| Company Name | Elsworth Metalweld And Engineering Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03661840 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 1998(25 years, 6 months ago) |
| Dissolution Date | 23 December 2003 (20 years, 4 months ago) |
| Previous Name | Willoughby (203) 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 | John Clive Sadler |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 1999(2 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 11 months (closed 23 December 2003) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a Chatsworth Crescent Allestree Derby Derbyshire DE22 3AP |
| Director Name | Dr Beat Kalin |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 01 January 2001(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 11 months (closed 23 December 2003) |
| Role | Predsident |
| Correspondence Address | Hinwilerstrasse 252 Offikon 8626 |
| Secretary Name | Adrian Stanley Jackson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2002(4 years, 1 month after company formation) |
| Appointment Duration | 1 year (closed 23 December 2003) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 14 Oaklands Darras Hall Ponteland Newcastle Upon Tyne NE20 9PH |
| Director Name | John Fredreick Deboer |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 11 January 1999(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 31 March 2001) |
| Role | Chief Financial Officer |
| Correspondence Address | Jagerstrasse 21 8200 Schaffhausen Switzerland |
| Secretary Name | John Fredreick Deboer |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 11 January 1999(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 31 March 2001) |
| Role | Chief Financial Officer |
| Correspondence Address | Jagerstrasse 21 8200 Schaffhausen Switzerland |
| Secretary Name | Geoffrey Farr |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2001(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 20 December 2002) |
| Role | Company Director |
| Correspondence Address | 8 Rectory Farm Mews Weston On Trent Derby DE72 2DR |
| Director Name | Willoughby Corporate Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 1998(same day as company formation) |
| Correspondence Address | Willoughby House 20 Low Pavement Nottingham NG1 7EA |
| Secretary Name | Willoughby Corporate Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 1998(same day as company formation) |
| Correspondence Address | Willoughby House 20 Low Pavement Nottingham NG1 7EA |
Location
| Registered Address | Blackthorn Way Houghton Le Spring Tyne & Wear DH4 6JN |
|---|---|
| Region | North East |
| Constituency | Houghton and Sunderland South |
| County | Tyne and Wear |
| Ward | Houghton |
| Built Up Area | Sunderland |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 23 December 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 29 July 2003 | Application for striking-off (1 page) |
| 6 January 2003 | Secretary resigned (1 page) |
| 6 January 2003 | New secretary appointed (1 page) |
| 6 January 2003 | Registered office changed on 06/01/03 from: unit 2A meteor business park meteor centre mansfield road derby DE21 4SU (1 page) |
| 14 November 2002 | Return made up to 05/11/02; full list of members (7 pages) |
| 1 November 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 3 December 2001 | Return made up to 05/11/01; full list of members
|
| 18 September 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 11 July 2001 | New secretary appointed (2 pages) |
| 11 July 2001 | New director appointed (2 pages) |
| 11 July 2001 | Secretary resigned;director resigned (1 page) |
| 3 January 2001 | Return made up to 05/11/00; full list of members (6 pages) |
| 27 December 2000 | Registered office changed on 27/12/00 from: meteor centre mansfield road derby derbyshire DE21 4TE (1 page) |
| 24 October 2000 | Registered office changed on 24/10/00 from: express buildings 29 upper parliament street, nottingham NG1 2AQ (1 page) |
| 24 October 2000 | Resolutions
|
| 24 October 2000 | Accounts for a dormant company made up to 30 November 1999 (1 page) |
| 24 October 2000 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
| 8 December 1999 | Return made up to 05/11/99; full list of members (6 pages) |
| 23 June 1999 | Company name changed willoughby (203) LIMITED\certificate issued on 24/06/99 (2 pages) |
| 1 April 1999 | New secretary appointed;new director appointed (2 pages) |
| 1 April 1999 | Director resigned (1 page) |
| 1 April 1999 | Secretary resigned (1 page) |
| 4 March 1999 | New director appointed (2 pages) |
| 5 November 1998 | Incorporation (20 pages) |