Wentworth Precision Engineering Limited

Company Name	Wentworth Precision Engineering Limited
Director	Colin Nigel Smith-Moorhouse
Company Status	Dissolved
Company Number	02600034
Category	Private Limited Company
Incorporation Date	10 April 1991(33 years ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Secretary Name	Mr Roger Kenneth Bancroft
Nationality	British
Status	Current
Appointed	31 March 1999(7 years, 11 months after company formation)
Appointment Duration	25 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	The Old School Deanhead Barkisland Halifax West Yorkshire HX4 0EA

Director Name	Colin Nigel Smith-Moorhouse
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	13 October 1999(8 years, 6 months after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Correspondence Address	42 Broomfield Avenue Saville Park Halifax HX3 0JF

Director Name	Mr John Brian Barton
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(3 weeks after company formation)
Appointment Duration	3 months (resigned 01 August 1991)
Role	Engineering Wholesaler
Country of Residence	United Kingdom
Correspondence Address	59 Windermere Crescent Ainsdale Southport Lancashire PR8 3QT

Secretary Name	Mr David Joseph Barton
Nationality	British
Status	Resigned
Appointed	01 May 1991(3 weeks after company formation)
Appointment Duration	3 months (resigned 01 August 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	The Anchorage 32 Seabank Road Southport Merseyside PR9 0EL

Director Name	Mr Andrew Westland
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(3 months, 3 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 22 January 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Georges Avenue Bugbrooke Northamptonshire NN7 3PP

Secretary Name	Barbara Figg
Nationality	British
Status	Resigned
Appointed	01 August 1991(3 months, 3 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 31 March 1999)
Role	Secretary
Correspondence Address	1 Deans Row Gayton Northampton Northamptonshire NN7 3HA

Director Name	Barry Obrien
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(1 year after company formation)
Appointment Duration	6 years, 9 months (resigned 02 February 1999)
Role	Company Director
Correspondence Address	5 Holcot Close Wellingborough Northamptonshire NN8 5FL

Director Name	Donald Ellison Philp
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(1 year after company formation)
Appointment Duration	7 months, 2 weeks (resigned 21 November 1992)
Role	Company Director
Correspondence Address	1 Deans Row Gayton Northamptonshire NN7 3HA

Director Name	Donald Ellison Philp
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(1 year after company formation)
Appointment Duration	7 months, 2 weeks (resigned 21 November 1992)
Role	Company Director
Correspondence Address	1 Deans Row Gayton Northamptonshire NN7 3HA

Director Name	Gillian Ann Hellowell
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(7 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 19 October 1999)
Role	Company Director
Correspondence Address	5 Saville Heath Manor Heath Road Halifax West Yorkshire HX3 0BG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 April 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 April 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	35 East Parade Harrogate North Yorkshire HG1 5LQ
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	High Harrogate
Built Up Area	Harrogate

Financials

Year	2014
Net Worth	£125,096
Cash	£16,939
Current Liabilities	£125,230

Accounts

Latest Accounts	31 August 1998 (25 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

7 July 2004	Dissolved (1 page)
7 April 2004	Return of final meeting in a creditors' voluntary winding up (4 pages)
7 April 2004	Liquidators statement of receipts and payments (5 pages)
4 March 2004	Liquidators statement of receipts and payments (5 pages)
10 September 2003	Liquidators statement of receipts and payments (5 pages)
6 March 2003	Liquidators statement of receipts and payments (5 pages)
10 September 2002	Liquidators statement of receipts and payments (5 pages)
15 March 2002	Liquidators statement of receipts and payments (5 pages)
31 August 2001	Liquidators statement of receipts and payments (5 pages)
9 March 2001	Liquidators statement of receipts and payments (5 pages)
9 March 2000	Appointment of a voluntary liquidator (1 page)
2 March 2000	Statement of affairs (6 pages)
2 March 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 February 2000	New director appointed (2 pages)
24 February 2000	Director resigned (1 page)
7 February 2000	Registered office changed on 07/02/00 from: 36 clare road halifax west yorkshire HX1 2HX (1 page)
28 January 2000	Particulars of mortgage/charge (3 pages)
29 June 1999	Return made up to 10/04/99; change of members (6 pages)
21 May 1999	New secretary appointed (2 pages)
9 May 1999	Director resigned (1 page)
19 April 1999	Registered office changed on 19/04/99 from: 5 elstree gate elstree way borehamwood herts WD4 1JD (1 page)
16 April 1999	Auditor's resignation (1 page)
16 April 1999	Secretary resigned (1 page)
16 April 1999	Director resigned (1 page)
13 April 1999	Accounts for a small company made up to 31 August 1998 (4 pages)
11 February 1999	Director resigned (1 page)
1 May 1998	Return made up to 10/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 April 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
21 April 1997	Return made up to 10/04/97; no change of members (4 pages)
8 April 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
14 June 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
28 April 1996	Return made up to 10/04/96; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
13 April 1995	Return made up to 10/04/95; full list of members (6 pages)
13 April 1995	Accounts for a small company made up to 31 August 1994 (8 pages)
13 April 1995	New director appointed (2 pages)

Wentworth Precision Engineering Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies