Company NameWinster Engineering Limited
DirectorsRobert William Wheatley and James David Wild
Company StatusDissolved
Company Number00619753
CategoryPrivate Limited Company
Incorporation Date28 January 1959(65 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameRobert William Wheatley
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed13 September 1991(32 years, 7 months after company formation)
Appointment Duration32 years, 6 months
RoleCompany Director
Correspondence AddressBelmont Hall Belmont Road
Ipstones
Staffordshire
ST10 2JR
Director NameJames David Wild
Date of BirthMarch 1940 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed13 September 1991(32 years, 7 months after company formation)
Appointment Duration32 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Hay Brow Crescent
Scalby
Scarborough
YO13 0SG
Secretary NameJames David Wild
NationalityBritish
StatusCurrent
Appointed13 September 1991(32 years, 7 months after company formation)
Appointment Duration32 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Hay Brow Crescent
Scalby
Scarborough
YO13 0SG

Location

Registered AddressHaines Watts
First Floor Park House
Park Square West
Leeds
LS1 2PS
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth£80,400

Accounts

Latest Accounts30 June 2002 (21 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

13 March 2005Dissolved (1 page)
13 December 2004Liquidators statement of receipts and payments (5 pages)
13 December 2004Return of final meeting in a members' voluntary winding up (3 pages)
21 June 2004Liquidators statement of receipts and payments (5 pages)
25 June 2003Registered office changed on 25/06/03 from: c/o peak packaging LTD, gilmer house, manners ave ilkeston derbyshire DE7 8EF (1 page)
23 June 2003Declaration of solvency (3 pages)
23 June 2003Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
23 June 2003Appointment of a voluntary liquidator (1 page)
3 May 2003Accounts for a dormant company made up to 30 June 2002 (5 pages)
25 September 2002Return made up to 13/09/02; full list of members (8 pages)
29 April 2002Accounts for a dormant company made up to 30 June 2001 (5 pages)
16 October 2001Registered office changed on 16/10/01 from: creek house barton common road barton on sea new milton hamps. BH25 6PR (1 page)
20 September 2001Return made up to 13/09/01; full list of members (7 pages)
20 September 2000Return made up to 13/09/00; full list of members (7 pages)
2 May 2000Accounts for a dormant company made up to 30 June 1999 (6 pages)
24 September 1999Return made up to 13/09/99; no change of members (4 pages)
23 April 1999Full accounts made up to 30 June 1998 (6 pages)
6 October 1998Return made up to 13/09/98; full list of members (6 pages)
4 March 1998Full accounts made up to 30 June 1997 (6 pages)
3 October 1997Return made up to 13/09/97; no change of members (4 pages)
1 May 1997Full accounts made up to 30 June 1996 (6 pages)
17 October 1996Return made up to 13/09/96; no change of members (4 pages)
8 July 1996Auditor's resignation (1 page)
2 May 1996Full accounts made up to 30 June 1995 (5 pages)
8 November 1995Return made up to 13/09/95; full list of members (6 pages)