Werneth Mould Engineering Limited

Company Name	Werneth Mould Engineering Limited
Company Status	Dissolved
Company Number	00217591
Category	Private Limited Company
Incorporation Date	18 November 1926(97 years, 5 months ago)
Dissolution Date	2 February 2018 (6 years, 2 months ago)
Previous Names	Canning Town Glass Works Limited and Canning Town Glass Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Diageo Corporate Officer A Limited (Corporation)
Status	Closed
Appointed	01 June 2000(73 years, 7 months after company formation)
Appointment Duration	17 years, 8 months (closed 02 February 2018)
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Diageo Corporate Officer B Limited (Corporation)
Status	Closed
Appointed	01 June 2000(73 years, 7 months after company formation)
Appointment Duration	17 years, 8 months (closed 02 February 2018)
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Diageo Corporate Officer B Limited (Corporation)
Status	Closed
Appointed	01 June 2000(73 years, 7 months after company formation)
Appointment Duration	17 years, 8 months (closed 02 February 2018)
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Geoffrey William King
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(65 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 1998)
Role	Barrister
Correspondence Address	11 Molasses House Clove Hitch Quay London SW11 3TN

Director Name	George Henry Turvey
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(65 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 1994)
Role	Chartered Secretary
Correspondence Address	36 Church Crescent Finchley London N3 1BJ

Secretary Name	Mrs Anne Patricia McCarthy
Nationality	British
Status	Resigned
Appointed	13 April 1992(65 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 06 October 1997)
Role	Company Director
Correspondence Address	46 Torcross Road South Ruislip Middlesex HA4 0TD

Director Name	Nicola Mary Coyle
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(67 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 February 1996)
Role	Secretary
Correspondence Address	40 Townshend Terrace Richmond Surrey TW9 1XL

Director Name	Mark David Peters
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1996(69 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 June 2000)
Role	Chartered Secretary
Correspondence Address	16 Gables Meadow Holmer Green High Wycombe Buckinghamshire HP15 6RT

Secretary Name	Christopher Jon Taylor
Nationality	British
Status	Resigned
Appointed	06 October 1997(70 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 1999)
Role	Company Director
Correspondence Address	24 Cranmer Avenue Ealing London W13 9SH

Director Name	Susanne Margaret Bunn
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(71 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 2000)
Role	Secretary
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Director Name	Roger Hugh Myddelton
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(71 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 2000)
Role	Solicitor
Correspondence Address	21 Lawford Road London NW5 2LH

Secretary Name	Mark David Peters
Nationality	British
Status	Resigned
Appointed	01 July 1999(72 years, 8 months after company formation)
Appointment Duration	11 months (resigned 01 June 2000)
Role	Company Director
Correspondence Address	16 Gables Meadow Holmer Green High Wycombe Buckinghamshire HP15 6RT

Location

Registered Address	6th Floor 25 Farringdon Street London EC4A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2007 (16 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

