06/03; full list of members (7 pages)
24 June 2003	Return made up to 16/06/03; full list of members (7 pages)
7 April 2003	Accounts for a dormant company made up to 29 March 2003 (6 pages)
7 April 2003	Accounts for a dormant company made up to 29 March 2003 (6 pages)
9 July 2002	Full accounts made up to 30 March 2002 (9 pages)
9 July 2002	Full accounts made up to 30 March 2002 (9 pages)
6 July 2002	Return made up to 28/06/02; full list of members (7 pages)
6 July 2002	Return made up to 28/06/02; full list of members (7 pages)
20 July 2001	Return made up to 16/07/01; full list of members (6 pages)
20 July 2001	Return made up to 16/07/01; full list of members (6 pages)
25 June 2001	Full accounts made up to 31 March 2001 (9 pages)
25 June 2001	Full accounts made up to 31 March 2001 (9 pages)
2 August 2000	Return made up to 28/07/00; full list of members (6 pages)
2 August 2000	Return made up to 28/07/00; full list of members (6 pages)
22 June 2000	Full accounts made up to 1 April 2000 (9 pages)
22 June 2000	Full accounts made up to 1 April 2000 (9 pages)
22 June 2000	Full accounts made up to 1 April 2000 (9 pages)
30 July 1999	Return made up to 07/08/99; full list of members (6 pages)
30 July 1999	Return made up to 07/08/99; full list of members (6 pages)
29 July 1999	Full accounts made up to 3 April 1999 (9 pages)
29 July 1999	Full accounts made up to 3 April 1999 (9 pages)
29 July 1999	Full accounts made up to 3 April 1999 (9 pages)
14 August 1998	Return made up to 07/08/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 August 1998	Return made up to 07/08/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 July 1998	Full accounts made up to 31 March 1998 (9 pages)
14 July 1998	Full accounts made up to 31 March 1998 (9 pages)
16 January 1998	Director resigned (1 page)
16 January 1998	Director resigned (1 page)
23 September 1997	Full accounts made up to 31 March 1997 (10 pages)
23 September 1997	Full accounts made up to 31 March 1997 (10 pages)
9 September 1997	Registered office changed on 09/09/97 from: witan court 284 witan gate milton keynes MK9 1EJ (1 page)
9 September 1997	Registered office changed on 09/09/97 from: witan court 284 witan gate milton keynes MK9 1EJ (1 page)
27 August 1997	New director appointed (2 pages)
27 August 1997	Director resigned (1 page)
27 August 1997	New director appointed (2 pages)
27 August 1997	Director resigned (1 page)
11 August 1997	Return made up to 07/08/97; full list of members (6 pages)
11 August 1997	Return made up to 07/08/97; full list of members (6 pages)
1 May 1997	Auditor's resignation (2 pages)
1 May 1997	Auditor's resignation (2 pages)
21 October 1996	Full accounts made up to 31 March 1996 (11 pages)
21 October 1996	Full accounts made up to 31 March 1996 (11 pages)
15 August 1996	Return made up to 07/08/96; full list of members (6 pages)
15 August 1996	Return made up to 07/08/96; full list of members (6 pages)
15 March 1996	New director appointed (2 pages)
15 March 1996	New director appointed (2 pages)
29 February 1996	Director resigned (1 page)
29 February 1996	Director resigned (1 page)
31 October 1995	Full accounts made up to 31 March 1995 (11 pages)
31 October 1995	Full accounts made up to 31 March 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (429 pages)

F. Pratt Engineering Corporation Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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