PETER WEGMANN CERAMIC ENGINEERING LIMITED

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PETER WEGMANN CERAMIC ENGINEERING LIMITED

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Key Data

Status

Dissolved

Company No.

02829841

Incorporation date

22/06/1993

Size

Total Exemption Small

Contacts

Registered address

Registered address

Maclaren House, Skerne Road, Driffield YO25 6PNCopy
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Latest events (Record since 22/06/1993)
dot icon22/08/2012
Final Gazette dissolved following liquidation
dot icon22/05/2012
Return of final meeting in a members' voluntary winding up
dot icon15/11/2011
Registered office address changed from Maclaren House Skerne Road Driffield YO25 6PN on 2011-11-16
dot icon14/11/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon13/11/2011
Registered office address changed from Medina House 2 Station Avenue Bridlington YO16 4LZ on 2011-11-14
dot icon10/11/2011
Declaration of solvency
dot icon10/11/2011
Appointment of a voluntary liquidator
dot icon10/11/2011
Resolutions
dot icon03/11/2011
Total exemption small company accounts made up to 2011-08-31
dot icon23/10/2011
Termination of appointment of Raymond Thomas Palin as a secretary on 2011-08-31
dot icon23/10/2011
Appointment of Peter Wegmann as a secretary on 2011-08-31
dot icon19/10/2011
Previous accounting period shortened from 2012-05-31 to 2011-08-31
dot icon03/08/2011
Total exemption small company accounts made up to 2011-05-31
dot icon14/06/2011
Annual return made up to 2011-06-13 with full list of shareholders
dot icon15/08/2010
Total exemption small company accounts made up to 2010-05-31
dot icon13/06/2010
Annual return made up to 2010-06-13 with full list of shareholders
dot icon13/06/2010
Director's details changed for Peter Wegmann on 2010-06-13
dot icon10/08/2009
Total exemption small company accounts made up to 2009-05-31
dot icon25/06/2009
Return made up to 13/06/09; full list of members
dot icon22/07/2008
Total exemption small company accounts made up to 2008-05-31
dot icon12/06/2008
Return made up to 13/06/08; full list of members
dot icon05/08/2007
Total exemption small company accounts made up to 2007-05-31
dot icon14/06/2007
Return made up to 13/06/07; full list of members
dot icon12/09/2006
Total exemption small company accounts made up to 2006-05-31
dot icon14/06/2006
Return made up to 13/06/06; full list of members
dot icon13/09/2005
Total exemption small company accounts made up to 2005-05-31
dot icon24/06/2005
Return made up to 13/06/05; full list of members
dot icon13/09/2004
Total exemption small company accounts made up to 2004-05-31
dot icon09/06/2004
Return made up to 13/06/04; full list of members
dot icon17/09/2003
Total exemption small company accounts made up to 2003-05-31
dot icon06/07/2003
Return made up to 13/06/03; full list of members
dot icon08/09/2002
Total exemption small company accounts made up to 2002-05-31
dot icon14/07/2002
Return made up to 20/06/02; full list of members
dot icon14/12/2001
Particulars of mortgage/charge
dot icon08/08/2001
Total exemption small company accounts made up to 2001-05-31
dot icon01/07/2001
Return made up to 20/06/01; full list of members
dot icon24/08/2000
Accounts for a small company made up to 2000-05-31
dot icon02/07/2000
Return made up to 20/06/00; full list of members
dot icon26/09/1999
Accounts for a small company made up to 1999-05-31
dot icon08/07/1999
Return made up to 23/06/99; full list of members
dot icon06/09/1998
Accounts for a small company made up to 1998-05-31
dot icon07/07/1998
Return made up to 23/06/98; full list of members
dot icon13/10/1997
Accounts for a small company made up to 1997-05-31
dot icon02/07/1997
Return made up to 23/06/97; full list of members
dot icon02/07/1997
Director's particulars changed
dot icon02/09/1996
Accounts for a small company made up to 1996-05-31
dot icon24/06/1996
Return made up to 23/06/96; no change of members
dot icon14/11/1995
Accounts for a small company made up to 1995-05-31
dot icon04/07/1995
Return made up to 23/06/95; no change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon23/08/1994
Full accounts made up to 1994-05-31
dot icon29/06/1994
Return made up to 23/06/94; full list of members
dot icon25/04/1994
Accounting reference date extended from 30/04 to 31/05
dot icon20/04/1994
Ad 02/07/93--------- £ si 998@1=998 £ ic 2/1000
dot icon08/07/1993
Accounting reference date notified as 30/04
dot icon30/06/1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon22/06/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2011
dot iconLast change occurred
30/08/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2011
dot iconNext account date
30/08/2012
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Palin, Raymond Thomas
Secretary
22/06/1993 - 30/08/2011
-
WATERLOW NOMINEES LIMITED
Nominee Director
22/06/1993 - 22/06/1993
36021
WATERLOW SECRETARIES LIMITED
Nominee Secretary
22/06/1993 - 22/06/1993
38039
Wegmann, Peter
Secretary
30/08/2011 - Present
-
Wegmann, Peter
Director
22/06/1993 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About PETER WEGMANN CERAMIC ENGINEERING LIMITED

PETER WEGMANN CERAMIC ENGINEERING LIMITED is an(a) Dissolved company incorporated on 22/06/1993 with the registered office located at Maclaren House, Skerne Road, Driffield YO25 6PN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PETER WEGMANN CERAMIC ENGINEERING LIMITED?

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PETER WEGMANN CERAMIC ENGINEERING LIMITED is currently Dissolved. It was registered on 22/06/1993 and dissolved on 22/08/2012.

Where is PETER WEGMANN CERAMIC ENGINEERING LIMITED located?

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PETER WEGMANN CERAMIC ENGINEERING LIMITED is registered at Maclaren House, Skerne Road, Driffield YO25 6PN.

What does PETER WEGMANN CERAMIC ENGINEERING LIMITED do?

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PETER WEGMANN CERAMIC ENGINEERING LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for PETER WEGMANN CERAMIC ENGINEERING LIMITED?

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The latest filing was on 22/08/2012: Final Gazette dissolved following liquidation.