2 February 2018	Final Gazette dissolved following liquidation (1 page)
14 November 2017	Liquidators' statement of receipts and payments to 20 October 2017 (6 pages)
14 November 2017	Liquidators' statement of receipts and payments to 20 October 2017 (6 pages)
2 November 2017	Return of final meeting in a members' voluntary winding up (13 pages)
2 November 2017	Return of final meeting in a members' voluntary winding up (13 pages)
5 July 2017	Liquidators' statement of receipts and payments to 14 June 2017 (6 pages)
5 July 2017	Liquidators' statement of receipts and payments to 14 June 2017 (6 pages)
3 January 2017	Liquidators' statement of receipts and payments to 14 December 2016 (6 pages)
3 January 2017	Liquidators' statement of receipts and payments to 14 December 2016 (6 pages)
6 July 2016	Liquidators' statement of receipts and payments to 14 June 2016 (7 pages)
6 July 2016	Liquidators' statement of receipts and payments to 14 June 2016 (7 pages)
14 January 2016	Liquidators' statement of receipts and payments to 14 December 2015 (6 pages)
14 January 2016	Liquidators statement of receipts and payments to 14 December 2015 (6 pages)
14 January 2016	Liquidators' statement of receipts and payments to 14 December 2015 (6 pages)
22 July 2015	Liquidators' statement of receipts and payments to 14 June 2015 (6 pages)
22 July 2015	Liquidators statement of receipts and payments to 14 June 2015 (6 pages)
22 July 2015	Liquidators' statement of receipts and payments to 14 June 2015 (6 pages)
20 January 2015	Liquidators' statement of receipts and payments to 14 December 2014 (6 pages)
20 January 2015	Liquidators' statement of receipts and payments to 14 December 2014 (6 pages)
20 January 2015	Liquidators statement of receipts and payments to 14 December 2014 (6 pages)
30 June 2014	Liquidators' statement of receipts and payments to 14 June 2014 (6 pages)
30 June 2014	Liquidators statement of receipts and payments to 14 June 2014 (6 pages)
30 June 2014	Liquidators' statement of receipts and payments to 14 June 2014 (6 pages)
9 January 2014	Liquidators' statement of receipts and payments to 14 December 2013 (6 pages)
9 January 2014	Liquidators' statement of receipts and payments to 14 December 2013 (6 pages)
9 January 2014	Liquidators statement of receipts and payments to 14 December 2013 (6 pages)
2 July 2013	Liquidators' statement of receipts and payments to 14 June 2013 (6 pages)
2 July 2013	Liquidators' statement of receipts and payments to 14 June 2013 (6 pages)
2 July 2013	Liquidators statement of receipts and payments to 14 June 2013 (6 pages)
16 January 2013	Liquidators statement of receipts and payments to 14 December 2012 (6 pages)
16 January 2013	Liquidators' statement of receipts and payments to 14 December 2012 (6 pages)
16 January 2013	Liquidators' statement of receipts and payments to 14 December 2012 (6 pages)
19 June 2012	Liquidators' statement of receipts and payments to 14 June 2012 (6 pages)
19 June 2012	Liquidators statement of receipts and payments to 14 June 2012 (6 pages)
19 June 2012	Liquidators' statement of receipts and payments to 14 June 2012 (6 pages)
13 January 2012	Liquidators statement of receipts and payments to 14 December 2011 (6 pages)
13 January 2012	Liquidators' statement of receipts and payments to 14 December 2011 (6 pages)
13 January 2012	Liquidators' statement of receipts and payments to 14 December 2011 (6 pages)
28 June 2011	Liquidators' statement of receipts and payments to 14 June 2011 (6 pages)
28 June 2011	Liquidators statement of receipts and payments to 14 June 2011 (6 pages)
28 June 2011	Liquidators' statement of receipts and payments to 14 June 2011 (6 pages)
25 January 2011	Liquidators' statement of receipts and payments to 14 December 2010 (6 pages)
25 January 2011	Liquidators statement of receipts and payments to 14 December 2010 (6 pages)
25 January 2011	Liquidators' statement of receipts and payments to 14 December 2010 (6 pages)
29 November 2010	Registered office address changed from Lakeside Drive Park Royal London NW10 7HQ on 29 November 2010 (2 pages)
29 November 2010	Registered office address changed from Lakeside Drive Park Royal London NW10 7HQ on 29 November 2010 (2 pages)
1 July 2010	Liquidators statement of receipts and payments to 14 June 2010 (6 pages)
1 July 2010	Liquidators' statement of receipts and payments to 14 June 2010 (6 pages)
1 July 2010	Liquidators' statement of receipts and payments to 14 June 2010 (6 pages)
26 February 2010	Director's details changed for Diageo Corporate Officer a Limited on 7 December 2009 (1 page)
26 February 2010	Director's details changed for Diageo Corporate Officer B Limited on 7 December 2009 (1 page)
26 February 2010	Secretary's details changed for Diageo Corporate Officer B Limited on 7 December 2009 (1 page)
