Company Name600 Engineering Company Limited
Company StatusDissolved
Company Number00396021
CategoryPrivate Limited Company
Incorporation Date7 June 1945(77 years, 2 months ago)
Dissolution Date10 November 2015 (6 years, 9 months ago)

Business Activity

Section CManufacturing
SIC 2924Manufacture of other general machinery
SIC 28290Manufacture of other general-purpose machinery n.e.c.

Directors

Director NameMr Neil Richard Carrick
Date of BirthNovember 1961 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed07 March 2012(66 years, 9 months after company formation)
Appointment Duration3 years, 8 months (closed 10 November 2015)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Union Works Union Street
Heckmondwike
West Yorkshire
WF16 0HL
Director NameMr Richard James Taylor
Date of BirthJuly 1971 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed07 March 2012(66 years, 9 months after company formation)
Appointment Duration3 years, 8 months (closed 10 November 2015)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address1 Union Works Union Street
Heckmondwike
West Yorkshire
WF16 0HL
Secretary Name600 UK Limited (Corporation)
StatusClosed
Appointed07 March 2012(66 years, 9 months after company formation)
Appointment Duration3 years, 8 months (closed 10 November 2015)
Correspondence Address600 Group Plc
Union Street
Heckmondwike
West Yorkshire
WF16 0HL
Director NameWilliam Jeffrey Benson
Date of BirthJuly 1922 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1991(46 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 26 March 1993)
RoleCompany Director
Correspondence AddressAuben 24 Spencer Walk
Rickmansworth
Hertfordshire
WD3 4EE
Director NameMr Terry Cooper
Date of BirthJune 1945 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1991(46 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 30 October 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPoplar Farm
Lower Pilsley
Chesterfield
S45 8DB
Secretary NameMr Michael Robshaw
NationalityBritish
StatusResigned
Appointed10 August 1991(46 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 26 March 1993)
RoleCompany Director
Correspondence AddressHill Side Cottage 139 Whitstable Road
Canterbury
Kent
CT2 8EQ
Director NameMr Edwin George Baldwin
Date of BirthApril 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1993(47 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 03 February 1995)
RoleChartered Accountant
Correspondence Address99 Dupont Road
Raynes Park
London
SW20 8EH
Director NameSimon Robert James Powell
Date of BirthMarch 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1993(47 years, 10 months after company formation)
Appointment Duration2 years, 10 months (resigned 01 February 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressProspect House
Upton
Didcot
Oxfordshire
OX11 9HP
Secretary NameAlan Roy Myers
NationalityBritish
StatusResigned
Appointed26 March 1993(47 years, 10 months after company formation)
Appointment Duration17 years, 11 months (resigned 14 March 2011)
RoleLegal Adviser
Country of ResidenceEngland
Correspondence Address600 Engineering Company Limited
Union Street
Heckmondwike
West Yorkshire
WF16 0HL
Director NameAlan Roy Myers
Date of BirthDecember 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed03 February 1995(49 years, 8 months after company formation)
Appointment Duration16 years, 1 month (resigned 14 March 2011)
RoleGroup Legal Adviser
Country of ResidenceEngland
Correspondence Address600 Engineering Company Limited
Union Street
Heckmondwike
West Yorkshire
WF16 0HL
Director NameColin Simister Gaskell
Date of BirthMay 1937 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1996(50 years, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 20 August 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSequoia Lodge
Oakhurst Avenue
Harpenden
Hertfordshire
AL5 2ND
Director NameJohn Rowntree Fussey
Date of BirthDecember 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1997(52 years, 2 months after company formation)
Appointment Duration9 years, 4 months (resigned 20 December 2006)
RoleAccountant
Correspondence AddressSt Vincents Conksbury Lane
Youlgrave
Bakewell
Derbyshire
DE45 1WR
Director NameMartyn Gordon David Wakeman
Date of BirthSeptember 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2006(61 years, 7 months after company formation)
Appointment Duration5 years, 2 months (resigned 07 March 2012)
RoleAccountant
Country of ResidenceEngland
Correspondence Address600 Engineering Company Limited
Union Street
Heckmondwike
West Yorkshire
WF16 0HL
Director NameMr Arthur Richard Green
Date of BirthSeptember 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2011(65 years, 9 months after company formation)
Appointment Duration11 months, 4 weeks (resigned 07 March 2012)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address600 Engineering Company Limited
Union Street
Heckmondwike
West Yorkshire
WF16 0HL
Secretary NameMr Arthur Richard Green
StatusResigned
Appointed14 March 2011(65 years, 9 months after company formation)
Appointment Duration11 months, 4 weeks (resigned 07 March 2012)
RoleCompany Director
Correspondence Address600 Engineering Company Limited
Union Street
Heckmondwike
West Yorkshire
WF16 0HL

