| Company Name | Peter Wegmann Ceramic Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02829841 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 1993(30 years, 10 months ago) |
| Dissolution Date | 23 August 2012 (11 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Peter Wegmann |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 23 June 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Maisemore Park Maisemore Gloucester GL2 8HX Wales |
| Secretary Name | Peter Wegmann |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2011(18 years, 2 months after company formation) |
| Appointment Duration | 11 months, 4 weeks (closed 23 August 2012) |
| Role | Company Director |
| Correspondence Address | Maisemore Park Maisemore Gloucester Gloucestershire GL2 8HX Wales |
| Secretary Name | Mr Raymond Thomas Palin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1993(same day as company formation) |
| Role | Legal Executive |
| Country of Residence | England |
| Correspondence Address | 17 Pinewood Skelmersdale Lancashire WN8 6UZ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Maclaren House Skerne Road Driffield YO25 6PN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Driffield |
| Ward | Driffield and Rural |
| Built Up Area | Driffield |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £825,084 |
| Cash | £576,211 |
| Current Liabilities | £53,279 |
Accounts
| Latest Accounts | 31 August 2011 (12 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 23 August 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 August 2012 | Final Gazette dissolved following liquidation (1 page) |
| 23 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 May 2012 | Return of final meeting in a members' voluntary winding up (13 pages) |
| 23 May 2012 | Return of final meeting in a members' voluntary winding up (13 pages) |
| 16 November 2011 | Registered office address changed from Maclaren House Skerne Road Driffield YO25 6PN on 16 November 2011 (2 pages) |
| 16 November 2011 | Registered office address changed from Maclaren House Skerne Road Driffield YO25 6PN on 16 November 2011 (2 pages) |
| 15 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 15 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 14 November 2011 | Registered office address changed from Medina House 2 Station Avenue Bridlington YO16 4LZ on 14 November 2011 (2 pages) |
| 14 November 2011 | Registered office address changed from Medina House 2 Station Avenue Bridlington YO16 4LZ on 14 November 2011 (2 pages) |
| 11 November 2011 | Resolutions
|
| 11 November 2011 | Appointment of a voluntary liquidator (1 page) |
| 11 November 2011 | Appointment of a voluntary liquidator (1 page) |
| 11 November 2011 | Declaration of solvency (3 pages) |
| 11 November 2011 | Resolutions
|
| 11 November 2011 | Declaration of solvency (3 pages) |
| 4 November 2011 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 4 November 2011 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 24 October 2011 | Termination of appointment of Raymond Palin as a secretary (2 pages) |
| 24 October 2011 | Appointment of Peter Wegmann as a secretary on 31 August 2011 (3 pages) |
| 24 October 2011 | Appointment of Peter Wegmann as a secretary (3 pages) |
| 24 October 2011 | Termination of appointment of Raymond Thomas Palin as a secretary on 31 August 2011 (2 pages) |
| 20 October 2011 | Previous accounting period shortened from 31 May 2012 to 31 August 2011 (1 page) |
| 20 October 2011 | Previous accounting period shortened from 31 May 2012 to 31 August 2011 (1 page) |
| 4 August 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 15 June 2011 | Annual return made up to 13 June 2011 with a full list of shareholders Statement of capital on 2011-06-15
|
| 15 June 2011 | Annual return made up to 13 June 2011 with a full list of shareholders Statement of capital on 2011-06-15
|
| 16 August 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 14 June 2010 | Director's details changed for Peter Wegmann on 13 June 2010 (2 pages) |
| 14 June 2010 | Director's details changed for Peter Wegmann on 13 June 2010 (2 pages) |
| 14 June 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (4 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 26 June 2009 | Return made up to 13/06/09; full list of members (3 pages) |
| 26 June 2009 | Return made up to 13/06/09; full list of members (3 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 13 June 2008 | Return made up to 13/06/08; full list of members (3 pages) |
| 13 June 2008 | Return made up to 13/06/08; full list of members (3 pages) |
| 6 August 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 6 August 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 15 June 2007 | Return made up to 13/06/07; full list of members (2 pages) |
| 15 June 2007 | Return made up to 13/06/07; full list of members (2 pages) |
| 13 September 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 13 September 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 15 June 2006 | Return made up to 13/06/06; full list of members (2 pages) |
| 15 June 2006 | Return made up to 13/06/06; full list of members (2 pages) |
| 14 September 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 14 September 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 25 June 2005 | Return made up to 13/06/05; full list of members (6 pages) |
| 25 June 2005 | Return made up to 13/06/05; full list of members (6 pages) |
| 14 September 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 14 September 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 10 June 2004 | Return made up to 13/06/04; full list of members (6 pages) |
| 10 June 2004 | Return made up to 13/06/04; full list of members (6 pages) |
| 18 September 2003 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 18 September 2003 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 7 July 2003 | Return made up to 13/06/03; full list of members (6 pages) |
| 7 July 2003 | Return made up to 13/06/03; full list of members (6 pages) |
| 9 September 2002 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 9 September 2002 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 15 July 2002 | Return made up to 20/06/02; full list of members (6 pages) |
| 15 July 2002 | Return made up to 20/06/02; full list of members (6 pages) |
| 15 December 2001 | Particulars of mortgage/charge (3 pages) |
| 15 December 2001 | Particulars of mortgage/charge (3 pages) |
| 9 August 2001 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 9 August 2001 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 2 July 2001 | Return made up to 20/06/01; full list of members (6 pages) |
| 2 July 2001 | Return made up to 20/06/01; full list of members (6 pages) |
| 25 August 2000 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 25 August 2000 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 3 July 2000 | Return made up to 20/06/00; full list of members (6 pages) |
| 3 July 2000 | Return made up to 20/06/00; full list of members (6 pages) |
| 27 September 1999 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 27 September 1999 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 9 July 1999 | Return made up to 23/06/99; full list of members (6 pages) |
| 9 July 1999 | Return made up to 23/06/99; full list of members (6 pages) |
| 7 September 1998 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 7 September 1998 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 8 July 1998 | Return made up to 23/06/98; full list of members (6 pages) |
| 8 July 1998 | Return made up to 23/06/98; full list of members (6 pages) |
| 14 October 1997 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 14 October 1997 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 3 July 1997 | Return made up to 23/06/97; full list of members
|
| 3 July 1997 | Return made up to 23/06/97; full list of members (6 pages) |
| 3 September 1996 | Accounts for a small company made up to 31 May 1996 (8 pages) |
| 3 September 1996 | Accounts for a small company made up to 31 May 1996 (8 pages) |
| 25 June 1996 | Return made up to 23/06/96; no change of members (4 pages) |
| 25 June 1996 | Return made up to 23/06/96; no change of members (4 pages) |
| 15 November 1995 | Accounts for a small company made up to 31 May 1995 (8 pages) |
| 15 November 1995 | Accounts for a small company made up to 31 May 1995 (8 pages) |
| 5 July 1995 | Return made up to 23/06/95; no change of members (4 pages) |
| 5 July 1995 | Return made up to 23/06/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |