Welding Units (U.K.) Limited

Company Name	Welding Units (U.K.) Limited
Company Status	Dissolved
Company Number	01138116
Category	Private Limited Company
Incorporation Date	5 October 1973(50 years, 7 months ago)
Dissolution Date	4 April 2023 (1 year ago)
Previous Name	N.W. Steel Supplies Limited

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mr Michael Walter
Date of Birth	February 1969 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	08 April 2021(47 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (closed 04 April 2023)
Role	Executive
Country of Residence	United States
Correspondence Address	Unit B1 Tebay Road Bromborough Wirral CH62 3AB Wales

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Closed
Appointed	20 May 2016(42 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (closed 04 April 2023)
Correspondence Address	The St Botolph Building, 138 Houndsditch London EC3A 7AR

Director Name	Mr Nicholas Richard Duncan Owen
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(18 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 16 October 1992)
Role	Sales Director
Correspondence Address	Westwood 37 Croft Drive East Caldy Wirral Merseyside CH48 1LX Wales

Director Name	Mr Robert Talbot Arthur Smith
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(18 years, 8 months after company formation)
Appointment Duration	18 years, 12 months (resigned 31 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Caldy Road Wirral Merseyside CH48 2HX Wales

Secretary Name	Graham Parry
Nationality	British
Status	Resigned
Appointed	07 June 1992(18 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 August 1998)
Role	Company Director
Correspondence Address	10 Hill Close Ness South Wirral Merseyside L64 4ED

Director Name	Christopher James Hodgkins
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1993(20 years after company formation)
Appointment Duration	17 years, 7 months (resigned 31 May 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 8 The Moorings 29 Banks Road West Kirby Wirral Merseyside CH48 0RA Wales

Secretary Name	Christopher James Hodgkins
Nationality	British
Status	Resigned
Appointed	31 August 1998(24 years, 11 months after company formation)
Appointment Duration	12 years, 9 months (resigned 31 May 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 8 The Moorings 29 Banks Road West Kirby Wirral Merseyside CH48 0RA Wales

Director Name	Malcolm Charles Peat
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2006(32 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 07 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Welding Units Mill Lane Rainford St. Helens Merseyside WA11 8LR

Director Name	Mr Christopher Robert Talbot Smith
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2007(33 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 May 2011)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Mill House Mill Lane Willaston Neston Chester Cheshire CH64 1RP Wales

Director Name	Mr Gean Stalcup
Date of Birth	November 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2011(37 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 August 2015)
Role	CEO
Country of Residence	United States
Correspondence Address	Welding Units Mill Lane Rainford St. Helens Merseyside WA11 8LR

Secretary Name	Mr Brian Fontana
Status	Resigned
Appointed	31 May 2011(37 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 15 August 2017)
Role	Company Director
Correspondence Address	The St Botolph Building, 138 Houndsditch London EC3A 7AR

Director Name	Mr Gareth Lloyd Roberts
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2015(41 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 21 January 2016)
Role	General Manager
Country of Residence	England
Correspondence Address	The St Botolph Building Houndsditch London EC3A 7AR

Director Name	Mr Richard Ward Freeman
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2015(41 years, 10 months after company formation)
Appointment Duration	1 year (resigned 31 August 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 5 & 6 Lower Guildford Road Knaphill Woking Surrey GU21 2EP

Director Name	Mr Brian Fontana
Date of Birth	September 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	07 August 2015(41 years, 10 months after company formation)
Appointment Duration	2 years (resigned 15 August 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	The St Botolph Building, 138 Houndsditch London EC3A 7AR

Director Name	Mr Curtis Samford
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	07 August 2015(41 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 14 February 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	The St Botolph Building, 138 Houndsditch London EC3A 7AR

Director Name	Mr Thomas Edward Giles
Date of Birth	November 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	07 August 2015(41 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	The St Botolph Building, 138 Houndsditch London EC3A 7AR

Director Name	Mr Keith Robert Taylor
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2016(43 years after company formation)
Appointment Duration	1 year (resigned 10 November 2017)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The St Botolph Building, 138 Houndsditch London EC3A 7AR

Director Name	Mr Mark Erickson
Date of Birth	February 1977 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	21 October 2016(43 years after company formation)
Appointment Duration	1 year, 12 months (resigned 18 October 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	The St Botolph Building, 138 Houndsditch London EC3A 7AR