Location

Registered Address1 Union Works
Union Street
Heckmondwike
West Yorkshire
WF16 0HL
RegionYorkshire and The Humber
ConstituencyBatley and Spen
CountyWest Yorkshire
WardHeckmondwike
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Shareholders

2.9k at £1600 Trading LTD
100.00%
Ordinary

Accounts

Latest Accounts29 March 2014 (8 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

10 November 2015Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2015Final Gazette dissolved via voluntary strike-off (1 page)
28 July 2015First Gazette notice for voluntary strike-off (1 page)
28 July 2015First Gazette notice for voluntary strike-off (1 page)
14 April 2015First Gazette notice for voluntary strike-off (1 page)
14 April 2015First Gazette notice for voluntary strike-off (1 page)
2 April 2015Application to strike the company off the register (3 pages)
2 April 2015Application to strike the company off the register (3 pages)
11 March 2015Statement by Directors (1 page)
11 March 2015Statement of capital on 11 March 2015
  • GBP 1
(4 pages)
11 March 2015Solvency Statement dated 24/02/15 (1 page)
11 March 2015Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ £1306 cancelled from share prem a/c/ £1500 cancelled from capital redemption reserve/ re dividend 24/02/2015
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
11 March 2015Statement by Directors (1 page)
11 March 2015Statement of capital on 11 March 2015
  • GBP 1
(4 pages)
11 March 2015Solvency Statement dated 24/02/15 (1 page)
11 March 2015Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ £1306 cancelled from share prem a/c/ £1500 cancelled from capital redemption reserve/ re dividend 24/02/2015
(1 page)
17 February 2015Registered 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 2015Registered 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 2014Accounts for a dormant company made up to 29 March 2014 (3 pages)
24 December 2014Accounts for a dormant company made up to 29 March 2014 (3 pages)
23 June 2014Annual return made up to 15 May 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 2,930
(4 pages)
23 June 2014Annual return made up to 15 May 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 2,930
(4 pages)
2 January 2014Accounts for a dormant company made up to 30 March 2013 (3 pages)
2 January 2014Accounts for a dormant company made up to 30 March 2013 (3 pages)
10 July 2013Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
10 July 2013Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
8 January 2013Accounts for a dormant company made up to 31 March 2012 (3 pages)
8 January 2013Accounts for a dormant company made up to 31 March 2012 (3 pages)
18 June 2012Annual return made up to 15 May 2012 with a full list of shareholders (4 pages)
18 June 2012Annual return made up to 15 May 2012 with a full list of shareholders (4 pages)
8 March 2012Registered office address changed from 600 Engineering Company Limited Union Street Heckmondwike West Yorkshire WF16 0HL on 8 March 2012 (1 page)
8 March 2012Appointment of Mr Neil Richard Carrick as a director (2 pages)
8 March 2012Termination of appointment of Martyn Wakeman as a director (1 page)
8 March 2012Appointment of Mr Richard James Taylor as a director (2 pages)
8 March 2012Termination of appointment of Arthur Green as a director (1 page)
8 March 2012Appointment of 600 Uk Limited as a secretary (2 pages)
8 March 2012Termination of appointment of Arthur Green as a secretary (1 page)
8 March 2012Registered office address changed from 600 Engineering Company Limited Union Street Heckmondwike West Yorkshire WF16 0HL on 8 March 2012 (1 page)
8 March 2012Registered office address changed from 600 Engineering Company Limited Union Street Heckmondwike West Yorkshire WF16 0HL on 8 March 2012 (1 page)
8 March 2012Appointment of Mr Neil Richard Carrick as a director (2 pages)
8 March 2012Termination of appointment of Martyn Wakeman as a director (1 page)
8 March 2012Appointment of Mr Richard James Taylor as a director (2 pages)
8 March 2012Termination of appointment of Arthur Green as a director (1 page)
8 March 2012Appointment of 600 Uk Limited as a secretary (2 pages)
8 March 2012Termination of appointment of Arthur Green as a secretary (1 page)
25 January 2012Accounts for a dormant company made up to 2 April 2011 (3 pages)
25 January 2012Accounts for a dormant company made up to 2 April 2011 (3 pages)
25 January 2012Accounts for a dormant company made up to 2 April 2011 (3 pages)
26 May 2011Annual return made up to 15 May 2011 with a full list of shareholders (3 pages)
26 May 2011Annual return made up to 15 May 2011 with a full list of shareholders (3 pages)
16 March 2011Appointment of Mr Arthur Richard Green as a secretary (1 page)
16 March 2011Appointment of Mr Arthur Richard Green as a director (2 pages)
