| Company Name | Wolf Engineering Company Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 00266843 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1932(91 years, 10 months ago) |
| Dissolution Date | 17 May 2016 (7 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr John Newton Maurice Jackson |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 1991(59 years, 4 months after company formation) |
| Appointment Duration | 24 years, 6 months (closed 17 May 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Croft House 62 Church Lane Dore Sheffield S17 3GS |
| Secretary Name | Ian Grieve Tinker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 1991(59 years, 4 months after company formation) |
| Appointment Duration | 24 years, 6 months (closed 17 May 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Heather Lea Avenue Dore Sheffield S17 3DL |
| Director Name | Ian Grieve Tinker |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 1994(62 years, 4 months after company formation) |
| Appointment Duration | 21 years, 6 months (closed 17 May 2016) |
| Role | Financial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Heather Lea Avenue Dore Sheffield S17 3DL |
| Director Name | Mr Alexander William Maurice Jackson |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2014(82 years, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 17 May 2016) |
| Role | Technical Director |
| Country of Residence | England |
| Correspondence Address | Saxon Road Works Heeley Sheffield S8 0YA |
| Director Name | Mrs Helen Monica Jackson |
|---|---|
| Date of Birth | June 1908 (Born 115 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1991(59 years, 4 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 20 September 1995) |
| Role | Company Director |
| Correspondence Address | Miles Croft Ashford-In-The-Water Bakewell Derbyshire DE45 1QP |
Location
| Registered Address | Saxon Road Works Heeley Sheffield S8 0YA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Nether Edge and Sharrow |
| Built Up Area | Sheffield |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 17 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 18 February 2016 | Application to strike the company off the register (3 pages) |
| 18 February 2016 | Application to strike the company off the register (3 pages) |
| 24 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 22 September 2015 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
| 22 September 2015 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
| 6 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 4 November 2014 | Appointment of Mr Alexander William Maurice Jackson as a director on 13 October 2014 (2 pages) |
| 4 November 2014 | Appointment of Mr Alexander William Maurice Jackson as a director on 13 October 2014 (2 pages) |
| 15 September 2014 | Accounts for a dormant company made up to 30 June 2014 (5 pages) |
| 15 September 2014 | Accounts for a dormant company made up to 30 June 2014 (5 pages) |
| 28 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 13 September 2013 | Accounts for a dormant company made up to 30 June 2013 (7 pages) |
| 13 September 2013 | Accounts for a dormant company made up to 30 June 2013 (7 pages) |
| 11 December 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (5 pages) |
| 11 December 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (5 pages) |
| 12 October 2012 | Accounts for a dormant company made up to 30 June 2012 (6 pages) |
| 12 October 2012 | Accounts for a dormant company made up to 30 June 2012 (6 pages) |
| 12 January 2012 | Total exemption full accounts made up to 30 June 2011 (6 pages) |
| 12 January 2012 | Total exemption full accounts made up to 30 June 2011 (6 pages) |
| 14 December 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (5 pages) |
| 14 December 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (5 pages) |
| 17 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (5 pages) |
| 17 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (5 pages) |
| 21 September 2010 | Accounts for a dormant company made up to 30 June 2010 (6 pages) |
| 21 September 2010 | Accounts for a dormant company made up to 30 June 2010 (6 pages) |
| 19 March 2010 | Accounts for a dormant company made up to 30 June 2009 (6 pages) |
| 19 March 2010 | Accounts for a dormant company made up to 30 June 2009 (6 pages) |
| 25 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (5 pages) |
| 25 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (5 pages) |
| 24 November 2009 | Director's details changed for Ian Grieve Tinker on 24 November 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Mr John Newton Maurice Jackson on 24 November 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Mr John Newton Maurice Jackson on 24 November 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Ian Grieve Tinker on 24 November 2009 (2 pages) |