Director Name	Mr Lawrence Mitchell Blackburn
Date of Birth	January 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2017(44 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 November 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	The St Botolph Building, 138 Houndsditch London EC3A 7AR

Contact

Website	www.weldingunits.com/
Telephone	01744 884881
Telephone region	St Helens

Location

Registered Address	The St Botolph Building, 138 Houndsditch London EC3A 7AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

107.2k at £1	Ameriforge Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£11,374,234
Gross Profit	£5,413,681
Net Worth	£84,595,104
Cash	£544,414
Current Liabilities	£927,270

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

31 May 2011	Delivered on: 3 June 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Memorandum of security over cash deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge the deposit being the sum of Â£500,000 account no. 15132236 see image for full details. Outstanding
16 February 2010	Delivered on: 24 February 2010 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery see image for full details. Outstanding
16 February 2010	Delivered on: 24 February 2010 Satisfied on: 11 June 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and buildings on the south east side of mill lane rainford all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Fully Satisfied
23 December 2003	Delivered on: 6 January 2004 Satisfied on: 14 October 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. 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
4 June 1990	Delivered on: 7 June 1990 Satisfied on: 14 October 2010 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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
3 January 1980	Delivered on: 11 January 1980 Satisfied on: 14 October 2010 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land and buildings on the south east side of mill lane, rainfordq st helens, merseyside title no ms 29488. Fully Satisfied

