Wolsey Road Engineering Limited

Company Name	Wolsey Road Engineering Limited
Director	Sears Corporate Director Limited
Company Status	Liquidation
Company Number	00218599
Category	Private Limited Company
Incorporation Date	31 December 1926(96 years, 3 months ago)
Previous Name	T.Grieve & Co.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	Sears Corporate Director Limited (Corporation)
Status	Current
Appointed	08 February 1999(72 years, 1 month after company formation)
Appointment Duration	24 years, 1 month
Correspondence Address	3rd Floor 20 St James Street London SW1A 1ES

Secretary Name	Sears Company Secretary Limited (Corporation)
Status	Current
Appointed	27 September 1999(72 years, 9 months after company formation)
Appointment Duration	23 years, 6 months
Correspondence Address	Third Floor 20 Saint James Street London SW1A 1ES

Director Name	Gavin Neame Gerre
Date of Birth	March 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(64 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 June 1992)
Role	Chartered Accountant
Correspondence Address	Oaklawn 2 Elms Drive Quorn Loughborough Leics LE12 8AF

Director Name	Howard Stephen Perlin
Date of Birth	December 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(64 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	66 Hawtrey Road London NW3 3SS

Secretary Name	Gavin Neame Gerre
Nationality	British
Status	Resigned
Appointed	11 July 1991(64 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 June 1992)
Role	Company Director
Correspondence Address	Oaklawn 2 Elms Drive Quorn Loughborough Leics LE12 8AF

Director Name	John David Francis Drum
Date of Birth	July 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(65 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 08 February 1999)
Role	Secretary
Correspondence Address	40 Duke Street London W1A 2HP

Secretary Name	Mark Peter Taylor
Nationality	British
Status	Resigned
Appointed	30 June 1992(65 years, 6 months after company formation)
Appointment Duration	10 months (resigned 29 April 1993)
Role	Company Director
Correspondence Address	9 Burton Street London WC1H 9AQ

Secretary Name	John David Francis Drum
Nationality	British
Status	Resigned
Appointed	29 April 1993(66 years, 4 months after company formation)
Appointment Duration	11 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	40 Duke Street London W1A 2HP

Director Name	Jonathan Katz
Date of Birth	December 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(67 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 January 1997)
Role	Director Of Finance & Developm
Correspondence Address	139 Clapham Road London SW99 0HR

Secretary Name	Diane Quinlan
Nationality	British
Status	Resigned
Appointed	31 March 1994(67 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 17 July 1998)
Role	Company Director
Correspondence Address	40 Duke Street London W1A 2HP

Director Name	Barry Scott Knight
Date of Birth	January 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1997(70 years, 1 month after company formation)
Appointment Duration	2 years (resigned 08 February 1999)
Role	Accountant
Correspondence Address	40 Duke Street London W1A 2HP

Secretary Name	Daphne Valerie Cash
Nationality	British
Status	Resigned
Appointed	17 July 1998(71 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 September 1999)
Role	Company Director
Correspondence Address	1 Garrick Road Hendon London NW9 6AU

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 January 1998 (25 years, 2 months ago)
Next Accounts Due	30 November 1999 (overdue)
Accounts Category	Full
Accounts Year End	31 January

Returns

Next Return Due	13 July 2017 (overdue)

Filing History

9 November 2017	Restoration by order of court - previously in Members' Voluntary Liquidation (3 pages)
9 November 2017	Restoration by order of court - previously in Members' Voluntary Liquidation (3 pages)
14 April 2000	Dissolved (1 page)
25 January 2000	Disposal of docs. (Resolutions) (1 page)
14 January 2000	Ex res re. Books (1 page)
14 January 2000	Return of final meeting in a members' voluntary winding up (3 pages)
12 October 1999	New secretary appointed (2 pages)
12 October 1999	Secretary resigned (1 page)
10 August 1999	Registered office changed on 10/08/99 from: 40 duke street london W1A 2HP (1 page)
6 August 1999	Declaration of solvency (3 pages)
6 August 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 August 1999	Appointment of a voluntary liquidator (2 pages)
6 July 1999	Ad 15/06/99--------- £ si [email protected]=2370893 £ ic 120000/2490893 (2 pages)
6 July 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
6 July 1999	£ nc 200000/2500000 15/06/99 (1 page)
22 February 1999	Director resigned (1 page)
22 February 1999	Director resigned (1 page)
22 February 1999	New director appointed (2 pages)
26 November 1998	Full accounts made up to 31 January 1998 (8 pages)
6 August 1998	Secretary resigned (1 page)
6 August 1998	New secretary appointed (2 pages)
29 June 1998	Return made up to 29/06/98; full list of members (6 pages)
1 December 1997	Full accounts made up to 31 January 1997 (8 pages)
3 July 1997	Return made up to 29/06/97; full list of members (7 pages)
7 April 1997	Director's particulars changed (1 page)
6 March 1997	Registered office changed on 06/03/97 from: bsc ops block sunningdale road leicester LE3 1UR (1 page)
31 January 1997	Director resigned (1 page)
31 January 1997	New director appointed (2 pages)
2 December 1996	Full accounts made up to 31 January 1996 (9 pages)
26 July 1995	Return made up to 29/06/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (83 pages)
12 November 1983	Accounts made up to 31 December 1982 (10 pages)
8 October 1980	Annual return made up to 26/06/80 (7 pages)
19 September 1979	Annual return made up to 09/07/79 (7 pages)
9 August 1978	Annual return made up to 10/07/78 (7 pages)
10 September 1977	Annual return made up to 09/07/76 (8 pages)
19 August 1977	Annual return made up to 13/07/77 (8 pages)
3 October 1975	Annual return made up to 16/06/75 (8 pages)

Wolsey Road Engineering Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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