| Company Name | Shire Engineering (Swinton) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04734770 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 2003(21 years ago) |
| Dissolution Date | 10 October 2006 (17 years, 6 months ago) |
| Previous Name | Wj Engineering (Swinton) Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Derek Jeans |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2003(2 weeks, 3 days after company formation) |
| Appointment Duration | 3 years, 5 months (closed 10 October 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Essex Avenue Doncaster South Yorkshire DN2 6DU |
| Director Name | John Barry Waddington |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2003(2 weeks, 3 days after company formation) |
| Appointment Duration | 3 years, 5 months (closed 10 October 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Milton Court Swinton South Yorkshire S64 8RE |
| Secretary Name | John Barry Waddington |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2003(2 weeks, 3 days after company formation) |
| Appointment Duration | 3 years, 5 months (closed 10 October 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Milton Court Swinton South Yorkshire S64 8RE |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | Swinton Bridge Industrial Estate Whitelee Road Swinton Mexborough South Yorkshire S64 8BH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wentworth and Dearne |
| County | South Yorkshire |
| Ward | Swinton |
| Built Up Area | Barnsley/Dearne Valley |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,399 |
| Cash | £45,754 |
| Current Liabilities | £100,581 |
Accounts
| Latest Accounts | 31 January 2005 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 10 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 2006 | Application for striking-off (1 page) |
| 5 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 7 June 2005 | Return made up to 15/04/05; full list of members (7 pages) |
| 25 January 2005 | Particulars of mortgage/charge (4 pages) |
| 27 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 27 October 2004 | Accounting reference date extended from 31/12/04 to 31/01/05 (1 page) |
| 12 May 2004 | Return made up to 15/04/04; full list of members
|
| 17 September 2003 | Company name changed wj engineering (swinton) LIMITED\certificate issued on 17/09/03 (3 pages) |
| 2 June 2003 | New secretary appointed;new director appointed (2 pages) |
| 2 June 2003 | New director appointed (2 pages) |
| 15 May 2003 | Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page) |
| 15 May 2003 | Ad 02/05/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 23 April 2003 | Secretary resigned (1 page) |
| 23 April 2003 | Director resigned (1 page) |
| 15 April 2003 | Incorporation (9 pages) |