Filing History

4 April 2023	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2023	First Gazette notice for voluntary strike-off (1 page)
6 January 2023	Application to strike the company off the register (3 pages)
7 June 2022	Termination of appointment of Lawrence Mitchell Blackburn as a director on 1 November 2021 (1 page)
7 June 2022	Confirmation statement made on 7 June 2022 with no updates (3 pages)
7 June 2022	Termination of appointment of Thomas Edward Giles as a director on 31 December 2021 (1 page)
27 September 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
21 September 2021	Director's details changed for Mr Michael Walter on 21 September 2021 (2 pages)
20 September 2021	Appointment of Mr Michael Walter as a director on 8 April 2021 (2 pages)
15 September 2021	Termination of appointment of Curtis Samford as a director on 14 February 2021 (1 page)
8 June 2021	Confirmation statement made on 7 June 2021 with no updates (3 pages)
7 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
18 March 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
9 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
15 April 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
6 November 2018	Termination of appointment of Mark Erickson as a director on 18 October 2018 (1 page)
21 September 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
7 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
10 January 2018	Appointment of Mr Lawrence Mitchell Blackburn as a director on 1 December 2017 (2 pages)
10 January 2018	Appointment of Mr Lawrence Mitchell Blackburn as a director on 1 December 2017 (2 pages)
3 January 2018	Satisfaction of charge 4 in full (1 page)
3 January 2018	Satisfaction of charge 4 in full (1 page)
12 December 2017	Termination of appointment of Keith Robert Taylor as a director on 10 November 2017 (1 page)
12 December 2017	Termination of appointment of Keith Robert Taylor as a director on 10 November 2017 (1 page)
4 October 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
15 August 2017	Termination of appointment of Brian Fontana as a secretary on 15 August 2017 (1 page)
15 August 2017	Termination of appointment of Brian Fontana as a director on 15 August 2017 (1 page)
15 August 2017	Termination of appointment of Brian Fontana as a secretary on 15 August 2017 (1 page)
15 August 2017	Termination of appointment of Brian Fontana as a director on 15 August 2017 (1 page)
14 June 2017	Confirmation statement made on 7 June 2017 with updates (6 pages)
14 June 2017	Confirmation statement made on 7 June 2017 with updates (6 pages)
8 June 2017	Satisfaction of charge 6 in full (1 page)
8 June 2017	Satisfaction of charge 6 in full (1 page)
1 December 2016	Appointment of Mr Mark Erickson as a director on 21 October 2016 (2 pages)
1 December 2016	Appointment of Mr Keith Robert Taylor as a director on 21 October 2016 (2 pages)
1 December 2016	Appointment of Mr Mark Erickson as a director on 21 October 2016 (2 pages)
1 December 2016	Appointment of Mr Keith Robert Taylor as a director on 21 October 2016 (2 pages)
1 October 2016	Full accounts made up to 31 December 2015 (23 pages)
1 October 2016	Full accounts made up to 31 December 2015 (23 pages)
19 September 2016	Termination of appointment of Richard Ward Freeman as a director on 31 August 2016 (1 page)
19 September 2016	Termination of appointment of Richard Ward Freeman as a director on 31 August 2016 (1 page)
27 June 2016	Statement of company's objects (2 pages)
27 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
27 June 2016	Statement of company's objects (2 pages)
27 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
16 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 107,200 (6 pages)
16 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 107,200 (6 pages)
25 May 2016	Director's details changed for Mr Curtis Samford on 25 May 2016 (2 pages)
25 May 2016	Appointment of Clyde Secretaries Limited as a secretary on 20 May 2016 (2 pages)
25 May 2016	Director's details changed for Mr Brian Fontana on 25 May 2016 (2 pages)
25 May 2016	Appointment of Clyde Secretaries Limited as a secretary on 20 May 2016 (2 pages)
25 May 2016	Director's details changed for Mr Curtis Samford on 25 May 2016 (2 pages)
25 May 2016	Director's details changed for Mr Brian Fontana on 25 May 2016 (2 pages)
6 May 2016	Registered office address changed from The St Botolph Building Houndsditch London EC3A 7AR England to The St Botolph Building, 138 Houndsditch London EC3A 7AR on 6 May 2016 (1 page)
6 May 2016	Registered office address changed from The St Botolph Building Houndsditch London EC3A 7AR England to The St Botolph Building, 138 Houndsditch London EC3A 7AR on 6 May 2016 (1 page)
26 January 2016	Termination of appointment of Gareth Lloyd Roberts as a director on 21 January 2016 (1 page)
26 January 2016	Termination of appointment of Gareth Lloyd Roberts as a director on 21 January 2016 (1 page)
