WERNETH MOULD ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

00217591

Incorporation date

18/11/1926

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 12/05/1986)

02/02/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/11/2017

Liquidators' statement of receipts and payments to 2017-10-20

View PDF (6 pages)

02/11/2017

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

05/07/2017

Liquidators' statement of receipts and payments to 2017-06-14

View PDF (6 pages)

03/01/2017

Liquidators' statement of receipts and payments to 2016-12-14

View PDF (6 pages)

06/07/2016

Liquidators' statement of receipts and payments to 2016-06-14

View PDF (7 pages)

14/01/2016

Liquidators' statement of receipts and payments to 2015-12-14

View PDF (6 pages)

22/07/2015

Liquidators' statement of receipts and payments to 2015-06-14

View PDF (6 pages)

20/01/2015

Liquidators' statement of receipts and payments to 2014-12-14

View PDF (6 pages)

30/06/2014

Liquidators' statement of receipts and payments to 2014-06-14

View PDF (6 pages)

09/01/2014

Liquidators' statement of receipts and payments to 2013-12-14

View PDF (6 pages)

02/07/2013

Liquidators' statement of receipts and payments to 2013-06-14

View PDF (6 pages)

16/01/2013

Liquidators' statement of receipts and payments to 2012-12-14

View PDF (6 pages)

19/06/2012

Liquidators' statement of receipts and payments to 2012-06-14

View PDF (6 pages)

13/01/2012

Liquidators' statement of receipts and payments to 2011-12-14

View PDF (6 pages)

28/06/2011

Liquidators' statement of receipts and payments to 2011-06-14

View PDF (6 pages)

25/01/2011

Liquidators' statement of receipts and payments to 2010-12-14

View PDF (6 pages)

29/11/2010

Registered office address changed from Lakeside Drive Park Royal London NW10 7HQ on 2010-11-29

View PDF (2 pages)

01/07/2010

Liquidators' statement of receipts and payments to 2010-06-14

View PDF (6 pages)

26/02/2010

Director's details changed for Diageo Corporate Officer a Limited on 2009-12-07

View PDF (1 pages)

26/02/2010

Director's details changed for Diageo Corporate Officer B Limited on 2009-12-07

View PDF (1 pages)

26/02/2010

Secretary's details changed for Diageo Corporate Officer B Limited on 2009-12-07

View PDF (1 pages)

12/01/2010

Liquidators' statement of receipts and payments to 2009-12-14

View PDF (7 pages)

29/12/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

29/12/2009

Insolvency court order

View PDF (5 pages)

29/12/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (6 pages)

04/12/2009

Registered office address changed from C/O Baker Tilly Restructuring and Recovery Llp 5 Old Bailey London EC4M 7AF on 2009-12-04

View PDF (1 pages)

11/08/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (5 pages)

11/08/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

11/08/2009

Insolvency court order

View PDF (9 pages)

31/12/2008

Registered office changed on 31/12/2008 from 8 henrietta place london W1G 0NB

View PDF (1 pages)

27/12/2008

Declaration of solvency

View PDF (3 pages)

27/12/2008

Resolutions

View PDF (1 pages)

27/12/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

15/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

14/05/2008

Return made up to 13/04/08; full list of members

View PDF (4 pages)

09/01/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (4 pages)

27/04/2007

Return made up to 13/04/07; full list of members

View PDF (2 pages)

11/01/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (4 pages)

03/05/2006

Return made up to 13/04/06; full list of members

View PDF (2 pages)

11/08/2005

Accounts for a dormant company made up to 2005-06-30

View PDF (4 pages)

26/04/2005

Return made up to 13/04/05; full list of members

View PDF (3 pages)

29/09/2004

Accounts for a dormant company made up to 2004-06-30

View PDF (4 pages)

05/05/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (4 pages)

29/04/2004

Return made up to 13/04/04; full list of members

View PDF (2 pages)

13/05/2003

Return made up to 13/04/03; full list of members

View PDF (5 pages)