| 5 December 2008 | Accounts for a dormant company made up to 30 June 2008 (6 pages) |
| 5 December 2008 | Accounts for a dormant company made up to 30 June 2008 (6 pages) |
| 28 November 2008 | Return made up to 13/11/08; full list of members (4 pages) |
| 28 November 2008 | Return made up to 13/11/08; full list of members (4 pages) |
| 14 December 2007 | Return made up to 13/11/07; no change of members
|
| 14 December 2007 | Return made up to 13/11/07; no change of members
|
| 7 December 2007 | Accounts made up to 30 June 2007 (6 pages) |
| 7 December 2007 | Accounts made up to 30 June 2007 (6 pages) |
| 6 December 2006 | Return made up to 13/11/06; full list of members (7 pages) |
| 6 December 2006 | Accounts made up to 30 June 2006 (6 pages) |
| 6 December 2006 | Accounts made up to 30 June 2006 (6 pages) |
| 6 December 2006 | Return made up to 13/11/06; full list of members (7 pages) |
| 12 December 2005 | Return made up to 13/11/05; full list of members (7 pages) |
| 12 December 2005 | Accounts made up to 30 June 2005 (6 pages) |
| 12 December 2005 | Return made up to 13/11/05; full list of members (7 pages) |
| 12 December 2005 | Accounts made up to 30 June 2005 (6 pages) |
| 3 December 2004 | Accounts made up to 30 June 2004 (6 pages) |
| 3 December 2004 | Accounts made up to 30 June 2004 (6 pages) |
| 3 December 2004 | Return made up to 13/11/04; full list of members (7 pages) |
| 3 December 2004 | Return made up to 13/11/04; full list of members (7 pages) |
| 20 November 2003 | Accounts made up to 30 June 2003 (6 pages) |
| 20 November 2003 | Accounts made up to 30 June 2003 (6 pages) |
| 20 November 2003 | Return made up to 13/11/03; full list of members (7 pages) |
| 20 November 2003 | Return made up to 13/11/03; full list of members (7 pages) |
| 27 November 2002 | Accounts made up to 30 June 2002 (5 pages) |
| 27 November 2002 | Accounts made up to 30 June 2002 (5 pages) |
| 27 November 2002 | Return made up to 13/11/02; full list of members (7 pages) |
| 27 November 2002 | Return made up to 13/11/02; full list of members (7 pages) |
| 16 November 2001 | Return made up to 13/11/01; full list of members (6 pages) |
| 16 November 2001 | Return made up to 13/11/01; full list of members (6 pages) |
| 15 November 2001 | Accounts made up to 30 June 2001 (5 pages) |
| 15 November 2001 | Accounts made up to 30 June 2001 (5 pages) |
| 22 November 2000 | Accounts made up to 30 June 2000 (5 pages) |
| 22 November 2000 | Return made up to 13/11/00; full list of members (6 pages) |
| 22 November 2000 | Accounts made up to 30 June 2000 (5 pages) |
| 22 November 2000 | Return made up to 13/11/00; full list of members (6 pages) |
| 29 November 1999 | Accounts made up to 30 June 1999 (5 pages) |
| 29 November 1999 | Accounts made up to 30 June 1999 (5 pages) |
| 29 November 1999 | Return made up to 13/11/99; full list of members (6 pages) |
| 29 November 1999 | Return made up to 13/11/99; full list of members (6 pages) |
| 16 November 1998 | Return made up to 13/11/98; no change of members (4 pages) |
| 16 November 1998 | Accounts made up to 30 June 1998 (5 pages) |
| 16 November 1998 | Accounts made up to 30 June 1998 (5 pages) |
| 16 November 1998 | Return made up to 13/11/98; no change of members (4 pages) |
| 21 November 1997 | Return made up to 13/11/97; no change of members (4 pages) |
| 21 November 1997 | Accounts made up to 30 June 1997 (5 pages) |
| 21 November 1997 | Accounts made up to 30 June 1997 (5 pages) |
| 21 November 1997 | Return made up to 13/11/97; no change of members (4 pages) |
| 26 November 1996 | Accounts made up to 30 June 1996 (5 pages) |
| 26 November 1996 | Return made up to 13/11/96; full list of members
|
| 26 November 1996 | Accounts made up to 30 June 1996 (5 pages) |
| 26 November 1996 | Return made up to 13/11/96; full list of members
|
| 14 December 1995 | Accounts made up to 30 June 1995 (5 pages) |
| 14 December 1995 | Accounts made up to 30 June 1995 (5 pages) |
| 14 December 1995 | Resolutions
|
| 14 December 1995 | Resolutions
|
| 21 November 1995 | Director resigned (2 pages) |
| 21 November 1995 | Director resigned (2 pages) |
| 21 November 1995 | Return made up to 13/11/95; no change of members (4 pages) |
| 21 November 1995 | Return made up to 13/11/95; no change of members (4 pages) |
| 13 December 1978 | Company name changed\certificate issued on 13/12/78 (2 pages) |
| 13 December 1978 | Company name changed\certificate issued on 13/12/78 (2 pages) |
| 8 July 1932 | Incorporation (22 pages) |
| 8 July 1932 | Incorporation (22 pages) |