20 January 2016	Registered office address changed from Welding Units Mill Lane Rainford St. Helens Merseyside WA11 8LR to The St Botolph Building Houndsditch London EC3A 7AR on 20 January 2016 (1 page)
20 January 2016	Registered office address changed from Welding Units Mill Lane Rainford St. Helens Merseyside WA11 8LR to The St Botolph Building Houndsditch London EC3A 7AR on 20 January 2016 (1 page)
30 September 2015	Full accounts made up to 31 December 2014 (21 pages)
30 September 2015	Full accounts made up to 31 December 2014 (21 pages)
12 August 2015	Appointment of Mr Curtis Samford as a director (2 pages)
12 August 2015	Appointment of Mr Curtis Samford as a director (2 pages)
11 August 2015	Appointment of Mr Brian Fontana as a director on 7 August 2015 (2 pages)
11 August 2015	Appointment of Mr Brian Fontana as a director on 7 August 2015 (2 pages)
11 August 2015	Appointment of Mr Brian Fontana as a director on 7 August 2015 (2 pages)
10 August 2015	Appointment of Mr Thomas Edward Giles as a director on 7 August 2015 (2 pages)
10 August 2015	Appointment of Mr Thomas Edward Giles as a director on 7 August 2015 (2 pages)
10 August 2015	Appointment of Mr Curtis Samford as a director on 7 August 2015 (2 pages)
10 August 2015	Director's details changed for Mr Gareth Lloyd Robers on 7 August 2015 (2 pages)
10 August 2015	Appointment of Mr Thomas Edward Giles as a director on 7 August 2015 (2 pages)
10 August 2015	Director's details changed for Mr Gareth Lloyd Robers on 7 August 2015 (2 pages)
10 August 2015	Director's details changed for Mr Gareth Lloyd Robers on 7 August 2015 (2 pages)
10 August 2015	Appointment of Mr Curtis Samford as a director on 7 August 2015 (2 pages)
10 August 2015	Appointment of Mr Curtis Samford as a director on 7 August 2015 (2 pages)
7 August 2015	Termination of appointment of Gean Stalcup as a director on 7 August 2015 (1 page)
7 August 2015	Termination of appointment of Malcolm Charles Peat as a director on 7 August 2015 (1 page)
7 August 2015	Appointment of Mr Gareth Lloyd Robers as a director on 7 August 2015 (2 pages)
7 August 2015	Termination of appointment of Malcolm Charles Peat as a director on 7 August 2015 (1 page)
7 August 2015	Appointment of Mr Gareth Lloyd Robers as a director on 7 August 2015 (2 pages)
7 August 2015	Appointment of Mr Richard Ward Freeman as a director on 7 August 2015 (2 pages)
7 August 2015	Appointment of Mr Richard Ward Freeman as a director on 7 August 2015 (2 pages)
7 August 2015	Termination of appointment of Malcolm Charles Peat as a director on 7 August 2015 (1 page)
7 August 2015	Appointment of Mr Gareth Lloyd Robers as a director on 7 August 2015 (2 pages)
7 August 2015	Appointment of Mr Richard Ward Freeman as a director on 7 August 2015 (2 pages)
7 August 2015	Termination of appointment of Gean Stalcup as a director on 7 August 2015 (1 page)
7 August 2015	Termination of appointment of Gean Stalcup as a director on 7 August 2015 (1 page)
2 July 2015	Director's details changed for Mr Gean Stalcup on 7 June 2015 (2 pages)
2 July 2015	Director's details changed for Malcolm Charles Peat on 7 June 2015 (2 pages)
2 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 107,200 (4 pages)
2 July 2015	Director's details changed for Malcolm Charles Peat on 7 June 2015 (2 pages)
2 July 2015	Director's details changed for Mr Gean Stalcup on 7 June 2015 (2 pages)
2 July 2015	Secretary's details changed for Mr Brian Fontana on 7 June 2015 (1 page)
2 July 2015	Director's details changed for Mr Gean Stalcup on 7 June 2015 (2 pages)
2 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 107,200 (4 pages)
2 July 2015	Director's details changed for Malcolm Charles Peat on 7 June 2015 (2 pages)
2 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 107,200 (4 pages)
2 July 2015	Secretary's details changed for Mr Brian Fontana on 7 June 2015 (1 page)
2 July 2015	Secretary's details changed for Mr Brian Fontana on 7 June 2015 (1 page)
6 August 2014	Full accounts made up to 31 December 2013 (21 pages)
6 August 2014	Full accounts made up to 31 December 2013 (21 pages)
1 July 2014	Secretary's details changed for Mr Brian Fontana on 7 June 2014 (1 page)
1 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 107,200 (5 pages)
1 July 2014	Director's details changed for Mr Gean Stalcup on 7 June 2014 (2 pages)
1 July 2014	Director's details changed for Mr Gean Stalcup on 7 June 2014 (2 pages)
1 July 2014	Director's details changed for Mr Gean Stalcup on 7 June 2014 (2 pages)
1 July 2014	Secretary's details changed for Mr Brian Fontana on 7 June 2014 (1 page)
1 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 107,200 (5 pages)
1 July 2014	Secretary's details changed for Mr Brian Fontana on 7 June 2014 (1 page)
1 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 107,200 (5 pages)
23 September 2013	Full accounts made up to 31 December 2012 (19 pages)
23 September 2013	Full accounts made up to 31 December 2012 (19 pages)