26 February 2010	Director's details changed for Diageo Corporate Officer a Limited on 7 December 2009 (1 page)
26 February 2010	Director's details changed for Diageo Corporate Officer B Limited on 7 December 2009 (1 page)
26 February 2010	Secretary's details changed for Diageo Corporate Officer B Limited on 7 December 2009 (1 page)
26 February 2010	Secretary's details changed for Diageo Corporate Officer B Limited on 7 December 2009 (1 page)
26 February 2010	Director's details changed for Diageo Corporate Officer B Limited on 7 December 2009 (1 page)
26 February 2010	Director's details changed for Diageo Corporate Officer a Limited on 7 December 2009 (1 page)
12 January 2010	Liquidators' statement of receipts and payments to 14 December 2009 (7 pages)
12 January 2010	Liquidators statement of receipts and payments to 14 December 2009 (7 pages)
12 January 2010	Liquidators' statement of receipts and payments to 14 December 2009 (7 pages)
29 December 2009	Appointment of a voluntary liquidator (1 page)
29 December 2009	Appointment of a voluntary liquidator (1 page)
29 December 2009	Notice of ceasing to act as a voluntary liquidator (6 pages)
29 December 2009	Notice of ceasing to act as a voluntary liquidator (6 pages)
29 December 2009	Court order insolvency:- replacement of liquidator (5 pages)
29 December 2009	Court order insolvency:- replacement of liquidator (5 pages)
4 December 2009	Registered office address changed from C/O Baker Tilly Restructuring and Recovery Llp 5 Old Bailey London EC4M 7AF on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from C/O Baker Tilly Restructuring and Recovery Llp 5 Old Bailey London EC4M 7AF on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from C/O Baker Tilly Restructuring and Recovery Llp 5 Old Bailey London EC4M 7AF on 4 December 2009 (1 page)
11 August 2009	Appointment of a voluntary liquidator (1 page)
11 August 2009	Notice of ceasing to act as a voluntary liquidator (5 pages)
11 August 2009	Appointment of a voluntary liquidator (1 page)
11 August 2009	Court order insolvency:replacement of liquidator (9 pages)
11 August 2009	Court order insolvency:replacement of liquidator (9 pages)
11 August 2009	Notice of ceasing to act as a voluntary liquidator (5 pages)
31 December 2008	Registered office changed on 31/12/2008 from 8 henrietta place london W1G 0NB (1 page)
31 December 2008	Registered office changed on 31/12/2008 from 8 henrietta place london W1G 0NB (1 page)
27 December 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 December 2008	Appointment of a voluntary liquidator (1 page)
27 December 2008	Declaration of solvency (3 pages)
27 December 2008	Appointment of a voluntary liquidator (1 page)
27 December 2008	Declaration of solvency (3 pages)
27 December 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
15 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
14 May 2008	Return made up to 13/04/08; full list of members (4 pages)
14 May 2008	Return made up to 13/04/08; full list of members (4 pages)
9 January 2008	Accounts for a dormant company made up to 30 June 2007 (4 pages)
9 January 2008	Accounts for a dormant company made up to 30 June 2007 (4 pages)
27 April 2007	Return made up to 13/04/07; full list of members (2 pages)
27 April 2007	Return made up to 13/04/07; full list of members (2 pages)
11 January 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
11 January 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
3 May 2006	Return made up to 13/04/06; full list of members (2 pages)
3 May 2006	Return made up to 13/04/06; full list of members (2 pages)
11 August 2005	Accounts for a dormant company made up to 30 June 2005 (4 pages)
11 August 2005	Accounts for a dormant company made up to 30 June 2005 (4 pages)
26 April 2005	Return made up to 13/04/05; full list of members (3 pages)
26 April 2005	Return made up to 13/04/05; full list of members (3 pages)
29 September 2004	Accounts for a dormant company made up to 30 June 2004 (4 pages)
29 September 2004	Accounts for a dormant company made up to 30 June 2004 (4 pages)
5 May 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
5 May 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
29 April 2004	Return made up to 13/04/04; full list of members (2 pages)
29 April 2004	Return made up to 13/04/04; full list of members (2 pages)
13 May 2003	Return made up to 13/04/03; full list of members (5 pages)
13 May 2003	Return made up to 13/04/03; full list of members (5 pages)
24 March 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
24 March 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
13 May 2002	Return made up to 13/04/02; full list of members (5 pages)
13 May 2002	Return made up to 13/04/02; full list of members (5 pages)
25 April 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