16 March 2011Termination of appointment of Alan Myers as a director (1 page)
16 March 2011Termination of appointment of Alan Myers as a secretary (1 page)
16 March 2011Appointment of Mr Arthur Richard Green as a secretary (1 page)
16 March 2011Appointment of Mr Arthur Richard Green as a director (2 pages)
16 March 2011Termination of appointment of Alan Myers as a director (1 page)
16 March 2011Termination of appointment of Alan Myers as a secretary (1 page)
13 July 2010Accounts for a dormant company made up to 3 April 2010 (3 pages)
13 July 2010Accounts for a dormant company made up to 3 April 2010 (3 pages)
13 July 2010Accounts for a dormant company made up to 3 April 2010 (3 pages)
25 May 2010Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
25 May 2010Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
24 May 2010Secretary's details changed for Alan Roy Myers on 1 April 2010 (1 page)
24 May 2010Director's details changed for Martyn Gordon David Wakeman on 1 April 2010 (2 pages)
24 May 2010Director's details changed for Alan Roy Myers on 1 April 2010 (2 pages)
24 May 2010Secretary's details changed for Alan Roy Myers on 1 April 2010 (1 page)
24 May 2010Director's details changed for Martyn Gordon David Wakeman on 1 April 2010 (2 pages)
24 May 2010Director's details changed for Alan Roy Myers on 1 April 2010 (2 pages)
24 May 2010Secretary's details changed for Alan Roy Myers on 1 April 2010 (1 page)
24 May 2010Director's details changed for Martyn Gordon David Wakeman on 1 April 2010 (2 pages)
24 May 2010Director's details changed for Alan Roy Myers on 1 April 2010 (2 pages)
18 June 2009Accounts for a dormant company made up to 28 March 2009 (3 pages)
18 June 2009Accounts for a dormant company made up to 28 March 2009 (3 pages)
22 May 2009Return made up to 15/05/09; full list of members (3 pages)
22 May 2009Return made up to 15/05/09; full list of members (3 pages)
28 January 2009Registered office changed on 28/01/2009 from 600 house landmark court revie road leeds LS11 8JT (1 page)
28 January 2009Registered office changed on 28/01/2009 from 600 house landmark court revie road leeds LS11 8JT (1 page)
21 January 2009Accounts for a dormant company made up to 29 March 2008 (3 pages)
21 January 2009Accounts for a dormant company made up to 29 March 2008 (3 pages)
15 May 2008Return made up to 15/05/08; full list of members (3 pages)
15 May 2008Return made up to 15/05/08; full list of members (3 pages)
22 May 2007Return made up to 16/05/07; no change of members (7 pages)
22 May 2007Return made up to 16/05/07; no change of members (7 pages)
11 May 2007Accounts for a dormant company made up to 31 March 2007 (3 pages)
11 May 2007Accounts for a dormant company made up to 31 March 2007 (3 pages)
6 January 2007Director resigned (1 page)
6 January 2007New director appointed (2 pages)
6 January 2007Director resigned (1 page)
6 January 2007New director appointed (2 pages)
18 July 2006Accounts for a dormant company made up to 1 April 2006 (3 pages)
18 July 2006Accounts for a dormant company made up to 1 April 2006 (3 pages)
18 July 2006Accounts for a dormant company made up to 1 April 2006 (3 pages)
11 July 2006Return made up to 08/05/06; full list of members (7 pages)
11 July 2006Return made up to 08/05/06; full list of members (7 pages)
18 May 2006Return made up to 08/05/05; full list of members (7 pages)
18 May 2006Return made up to 08/05/05; full list of members (7 pages)
25 May 2005Return made up to 16/05/05; full list of members (7 pages)
25 May 2005Return made up to 16/05/05; full list of members (7 pages)
9 April 2005Accounts for a dormant company made up to 2 April 2005 (3 pages)
9 April 2005Accounts for a dormant company made up to 2 April 2005 (3 pages)
9 April 2005Accounts for a dormant company made up to 2 April 2005 (3 pages)
7 June 2004Return made up to 01/06/04; full list of members (7 pages)
7 June 2004Return made up to 01/06/04; full list of members (7 pages)
21 April 2004Accounts for a dormant company made up to 3 April 2004 (3 pages)
21 April 2004Accounts for a dormant company made up to 3 April 2004 (3 pages)
21 April 2004Accounts for a dormant company made up to 3 April 2004 (3 pages)
24 June 2003Return made up to 16/06/03; full list of members (7 pages)
24 June 2003Return made up to 16/06/03; full list of members (7 pages)
7 April 2003Accounts for a dormant company made up to 29 March 2003 (3 pages)
7 April 2003Accounts for a dormant company made up to 29 March 2003 (3 pages)
6 July 2002Return made up to 28/06/02; full list of members (7 pages)
6 July 2002Return made up to 28/06/02; full list of members (7 pages)
25 April 2002Accounts for a dormant company made up to 30 March 2002 (3 pages)
25 April 2002Accounts for a dormant company made up to 30 March 2002 (3 pages)