3 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
3 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
3 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
3 October 2012	Full accounts made up to 31 December 2011 (20 pages)
3 October 2012	Full accounts made up to 31 December 2011 (20 pages)
17 August 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
17 August 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
17 August 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
1 March 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4 (3 pages)
1 March 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4 (3 pages)
4 October 2011	Full accounts made up to 31 December 2010 (22 pages)
4 October 2011	Full accounts made up to 31 December 2010 (22 pages)
4 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
4 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
4 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
27 June 2011	Appointment of Mr Gean Stalcup as a director (2 pages)
27 June 2011	Appointment of Mr Gean Stalcup as a director (2 pages)
24 June 2011	Termination of appointment of Christopher Hodgkins as a secretary (1 page)
24 June 2011	Registered office address changed from C/O Robert Smith Group 30/32 Pall Mall Liverpool L3 6AL on 24 June 2011 (1 page)
24 June 2011	Appointment of Mr Brian Fontana as a secretary (2 pages)
24 June 2011	Termination of appointment of Robert Smith as a director (1 page)
24 June 2011	Appointment of Mr Brian Fontana as a secretary (2 pages)
24 June 2011	Termination of appointment of Christopher Hodgkins as a director (1 page)
24 June 2011	Termination of appointment of Christopher Smith as a director (1 page)
24 June 2011	Termination of appointment of Christopher Hodgkins as a secretary (1 page)
24 June 2011	Registered office address changed from C/O Robert Smith Group 30/32 Pall Mall Liverpool L3 6AL on 24 June 2011 (1 page)
24 June 2011	Termination of appointment of Christopher Smith as a director (1 page)
24 June 2011	Termination of appointment of Christopher Hodgkins as a director (1 page)
24 June 2011	Termination of appointment of Robert Smith as a director (1 page)
16 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
16 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
14 June 2011	Statement of capital on 27 May 2011 GBP 107,200 (5 pages)
14 June 2011	Statement of capital on 27 May 2011 GBP 107,200 (5 pages)
3 June 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
3 June 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
14 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
14 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 October 2010	Full accounts made up to 31 December 2009 (19 pages)
3 October 2010	Full accounts made up to 31 December 2009 (19 pages)
21 June 2010	Director's details changed for Malcolm Charles Peat on 7 June 2010 (2 pages)
21 June 2010	Director's details changed for Malcolm Charles Peat on 7 June 2010 (2 pages)
21 June 2010	Director's details changed for Mr Christopher Robert Talbot Smith on 7 June 2010 (2 pages)
21 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
21 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
21 June 2010	Director's details changed for Mr Christopher Robert Talbot Smith on 7 June 2010 (2 pages)
21 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
21 June 2010	Director's details changed for Malcolm Charles Peat on 7 June 2010 (2 pages)
21 June 2010	Director's details changed for Mr Christopher Robert Talbot Smith on 7 June 2010 (2 pages)
8 April 2010	Statement of capital on 18 September 2009 GBP 307,200 (5 pages)
8 April 2010	Statement of capital on 18 September 2009 GBP 307,200 (5 pages)
24 February 2010	Particulars of a mortgage or charge / charge no: 5 (7 pages)
24 February 2010	Particulars of a mortgage or charge / charge no: 5 (7 pages)
24 February 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
24 February 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
4 November 2009	Full accounts made up to 31 December 2008 (17 pages)
4 November 2009	Full accounts made up to 31 December 2008 (17 pages)
16 June 2009	Return made up to 07/06/09; full list of members (4 pages)
16 June 2009	Return made up to 07/06/09; full list of members (4 pages)
31 October 2008	Full accounts made up to 31 December 2007 (17 pages)
31 October 2008	Full accounts made up to 31 December 2007 (17 pages)
24 June 2008	Return made up to 07/06/08; full list of members (4 pages)
24 June 2008	Return made up to 07/06/08; full list of members (4 pages)
23 June 2008	Director appointed mr christopher robert talbot smith (1 page)
23 June 2008	Director appointed mr christopher robert talbot smith (1 page)
2 November 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
15 June 2007	Return made up to 07/06/07; full list of members (3 pages)
15 June 2007	Return made up to 07/06/07; full list of members (3 pages)
