Company NameHead Wrightson Process Engineering Limited
DirectorRufus Laycock
Company StatusActive
Company Number00635264
CategoryPrivate Limited Company
Incorporation Date18 August 1959(62 years, 9 months ago)

Business Activity

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

Directors

Director NameRufus Laycock
Date of BirthSeptember 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2005(45 years, 6 months after company formation)
Appointment Duration17 years, 2 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address33 Burghley Avenue
New Malden
Surrey
KT3 4SW
Secretary NameRufus Laycock
NationalityBritish
StatusCurrent
Appointed31 May 2005(45 years, 9 months after company formation)
Appointment Duration16 years, 12 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Burghley Avenue
New Malden
Surrey
KT3 4SW
Director NameRobert Connor Akroyd
Date of BirthJanuary 1938 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(31 years, 11 months after company formation)
Appointment Duration6 years, 8 months (resigned 06 April 1998)
RoleChemical Engineer
Correspondence Address27 Westfield Road
Beaconsfield
Buckinghamshire
HP9 1EF
Director NameNeil Cherrett
Date of BirthDecember 1932 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(31 years, 11 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 December 1994)
RoleCompany Director
Correspondence AddressBay Horse House
Thornton-Le-Moor
Northallerton
N Yorkshire
DL7 9EA
Director NameFrazer John Ellis
Date of BirthMay 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(31 years, 11 months after company formation)
Appointment Duration7 years (resigned 25 August 1998)
RoleSolicitor
Correspondence AddressWoodlea Victoria Terrace
Overdene
Saltburn By The Sea
North Yorkshire
TS12 1JH
Director NameRoland Nicholas Younger
Date of BirthDecember 1934 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(31 years, 11 months after company formation)
Appointment Duration4 years, 4 months (resigned 18 December 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThirkleby House
Great Thirkleby
Thirsk
N Yorkshire
YO7 2AY
Secretary NameFrazer John Ellis
NationalityBritish
StatusResigned
Appointed31 July 1991(31 years, 11 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 14 January 1992)
RoleCompany Director
Correspondence AddressThe Shooting Box Middle Road
Lychett Matravers
Poole
Dorset
Secretary NameMr John William David Fernie
NationalityBritish
StatusResigned
Appointed14 January 1992(32 years, 5 months after company formation)
Appointment Duration13 years, 2 months (resigned 01 April 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Little Crake
Guisborough
North Yorkshire
TS14 8PL
Director NameMr Douglas Alexander Gordon
Date of BirthJuly 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1997(38 years, 1 month after company formation)
Appointment Duration7 years, 5 months (resigned 01 March 2005)
RoleAccountant
Country of ResidenceEngland
Correspondence Address538 Yarm Road
Eaglescliffe
Stockton On Tees
Cleveland
TS16 0BH
Director NameDr Barry Leonard Phillipo
Date of BirthMay 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed25 August 1998(39 years after company formation)
Appointment Duration4 years, 8 months (resigned 12 May 2003)
RoleMetallurgist
Country of ResidenceUnited Kingdom
Correspondence Address46 Mount Leven Road
Yarm
Cleveland
TS15 9RJ
Director NameTorgeir Egeland Ramstad
Date of BirthSeptember 1959 (Born 62 years ago)
NationalityNorwegian
StatusResigned
Appointed09 May 2003(43 years, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 March 2005)
RoleChief Operating Officer
Correspondence AddressHumlestien 19
1387 Asker
Norway
Director NameSol Nigel Edward Oliver Williams
Date of BirthFebruary 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2005(45 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 25 June 2007)
RoleSolicitor
Correspondence Address17 Holmes Road
Strawberry Hill
Twickenham
Middlesex
TW1 4RF

Location

Registered Address68 Hammersmith Road
London
W14 8YW
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardAvonmore and Brook Green
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£100,000

Accounts

Latest Accounts31 December 2005 (16 years, 4 months ago)
Next Accounts Due31 October 2007 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Next Return Due14 August 2016 (overdue)

Charges

22 February 1991Delivered on: 6 March 1991
Satisfied on: 15 October 1991
Persons entitled: National Westminster Bank PLC

Classification: Camposite guaratee
Secured details: All monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

