W & P FORGING LIMITED

Key Data

Status

Dissolved

Company No.

04445938

Incorporation date

22/05/2002

Size

Total Exemption Small

Classification

General mechanical engineering (28.52 - SIC 2003);Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/05/2002)

13/09/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/06/2011

Liquidators' statement of receipts and payments to 2011-06-08

View PDF (5 pages)

13/06/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

08/03/2011

Liquidators' statement of receipts and payments to 2011-02-28

View PDF (5 pages)

20/09/2010

Liquidators' statement of receipts and payments to 2010-08-31

View PDF (5 pages)

11/08/2010

Insolvency filing

View PDF (1 pages)

23/06/2010

Insolvency court order

View PDF (20 pages)

10/06/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

07/06/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

07/09/2009

Statement of affairs with form 4.19

View PDF (8 pages)

07/09/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

07/09/2009

Resolutions

View PDF (1 pages)

20/08/2009

Registered office changed on 21/08/2009 from 11 hedon road hull HU9 1LL

View PDF (1 pages)

02/08/2009

Return made up to 23/05/09; full list of members

View PDF (4 pages)

10/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

02/07/2008

Return made up to 23/05/08; full list of members

View PDF (4 pages)

01/02/2008

Particulars of mortgage/charge

View PDF (7 pages)

13/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

14/08/2007

Secretary resigned

View PDF (1 pages)

14/08/2007

New secretary appointed

View PDF (2 pages)

30/07/2007

Return made up to 23/05/07; full list of members

View PDF (7 pages)

18/07/2006

Memorandum and Articles of Association

View PDF (9 pages)

18/07/2006

Nc inc already adjusted 31/03/06

View PDF (1 pages)

18/07/2006

Resolutions

View PDF (0 pages)

18/07/2006

Resolutions

View PDF (1 pages)

12/07/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

12/07/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

12/07/2006

Accounting reference date shortened from 31/05/06 to 31/03/06

View PDF (1 pages)

12/07/2006

Return made up to 23/05/06; full list of members

View PDF (7 pages)

23/06/2005

Return made up to 23/05/05; full list of members

View PDF (7 pages)

28/10/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (7 pages)

21/06/2004

Return made up to 23/05/04; full list of members

View PDF (7 pages)

21/06/2004

Registered office changed on 22/06/04

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21/06/2004

Location of register of members address changed

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03/06/2004

Accounts made up to 2003-05-31

View PDF (1 pages)

18/09/2003

Registered office changed on 19/09/03 from: princes house, wright street hull east yorkshire HU2 8HX

View PDF (1 pages)

16/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

16/06/2003

Particulars of mortgage/charge

View PDF (9 pages)

11/06/2003

Registered office changed on 12/06/03 from: sadofskys princess house, wright street hull east yorkshire HU2 8HX

View PDF (1 pages)

08/06/2003

New secretary appointed

View PDF (2 pages)

08/06/2003

New director appointed

View PDF (2 pages)

08/06/2003

New director appointed

View PDF (2 pages)

08/06/2003

Secretary resigned

View PDF (1 pages)

08/06/2003

Director resigned

View PDF (1 pages)

08/06/2003

Registered office changed on 09/06/03 from: 5 parliament street kingston upon hull HU1 2AZ

View PDF (1 pages)

08/06/2003

Memorandum and Articles of Association

View PDF (11 pages)

03/06/2003

Return made up to 23/05/03; full list of members

View PDF (6 pages)

26/05/2003

Certificate of change of name

View PDF (2 pages)

22/05/2002

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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

Person	Title	Period	Connections
Mr Andrew Charles Travers Procter	Director	23/05/2002 - 02/06/2003	45
Waterman, Peter Stuart	Director	02/06/2003 - Present	1
Harrison, Trevor	Director	02/06/2003 - Present	1
Latham, Alistair Ian Manson	Secretary	23/05/2002 - 02/06/2003	18
Limon, Heather	Secretary	02/06/2003 - 18/07/2007	1

Persons with Significant Control

No PSC data available.

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Description

About W & P FORGING LIMITED

W & P FORGING LIMITED is an(a) Dissolved company incorporated on 22/05/2002 with the registered office located at C/O TENON RECOVERY, 1st Floor Lowgate House Lowgate, Hull HU1 1EL. There are currently 3 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 W & P FORGING LIMITED?

W & P FORGING LIMITED is currently Dissolved. It was registered on 22/05/2002 and dissolved on 13/09/2011.

Where is W & P FORGING LIMITED located?

W & P FORGING LIMITED is registered at C/O TENON RECOVERY, 1st Floor Lowgate House Lowgate, Hull HU1 1EL.

What does W & P FORGING LIMITED do?

W & P FORGING LIMITED operates in the General mechanical engineering (28.52 - SIC 2003) sector.

What is the latest filing for W & P FORGING LIMITED?

The latest filing was on 13/09/2011: Final Gazette dissolved following liquidation.