W M ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

02538762

Incorporation date

10/09/1990

Size

Group

Classification

Business and management consultancy activities (74.14 - SIC 2003);Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 10/09/1990)

10/03/2010

Final Gazette dissolved following liquidation

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10/12/2009

Liquidators' statement of receipts and payments to 2009-12-08

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10/12/2009

Return of final meeting in a creditors' voluntary winding up

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06/09/2009

Liquidators' statement of receipts and payments to 2009-08-21

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26/02/2009

Liquidators' statement of receipts and payments to 2009-02-21

View PDF (5 pages)

03/09/2008

Liquidators' statement of receipts and payments to 2008-08-21

View PDF (5 pages)

04/03/2008

Liquidators' statement of receipts and payments to 2008-08-21

View PDF (5 pages)

13/09/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

05/03/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

28/08/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

06/09/2005

Appointment of a voluntary liquidator

View PDF (1 pages)

21/08/2005

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (11 pages)

21/08/2005

Administrator's progress report

View PDF (11 pages)

29/03/2005

Administrator's progress report

View PDF (6 pages)

08/11/2004

Result of meeting of creditors

View PDF (4 pages)

20/10/2004

Statement of administrator's proposal

View PDF (24 pages)

13/09/2004

Group of companies' accounts made up to 2003-07-31

View PDF (26 pages)

01/09/2004

Registered office changed on 02/09/04 from: kilburn house manchester science park lloyd street north manchester M15 6SE

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26/08/2004

Appointment of an administrator

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22/08/2004

Return made up to 01/08/04; full list of members

View PDF (8 pages)

22/08/2004

Director's particulars changed;director resigned

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17/11/2003

Return made up to 01/08/03; no change of members

View PDF (8 pages)

17/11/2003

Director's particulars changed

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03/06/2003

Group of companies' accounts made up to 2002-07-31

View PDF (26 pages)

07/03/2003

Resolutions

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07/03/2003

Resolutions

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07/03/2003

Resolutions

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07/03/2003

Resolutions

View PDF (33 pages)

07/03/2003

£ nc 150000/180000 28/02/03

View PDF (1 pages)

06/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

22/08/2002

Full accounts made up to 2001-07-31

View PDF (15 pages)

15/08/2002

Return made up to 01/08/02; full list of members

View PDF (9 pages)

15/08/2002

Director's particulars changed

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01/07/2002

New director appointed

View PDF (2 pages)

27/06/2002

Ad 21/06/02--------- £ si 10294@1=10294 £ ic 78215/88509

View PDF (2 pages)

03/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

20/11/2001

New director appointed

View PDF (2 pages)

20/11/2001

Nc inc already adjusted 13/11/01

View PDF (1 pages)

20/11/2001

Ad 13/11/01--------- £ si 21615@1=21615 £ ic 56600/78215

View PDF (2 pages)

20/11/2001

Resolutions

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20/11/2001

Resolutions

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20/11/2001

Resolutions

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20/11/2001

Resolutions

View PDF (18 pages)

20/09/2001

Return made up to 01/08/01; full list of members

View PDF (7 pages)

18/09/2001

Ad 31/07/01--------- £ si 850@1=850 £ ic 55750/56600

View PDF (2 pages)

18/09/2001

Ad 21/06/01--------- £ si 2875@1=2875 £ ic 52875/55750

View PDF (2 pages)

18/09/2001

Ad 07/06/01--------- £ si 2875@1=2875 £ ic 50000/52875

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18/09/2001

Resolutions

View PDF (1 pages)

14/12/2000

Full accounts made up to 2000-07-31

View PDF (15 pages)

17/08/2000

Return made up to 01/08/00; full list of members

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17/08/2000

Registered office changed on 18/08/00

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05/02/2000

Full accounts made up to 1999-07-31

View PDF (16 pages)

08/08/1999

Return made up to 01/08/99; full list of members

View PDF (6 pages)

13/05/1999

Full accounts made up to 1998-07-31

View PDF (15 pages)

24/02/1999

Resolutions

View PDF (18 pages)

