WAMPFLER COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

01383136

Incorporation date

09/08/1978

Size

Total Exemption Small

Classification

Manufacture of lifting and handling equipment (28.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/1986)

08/03/2016

Final Gazette dissolved via voluntary strike-off

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22/12/2015

First Gazette notice for voluntary strike-off

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15/12/2015

Application to strike the company off the register

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04/11/2015

Statement by Directors

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04/11/2015

Statement of capital on 2015-11-04

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04/11/2015

Solvency Statement dated 13/10/15

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04/11/2015

Resolutions

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01/07/2015

Total exemption small company accounts made up to 2014-12-31

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24/06/2015

Annual return made up to 2015-06-21 with full list of shareholders

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10/07/2014

Annual return made up to 2014-06-21 with full list of shareholders

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19/02/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (10 pages)

09/09/2013

Annual return made up to 2013-06-21 with full list of shareholders

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19/06/2013

Termination of appointment of Daniel Dorflinger as a director

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20/02/2013

Accounts for a dormant company made up to 2012-12-31

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22/06/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (6 pages)

31/01/2012

Accounts for a dormant company made up to 2011-12-31

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11/07/2011

Annual return made up to 2011-06-21 with full list of shareholders

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08/03/2011

Accounts for a dormant company made up to 2010-12-31

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23/06/2010

Annual return made up to 2010-06-21 with full list of shareholders

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23/06/2010

Register(s) moved to registered inspection location

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23/06/2010

Register inspection address has been changed

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23/06/2010

Director's details changed for Mr Daniel Dorflinger on 2010-06-21

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16/03/2010

Total exemption small company accounts made up to 2009-12-31

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26/06/2009

Return made up to 21/06/09; full list of members

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03/06/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

23/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

30/06/2008

Return made up to 21/06/08; full list of members

View PDF (4 pages)

30/06/2008

Registered office changed on 30/06/2008 from unit B4, altrincham business park, stuart road broadheath altrincham cheshire WA14 5GJ

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28/05/2008

Appointment terminated director roger millington

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28/05/2008

Director appointed alan charles jones

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02/05/2008

Appointment terminated director stefan ziegler

View PDF (1 pages)

24/04/2008

Director appointed mr daniel dorflinger

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24/04/2008

Secretary appointed mr stephen jonathon woolfe

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24/04/2008

Appointment terminated secretary roger millington

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29/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

26/06/2007

Return made up to 21/06/07; full list of members

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26/06/2007

Director's particulars changed

View PDF (1 pages)

10/01/2007

Director resigned

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22/06/2006

Return made up to 21/06/06; full list of members

View PDF (3 pages)

04/05/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

18/07/2005

Return made up to 21/06/05; full list of members

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15/03/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

04/03/2005

New director appointed

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04/03/2005

New director appointed

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11/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

23/09/2004

Registered office changed on 23/09/04 from: 3 ennis close roundthorn business park wythenshawe manchester M23 9LE

View PDF (1 pages)

06/07/2004

Return made up to 21/06/04; full list of members

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01/07/2003

Return made up to 21/06/03; full list of members

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30/05/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

28/01/2003

Auditor's resignation

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31/10/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

15/07/2002

Auditor's resignation

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20/06/2002

Return made up to 21/06/02; full list of members

View PDF (6 pages)

27/10/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

31/07/2001

Return made up to 21/06/01; full list of members

View PDF (7 pages)

31/07/2001

Secretary resigned

View PDF (1 pages)

31/07/2001

New secretary appointed

View PDF (2 pages)

01/02/2001

Particulars of mortgage/charge

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29/12/2000

Director resigned

View PDF (1 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

17/07/2000

Return made up to 21/06/00; full list of members

View PDF (6 pages)

13/12/1999

Auditor's resignation

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12/10/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

16/07/1999

Return made up to 21/06/99; full list of members

View PDF (6 pages)

06/01/1999

Director resigned

View PDF (1 pages)

12/06/1998

Return made up to 21/06/98; full list of members

View PDF (6 pages)

13/03/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

29/06/1997

Return made up to 21/06/97; no change of members

View PDF (4 pages)

05/06/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

26/06/1996

Return made up to 21/06/96; no change of members

View PDF (4 pages)

07/06/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

29/06/1995

Return made up to 21/06/95; full list of members

View PDF (6 pages)

03/05/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

03/05/1995

Director resigned;new director appointed

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26/04/1995

Accounts for a small company made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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05/07/1994

Accounts for a small company made up to 1993-12-31

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30/06/1994

Registered office changed on 30/06/94 from: 3 ennis close roundthorn business park wythenshawe manchester M23 9LE

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16/06/1994

Return made up to 21/06/94; full list of members

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17/06/1993

Return made up to 21/06/93; no change of members

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17/06/1993

Secretary's particulars changed;director's particulars changed

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10/05/1993

Accounts for a small company made up to 1992-12-31

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10/07/1992

Accounts for a small company made up to 1991-12-31

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10/07/1992

Return made up to 21/06/92; no change of members

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17/07/1991

Accounts for a small company made up to 1990-12-31

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02/07/1991

Return made up to 21/06/91; full list of members

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02/07/1990

Accounts for a small company made up to 1989-12-31

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02/07/1990

Return made up to 25/06/90; full list of members

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12/07/1989

Accounts for a small company made up to 1988-12-31

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12/07/1989

Return made up to 06/07/89; full list of members

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28/04/1988

Return made up to 08/04/88; full list of members

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28/04/1988

Accounts for a small company made up to 1987-12-31

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21/07/1987

Accounts for a small company made up to 1986-12-31

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21/07/1987

Return made up to 18/06/87; full list of members

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10/07/1986

Accounts for a small company made up to 1985-12-31

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10/07/1986

Return made up to 04/07/86; full list of members

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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

31/12/2014

Last change occurred

31/12/2014

Accounts

Total Exemption Small

Last made up date

31/12/2014

Next account date

31/12/2015

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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
Millington, Roger Andrew	Director	01/01/2005 - 23/05/2008	6
Woolfe, Stephen Jonathon	Secretary	24/04/2008 - Present	1
Jones, Alan Charles	Director	23/05/2008 - Present	1
Bormann, Uwe Horst	Director	20/04/1995 - 31/12/2006	-
Dorflinger, Daniel	Director	24/04/2008 - 16/06/2013	-

Persons with Significant Control

No PSC data available.

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Description

About WAMPFLER COMPANY LIMITED

WAMPFLER COMPANY LIMITED is an(a) Dissolved company incorporated on 09/08/1978 with the registered office located at 1 Michigan Avenue, Salford M50 2GY. 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 WAMPFLER COMPANY LIMITED?

WAMPFLER COMPANY LIMITED is currently Dissolved. It was registered on 09/08/1978 and dissolved on 08/03/2016.

Where is WAMPFLER COMPANY LIMITED located?

WAMPFLER COMPANY LIMITED is registered at 1 Michigan Avenue, Salford M50 2GY.

What does WAMPFLER COMPANY LIMITED do?

WAMPFLER COMPANY LIMITED operates in the Manufacture of lifting and handling equipment (28.22 - SIC 2007) sector.

What is the latest filing for WAMPFLER COMPANY LIMITED?

The latest filing was on 08/03/2016: Final Gazette dissolved via voluntary strike-off.