Company NameWolf Engineering Company Limited(The)
Company StatusDissolved
Company Number00266843
CategoryPrivate Limited Company
Incorporation Date8 July 1932(90 years ago)
Dissolution Date17 May 2016 (6 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMr John Newton Maurice Jackson
Date of BirthJanuary 1943 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed13 November 1991(59 years, 4 months after company formation)
Appointment Duration24 years, 6 months (closed 17 May 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCroft House 62 Church Lane
Dore
Sheffield
S17 3GS
Secretary NameIan Grieve Tinker
NationalityBritish
StatusClosed
Appointed13 November 1991(59 years, 4 months after company formation)
Appointment Duration24 years, 6 months (closed 17 May 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address47 Heather Lea Avenue
Dore
Sheffield
S17 3DL
Director NameIan Grieve Tinker
Date of BirthOctober 1952 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed02 November 1994(62 years, 4 months after company formation)
Appointment Duration21 years, 6 months (closed 17 May 2016)
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence Address47 Heather Lea Avenue
Dore
Sheffield
S17 3DL
Director NameMr Alexander William Maurice Jackson
Date of BirthMarch 1970 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed13 October 2014(82 years, 3 months after company formation)
Appointment Duration1 year, 7 months (closed 17 May 2016)
RoleTechnical Director
Country of ResidenceEngland
Correspondence AddressSaxon Road Works
Heeley
Sheffield
S8 0YA
Director NameMrs Helen Monica Jackson
Date of BirthJune 1908 (Born 114 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1991(59 years, 4 months after company formation)
Appointment Duration3 years, 10 months (resigned 20 September 1995)
RoleCompany Director
Correspondence AddressMiles Croft
Ashford-In-The-Water
Bakewell
Derbyshire
DE45 1QP

Location

Registered AddressSaxon Road Works
Heeley
Sheffield
S8 0YA
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardNether Edge and Sharrow
Built Up AreaSheffield

Accounts

Latest Accounts30 June 2015 (7 years ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