28 June 2021Restoration by order of the court (3 pages)
18 December 2012Final Gazette dissolved via compulsory strike-off (1 page)
18 December 2012Final Gazette dissolved via compulsory strike-off (1 page)
4 September 2012First Gazette notice for compulsory strike-off (1 page)
4 September 2012First Gazette notice for compulsory strike-off (1 page)
11 November 2011Restoration by order of the court (4 pages)
11 November 2011Restoration by order of the court (4 pages)
30 October 2007Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2007Final Gazette dissolved via voluntary strike-off (1 page)
19 August 2007Director resigned (1 page)
19 August 2007Director resigned (1 page)
10 April 2007First Gazette notice for voluntary strike-off (1 page)
10 April 2007First Gazette notice for voluntary strike-off (1 page)
22 February 2007Application for striking-off (1 page)
22 February 2007Application for striking-off (1 page)
15 February 2007Accounts for a dormant company made up to 31 December 2005 (5 pages)
15 February 2007Accounts made up to 31 December 2005 (5 pages)
29 August 2006Return made up to 31/07/06; full list of members (2 pages)
29 August 2006Return made up to 31/07/06; full list of members (2 pages)
5 February 2006Accounts for a dormant company made up to 31 December 2004 (6 pages)
5 February 2006Accounts made up to 31 December 2004 (6 pages)
8 November 2005Delivery ext'd 3 mth 31/12/04 (1 page)
8 November 2005Delivery ext'd 3 mth 31/12/04 (1 page)
9 August 2005Return made up to 31/07/05; full list of members (2 pages)
9 August 2005Return made up to 31/07/05; full list of members (2 pages)
4 August 2005Location of register of members (1 page)
4 August 2005Location of register of members (1 page)
2 July 2005Registered office changed on 02/07/05 from: prince of wales road sheffield S9 4EX (1 page)
2 July 2005Registered office changed on 02/07/05 from: prince of wales road, sheffield, S9 4EX (1 page)
18 June 2005Secretary resigned (1 page)
18 June 2005New secretary appointed (2 pages)
18 June 2005Secretary resigned (1 page)
18 June 2005New secretary appointed (2 pages)
17 March 2005Director resigned (1 page)
17 March 2005Director resigned (1 page)
10 March 2005New director appointed (2 pages)
10 March 2005New director appointed (2 pages)
10 March 2005Director resigned (1 page)
10 March 2005New director appointed (2 pages)
10 March 2005New director appointed (2 pages)
10 March 2005Director resigned (1 page)
30 October 2004Full accounts made up to 31 December 2003 (11 pages)
30 October 2004Full accounts made up to 31 December 2003 (11 pages)
12 August 2004Return made up to 31/07/04; full list of members (7 pages)
12 August 2004Return made up to 31/07/04; full list of members (7 pages)
22 August 2003Return made up to 31/07/03; full list of members (7 pages)
22 August 2003Return made up to 31/07/03; full list of members (7 pages)
21 July 2003Full accounts made up to 31 December 2002 (11 pages)
21 July 2003Full accounts made up to 31 December 2002 (11 pages)
29 May 2003Director resigned (1 page)
29 May 2003New director appointed (2 pages)
29 May 2003Director resigned (1 page)
29 May 2003New director appointed (2 pages)
27 August 2002Return made up to 31/07/02; full list of members (7 pages)
27 August 2002Return made up to 31/07/02; full list of members (7 pages)
16 May 2002Full accounts made up to 31 December 2001 (10 pages)
16 May 2002Full accounts made up to 31 December 2001 (10 pages)
22 August 2001Return made up to 31/07/01; full list of members (6 pages)
22 August 2001Return made up to 31/07/01; full list of members (6 pages)
15 June 2001Full accounts made up to 31 December 2000 (10 pages)
15 June 2001Full accounts made up to 31 December 2000 (10 pages)
12 October 2000Full accounts made up to 31 December 1999 (12 pages)
12 October 2000Full accounts made up to 31 December 1999 (12 pages)
10 August 2000Return made up to 31/07/00; full list of members (6 pages)
10 August 2000Return made up to 31/07/00; full list of members (6 pages)
27 August 1999Return made up to 31/07/99; no change of members (5 pages)
27 August 1999Return made up to 31/07/99; no change of members (5 pages)
29 June 1999Full accounts made up to 31 December 1998 (11 pages)
29 June 1999Full accounts made up to 31 December 1998 (11 pages)
2 September 1998Director resigned (2 pages)
2 September 1998New director appointed (4 pages)
2 September 1998Director resigned (2 pages)
2 September 1998New director appointed (4 pages)
12 August 1998Return made up to 31/07/98; full list of members (7 pages)
12 August 1998Return made up to 31/07/98; full list of members (7 pages)
20 July 1998Full accounts made up to 31 December 1997 (11 pages)
20 July 1998Full accounts made up to 31 December 1997 (11 pages)
21 April 1998Director resigned (2 pages)
21 April 1998Director resigned (2 pages)
21 October 1997Full accounts made up to 31 December 1996 (11 pages)
21 October 1997Full accounts made up to 31 December 1996 (11 pages)
22 August 1997Return made up to 31/07/97; full list of members (5 pages)
22 August 1997Return made up to 31/07/97; full list of members (5 pages)
17 April 1997Auditor's resignation (8 pages)
17 April 1997Auditor's resignation (8 pages)
4 February 1997Auditor's resignation (14 pages)
4 February 1997Auditor's resignation (14 pages)
11 November 1996Auditor's resignation (8 pages)
11 November 1996Auditor's resignation (8 pages)
22 August 1996Return made up to 31/07/96; full list of members (6 pages)
22 August 1996Return made up to 31/07/96; full list of members (6 pages)
21 August 1996Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
21 August 1996Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
18 June 1996Registered office changed on 18/06/96 from: 551/553, wallisdown road, poole, dorset, BH12 5AG. (1 page)
18 June 1996Registered office changed on 18/06/96 from: 551/553, wallisdown road,, poole,, dorset,, BH12 5AG. (1 page)
16 February 1996Full accounts made up to 30 September 1995 (11 pages)
16 February 1996Full accounts made up to 30 September 1995 (11 pages)
2 January 1996Director resigned (1 page)
2 January 1996Director resigned (1 page)
11 August 1995Return made up to 31/07/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
11 August 1995Return made up to 31/07/95; no change of members (4 pages)
20 April 1995Full accounts made up to 30 September 1994 (11 pages)
20 April 1995Full accounts made up to 30 September 1994 (11 pages)
1 January 1995A selection of documents registered before 1 January 1995 (143 pages)
24 May 1976Memorandum and Articles of Association (13 pages)