W & L Engineering Ltd

Company Name	W & L Engineering Ltd
Company Status	Dissolved
Company Number	03105515
Category	Private Limited Company
Incorporation Date	22 September 1995(28 years, 7 months ago)
Dissolution Date	11 December 2018 (5 years, 4 months ago)
Previous Name	Presspoint Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Michael Peter Line
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2015(19 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (closed 11 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Cumberland Drive Hinchley Wood Esher Surrey KT10 0BB

Director Name	Stephen Martin Cox
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1995(1 month, 1 week after company formation)
Appointment Duration	11 years, 4 months (resigned 09 March 2007)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Partridges Rokemarsh Wallingford Oxfordshire OX10 6JB

Director Name	Mr Michael Peter Line
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1995(1 month, 1 week after company formation)
Appointment Duration	19 years, 3 months (resigned 27 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Cumberland Drive Hinchley Wood Surrey KT10 0BB

Secretary Name	Richard Charles Miller
Nationality	British
Status	Resigned
Appointed	30 October 1995(1 month, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 05 March 1997)
Role	Company Director
Correspondence Address	36 The Glade Staines Middlesex TW18 1ES

Secretary Name	Mr Michael Peter Line
Nationality	British
Status	Resigned
Appointed	05 March 1997(1 year, 5 months after company formation)
Appointment Duration	10 years (resigned 09 March 2007)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	8 Cumberland Drive Hinchley Wood Surrey KT10 0BB

Secretary Name	Paula Jean Line
Nationality	British
Status	Resigned
Appointed	09 March 2007(11 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 December 2014)
Role	Company Director
Correspondence Address	8 Cumberland Drive Hinchley Wood Surrey KT10 0BB

Director Name	Mr Duncan Hugh Watson-Steward
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2015(19 years, 4 months after company formation)
Appointment Duration	1 month (resigned 26 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	66/67 Newman Street London W1T 3EQ

Secretary Name	Mr David Little
Status	Resigned
Appointed	27 January 2015(19 years, 4 months after company formation)
Appointment Duration	1 month (resigned 26 February 2015)
Role	Company Director
Correspondence Address	66/67 Newman Street London W1T 3EQ

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	22 September 1995(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	22 September 1995(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Website	wlinstall.com

Location

Registered Address	Enterprise House 2 The Crest Hendon London NW4 2HN
Region	London
Constituency	Hendon
County	Greater London
Ward	Hendon
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

500 at £1	M.p. Line 100.00% Ordinary

Accounts

Latest Accounts	31 October 2016 (7 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 October

Charges

8 February 1996	Delivered on: 13 February 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

8 February 1996

Delivered on: 13 February 1996
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