17 May 2016Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2016Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2016First Gazette notice for voluntary strike-off (1 page)
1 March 2016First Gazette notice for voluntary strike-off (1 page)
18 February 2016Application to strike the company off the register (3 pages)
18 February 2016Application to strike the company off the register (3 pages)
24 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 8,400
(5 pages)
24 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 8,400
(5 pages)
22 September 2015Accounts for a dormant company made up to 30 June 2015 (6 pages)
22 September 2015Accounts for a dormant company made up to 30 June 2015 (6 pages)
6 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 8,400
(5 pages)
6 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 8,400
(5 pages)
6 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 8,400
(5 pages)
4 November 2014Appointment of Mr Alexander William Maurice Jackson as a director on 13 October 2014 (2 pages)
4 November 2014Appointment of Mr Alexander William Maurice Jackson as a director on 13 October 2014 (2 pages)
15 September 2014Accounts for a dormant company made up to 30 June 2014 (5 pages)
15 September 2014Accounts for a dormant company made up to 30 June 2014 (5 pages)
28 November 2013Annual return made up to 13 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 8,400
(5 pages)
28 November 2013Annual return made up to 13 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 8,400
(5 pages)
13 September 2013Accounts for a dormant company made up to 30 June 2013 (7 pages)
13 September 2013Accounts for a dormant company made up to 30 June 2013 (7 pages)
11 December 2012Annual return made up to 13 November 2012 with a full list of shareholders (5 pages)
11 December 2012Annual return made up to 13 November 2012 with a full list of shareholders (5 pages)
12 October 2012Accounts for a dormant company made up to 30 June 2012 (6 pages)
12 October 2012Accounts for a dormant company made up to 30 June 2012 (6 pages)
12 January 2012Total exemption full accounts made up to 30 June 2011 (6 pages)
12 January 2012Total exemption full accounts made up to 30 June 2011 (6 pages)
14 December 2011Annual return made up to 13 November 2011 with a full list of shareholders (5 pages)
14 December 2011Annual return made up to 13 November 2011 with a full list of shareholders (5 pages)
17 November 2010Annual return made up to 13 November 2010 with a full list of shareholders (5 pages)
17 November 2010Annual return made up to 13 November 2010 with a full list of shareholders (5 pages)
21 September 2010Accounts for a dormant company made up to 30 June 2010 (6 pages)
21 September 2010Accounts for a dormant company made up to 30 June 2010 (6 pages)
19 March 2010Accounts for a dormant company made up to 30 June 2009 (6 pages)
19 March 2010Accounts for a dormant company made up to 30 June 2009 (6 pages)
25 November 2009Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
25 November 2009Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
24 November 2009Director's details changed for Ian Grieve Tinker on 24 November 2009 (2 pages)
24 November 2009Director's details changed for Mr John Newton Maurice Jackson on 24 November 2009 (2 pages)
24 November 2009Director's details changed for Ian Grieve Tinker on 24 November 2009 (2 pages)
24 November 2009Director's details changed for Mr John Newton Maurice Jackson on 24 November 2009 (2 pages)
5 December 2008Accounts for a dormant company made up to 30 June 2008 (6 pages)
5 December 2008Accounts for a dormant company made up to 30 June 2008 (6 pages)
28 November 2008Return made up to 13/11/08; full list of members (4 pages)
28 November 2008Return made up to 13/11/08; full list of members (4 pages)
14 December 2007Return made up to 13/11/07; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
14 December 2007Return made up to 13/11/07; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
7 December 2007Accounts made up to 30 June 2007 (6 pages)
7 December 2007Accounts made up to 30 June 2007 (6 pages)
6 December 2006Accounts made up to 30 June 2006 (6 pages)
6 December 2006Return made up to 13/11/06; full list of members (7 pages)
6 December 2006Accounts made up to 30 June 2006 (6 pages)
6 December 2006Return made up to 13/11/06; full list of members (7 pages)
12 December 2005Accounts made up to 30 June 2005 (6 pages)
12 December 2005Return made up to 13/11/05; full list of members (7 pages)
12 December 2005Accounts made up to 30 June 2005 (6 pages)
12 December 2005Return made up to 13/11/05; full list of members (7 pages)
3 December 2004Accounts made up to 30 June 2004 (6 pages)
3 December 2004Return made up to 13/11/04; full list of members (7 pages)
3 December 2004Accounts made up to 30 June 2004 (6 pages)
3 December 2004Return made up to 13/11/04; full list of members (7 pages)
20 November 2003Accounts made up to 30 June 2003 (6 pages)
20 November 2003Return made up to 13/11/03; full list of members (7 pages)
20 November 2003Accounts made up to 30 June 2003 (6 pages)
20 November 2003Return made up to 13/11/03; full list of members (7 pages)
27 November 2002Accounts made up to 30 June 2002 (5 pages)
27 November 2002Return made up to 13/11/02; full list of members (7 pages)
27 November 2002Accounts made up to 30 June 2002 (5 pages)
27 November 2002Return made up to 13/11/02; full list of members (7 pages)
16 November 2001Return made up to 13/11/01; full list of members (6 pages)
16 November 2001Return made up to 13/11/01; full list of members (6 pages)
15 November 2001Accounts made up to 30 June 2001 (5 pages)
15 November 2001Accounts made up to 30 June 2001 (5 pages)
22 November 2000Accounts made up to 30 June 2000 (5 pages)
22 November 2000Return made up to 13/11/00; full list of members (6 pages)
22 November 2000Accounts made up to 30 June 2000 (5 pages)
22 November 2000Return made up to 13/11/00; full list of members (6 pages)
29 November 1999Return made up to 13/11/99; full list of members (6 pages)
29 November 1999Accounts made up to 30 June 1999 (5 pages)
29 November 1999Return made up to 13/11/99; full list of members (6 pages)
29 November 1999Accounts made up to 30 June 1999 (5 pages)
16 November 1998Return made up to 13/11/98; no change of members (4 pages)
16 November 1998Accounts made up to 30 June 1998 (5 pages)
16 November 1998Return made up to 13/11/98; no change of members (4 pages)
16 November 1998Accounts made up to 30 June 1998 (5 pages)
21 November 1997Accounts made up to 30 June 1997 (5 pages)
21 November 1997Return made up to 13/11/97; no change of members (4 pages)
21 November 1997Accounts made up to 30 June 1997 (5 pages)
21 November 1997Return made up to 13/11/97; no change of members (4 pages)
26 November 1996Accounts made up to 30 June 1996 (5 pages)
26 November 1996Return made up to 13/11/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
26 November 1996Accounts made up to 30 June 1996 (5 pages)
26 November 1996Return made up to 13/11/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
14 December 1995Accounts made up to 30 June 1995 (5 pages)
14 December 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
14 December 1995Accounts made up to 30 June 1995 (5 pages)
14 December 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
21 November 1995Return made up to 13/11/95; no change of members (4 pages)
21 November 1995Director resigned (2 pages)
21 November 1995Return made up to 13/11/95; no change of members (4 pages)
21 November 1995Director resigned (2 pages)
13 December 1978Company name changed\certificate issued on 13/12/78 (2 pages)
13 December 1978Company name changed\certificate issued on 13/12/78 (2 pages)
8 July 1932Incorporation (22 pages)
8 July 1932Incorporation (22 pages)