5 November 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
5 November 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
8 August 2006	Return made up to 07/06/06; full list of members (3 pages)
8 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
8 August 2006	Return made up to 07/06/06; full list of members (3 pages)
8 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
12 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
12 April 2006	Nc inc already adjusted 24/10/05 (2 pages)
12 April 2006	Nc inc already adjusted 24/10/05 (2 pages)
12 April 2006	Ad 24/10/05--------- Â£ si 1000000@1=1000000 Â£ ic 107200/1107200 (2 pages)
12 April 2006	Ad 24/10/05--------- Â£ si 1000000@1=1000000 Â£ ic 107200/1107200 (2 pages)
30 March 2006	New director appointed (1 page)
30 March 2006	New director appointed (1 page)
12 December 2005	Registered office changed on 12/12/05 from: road range mann island pier head liverpool merseyside L3 1DG (1 page)
12 December 2005	Registered office changed on 12/12/05 from: road range mann island pier head liverpool merseyside L3 1DG (1 page)
7 November 2005	Full accounts made up to 31 December 2004 (14 pages)
7 November 2005	Full accounts made up to 31 December 2004 (14 pages)
2 August 2005	Return made up to 07/06/05; full list of members (2 pages)
2 August 2005	Return made up to 07/06/05; full list of members (2 pages)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
16 July 2004	Return made up to 07/06/04; full list of members (2 pages)
16 July 2004	Return made up to 07/06/04; full list of members (2 pages)
16 July 2004	Director's particulars changed (1 page)
16 July 2004	Director's particulars changed (1 page)
6 January 2004	Particulars of mortgage/charge (10 pages)
6 January 2004	Particulars of mortgage/charge (10 pages)
1 November 2003	Full accounts made up to 31 December 2002 (14 pages)
1 November 2003	Full accounts made up to 31 December 2002 (14 pages)
5 August 2003	Return made up to 07/06/03; full list of members (7 pages)
5 August 2003	Return made up to 07/06/03; full list of members (7 pages)
9 September 2002	Full accounts made up to 31 December 2001 (14 pages)
9 September 2002	Full accounts made up to 31 December 2001 (14 pages)
23 July 2002	Return made up to 07/06/02; full list of members (7 pages)
23 July 2002	Return made up to 07/06/02; full list of members (7 pages)
6 August 2001	Full accounts made up to 31 December 2000 (14 pages)
6 August 2001	Full accounts made up to 31 December 2000 (14 pages)
28 July 2001	Return made up to 07/06/01; full list of members 363(287) ‐ Registered office changed on 28/07/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 July 2001	Return made up to 07/06/01; full list of members 363(287) ‐ Registered office changed on 28/07/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 August 2000	Full accounts made up to 31 December 1999 (14 pages)
31 August 2000	Full accounts made up to 31 December 1999 (14 pages)
28 July 2000	Return made up to 07/06/00; full list of members (6 pages)
28 July 2000	Return made up to 07/06/00; full list of members (6 pages)
29 October 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
29 October 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
30 July 1999	Full accounts made up to 31 October 1998 (14 pages)
30 July 1999	Full accounts made up to 31 October 1998 (14 pages)
28 July 1999	Return made up to 07/06/99; full list of members (6 pages)
28 July 1999	Return made up to 07/06/99; full list of members (6 pages)
11 September 1998	New secretary appointed (2 pages)
11 September 1998	New secretary appointed (2 pages)
10 September 1998	Secretary resigned (1 page)
10 September 1998	Secretary resigned (1 page)
27 August 1998	Full accounts made up to 31 October 1997 (14 pages)
27 August 1998	Full accounts made up to 31 October 1997 (14 pages)
4 August 1998	Return made up to 07/06/98; no change of members (4 pages)
4 August 1998	Return made up to 07/06/98; no change of members (4 pages)
24 June 1997	Return made up to 07/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 June 1997	Return made up to 07/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 May 1997	Full accounts made up to 31 October 1996 (15 pages)
13 May 1997	Full accounts made up to 31 October 1996 (15 pages)
2 July 1996	Full accounts made up to 31 October 1995 (11 pages)
2 July 1996	Return made up to 07/06/96; full list of members (6 pages)
2 July 1996	Full accounts made up to 31 October 1995 (11 pages)
2 July 1996	Return made up to 07/06/96; full list of members (6 pages)
18 July 1995	Return made up to 07/06/95; no change of members 363(287) ‐ Registered office changed on 18/07/95 (4 pages)
18 July 1995	Return made up to 07/06/95; no change of members 363(287) ‐ Registered office changed on 18/07/95 (4 pages)
14 July 1995	Full accounts made up to 31 October 1994 (11 pages)
14 July 1995	Full accounts made up to 31 October 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