24/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

28/07/1998

Return made up to 01/08/98; full list of members

View PDF (6 pages)

05/02/1998

Full accounts made up to 1997-07-31

View PDF (19 pages)

11/08/1997

Return made up to 01/08/97; no change of members

View PDF (4 pages)

11/08/1997

Registered office changed on 12/08/97

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01/04/1997

Director resigned

View PDF (1 pages)

09/03/1997

Accounts for a small company made up to 1996-07-31

View PDF (8 pages)

26/08/1996

Return made up to 01/08/96; no change of members

View PDF (4 pages)

25/03/1996

Accounts for a small company made up to 1995-07-31

View PDF (7 pages)

07/08/1995

Return made up to 01/08/95; full list of members

View PDF (6 pages)

07/08/1995

Director's particulars changed;director resigned

View PDF (0 pages)

22/05/1995

Accounts for a small company made up to 1994-07-31

View PDF (7 pages)

11/04/1995

Nc inc already adjusted 17/02/95

View PDF (1 pages)

11/04/1995

Memorandum and Articles of Association

View PDF (26 pages)

11/04/1995

Resolutions

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11/04/1995

Resolutions

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11/04/1995

Resolutions

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11/04/1995

Resolutions

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11/04/1995

Resolutions

View PDF (2 pages)

21/03/1995

New director appointed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

24/08/1994

Return made up to 01/08/94; no change of members

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24/08/1994

Secretary's particulars changed;director's particulars changed

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27/03/1994

Accounts for a small company made up to 1993-07-31

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31/08/1993

Return made up to 01/08/93; full list of members

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31/05/1993

Full accounts made up to 1992-07-31

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05/05/1993

Accounting reference date shortened from 31/12 to 31/07

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03/05/1993

Full accounts made up to 1991-12-31

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06/04/1993

Registered office changed on 07/04/93 from: fintax house 124 great ancoats street manchester M4 6DE

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06/04/1993

Secretary resigned;new secretary appointed

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15/10/1992

Ad 30/09/92--------- £ si 49000@1=49000 £ ic 1000/50000

View PDF (2 pages)

15/10/1992

Nc inc already adjusted 01/09/92

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15/10/1992

Resolutions

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15/10/1992

New director appointed

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14/10/1992

Return made up to 11/09/92; change of members

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14/10/1992

Director resigned

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14/04/1992

Return made up to 11/09/91; full list of members

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05/04/1992

Registered office changed on 06/04/92 from: suite 112 sunlight house quay street manchester M3 3JZ

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08/11/1990

New director appointed

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08/11/1990

Accounting reference date notified as 31/12

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07/11/1990

Ad 01/11/90--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

19/09/1990

Secretary resigned

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10/09/1990

Incorporation

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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

30/07/2003

Last change occurred

30/07/2003

Accounts

Group

Last made up date

30/07/2003

Next account date

30/07/2004

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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
Kirkwood, Andrew David, Dr	Director	13/11/2001 - Present	6
Johnson, Robert	Director	27/06/2002 - Present	1
Howorth, Sydney Allister	Director	07/05/1992 - 21/12/1994	2
Kennedy, Ian, Dr	Secretary	31/03/1993 - Present	1
Waldron, Derek Charles	Director	20/02/1995 - 26/03/1997	-

Persons with Significant Control

No PSC data available.

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Description

About W M ENGINEERING LIMITED

W M ENGINEERING LIMITED is an(a) Dissolved company incorporated on 10/09/1990 with the registered office located at Dte House, Hollins Mount, Bury, Greater Manchester BL9 8AT. 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 M ENGINEERING LIMITED?

W M ENGINEERING LIMITED is currently Dissolved. It was registered on 10/09/1990 and dissolved on 10/03/2010.

Where is W M ENGINEERING LIMITED located?

W M ENGINEERING LIMITED is registered at Dte House, Hollins Mount, Bury, Greater Manchester BL9 8AT.

What does W M ENGINEERING LIMITED do?

W M ENGINEERING LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for W M ENGINEERING LIMITED?

The latest filing was on 10/03/2010: Final Gazette dissolved following liquidation.