24/03/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (4 pages)

13/05/2002

Return made up to 13/04/02; full list of members

View PDF (5 pages)

25/04/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (4 pages)

22/05/2001

Return made up to 13/04/01; no change of members

View PDF (5 pages)

01/05/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (3 pages)

19/02/2001

Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG

View PDF (1 pages)

17/07/2000

New director appointed

View PDF (2 pages)

17/07/2000

New director appointed

View PDF (2 pages)

17/07/2000

New secretary appointed

View PDF (2 pages)

27/06/2000

Secretary resigned

View PDF (1 pages)

27/06/2000

Director resigned

View PDF (1 pages)

27/06/2000

Director resigned

View PDF (1 pages)

27/06/2000

Director resigned

View PDF (1 pages)

08/05/2000

Return made up to 13/04/00; full list of members

View PDF (8 pages)

03/05/2000

Accounts for a dormant company made up to 1999-06-30

View PDF (5 pages)

19/07/1999

Secretary resigned

View PDF (1 pages)

19/07/1999

New secretary appointed

View PDF (2 pages)

14/07/1999

Resolutions

View PDF (1 pages)

24/05/1999

Auditor's resignation

View PDF (4 pages)

13/05/1999

Return made up to 13/04/99; full list of members

View PDF (8 pages)

11/03/1999

Secretary's particulars changed

View PDF (1 pages)

02/02/1999

Full accounts made up to 1998-06-30

View PDF (11 pages)

14/05/1998

Return made up to 13/04/98; full list of members

View PDF (7 pages)

07/05/1998

New director appointed

View PDF (2 pages)

07/05/1998

New director appointed

View PDF (2 pages)

07/05/1998

Director resigned

View PDF (1 pages)

07/05/1998

Registered office changed on 07/05/98 from: 39 portman square london W1H 0EE

View PDF (1 pages)

07/05/1998

Accounting reference date extended from 31/12/97 to 30/06/98

View PDF (1 pages)

20/10/1997

Secretary resigned

View PDF (1 pages)

20/10/1997

New secretary appointed

View PDF (2 pages)

07/10/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

24/07/1997

Director's particulars changed

View PDF (1 pages)

24/06/1997

Director's particulars changed

View PDF (1 pages)

08/05/1997

Return made up to 13/04/97; full list of members

View PDF (6 pages)

08/05/1997

Location of register of members address changed

View PDF (0 pages)

29/09/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

22/04/1996

Resolutions

View PDF (1 pages)

22/04/1996

Resolutions

View PDF (1 pages)

16/04/1996

Return made up to 13/04/96; no change of members

View PDF (4 pages)

28/02/1996

Director resigned;new director appointed

View PDF (2 pages)

23/10/1995

Secretary's particulars changed

View PDF (2 pages)

02/10/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

23/04/1995

Return made up to 13/04/95; no change of members

View PDF (8 pages)

13/02/1995

Registered office changed on 13/02/95 from:\39 portman square london W1H 9HB

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (209 pages)

06/10/1994

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

View PDF (3 pages)

05/10/1994

Director resigned;new director appointed

View PDF (2 pages)

07/09/1994

Secretary's particulars changed

View PDF (2 pages)

18/04/1994

Return made up to 13/04/94; full list of members

View PDF (7 pages)

10/03/1994

Secretary's particulars changed

View PDF (0 pages)

20/05/1993

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

View PDF (3 pages)

06/05/1993

Return made up to 13/04/93; no change of members

View PDF (5 pages)

22/12/1992

Registered office changed on 22/12/92 from:\international house 7,high street london W5 5DB

View PDF (1 pages)

22/12/1992

Director's particulars changed

View PDF (2 pages)

08/10/1992

Secretary's particulars changed

View PDF (2 pages)

11/05/1992

Return made up to 13/04/92; full list of members

View PDF (0 pages)

08/05/1992

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

View PDF (9 pages)

18/12/1991

Resolutions

View PDF (0 pages)

