About

Registered Number: 00825128
Date of Incorporation: 29/10/1964 (59 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 01/11/2018 (5 years and 5 months ago)
Registered Address: Dlp House 46 Prescott Street, Halifax, West Yorkshire, HX1 2QW

 

Based in Halifax in West Yorkshire, Wetherby Engineering Company Ltd was established in 1964, it's status at Companies House is "Dissolved". We don't currently know the number of employees at the business. The current directors of the business are listed as Armitage, Maureen Hilda, Carbutt, Terence Raymond.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARBUTT, Terence Raymond N/A 22 January 2008 1
Secretary Name Appointed Resigned Total Appointments
ARMITAGE, Maureen Hilda N/A 31 October 2014 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 01 November 2018
LIQ13 - N/A 01 August 2018
LIQ03 - N/A 24 May 2018
AD01 - Change of registered office address 19 April 2017
RESOLUTIONS - N/A 12 April 2017
AA - Annual Accounts 12 April 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 12 April 2017
4.70 - N/A 12 April 2017
CS01 - N/A 17 March 2017
AA01 - Change of accounting reference date 17 March 2017
AA - Annual Accounts 27 July 2016
AR01 - Annual Return 17 February 2016
AA - Annual Accounts 09 December 2015
AA01 - Change of accounting reference date 31 July 2015
AR01 - Annual Return 27 March 2015
AD01 - Change of registered office address 27 March 2015
TM02 - Termination of appointment of secretary 27 March 2015
TM01 - Termination of appointment of director 18 December 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 21 January 2014
AA - Annual Accounts 20 February 2013
AR01 - Annual Return 14 February 2013
AR01 - Annual Return 13 March 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 16 February 2011
AA - Annual Accounts 17 January 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 October 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 October 2010
AR01 - Annual Return 01 April 2010
CH01 - Change of particulars for director 01 April 2010
CH01 - Change of particulars for director 01 April 2010
CH01 - Change of particulars for director 01 April 2010
CH01 - Change of particulars for director 01 April 2010
AA - Annual Accounts 25 January 2010
363a - Annual Return 23 April 2009
AA - Annual Accounts 13 January 2009
363a - Annual Return 04 February 2008
288b - Notice of resignation of directors or secretaries 04 February 2008
AA - Annual Accounts 10 January 2008
363a - Annual Return 12 February 2007
AA - Annual Accounts 05 January 2007
363a - Annual Return 02 February 2006
AA - Annual Accounts 04 January 2006
AA - Annual Accounts 09 March 2005
363s - Annual Return 14 February 2005
AA - Annual Accounts 10 February 2004
363s - Annual Return 08 February 2004
AA - Annual Accounts 12 February 2003
363s - Annual Return 11 February 2003
AA - Annual Accounts 25 February 2002
363s - Annual Return 19 February 2002
363s - Annual Return 08 February 2001
AA - Annual Accounts 16 January 2001
AA - Annual Accounts 13 March 2000
363s - Annual Return 06 March 2000
363s - Annual Return 11 March 1999
AA - Annual Accounts 11 February 1999
363s - Annual Return 12 February 1998
AA - Annual Accounts 26 January 1998
363s - Annual Return 05 February 1997
AA - Annual Accounts 09 January 1997
363s - Annual Return 18 February 1996
AA - Annual Accounts 18 January 1996
AA - Annual Accounts 03 March 1995
363s - Annual Return 06 February 1995
AA - Annual Accounts 15 February 1994
363s - Annual Return 15 February 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 June 1993
363s - Annual Return 03 March 1993
RESOLUTIONS - N/A 18 February 1993
RESOLUTIONS - N/A 18 February 1993
RESOLUTIONS - N/A 18 February 1993
AA - Annual Accounts 18 February 1993
AA - Annual Accounts 03 February 1992
363s - Annual Return 03 February 1992
AA - Annual Accounts 26 February 1991
363a - Annual Return 26 February 1991
AA - Annual Accounts 26 February 1990
363 - Annual Return 26 February 1990
363 - Annual Return 09 May 1989
AA - Annual Accounts 20 April 1989
363 - Annual Return 08 June 1988
AA - Annual Accounts 06 May 1988
363 - Annual Return 11 April 1987
AA - Annual Accounts 01 April 1987
NEWINC - New incorporation documents 29 October 1964

Mortgages & Charges

Description Date Status Charge by
Legal charge 07 March 1983 Fully Satisfied

N/A

Legal charge 15 July 1977 Fully Satisfied

N/A

Legal charge 07 November 1974 Fully Satisfied

N/A

Legal charge 07 November 1974 Fully Satisfied

N/A

Mortgage 31 October 1972 Fully Satisfied

N/A

Legal charge 30 July 1968 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.