11 December 2018	Final Gazette dissolved via compulsory strike-off (1 page)
25 September 2018	First Gazette notice for compulsory strike-off (1 page)
16 December 2017	Compulsory strike-off action has been discontinued (1 page)
16 December 2017	Compulsory strike-off action has been discontinued (1 page)
13 December 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
12 December 2017	First Gazette notice for compulsory strike-off (1 page)
12 December 2017	First Gazette notice for compulsory strike-off (1 page)
27 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
27 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
25 January 2017	Confirmation statement made on 22 September 2016 with updates (5 pages)
25 January 2017	Confirmation statement made on 22 September 2016 with updates (5 pages)
24 October 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
24 October 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
25 July 2016	Previous accounting period shortened from 31 October 2015 to 30 October 2015 (1 page)
25 July 2016	Previous accounting period shortened from 31 October 2015 to 30 October 2015 (1 page)
9 November 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 500 (3 pages)
9 November 2015	Registered office address changed from Enterprise House 2 the Crest Hendon London NW4 2HW United Kingdom to Enterprise House 2 the Crest Hendon London NW4 2HN on 9 November 2015 (1 page)
9 November 2015	Registered office address changed from Enterprise House 2 the Crest Hendon London NW4 2HW United Kingdom to Enterprise House 2 the Crest Hendon London NW4 2HN on 9 November 2015 (1 page)
9 November 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 500 (3 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
17 July 2015	Registered office address changed from Gladstone House 77 - 79 High Street Egham Surrey TW20 9HY England to Enterprise House 2 the Crest Hendon London NW4 2HW on 17 July 2015 (1 page)
17 July 2015	Registered office address changed from Gladstone House 77 - 79 High Street Egham Surrey TW20 9HY England to Enterprise House 2 the Crest Hendon London NW4 2HW on 17 July 2015 (1 page)
14 July 2015	Auditor's resignation (1 page)
14 July 2015	Auditor's resignation (1 page)
27 February 2015	Registered office address changed from 378 Staines Road Bedfont Feltham Middlesex TW14 8BU to Gladstone House 77 - 79 High Street Egham Surrey TW20 9HY on 27 February 2015 (1 page)
27 February 2015	Registered office address changed from 378 Staines Road Bedfont Feltham Middlesex TW14 8BU to Gladstone House 77 - 79 High Street Egham Surrey TW20 9HY on 27 February 2015 (1 page)
26 February 2015	Termination of appointment of David Little as a secretary on 26 February 2015 (1 page)
26 February 2015	Termination of appointment of Duncan Hugh Watson-Steward as a director on 26 February 2015 (1 page)
26 February 2015	Termination of appointment of David Little as a secretary on 26 February 2015 (1 page)
26 February 2015	Appointment of Mr Michael Peter Line as a director on 26 February 2015 (2 pages)
26 February 2015	Termination of appointment of Duncan Hugh Watson-Steward as a director on 26 February 2015 (1 page)
26 February 2015	Appointment of Mr Michael Peter Line as a director on 26 February 2015 (2 pages)
28 January 2015	Appointment of Mr David Little as a secretary on 27 January 2015 (2 pages)
28 January 2015	Appointment of Mr David Little as a secretary on 27 January 2015 (2 pages)
27 January 2015	Previous accounting period extended from 30 April 2014 to 31 October 2014 (1 page)
27 January 2015	Termination of appointment of Michael Peter Line as a director on 27 January 2015 (1 page)
27 January 2015	Termination of appointment of Michael Peter Line as a director on 27 January 2015 (1 page)
27 January 2015	Previous accounting period extended from 30 April 2014 to 31 October 2014 (1 page)
27 January 2015	Appointment of Mr Duncan Hugh Watson-Steward as a director on 27 January 2015 (2 pages)
27 January 2015	Appointment of Mr Duncan Hugh Watson-Steward as a director on 27 January 2015 (2 pages)
1 December 2014	Termination of appointment of Paula Jean Line as a secretary on 1 December 2014 (1 page)
1 December 2014	Termination of appointment of Paula Jean Line as a secretary on 1 December 2014 (1 page)
1 December 2014	Termination of appointment of Paula Jean Line as a secretary on 1 December 2014 (1 page)
22 September 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 500 (4 pages)
22 September 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 500 (4 pages)
27 January 2014	Accounts for a small company made up to 30 April 2013 (6 pages)