18/12/1991

Resolutions

View PDF (0 pages)

04/06/1991

Resolutions

View PDF (0 pages)

04/06/1991

Resolutions

View PDF (0 pages)

21/05/1991

Return made up to 13/04/91; full list of members

View PDF (7 pages)

15/04/1991

Full accounts made up to 1990-12-31

View PDF (5 pages)

09/10/1990

Secretary resigned;new secretary appointed

View PDF (2 pages)

06/09/1990

Return made up to 13/04/90; full list of members

View PDF (6 pages)

03/09/1990

Full accounts made up to 1989-12-31

View PDF (7 pages)

03/08/1990

Registered office changed on 03/08/90 from: bodiam house twyford abbey road london NW10 7SB

View PDF (0 pages)

03/10/1989

Full accounts made up to 1988-12-31

View PDF (9 pages)

26/09/1989

Return made up to 19/04/89; full list of members

View PDF (6 pages)

26/09/1989

Return made up to 06/04/88; full list of members

View PDF (0 pages)

12/09/1989

Secretary resigned;new secretary appointed

View PDF (1 pages)

20/07/1989

Resolutions

View PDF (0 pages)

28/10/1988

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

View PDF (3 pages)

06/06/1988

Director resigned

View PDF (1 pages)

15/04/1988

Full accounts made up to 1987-12-31

View PDF (12 pages)

11/02/1988

Return made up to 17/11/87; full list of members

View PDF (6 pages)

05/02/1988

Full accounts made up to 1986-12-31

View PDF (15 pages)

05/01/1988

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/04/1987

Director resigned;new director appointed

View PDF (3 pages)

20/02/1987

Certificate of change of name

View PDF (0 pages)

14/02/1987

Registered office changed on 14/02/87 from:\white lee rd swinton mexborough s yorks

View PDF (1 pages)

14/02/1987

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

16/09/1986

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

13/09/1986

Director resigned

View PDF (2 pages)

13/09/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/08/1986

Accounting reference date extended from 30/09 to 31/12

View PDF (0 pages)

15/08/1986

Director resigned

View PDF (2 pages)

04/08/1986

Director resigned

View PDF (2 pages)

21/07/1986

Full accounts made up to 1985-09-30

View PDF (14 pages)

12/05/1986

Return made up to 31/12/85; full list of members

View PDF (10 pages)

12/05/1986

Director resigned

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of WERNETH MOULD ENGINEERING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2007

Last change occurred

30/06/2007

Accounts

Dormant

Last made up date

30/06/2007

Next account date

30/06/2008

See more events →

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
DIAGEO CORPORATE OFFICER B LIMITED	Corporate Secretary	01/06/2000 - Present	77
DIAGEO CORPORATE OFFICER A LIMITED	Corporate Director	01/06/2000 - Present	76
Coyle, Nicola Mary	Director	30/09/1994 - 16/02/1996	13
Myddelton, Roger Hugh	Director	31/03/1998 - 01/06/2000	96
Bunn, Susanne Margaret	Director	31/03/1998 - 01/06/2000	95

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About WERNETH MOULD ENGINEERING LIMITED

WERNETH MOULD ENGINEERING LIMITED is an(a) Dissolved company incorporated on 18/11/1926 with the registered office located at C/O BAKER TILLY, 6th Floor 25 Farringdon Street, London EC4A 4AB. 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 WERNETH MOULD ENGINEERING LIMITED?

WERNETH MOULD ENGINEERING LIMITED is currently Dissolved. It was registered on 18/11/1926 and dissolved on 02/02/2018.

Where is WERNETH MOULD ENGINEERING LIMITED located?

WERNETH MOULD ENGINEERING LIMITED is registered at C/O BAKER TILLY, 6th Floor 25 Farringdon Street, London EC4A 4AB.

What is the latest filing for WERNETH MOULD ENGINEERING LIMITED?

The latest filing was on 02/02/2018: Final Gazette dissolved following liquidation.