Company NameWerneth Mould Engineering Limited
Company StatusDissolved
Company Number00217591
CategoryPrivate Limited Company
Incorporation Date18 November 1926(93 years, 11 months ago)
Dissolution Date2 February 2018 (2 years, 8 months ago)

Business Activity

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

Directors

Director NameDiageo Corporate Officer A Limited (Corporation)
StatusClosed
Appointed01 June 2000(73 years, 7 months after company formation)
Appointment Duration17 years, 8 months (closed 02 February 2018)
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameDiageo Corporate Officer B Limited (Corporation)
StatusClosed
Appointed01 June 2000(73 years, 7 months after company formation)
Appointment Duration17 years, 8 months (closed 02 February 2018)
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Secretary NameDiageo Corporate Officer B Limited (Corporation)
StatusClosed
Appointed01 June 2000(73 years, 7 months after company formation)
Appointment Duration17 years, 8 months (closed 02 February 2018)
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameGeoffrey William King
Date of BirthDecember 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1992(65 years, 5 months after company formation)
Appointment Duration5 years, 11 months (resigned 31 March 1998)
RoleBarrister
Correspondence Address11 Molasses House
Clove Hitch Quay
London
SW11 3TN
Director NameGeorge Henry Turvey
Date of BirthSeptember 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1992(65 years, 5 months after company formation)
Appointment Duration2 years, 5 months (resigned 30 September 1994)
RoleChartered Secretary
Correspondence Address36 Church Crescent
Finchley
London
N3 1BJ
Secretary NameMrs Anne Patricia McCarthy
NationalityBritish
StatusResigned
Appointed13 April 1992(65 years, 5 months after company formation)
Appointment Duration5 years, 5 months (resigned 06 October 1997)
RoleCompany Director
Correspondence Address46 Torcross Road
South Ruislip
Middlesex
HA4 0TD
Director NameNicola Mary Coyle
Date of BirthMay 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1994(67 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 16 February 1996)
RoleSecretary
Correspondence Address40 Townshend Terrace
Richmond
Surrey
TW9 1XL
Director NameMark David Peters
Date of BirthMarch 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1996(69 years, 3 months after company formation)
Appointment Duration4 years, 3 months (resigned 01 June 2000)
RoleChartered Secretary
Correspondence Address16 Gables Meadow
Holmer Green
High Wycombe
Buckinghamshire
HP15 6RT
Secretary NameChristopher Jon Taylor
NationalityBritish
StatusResigned
Appointed06 October 1997(70 years, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 July 1999)
RoleCompany Director
Correspondence Address24 Cranmer Avenue
Ealing
London
W13 9SH
Director NameSusanne Margaret Bunn
Date of BirthJuly 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1998(71 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 June 2000)
RoleSecretary
Correspondence AddressAzalea
167 High Street Northchurch
Berkhamsted
Hertfordshire
HP4 3QT
Director NameRoger Hugh Myddelton
Date of BirthAugust 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1998(71 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 June 2000)
RoleSolicitor
Correspondence Address21 Lawford Road
London
NW5 2LH
Secretary NameMark David Peters
NationalityBritish
StatusResigned
Appointed01 July 1999(72 years, 8 months after company formation)
Appointment Duration11 months (resigned 01 June 2000)
RoleCompany Director
Correspondence Address16 Gables Meadow
Holmer Green
High Wycombe
Buckinghamshire
HP15 6RT

Location

Registered Address6th Floor
25 Farringdon Street
London
EC4A 4AB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Accounts

Latest Accounts30 June 2007 (13 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

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