| Company Name | Woodbank Engineering Limited |
|---|---|
| Director | Glen Siddle |
| Company Status | Dissolved |
| Company Number | 02900294 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 1994(30 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
| Section F | Construction |
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Glen Siddle |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 1994(1 week, 4 days after company formation) |
| Appointment Duration | 30 years, 1 month |
| Role | Company Director |
| Correspondence Address | 161 The Avenue Alwoodley Leeds West Yorkshire LS17 7PQ |
| Secretary Name | Nigel Arthur Jones |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 September 1996(2 years, 6 months after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Manager |
| Correspondence Address | Church Cottage 5 Church Street Guiseley Leeds West Yorkshire LS20 9BE |
| Director Name | James Frederick Arden Wood |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 1994(1 week, 4 days after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 23 October 1995) |
| Role | Fabrication Engineer |
| Correspondence Address | 7 Evelyn Avenue Thornbury Bradford West Yorkshire BD3 7AD |
| Secretary Name | Mr Glen Siddle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 1994(1 week, 4 days after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 06 September 1996) |
| Role | Company Director |
| Correspondence Address | 161 The Avenue Alwoodley Leeds West Yorkshire LS17 7PQ |
| Director Name | Mr James Barry Walker |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1994(3 weeks, 6 days after company formation) |
| Appointment Duration | 2 years (resigned 29 March 1996) |
| Role | Structual Engineer |
| Correspondence Address | Stonecroft Main Street Sicklinghall Wetherby West Yorkshire LS22 4AU |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 1994(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 1994(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | C/O Deloitte & Touche 10-12 East Parade Leeds LS1 2AJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 29 February 1996 (28 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 22 September 2000 | Dissolved (1 page) |
|---|---|
| 22 June 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 22 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 18 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 18 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 12 April 1999 | Liquidators statement of receipts and payments (5 pages) |
| 12 October 1998 | Liquidators statement of receipts and payments (5 pages) |
| 28 April 1998 | Liquidators statement of receipts and payments (5 pages) |
| 15 April 1997 | Resolutions
|
| 15 April 1997 | Statement of affairs (17 pages) |
| 15 April 1997 | Appointment of a voluntary liquidator (2 pages) |
| 12 March 1997 | Registered office changed on 12/03/97 from: unit 21 tower works globe road leeds west yorkshire LS11 5QG (1 page) |
| 10 October 1996 | Full accounts made up to 29 February 1996 (8 pages) |
| 26 September 1996 | Accounting reference date shortened from 28/02/97 to 31/10/96 (1 page) |
| 23 September 1996 | New secretary appointed (1 page) |
| 23 September 1996 | Secretary resigned (2 pages) |
| 9 May 1996 | Return made up to 21/02/96; full list of members (6 pages) |
| 17 April 1996 | Director resigned (1 page) |
| 13 June 1995 | Return made up to 21/02/95; full list of members
|
| 7 April 1995 | New director appointed (2 pages) |
| 7 April 1995 | Ad 20/03/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 7 April 1995 | Resolutions
|
| 7 April 1995 | Accounts for a dormant company made up to 28 February 1995 (1 page) |