WEIR SEALING SYSTEMS (HARTLEPOOL) LIMITED

Key Data

Status

Dissolved

Company No.

01158045

Incorporation date

24/01/1974

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 24/01/1974)

05/04/2011

Final Gazette dissolved via voluntary strike-off

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21/12/2010

First Gazette notice for voluntary strike-off

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10/12/2010

Application to strike the company off the register

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22/09/2010

Annual return made up to 2010-09-21 with full list of shareholders

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02/08/2010

Accounts for a dormant company made up to 2010-01-01

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10/06/2010

Registered office address changed from Unit 1 Cartwright Court Bradley Business Park Huddersfield HD2 1GN on 2010-06-10

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16/10/2009

Director's details changed for Mr Alan Wallace Fernie Mitchelson on 2009-10-01

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16/10/2009

Director's details changed for Ms Frances Jean Mccaw on 2009-10-01

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16/10/2009

Secretary's details changed for Ms Frances Jean Mccaw on 2009-10-01

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23/09/2009

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

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10/07/2009

Return made up to 06/07/09; full list of members

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09/07/2009

Location of register of members

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09/07/2009

Location of debenture register

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09/07/2009

Registered office changed on 09/07/2009 from unit 1 bradley business park huddersfield HD2 1GN united kingdom

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25/06/2009

Accounts made up to 2008-12-26

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01/12/2008

Registered office changed on 01/12/2008 from park works newton heath manchester lancashire M40 2BA

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09/07/2008

Return made up to 06/07/08; full list of members

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19/06/2008

Accounts made up to 2007-12-28

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11/09/2007

Accounts made up to 2006-12-29

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23/07/2007

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

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01/08/2006

Resolutions

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01/08/2006

Resolutions

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01/08/2006

Resolutions

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14/07/2006

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

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29/06/2006

Accounts made up to 2005-12-30

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17/10/2005

Accounts made up to 2004-12-31

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06/07/2005

Return made up to 06/07/05; full list of members

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30/09/2004

Accounts made up to 2003-12-26

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09/09/2004

Director resigned

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09/09/2004

New director appointed

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16/07/2004

Return made up to 06/07/04; full list of members

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28/10/2003

Accounts made up to 2002-12-27

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01/08/2003

Return made up to 06/07/03; full list of members

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20/09/2002

Accounts made up to 2001-12-28

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15/08/2002

Return made up to 06/07/02; full list of members

View PDF (7 pages)

23/10/2001

Accounts made up to 2000-12-29

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06/08/2001

Return made up to 06/07/01; full list of members

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09/05/2001

New director appointed

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09/05/2001

New secretary appointed

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10/01/2001

Director resigned

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08/11/2000

Secretary resigned

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15/09/2000

Accounts made up to 1999-12-31

View PDF (4 pages)

19/07/2000

Return made up to 06/07/00; full list of members

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19/07/2000

Registered office changed on 19/07/00

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19/07/2000

Location of register of members address changed

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05/10/1999

Accounts made up to 1999-01-01

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02/08/1999

Return made up to 06/07/99; no change of members

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02/08/1999

Director resigned

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06/10/1998

Accounts made up to 1997-12-26

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03/09/1998

Return made up to 06/07/98; full list of members

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03/09/1998

Location of register of members

View PDF (1 pages)

12/02/1998

Director's particulars changed

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30/09/1997

Accounts made up to 1996-12-27

View PDF (4 pages)

19/08/1997

Return made up to 06/07/97; full list of members

View PDF (7 pages)

10/10/1996

Accounts made up to 1995-12-29

View PDF (4 pages)

15/08/1996

Return made up to 06/07/96; full list of members

View PDF (7 pages)

17/10/1995

Accounts made up to 1994-12-31

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01/09/1995

Declaration of satisfaction of mortgage/charge

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21/08/1995

Return made up to 06/07/95; no change of members

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31/10/1994

Accounts made up to 1993-12-31

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24/08/1994

Certificate of change of name

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24/08/1994

Certificate of change of name

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05/08/1994

Return made up to 06/07/94; no change of members

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29/09/1993

Accounts made up to 1993-01-01

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13/08/1993

Return made up to 06/07/93; full list of members

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13/08/1993

Director's particulars changed

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08/04/1993

Certificate of change of name

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08/04/1993

Certificate of change of name

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22/10/1992

Accounts made up to 1991-12-27

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12/08/1992

Return made up to 06/07/92; no change of members

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06/12/1991

Accounts made up to 1990-12-28

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16/07/1991

Return made up to 06/07/91; no change of members

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16/11/1990

Accounts made up to 1989-12-29

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07/08/1990

Return made up to 06/07/90; full list of members

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22/11/1989

Accounts made up to 1988-12-30

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17/07/1989

Return made up to 08/06/89; full list of members

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01/11/1988

Secretary resigned;new secretary appointed

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21/10/1988

Accounts made up to 1987-01-02

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21/09/1988

Accounts made up to 1988-01-01

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19/07/1988

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

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03/09/1987

Return made up to 13/07/87; full list of members

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23/07/1987

Declaration of satisfaction of mortgage/charge

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23/07/1987

Declaration of satisfaction of mortgage/charge

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28/02/1987

Declaration of satisfaction of mortgage/charge

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28/02/1987

Declaration of satisfaction of mortgage/charge

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28/02/1987

Declaration of satisfaction of mortgage/charge

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13/08/1986

Full accounts made up to 1985-12-27

View PDF (6 pages)

13/08/1986

Return made up to 01/08/86; full list of members

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24/01/1974

Incorporation

View PDF (12 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

01/01/2010

Last change occurred

01/01/2010

Accounts

Dormant

Last made up date

01/01/2010

Next account date

01/01/2011

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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
Mccaw, Frances Jean	Secretary	05/04/2001 - Present	26
Mitchelson, Alan Wallace Fernie	Director	05/04/2001 - Present	74
Mccaw, Frances Jean	Director	31/08/2004 - Present	23

Persons with Significant Control

No PSC data available.

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Description

About WEIR SEALING SYSTEMS (HARTLEPOOL) LIMITED

WEIR SEALING SYSTEMS (HARTLEPOOL) LIMITED is an(a) Dissolved company incorporated on 24/01/1974 with the registered office located at C/O WEIR POWER & INDUSTRIAL - EMERGING MARKETS, Britannia House, Huddersfield Road, Elland, West Yorkshire HX5 9JR. 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 WEIR SEALING SYSTEMS (HARTLEPOOL) LIMITED?

WEIR SEALING SYSTEMS (HARTLEPOOL) LIMITED is currently Dissolved. It was registered on 24/01/1974 and dissolved on 05/04/2011.

Where is WEIR SEALING SYSTEMS (HARTLEPOOL) LIMITED located?

WEIR SEALING SYSTEMS (HARTLEPOOL) LIMITED is registered at C/O WEIR POWER & INDUSTRIAL - EMERGING MARKETS, Britannia House, Huddersfield Road, Elland, West Yorkshire HX5 9JR.

What is the latest filing for WEIR SEALING SYSTEMS (HARTLEPOOL) LIMITED?

The latest filing was on 05/04/2011: Final Gazette dissolved via voluntary strike-off.