Whitehough Engineering Limited

Company Name	Whitehough Engineering Limited
Company Status	Dissolved
Company Number	01161110
Category	Private Limited Company
Incorporation Date	25 February 1974(50 years, 2 months ago)
Dissolution Date	15 May 2007 (16 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mr Peter John Butler
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2001(27 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (closed 15 May 2007)
Role	Solicitor
Country of Residence	Wales
Correspondence Address	17 Lawson Road Wrexham LL12 7BA Wales

Director Name	John Spindler Cooper
Date of Birth	July 1934 (Born 89 years ago)
Nationality	American
Status	Closed
Appointed	26 July 2001(27 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (closed 15 May 2007)
Role	Company Director
Correspondence Address	216 1/2 Robin Hood Drive Irwin Pa15 642 United States

Secretary Name	Mr Peter John Butler
Nationality	British
Status	Closed
Appointed	26 July 2001(27 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (closed 15 May 2007)
Role	Solicitor
Country of Residence	Wales
Correspondence Address	17 Lawson Road Wrexham LL12 7BA Wales

Director Name	Mr Peter Leonard Williams
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(18 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 April 1997)
Role	Company Director
Correspondence Address	12 Elmfield Chapel En Le Frith Stockport Cheshire SK12 6TZ

Director Name	Mrs Shirley Ann Williams
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(18 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 April 1997)
Role	Building Society Clerk
Correspondence Address	12 Elmfield Chapel En Le Frith Stockport Cheshire SK12 6TZ

Secretary Name	Mrs Shirley Ann Williams
Nationality	British
Status	Resigned
Appointed	23 April 1992(18 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 April 1997)
Role	Company Director
Correspondence Address	12 Elmfield Chapel En Le Frith Stockport Cheshire SK12 6TZ

Director Name	Reginald Keith Groseley
Nationality	British
Status	Resigned
Appointed	01 April 1997(23 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 26 July 2001)
Role	Chartered Accountant
Correspondence Address	Lynwood House Dudley Road Lye Stourbridge West Midlands DY9 8DU

Director Name	Graham Tarbuck
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(23 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 26 July 2001)
Role	Chartered Engineer
Correspondence Address	Queensbridge Hall Farm Overton On Dee Wrexham LL13 0LE Wales

Secretary Name	Reginald Keith Groseley
Nationality	British
Status	Resigned
Appointed	01 April 1997(23 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 26 July 2001)
Role	Chartered Accountant
Correspondence Address	Lynwood House Dudley Road Lye Stourbridge West Midlands DY9 8DU

Director Name	Mr Malcolm Paul Neal
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1997(23 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Chapel House Chittlehamholt Umberleigh Devon EX37 9NS

Director Name	Clive Richard Hankinson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2001(27 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2004)
Role	General Manager
Correspondence Address	65 Poulton Road Spittle Wirral CH63 9LD Wales

Director Name	Mr Michael John Cartwright
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2006(32 years, 1 month after company formation)
Appointment Duration	9 months, 4 weeks (resigned 05 February 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Fron Cottage Hendy Road Mold Clwyd CH7 5JR Wales

Location

Registered Address	Stamford Street Sheffield S9 2TX
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£50

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Filing History

15 May 2007	Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2007	Director resigned (1 page)
1 March 2007	Registered office changed on 01/03/07 from: vauxhall industrial estate ruabon wrexham county borough LL14 6UY (1 page)
23 January 2007	First Gazette notice for voluntary strike-off (1 page)
12 December 2006	Application for striking-off (1 page)
16 August 2006	Return made up to 23/04/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 May 2006	Particulars of mortgage/charge (3 pages)
2 May 2006	New director appointed (2 pages)
11 May 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
6 May 2005	Return made up to 23/04/05; full list of members (7 pages)
19 July 2004	Return made up to 23/04/04; full list of members (7 pages)
15 April 2004	Director resigned (1 page)
31 March 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
26 October 2003	Full accounts made up to 31 December 2002 (12 pages)
9 June 2003	Return made up to 23/04/03; full list of members (7 pages)
4 December 2002	Auditor's resignation (1 page)
6 September 2002	Accounts for a dormant company made up to 31 December 2001 (9 pages)
26 June 2002	Registered office changed on 26/06/02 from: roebuck place market square chapel-en-le-feith SK12 6ES (1 page)
2 April 2002	Compulsory strike-off action has been discontinued (1 page)
2 April 2002	Withdrawal of application for striking off (1 page)
5 March 2002	First Gazette notice for voluntary strike-off (1 page)
23 January 2002	Application for striking-off (1 page)
3 August 2001	Secretary resigned;director resigned (1 page)
3 August 2001	New director appointed (2 pages)
3 August 2001	New director appointed (2 pages)
3 August 2001	Director resigned (1 page)
3 August 2001	New secretary appointed;new director appointed (2 pages)
13 June 2001	Full accounts made up to 31 December 2000 (8 pages)
13 June 2000	Full accounts made up to 31 December 1999 (10 pages)
12 May 2000	Return made up to 23/04/00; full list of members (4 pages)
13 March 2000	Director resigned (1 page)
20 October 1999	Auditor's resignation (2 pages)
20 October 1999	Full accounts made up to 31 December 1998 (9 pages)
22 May 1999	Return made up to 23/04/99; no change of members (6 pages)
14 October 1998	Auditor's resignation (2 pages)
11 September 1998	Full accounts made up to 30 December 1997 (12 pages)
22 May 1997	Return made up to 23/04/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 May 1997	New director appointed (2 pages)
23 April 1997	Director resigned (1 page)
23 April 1997	New director appointed (2 pages)
23 April 1997	Secretary resigned;director resigned (1 page)
23 April 1997	New secretary appointed;new director appointed (2 pages)
12 February 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
22 April 1996	Return made up to 23/04/96; no change of members (4 pages)
24 November 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
30 April 1995	Return made up to 23/04/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 May 1992	Memorandum and Articles of Association (12 pages)
1 May 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
25 February 1974	Incorporation (12 pages)

Whitehough Engineering Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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