25 April 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
22 May 2001	Return made up to 13/04/01; no change of members (5 pages)
22 May 2001	Return made up to 13/04/01; no change of members (5 pages)
1 May 2001	Accounts for a dormant company made up to 30 June 2000 (3 pages)
1 May 2001	Accounts for a dormant company made up to 30 June 2000 (3 pages)
19 February 2001	Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG (1 page)
19 February 2001	Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG (1 page)
17 July 2000	New secretary appointed (2 pages)
17 July 2000	New secretary appointed (2 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
27 June 2000	Secretary resigned (1 page)
27 June 2000	Director resigned (1 page)
27 June 2000	Director resigned (1 page)
27 June 2000	Director resigned (1 page)
27 June 2000	Director resigned (1 page)
27 June 2000	Director resigned (1 page)
27 June 2000	Director resigned (1 page)
27 June 2000	Secretary resigned (1 page)
8 May 2000	Return made up to 13/04/00; full list of members (8 pages)
8 May 2000	Return made up to 13/04/00; full list of members (8 pages)
3 May 2000	Accounts for a dormant company made up to 30 June 1999 (5 pages)
3 May 2000	Accounts for a dormant company made up to 30 June 1999 (5 pages)
19 July 1999	Secretary resigned (1 page)
19 July 1999	New secretary appointed (2 pages)
19 July 1999	New secretary appointed (2 pages)
19 July 1999	Secretary resigned (1 page)
14 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 May 1999	Auditor's resignation (4 pages)
24 May 1999	Auditor's resignation (4 pages)
13 May 1999	Return made up to 13/04/99; full list of members (8 pages)
13 May 1999	Return made up to 13/04/99; full list of members (8 pages)
11 March 1999	Secretary's particulars changed (1 page)
11 March 1999	Secretary's particulars changed (1 page)
2 February 1999	Full accounts made up to 30 June 1998 (11 pages)
2 February 1999	Full accounts made up to 30 June 1998 (11 pages)
14 May 1998	Return made up to 13/04/98; full list of members (7 pages)
14 May 1998	Return made up to 13/04/98; full list of members (7 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	Director resigned (1 page)
7 May 1998	Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
7 May 1998	New director appointed (2 pages)
7 May 1998	Director resigned (1 page)
7 May 1998	New director appointed (2 pages)
7 May 1998	Registered office changed on 07/05/98 from: 39 portman square london W1H 0EE (1 page)
7 May 1998	Registered office changed on 07/05/98 from: 39 portman square london W1H 0EE (1 page)
7 May 1998	Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
7 May 1998	New director appointed (2 pages)
20 October 1997	Secretary resigned (1 page)
20 October 1997	New secretary appointed (2 pages)
20 October 1997	Secretary resigned (1 page)
20 October 1997	New secretary appointed (2 pages)
7 October 1997	Full accounts made up to 31 December 1996 (7 pages)
7 October 1997	Full accounts made up to 31 December 1996 (7 pages)
24 June 1997	Director's particulars changed (1 page)
24 June 1997	Director's particulars changed (1 page)
8 May 1997	Return made up to 13/04/97; full list of members (6 pages)
8 May 1997	Return made up to 13/04/97; full list of members (6 pages)
29 September 1996	Full accounts made up to 31 December 1995 (8 pages)
29 September 1996	Full accounts made up to 31 December 1995 (8 pages)
22 April 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 April 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
22 April 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 April 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
16 April 1996	Return made up to 13/04/96; no change of members (4 pages)
16 April 1996	Return made up to 13/04/96; no change of members (4 pages)
28 February 1996	Director resigned;new director appointed (2 pages)
28 February 1996	Director resigned;new director appointed (2 pages)
2 October 1995	Full accounts made up to 31 December 1994 (8 pages)
2 October 1995	Full accounts made up to 31 December 1994 (8 pages)
23 April 1995	Return made up to 13/04/95; no change of members (8 pages)
23 April 1995	Return made up to 13/04/95; no change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (209 pages)
15 April 1991	Full accounts made up to 31 December 1990 (5 pages)
15 April 1991	Full accounts made up to 31 December 1990 (5 pages)
3 October 1989	Full accounts made up to 31 December 1988 (9 pages)
3 October 1989	Full accounts made up to 31 December 1988 (9 pages)
15 April 1988	Full accounts made up to 31 December 1987 (12 pages)
15 April 1988	Full accounts made up to 31 December 1987 (12 pages)

Werneth Mould Engineering Limited

Business Activity

Directors

Location

Accounts

Filing History

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