Westcroft Castings Limited

Company Name	Westcroft Castings Limited
Company Status	Dissolved
Company Number	00574270
Category	Private Limited Company
Incorporation Date	15 November 1956(67 years, 6 months ago)
Dissolution Date	5 May 2009 (14 years, 12 months ago)

Business Activity

Section C	Manufacturing
SIC 2752	Casting of steel
SIC 24520	Casting of steel
SIC 2754	Casting of other non-ferrous metals
SIC 24540	Casting of other non-ferrous metals

Directors

Director Name	Mr Alan Scotson
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	07 June 1991(34 years, 7 months after company formation)
Appointment Duration	17 years, 11 months (closed 05 May 2009)
Role	General Manager
Correspondence Address	35 Broadlands Avenue Owlthorpe Sheffield South Yorkshire S19 6RL

Director Name	John Francis Barnes
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	02 December 1994(38 years after company formation)
Appointment Duration	14 years, 5 months (closed 05 May 2009)
Role	Company Director
Correspondence Address	89 Bathurst Walk Richings Park Iver Buckinghamshire SL0 9EF

Secretary Name	John Francis Barnes
Nationality	British
Status	Closed
Appointed	02 December 1994(38 years after company formation)
Appointment Duration	14 years, 5 months (closed 05 May 2009)
Role	Company Director
Correspondence Address	89 Bathurst Walk Richings Park Iver Buckinghamshire SL0 9EF

Director Name	John Francis Barnes
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(34 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 April 1993)
Role	Production Engineer
Correspondence Address	89 Bathurst Walk Richings Park Iver Buckinghamshire SL0 9EF

Director Name	Mr Richard William Whitehead
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(34 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 21 April 1992)
Role	Commercial Director
Correspondence Address	14 Ash Combe Chiddingfold Godalming Surrey GU8 4RY

Secretary Name	Robert Millar
Nationality	British
Status	Resigned
Appointed	07 June 1991(34 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 21 November 1991)
Role	Company Director
Correspondence Address	Spring Cottage Trees Road Hughenden Buckinghamshire HP14 4PN

Director Name	Richard Anthony Haddow
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(34 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 15 July 1992)
Role	Chartered Accountant
Correspondence Address	47 High Meadow Carluke Lanarkshire ML8 4PT Scotland

Secretary Name	Richard Anthony Haddow
Nationality	British
Status	Resigned
Appointed	21 November 1991(35 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 15 July 1992)
Role	Company Director
Correspondence Address	47 High Meadow Carluke Lanarkshire ML8 4PT Scotland

Director Name	Maurice Summerson
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(35 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	20 The Orchards Pickmere Knutsford Cheshire WA16 0LS

Secretary Name	Maurice Summerson
Nationality	British
Status	Resigned
Appointed	15 July 1992(35 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 20 January 1993)
Role	Company Director
Correspondence Address	20 The Orchards Pickmere Knutsford Cheshire WA16 0LS

Director Name	Paul Richard Nye
Nationality	British
Status	Resigned
Appointed	20 January 1993(36 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 December 1993)
Role	Chartered Accountant
Correspondence Address	47 Amersham Hill Drive High Wycombe Buckinghamshire HP13 6QX

Secretary Name	Paul Richard Nye
Nationality	British
Status	Resigned
Appointed	20 January 1993(36 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 December 1993)
Role	Chartered Accountant
Correspondence Address	47 Amersham Hill Drive High Wycombe Buckinghamshire HP13 6QX

Director Name	Christopher Cooper
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(36 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 December 1994)
Role	Commercial Director
Correspondence Address	Oak Place Bagshot Road West End Surrey GU24 9QJ

Secretary Name	Christopher Cooper
Nationality	British
Status	Resigned
Appointed	07 June 1994(37 years, 7 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 02 December 1994)
Role	Commercial Director
Correspondence Address	Oak Place Bagshot Road West End Surrey GU24 9QJ

Location

Registered Address	Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Ward	Shipley
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£338,255
Cash	£108,119
Current Liabilities	£220,754

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

5 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
20 January 2009	First Gazette notice for compulsory strike-off (1 page)
8 April 2004	Order of court - dissolution void (2 pages)
7 August 2003	Dissolved (1 page)
14 January 2003	Liquidators statement of receipts and payments (10 pages)
12 July 2002	Liquidators statement of receipts and payments (8 pages)
28 January 2002	Liquidators statement of receipts and payments (14 pages)
25 January 2002	Registered office changed on 25/01/02 from: 36-40 north parade bradford west yorkshire BD1 3JB (1 page)
17 January 2002	Appointment of a voluntary liquidator (1 page)
17 January 2002	Statement of affairs (11 pages)
22 January 2001	Declaration of solvency (4 pages)
16 January 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 January 2001	Appointment of a voluntary liquidator (1 page)
16 January 2001	Registered office changed on 16/01/01 from: havelock street great horton bradford BD7 4EX (1 page)
22 August 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
5 July 2000	Return made up to 07/06/00; full list of members (6 pages)
20 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
25 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
9 July 1999	Return made up to 07/06/99; full list of members (7 pages)
12 June 1998	Return made up to 07/06/98; full list of members (6 pages)
16 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
12 June 1997	Return made up to 07/06/97; full list of members (6 pages)
15 May 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
15 July 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
1 June 1996	Return made up to 07/06/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 October 1995	Full accounts made up to 31 December 1994 (23 pages)
13 April 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
13 April 1995	Nc inc already adjusted 01/12/94 (1 page)
13 April 1995	Ad 02/12/94--------- Â£ si [email protected]=70000 Â£ ic 10100/80100 (2 pages)
20 March 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
18 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
18 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)

Westcroft Castings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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