17 June 1994	Return made up to 07/06/94; no change of members (4 pages)
17 June 1994	Return made up to 07/06/94; no change of members (4 pages)
9 May 1994	Accounts for a small company made up to 31 October 1993 (14 pages)
9 May 1994	Accounts for a small company made up to 31 October 1993 (14 pages)
23 November 1993	Full accounts made up to 30 April 1993 (12 pages)
23 November 1993	Full accounts made up to 30 April 1993 (12 pages)
18 November 1993	New director appointed (2 pages)
18 November 1993	New director appointed (2 pages)
6 July 1993	Return made up to 07/06/93; full list of members (5 pages)
6 July 1993	Return made up to 07/06/93; full list of members (5 pages)
22 October 1992	Director resigned (2 pages)
22 October 1992	Director resigned (2 pages)
16 July 1992	Return made up to 07/06/92; no change of members (4 pages)
16 July 1992	Return made up to 07/06/92; no change of members (4 pages)
8 May 1992	New director appointed (2 pages)
8 May 1992	New director appointed (2 pages)
10 March 1992	Director resigned (4 pages)
10 March 1992	Director resigned (4 pages)
9 July 1991	Full accounts made up to 31 December 1990 (17 pages)
9 July 1991	Full accounts made up to 31 December 1990 (17 pages)
9 July 1991	Return made up to 07/06/91; no change of members (6 pages)
9 July 1991	Return made up to 07/06/91; no change of members (6 pages)
21 June 1990	Full accounts made up to 31 December 1989 (17 pages)
21 June 1990	Full accounts made up to 31 December 1989 (17 pages)
21 June 1990	Return made up to 07/06/90; full list of members (5 pages)
21 June 1990	Return made up to 07/06/90; full list of members (5 pages)
13 September 1989	Return made up to 20/06/89; full list of members (8 pages)
13 September 1989	Return made up to 20/06/89; full list of members (8 pages)
9 August 1989	Full accounts made up to 31 December 1988 (19 pages)
9 August 1989	Full accounts made up to 31 December 1988 (19 pages)
21 April 1989	Secretary resigned;new secretary appointed;director resigned (2 pages)
21 April 1989	Secretary resigned;new secretary appointed;director resigned (2 pages)
22 November 1988	New director appointed (2 pages)
22 November 1988	New director appointed (2 pages)
11 October 1988	Return made up to 09/06/88; full list of members (7 pages)
11 October 1988	Accounts made up to 31 December 1987 (19 pages)
11 October 1988	Return made up to 09/06/88; full list of members (7 pages)
11 October 1988	Accounts made up to 31 December 1987 (19 pages)
11 October 1988	Secretary resigned;new secretary appointed (2 pages)
11 October 1988	Secretary resigned;new secretary appointed (2 pages)
16 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 June 1987	Full accounts made up to 31 December 1985 (15 pages)
5 June 1987	Full accounts made up to 31 December 1985 (15 pages)
5 June 1987	Return made up to 21/07/86; full list of members (7 pages)
5 June 1987	Return made up to 21/07/86; full list of members (7 pages)
13 May 1986	Allotment of shares (2 pages)
13 May 1986	Allotment of shares (2 pages)
2 April 1986	Annual return made up to 26/06/85 (5 pages)
2 April 1986	Annual return made up to 26/06/85 (5 pages)
20 April 1985	Annual return made up to 27/06/84 (4 pages)
20 April 1985	Annual return made up to 27/06/84 (4 pages)
3 August 1983	Annual return made up to 24/05/83 (12 pages)
3 August 1983	Annual return made up to 24/05/83 (12 pages)
12 May 1983	Annual return made up to 10/05/82 (12 pages)
12 May 1983	Annual return made up to 10/05/82 (12 pages)
17 August 1981	Annual return made up to 26/05/81 (5 pages)
17 August 1981	Annual return made up to 26/05/81 (5 pages)
8 September 1980	Annual return made up to 08/05/80 (7 pages)
8 September 1980	Annual return made up to 08/05/80 (7 pages)
24 January 1980	Annual return made up to 14/05/79 (4 pages)
24 January 1980	Annual return made up to 14/05/79 (4 pages)
23 January 1980	Annual return made up to 14/04/76 (4 pages)
23 January 1980	Annual return made up to 14/04/76 (4 pages)
22 January 1980	Annual return made up to 06/04/77 (4 pages)
22 January 1980	Annual return made up to 06/04/77 (4 pages)
21 January 1980	Annual return made up to 27/04/78 (4 pages)
21 January 1980	Annual return made up to 27/04/78 (4 pages)
19 September 1979	Allotment of shares (4 pages)
19 September 1979	Allotment of shares (4 pages)
14 June 1979	Company name changed\certificate issued on 14/06/79 (2 pages)
14 June 1979	Company name changed\certificate issued on 14/06/79 (2 pages)
28 October 1976	Annual return made up to 25/10/75 (6 pages)
28 October 1976	Annual return made up to 25/10/75 (6 pages)
27 October 1976	Annual return made up to 19/10/74 (4 pages)
27 October 1976	Annual return made up to 19/10/74 (4 pages)
4 March 1974	Allotment of shares (2 pages)
4 March 1974	Allotment of shares (2 pages)
5 October 1973	Incorporation (12 pages)
5 October 1973	Incorporation (12 pages)

Welding Units (U.K.) Limited

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