27 January 2014	Accounts for a small company made up to 30 April 2013 (6 pages)
25 September 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 500 (4 pages)
25 September 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 500 (4 pages)
5 February 2013	Accounts for a small company made up to 30 April 2012 (6 pages)
5 February 2013	Accounts for a small company made up to 30 April 2012 (6 pages)
26 September 2012	Annual return made up to 22 September 2012 with a full list of shareholders (4 pages)
26 September 2012	Annual return made up to 22 September 2012 with a full list of shareholders (4 pages)
25 May 2012	Company name changed presspoint LIMITED\certificate issued on 25/05/12 RES15 ‐ Change company name resolution on 2012-01-26 (2 pages)
25 May 2012	Change of name notice (2 pages)
25 May 2012	Company name changed presspoint LIMITED\certificate issued on 25/05/12 RES15 ‐ Change company name resolution on 2012-01-26 (2 pages)
25 May 2012	Change of name notice (2 pages)
25 January 2012	Full accounts made up to 30 April 2011 (10 pages)
25 January 2012	Full accounts made up to 30 April 2011 (10 pages)
6 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (4 pages)
6 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (4 pages)
2 August 2011	Change of name notice (2 pages)
2 August 2011	Resolutions RES15 ‐ Change company name resolution on 2011-07-27 (1 page)
2 August 2011	Change of name notice (2 pages)
2 August 2011	Resolutions RES15 ‐ Change company name resolution on 2011-07-27 (1 page)
24 January 2011	Full accounts made up to 30 April 2010 (9 pages)
24 January 2011	Full accounts made up to 30 April 2010 (9 pages)
6 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (4 pages)
6 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (4 pages)
12 October 2009	Annual return made up to 22 September 2009 with a full list of shareholders (3 pages)
12 October 2009	Annual return made up to 22 September 2009 with a full list of shareholders (3 pages)
8 August 2009	Full accounts made up to 30 April 2009 (9 pages)
8 August 2009	Full accounts made up to 30 April 2009 (9 pages)
10 November 2008	Auditor's resignation (1 page)
10 November 2008	Auditor's resignation (1 page)
31 October 2008	Auditor's resignation (1 page)
31 October 2008	Auditor's resignation (1 page)
7 October 2008	Return made up to 22/09/08; full list of members (3 pages)
7 October 2008	Return made up to 22/09/08; full list of members (3 pages)
6 October 2008	Appointment terminated secretary michael line (1 page)
6 October 2008	Appointment terminated secretary michael line (1 page)
9 September 2008	Full accounts made up to 30 April 2008 (10 pages)
9 September 2008	Full accounts made up to 30 April 2008 (10 pages)
15 November 2007	Accounts for a small company made up to 30 April 2007 (5 pages)
15 November 2007	Accounts for a small company made up to 30 April 2007 (5 pages)
16 October 2007	Return made up to 22/09/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 October 2007	Return made up to 22/09/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 August 2007	New secretary appointed (2 pages)
14 August 2007	New secretary appointed (2 pages)
28 March 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
23 November 2006	Accounts for a small company made up to 30 April 2006 (6 pages)
23 November 2006	Accounts for a small company made up to 30 April 2006 (6 pages)
2 October 2006	Return made up to 22/09/06; full list of members (7 pages)
2 October 2006	Return made up to 22/09/06; full list of members (7 pages)
14 February 2006	Accounts for a small company made up to 30 April 2005 (5 pages)
14 February 2006	Accounts for a small company made up to 30 April 2005 (5 pages)
21 October 2005	Return made up to 22/09/05; full list of members (7 pages)
21 October 2005	Return made up to 22/09/05; full list of members (7 pages)
12 October 2004	Accounts for a small company made up to 30 April 2004 (5 pages)
12 October 2004	Accounts for a small company made up to 30 April 2004 (5 pages)
1 October 2004	Return made up to 22/09/04; full list of members (7 pages)
1 October 2004	Return made up to 22/09/04; full list of members (7 pages)
10 February 2004	Accounts for a small company made up to 30 April 2003 (5 pages)
10 February 2004	Accounts for a small company made up to 30 April 2003 (5 pages)
8 October 2003	Return made up to 22/09/03; full list of members (7 pages)
8 October 2003	Return made up to 22/09/03; full list of members (7 pages)
10 February 2003	Accounts for a small company made up to 30 April 2002 (5 pages)
10 February 2003	Accounts for a small company made up to 30 April 2002 (5 pages)
