W.P.S. (Preston) Limited

Company Name	W.P.S. (Preston) Limited
Company Status	Dissolved
Company Number	02436671
Category	Private Limited Company
Incorporation Date	26 October 1989(34 years, 6 months ago)
Dissolution Date	12 July 2005 (18 years, 9 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	Martin Meyer
Date of Birth	September 1967 (Born 56 years ago)
Nationality	German
Status	Closed
Appointed	12 December 2003(14 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (closed 12 July 2005)
Role	Company Director
Correspondence Address	28 Birkdale Avenue Barton Staffordshire DE14 3HN

Secretary Name	Bryan Edward Bletso
Nationality	British
Status	Closed
Appointed	12 December 2003(14 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (closed 12 July 2005)
Role	Company Director
Correspondence Address	7 Cranbourne Cottages Westcott St Westcott Dorking Surrey RH4 3NU

Director Name	David Paterson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(2 years after company formation)
Appointment Duration	5 years, 6 months (resigned 30 April 1997)
Role	Manager
Correspondence Address	The Coach House Station Lane, Barton Preston Lancashire PR3 5DY

Director Name	Mr Peter Paterson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(2 years after company formation)
Appointment Duration	5 years, 6 months (resigned 30 April 1997)
Role	Doctor
Country of Residence	England
Correspondence Address	D'Urton Court D'Urton Lane, Broughton Preston Lancashire PR3 5LE

Secretary Name	David Paterson
Nationality	British
Status	Resigned
Appointed	26 October 1991(2 years after company formation)
Appointment Duration	5 years, 6 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	The Coach House Station Lane, Barton Preston Lancashire PR3 5DY

Director Name	Ian Duncan Copper
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(7 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 12 December 2003)
Role	Company Director
Correspondence Address	12 St Helier Grove Baildon Shipley West Yorkshire BD17 6SX

Director Name	David Ronald Frankum
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(7 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 12 December 2003)
Role	Company Director
Correspondence Address	7 Marchfont Close Whitestone Nuneaton Warwickshire CV11 6GA

Director Name	Melvyn John Needley
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(7 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 February 2000)
Role	Company Director
Correspondence Address	Farmer House 40 Farmer Street Bradmore Nottingham Nottinghamshire NG11 6PE

Secretary Name	Ian Duncan Copper
Nationality	British
Status	Resigned
Appointed	30 April 1997(7 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 12 December 2003)
Role	Company Director
Correspondence Address	12 St Helier Grove Baildon Shipley West Yorkshire BD17 6SX

Location

Registered Address	Unit 3 Chase Way Eurocam Technology Park Bradford West Yorkshire BD5 8HW
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Parish	Trident
Ward	Little Horton
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£1,725
Current Liabilities	£7,948

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 July 2005	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2005	First Gazette notice for voluntary strike-off (1 page)
22 March 2005	Registered office changed on 22/03/05 from: hamilton house cemetery road bradford west yorkshire BD8 9RS (1 page)
16 February 2005	Application for striking-off (1 page)
31 December 2003	New secretary appointed (2 pages)
31 December 2003	Director resigned (1 page)
31 December 2003	Secretary resigned;director resigned (1 page)
31 December 2003	New director appointed (2 pages)
31 December 2003	Return made up to 26/10/03; full list of members (7 pages)
3 June 2003	Full accounts made up to 31 December 2002 (7 pages)
20 November 2002	Return made up to 26/10/02; full list of members (7 pages)
24 April 2002	Full accounts made up to 31 December 2001 (6 pages)
23 October 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
19 October 2001	Return made up to 26/10/01; full list of members (6 pages)
19 October 2000	Return made up to 26/10/00; full list of members 363(288) ‐ Director resigned (7 pages)
24 July 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
19 December 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
29 October 1999	Return made up to 26/10/99; no change of members (7 pages)
19 October 1998	Return made up to 26/10/98; no change of members (4 pages)
29 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
30 May 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
15 May 1997	Director resigned (1 page)
15 May 1997	New director appointed (2 pages)
15 May 1997	Secretary resigned;director resigned (1 page)
15 May 1997	New director appointed (2 pages)
7 May 1997	Registered office changed on 07/05/97 from: roman way industrial estate longridge road preston lancashire PR2 5BB (1 page)
7 May 1997	New director appointed (2 pages)
3 December 1996	Return made up to 26/10/96; no change of members (4 pages)
17 October 1996	Registered office changed on 17/10/96 from: unit 2 fishwick park miller street preston PR1 1EA (1 page)
27 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
27 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 February 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
15 February 1996	Registered office changed on 15/02/96 from: unit 2 fishwick park miller street preston lancashire PR1 1EA (1 page)
23 November 1995	Return made up to 26/10/95; full list of members 363(287) ‐ Registered office changed on 23/11/95 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 October 1995	Particulars of mortgage/charge (4 pages)
9 June 1995	Accounts for a small company made up to 31 August 1994 (5 pages)

W.P.S. (Preston) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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