Walters Engine Research Limited

02144492

Company Name	Walters Engine Research Limited
Company Status	Dissolved
Company Number	02144492
Category	Private Limited Company
Incorporation Date	2 July 1987(36 years, 10 months ago)
Dissolution Date	23 September 1997 (26 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Douglas Charles Antony Bramall
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1994(6 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (closed 23 September 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warren Farm Warren Lane Brearton Harrogate HG3 3DB

Director Name	John Holroyd
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1994(6 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (closed 23 September 1997)
Role	Company Director
Correspondence Address	Arncliffe House Farm Starbotton Skipton North Yorkshire BD23 5HY

Secretary Name	John Holroyd
Nationality	British
Status	Closed
Appointed	31 March 1994(6 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (closed 23 September 1997)
Role	Company Director
Correspondence Address	Arncliffe House Farm Starbotton Skipton North Yorkshire BD23 5HY

Director Name	George Arthur Koopman
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(4 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 February 1994)
Role	Accountant
Correspondence Address	Coles Barn Kelmscott Lechlade Gloucestershire GL7 3HJ Wales

Director Name	David Patrick McErlain
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(4 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1994)
Role	Company Chairman
Correspondence Address	35 Montpelier Square London SW7 1JY

Director Name	Christopher Paulet Melmoth Walters
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(4 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 February 1994)
Role	Consultant Engineer
Country of Residence	United Kingdom
Correspondence Address	East Kingston House Kingston Lane East Preston Littlehampton Sussex BN16 1RS

Director Name	Timothy Paulet Melmoth Walters
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(4 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 February 1994)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Gore Hill Stud Gore Hill Petworth West Sussex GU28 0JJ

Secretary Name	Mr Peter Lane
Nationality	British
Status	Resigned
Appointed	29 December 1991(4 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	The Manor House New Road Burton Lazars Melton Mowbray Leicester Leicestershire LE14 2UU

Location

Registered Address	Harlow Court Otley Road Beckwithshaw Harrogate North Yorkshire HG3 1PU
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Beckwithshaw
Ward	Washburn
Built Up Area	Harrogate
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1995 (28 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 June 1997	First Gazette notice for voluntary strike-off (1 page)
18 April 1997	Application for striking-off (1 page)
3 January 1997	Return made up to 14/12/96; full list of members (8 pages)
3 August 1996	Accounts for a dormant company made up to 31 December 1995 (7 pages)
27 December 1995	Return made up to 14/12/95; no change of members 363(287) ‐ Registered office changed on 27/12/95 (8 pages)
16 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
2 November 1995	Full accounts made up to 31 December 1994 (8 pages)

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