8 October 2002	Return made up to 22/09/02; full list of members (7 pages)
8 October 2002	Return made up to 22/09/02; full list of members (7 pages)
21 January 2002	Accounts for a small company made up to 30 April 2001 (5 pages)
21 January 2002	Accounts for a small company made up to 30 April 2001 (5 pages)
25 October 2001	Return made up to 22/09/01; full list of members (6 pages)
25 October 2001	Return made up to 22/09/01; full list of members (6 pages)
9 October 2001	Secretary's particulars changed;director's particulars changed (1 page)
9 October 2001	Secretary's particulars changed;director's particulars changed (1 page)
29 August 2001	Director's particulars changed (1 page)
29 August 2001	Director's particulars changed (1 page)
29 January 2001	Full accounts made up to 30 April 2000 (8 pages)
29 January 2001	Full accounts made up to 30 April 2000 (8 pages)
19 October 2000	Return made up to 22/09/00; full list of members (6 pages)
19 October 2000	Return made up to 22/09/00; full list of members (6 pages)
12 October 1999	Return made up to 22/09/99; no change of members (4 pages)
12 October 1999	Return made up to 22/09/99; no change of members (4 pages)
26 August 1999	Full accounts made up to 30 April 1999 (9 pages)
26 August 1999	Full accounts made up to 30 April 1999 (9 pages)
23 March 1999	Auditor's resignation (1 page)
23 March 1999	Auditor's resignation (1 page)
16 December 1998	Full accounts made up to 30 April 1998 (11 pages)
16 December 1998	Full accounts made up to 30 April 1998 (11 pages)
13 October 1998	Return made up to 22/09/98; no change of members (4 pages)
13 October 1998	Return made up to 22/09/98; no change of members (4 pages)
19 January 1998	Full accounts made up to 30 April 1997 (7 pages)
19 January 1998	Full accounts made up to 30 April 1997 (7 pages)
17 March 1997	New secretary appointed (2 pages)
17 March 1997	Secretary resigned (1 page)
17 March 1997	New secretary appointed (2 pages)
17 March 1997	Secretary resigned (1 page)
13 January 1997	Full accounts made up to 30 April 1996 (6 pages)
13 January 1997	Full accounts made up to 30 April 1996 (6 pages)
18 September 1996	Return made up to 22/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 September 1996	Return made up to 22/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 February 1996	Particulars of mortgage/charge (3 pages)
13 February 1996	Particulars of mortgage/charge (3 pages)
10 January 1996	Particulars of contract relating to shares (4 pages)
10 January 1996	Ad 01/12/95--------- Â£ si 1000@1 (2 pages)
10 January 1996	Ad 01/12/95--------- Â£ si 1000@1 (2 pages)
10 January 1996	Particulars of contract relating to shares (4 pages)
20 December 1995	Ad 01/12/95--------- Â£ si 1000@1=1000 Â£ ic 2/1002 (2 pages)
20 December 1995	Ad 01/12/95--------- Â£ si 1000@1=1000 Â£ ic 2/1002 (2 pages)
8 December 1995	New director appointed (2 pages)
8 December 1995	Secretary resigned (2 pages)
8 December 1995	Director resigned (2 pages)
8 December 1995	Registered office changed on 08/12/95 from: 40 worple road staines middlesex TW18 1EE (1 page)
8 December 1995	New director appointed (2 pages)
8 December 1995	Director resigned (2 pages)
8 December 1995	Accounting reference date notified as 30/04 (1 page)
8 December 1995	Registered office changed on 08/12/95 from: 40 worple road staines middlesex TW18 1EE (1 page)
8 December 1995	New secretary appointed (2 pages)
8 December 1995	Accounting reference date notified as 30/04 (1 page)
8 December 1995	New director appointed (2 pages)
8 December 1995	Secretary resigned (2 pages)
8 December 1995	New director appointed (2 pages)
8 December 1995	New secretary appointed (2 pages)
3 November 1995	Secretary resigned (2 pages)
3 November 1995	Memorandum and Articles of Association (16 pages)
3 November 1995	Director resigned (2 pages)
3 November 1995	Secretary resigned (2 pages)
3 November 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
3 November 1995	Â£ nc 1000/10000 30/10/95 (1 page)
3 November 1995	Memorandum and Articles of Association (16 pages)
3 November 1995	Registered office changed on 03/11/95 from: regent house 316 beulah hill london SE19 3HF (1 page)
3 November 1995	Director resigned (2 pages)
3 November 1995	Â£ nc 1000/10000 30/10/95 (1 page)
3 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 November 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
3 November 1995	Registered office changed on 03/11/95 from: regent house 316 beulah hill london SE19 3HF (1 page)
22 September 1995	Incorporation (22 pages)
22 September 1995	Incorporation (22 pages)