20 July 2001Return made up to 16/07/01; full list of members (6 pages)
20 July 2001Return made up to 16/07/01; full list of members (6 pages)
11 April 2001Accounts for a dormant company made up to 31 March 2001 (3 pages)
11 April 2001Accounts for a dormant company made up to 31 March 2001 (3 pages)
2 August 2000Return made up to 28/07/00; full list of members (6 pages)
2 August 2000Return made up to 28/07/00; full list of members (6 pages)
17 April 2000Accounts for a dormant company made up to 1 April 2000 (3 pages)
17 April 2000Accounts for a dormant company made up to 1 April 2000 (3 pages)
17 April 2000Accounts for a dormant company made up to 1 April 2000 (3 pages)
30 July 1999Return made up to 07/08/99; full list of members (6 pages)
30 July 1999Return made up to 07/08/99; full list of members (6 pages)
5 May 1999Accounts for a dormant company made up to 3 April 1999 (3 pages)
5 May 1999Accounts for a dormant company made up to 3 April 1999 (3 pages)
5 May 1999Accounts for a dormant company made up to 3 April 1999 (3 pages)
10 August 1998Return made up to 07/08/98; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
10 August 1998Return made up to 07/08/98; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
11 June 1998Accounts for a dormant company made up to 31 March 1998 (3 pages)
11 June 1998Accounts for a dormant company made up to 31 March 1998 (3 pages)
9 September 1997Registered office changed on 09/09/97 from: witan court 284 witan gate milton keynes MK9 1EJ (1 page)
9 September 1997Registered office changed on 09/09/97 from: witan court 284 witan gate milton keynes MK9 1EJ (1 page)
27 August 1997New director appointed (2 pages)
27 August 1997Director resigned (1 page)
27 August 1997New director appointed (2 pages)
27 August 1997Director resigned (1 page)
11 August 1997Return made up to 07/08/97; full list of members (6 pages)
11 August 1997Return made up to 07/08/97; full list of members (6 pages)
1 May 1997Accounts for a dormant company made up to 31 March 1997 (3 pages)
1 May 1997Accounts for a dormant company made up to 31 March 1997 (3 pages)
22 August 1996Accounts for a dormant company made up to 31 March 1996 (3 pages)
22 August 1996Accounts for a dormant company made up to 31 March 1996 (3 pages)
15 August 1996Return made up to 07/08/96; full list of members (6 pages)
15 August 1996Return made up to 07/08/96; full list of members (6 pages)
29 February 1996New director appointed (2 pages)
29 February 1996Director resigned (1 page)
29 February 1996New director appointed (2 pages)
29 February 1996Director resigned (1 page)
29 August 1995Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(2 pages)
29 August 1995Memorandum and Articles of Association (20 pages)
29 August 1995Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(2 pages)
29 August 1995Memorandum and Articles of Association (20 pages)
24 August 1995Return made up to 07/08/95; no change of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
24 August 1995Return made up to 07/08/95; no change of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
27 July 1995Accounts for a dormant company made up to 31 March 1995 (3 pages)
27 July 1995Accounts for a dormant company made up to 31 March 1995 (3 pages)
1 January 1995A selection of documents registered before 1 January 1995 (49 pages)
10 August 1994Return made up to 07/08/94; no change of members (4 pages)
10 August 1994Return made up to 07/08/94; no change of members (4 pages)
30 September 1991Return made up to 01/08/91; no change of members (4 pages)
30 September 1991Return made up to 01/08/91; no change of members (4 pages)
16 January 1991Return made up to 10/08/90; full list of members (4 pages)
16 January 1991Return made up to 10/08/90; full list of members (4 pages)
10 January 1990Return made up to 10/08/89; full list of members (5 pages)
10 January 1990Return made up to 10/08/89; full list of members (5 pages)
27 January 1989Return made up to 10/08/88; full list of members (4 pages)
27 January 1989Return made up to 10/08/88; full list of members (4 pages)
10 November 1987Return made up to 10/08/87; full list of members (4 pages)
10 November 1987Return made up to 10/08/87; full list of members (4 pages)
21 November 1986Return made up to 06/08/86; full list of members (4 pages)
21 November 1986Return made up to 06/08/86; full list of members (4 pages)
19 October 1985Annual return made up to 05/08/85 (3 pages)
19 October 1985Annual return made up to 05/08/85 (3 pages)
2 February 1984Annual return made up to 06/01/84 (3 pages)
2 February 1984Annual return made up to 06/01/84 (3 pages)
31 August 1982Annual return made up to 19/08/82 (5 pages)
31 August 1982Annual return made up to 19/08/82 (5 pages)
16 March 1982Annual return made up to 15/07/81 (4 pages)
16 March 1982Annual return made up to 15/07/81 (4 pages)