W.E. Veale & Co. Limited

Company Name	W.E. Veale & Co. Limited
Directors	Antony Rabar and High Plains Limited
Company Status	Dissolved
Company Number	00751203
Category	Private Limited Company
Incorporation Date	22 February 1963(61 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining
SIC 2955	Manufacture machinery for paper & board
SIC 28950	Manufacture of machinery for paper and paperboard production

Directors

Director Name	Antony Rabar
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Australian
Status	Current
Appointed	14 June 1999(36 years, 4 months after company formation)
Appointment Duration	24 years, 10 months
Role	Director & Businessman
Correspondence Address	Flat 3 69 Church Road Richmond Surrey TW10 6LX

Secretary Name	Dr Elizabeth Fiona Gray
Nationality	British
Status	Current
Appointed	02 August 2000(37 years, 5 months after company formation)
Appointment Duration	23 years, 8 months
Role	Company Director
Correspondence Address	Flat 3 69 Church Road Richmond Surrey TW10 6LX

Director Name	High Plains Limited (Corporation)
Status	Current
Appointed	17 January 2000(36 years, 11 months after company formation)
Appointment Duration	24 years, 3 months
Correspondence Address	J B Precision Engineers (Iom) Ltd Balthane Industrial Estate, Balthane Ballasalla Isle Of Man IM9 2AH

Director Name	Mr Peter George Veale
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(28 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 14 June 1999)
Role	Engineer
Correspondence Address	34 Penn Drive Frenchay Bristol Avon BS16 1NN

Secretary Name	Mrs Gillian Denise Veale
Nationality	British
Status	Resigned
Appointed	31 August 1991(28 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 14 June 1999)
Role	Company Director
Correspondence Address	34 Penn Drive Frenchay Bristol Avon BS16 1NN

Director Name	Iain Roderick Duncan
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1999(36 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 17 January 2000)
Role	Company Director
Correspondence Address	Ailsa Cottage Main Road Ballasalla Isle Of Man IM9 2DA

Secretary Name	Antony Rabar
Nationality	Australian
Status	Resigned
Appointed	14 June 1999(36 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 July 2000)
Role	Businessman
Correspondence Address	Flat 3 69 Church Road Richmond Surrey TW10 6LX

Location

Registered Address	4 Dancastle Court 14 Arcadia Avenue London N3 2HS
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£50,275
Cash	£2
Current Liabilities	£39,007

Accounts

Latest Accounts	28 February 1999 (25 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	28 February

Filing History

1 May 2006	Dissolved (1 page)
1 February 2006	Return of final meeting in a creditors' voluntary winding up (4 pages)
7 December 2005	Liquidators statement of receipts and payments (5 pages)
9 June 2005	Liquidators statement of receipts and payments (5 pages)
8 December 2004	Liquidators statement of receipts and payments (5 pages)
17 June 2004	Liquidators statement of receipts and payments (5 pages)
11 December 2003	Liquidators statement of receipts and payments (5 pages)
7 July 2003	Liquidators statement of receipts and payments (5 pages)
23 December 2002	Liquidators statement of receipts and payments (5 pages)
7 June 2002	Liquidators statement of receipts and payments (5 pages)
8 June 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 June 2001	Appointment of a voluntary liquidator (1 page)
8 June 2001	Statement of affairs (6 pages)
23 May 2001	Registered office changed on 23/05/01 from: unit j kingswood ind centre aldermoor way longwell green bristol BS15 7DA (1 page)
4 October 2000	Return made up to 31/08/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
15 August 2000	Particulars of mortgage/charge (11 pages)
15 August 2000	New secretary appointed (2 pages)
26 May 2000	New director appointed (2 pages)
18 January 2000	Director resigned (1 page)
14 September 1999	Return made up to 31/08/99; full list of members 363(287) ‐ Registered office changed on 14/09/99 (6 pages)
14 September 1999	New director appointed (2 pages)
12 July 1999	Director resigned (1 page)
12 July 1999	Secretary resigned (1 page)
12 July 1999	New secretary appointed;new director appointed (2 pages)
7 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 June 1999	Particulars of mortgage/charge (3 pages)
8 June 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
12 October 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
28 September 1998	Return made up to 31/08/98; no change of members (4 pages)
8 July 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
4 October 1996	Accounts for a small company made up to 29 February 1996 (7 pages)
24 September 1996	Return made up to 31/08/96; full list of members (6 pages)
11 September 1995	Return made up to 31/08/95; no change of members (4 pages)
28 July 1995	Accounts for a small company made up to 28 February 1995 (7 pages)

W.E. Veale & Co. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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