| Company Name | Head Wrightson Machine Company Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 00370170 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 1941(81 years, 5 months ago) |
| Dissolution Date | 22 November 2016 (6 years, 4 months ago) |
| Previous Name | Grosvenor Steel Fabrications Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Frazer John Ellis |
|---|---|
| Date of Birth | May 1949 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1991(49 years, 9 months after company formation) |
| Appointment Duration | 25 years, 4 months (closed 22 November 2016) |
| Role | Company Director |
| Correspondence Address | The Shooting Box Middle Road Lychett Matravers Poole Dorset |
| Director Name | Dr Barry Leonard Phillipo |
|---|---|
| Date of Birth | May 1947 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1991(49 years, 9 months after company formation) |
| Appointment Duration | 25 years, 4 months (closed 22 November 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Mount Leven Road Yarm Cleveland TS15 9RJ |
| Director Name | John Christopher Wilson |
|---|---|
| Date of Birth | June 1943 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1991(49 years, 9 months after company formation) |
| Appointment Duration | 25 years, 4 months (closed 22 November 2016) |
| Role | Company Director |
| Correspondence Address | 9 Riverslea Stokesley Middlesbrough Cleveland TS9 5DE |
| Secretary Name | Mr John William David Fernie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 1992(50 years, 3 months after company formation) |
| Appointment Duration | 24 years, 10 months (closed 22 November 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Little Crake Guisborough North Yorkshire TS14 8PL |
| Secretary Name | Frazer John Ellis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(49 years, 9 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 14 January 1992) |
| Role | Company Director |
| Correspondence Address | The Shooting Box Middle Road Lychett Matravers Poole Dorset |
Location
| Registered Address | Ashmore House Stockton On Tees Cleveland TS18 3RE |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
Accounts
| Latest Accounts | 30 September 1993 (29 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Charges
| 22 February 1991 | Delivered on: 6 March 1991 Satisfied on: 15 October 1991 Persons entitled: (As Security Trustee) National Westminster Bank PLC Classification: Composite guarantee mortgage debenture 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
| 22 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 May 2016 | Compulsory strike-off action has been suspended (1 page) |
| 7 May 2016 | Compulsory strike-off action has been suspended (1 page) |
| 15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 14 October 2014 | Restoration by order of the court (5 pages) |
| 14 October 2014 | Restoration by order of the court (5 pages) |
| 24 August 1995 | Dissolved (2 pages) |
| 24 August 1995 | Dissolved (2 pages) |
| 24 May 1995 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 24 May 1995 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (94 pages) |
| 25 January 1994 | Full accounts made up to 30 September 1993 (9 pages) |
| 26 August 1993 | Return made up to 31/07/93; full list of members (5 pages) |