Wilstomet Limited

Company Name	Wilstomet Limited
Company Status	Dissolved
Company Number	00610586
Category	Private Limited Company
Incorporation Date	1 September 1958(65 years, 8 months ago)
Dissolution Date	30 March 2021 (3 years, 1 month ago)
Previous Name	Wilstomet Products Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr James Edward Rees
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	03 March 1994(35 years, 6 months after company formation)
Appointment Duration	27 years, 1 month (closed 30 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Spencer House Melsonby Richmond North Yorkshire DL10 5ND

Secretary Name	Sandra Rees
Nationality	British
Status	Closed
Appointed	03 March 1994(35 years, 6 months after company formation)
Appointment Duration	27 years, 1 month (closed 30 March 2021)
Role	Secretary
Correspondence Address	Spencer House Melsonby Richmond North Yorkshire DL1 5ND

Director Name	Gareth Julian Rees
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1994(36 years, 1 month after company formation)
Appointment Duration	26 years, 6 months (closed 30 March 2021)
Role	170569
Correspondence Address	Spencer House Melsonby Richmond North Yorkshire DL10 5ND

Director Name	Mr Ernest Ian Wildsmith
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	12 April 1996(37 years, 7 months after company formation)
Appointment Duration	24 years, 11 months (closed 30 March 2021)
Role	Sales Manager
Country of Residence	England
Correspondence Address	35 Baret Road Walkergate Newcastle Upon Tyne NE6 4RT

Director Name	Ronald Alan Hardy
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(32 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 October 1995)
Role	Company Director
Correspondence Address	9 Ashleigh Close Blaydon On Tyne Tyne & Wear NE21 5NG

Director Name	Mrs Joan Craig Thompson
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(32 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 March 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Links Avenue Whitley Bay Tyne & Wear NE26 1TF

Director Name	Mr William Frederick Thompson
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(32 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 26 September 1994)
Role	Company Director
Correspondence Address	53 Links Avenue Whitley Bay Tyne & Wear NE26 1TF

Director Name	Mrs Ann Tindle
Nationality	British
Status	Resigned
Appointed	14 March 1991(32 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 March 1994)
Role	Secretary
Correspondence Address	9 Ashleigh Close Blaydon On Tyne Tyne & Wear NE21 5NG

Secretary Name	Mrs Ann Tindle
Nationality	British
Status	Resigned
Appointed	14 March 1991(32 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 March 1994)
Role	Company Director
Correspondence Address	9 Ashleigh Close Blaydon On Tyne Tyne & Wear NE21 5NG

Location

Registered Address	Hobson House 155 Gower Street London WC1E 6BJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£77,855
Cash	£867
Current Liabilities	£412,487

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

22 December 2020	First Gazette notice for compulsory strike-off (1 page)
19 June 2017	Restoration by order of the court (3 pages)
19 June 2017	Restoration by order of the court (3 pages)
19 January 2002	Dissolved (1 page)
1 November 2001	O/C - replacement of liquidator (8 pages)
1 November 2001	Court order allowing vol liquidator to resign (1 page)
19 October 2001	Return of final meeting in a creditors' voluntary winding up (4 pages)
19 October 2001	Appointment of a voluntary liquidator (1 page)
31 August 2001	Liquidators statement of receipts and payments (5 pages)
14 March 2001	Liquidators statement of receipts and payments (5 pages)
19 September 2000	Liquidators statement of receipts and payments (5 pages)
5 April 2000	Liquidators statement of receipts and payments (5 pages)
30 September 1999	Court order allowing vol liquidator to resign (1 page)
30 September 1999	Court order-change of liquidator (3 pages)
30 September 1999	Appointment of a voluntary liquidator (1 page)
10 September 1999	Liquidators statement of receipts and payments (5 pages)
16 February 1999	Liquidators statement of receipts and payments (5 pages)
24 February 1998	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 February 1998	Statement of affairs (17 pages)
24 February 1998	Appointment of a voluntary liquidator (1 page)
4 February 1998	Registered office changed on 04/02/98 from: 43 hutton close crowther industrial estate washington tyne & wear NE38 0AH (1 page)
2 November 1997	Accounts for a small company made up to 31 December 1996 (10 pages)
24 March 1997	Return made up to 12/02/97; full list of members (6 pages)
12 February 1997	Return made up to 12/02/95; full list of members; amend (8 pages)
12 February 1997	Return made up to 12/02/95; full list of members (6 pages)
27 January 1997	Return made up to 12/02/96; no change of members; amend (6 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (10 pages)
8 July 1996	Ad 08/05/96--------- Â£ si 46000@1=46000 Â£ ic 1198/47198 (2 pages)
8 July 1996	Nc inc already adjusted 08/05/96 (1 page)
16 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
26 April 1996	New director appointed (2 pages)
25 April 1996	Director resigned (1 page)
2 April 1996	Return made up to 12/02/96; full list of members 363(288) ‐ Director resigned (6 pages)
28 March 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
1 September 1958	Incorporation (15 pages)
1 September 1958	Incorporation (15 pages)

Wilstomet Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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