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HEAD WRIGHTSON PROCESS ENGINEERING LIMITED

Learn more about HEAD WRIGHTSON PROCESS ENGINEERING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

68 HAMMERSMITH ROAD, LONDON, W14 8YW

HEAD WRIGHTSON PROCESS ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00635264
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.08.18
dissolution date: 2012.12.18
last member list: 2006.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.07.31
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.12.18
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.09.04
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2011.11.11
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.04.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.02.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.15
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.05
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.08
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.04
£2.95
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REGISTERED OFFICE CHANGED ON 02/07/05 FROM:, PRINCE OF WALES ROAD, SHEFFIELD, S9 4EX
Form type: 287
Date: 2005.07.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.10
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.29
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.16
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.12
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.10
£2.95
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RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.02
£2.95
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RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.12
£2.95
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RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.22
Child documents:
Document type: ANNOTATION
Date: 1997.08.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.04.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.02.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.11.11
£2.95
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RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.22
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96
Form type: 225
Date: 1996.08.21
£2.95
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REGISTERED OFFICE CHANGED ON 18/06/96 FROM:, 551/553, WALLISDOWN ROAD,, POOLE,, DORSET,, BH12 5AG.
Form type: 287
Date: 1996.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.02
£2.95
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RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.11
Child documents:
Document type: ANNOTATION
Date: 1995.08.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.06
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
AMENDED FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AAMD
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.03

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Company directors and board members:

RUFUS LAYCOCK (dissolve)
Secretary, 2005.05.31 - 2012.12.18
33 BURGHLEY AVENUE , NEW MALDEN
KT3 4SW, SURREY
RUFUS LAYCOCK (dissolve)
Director, COMPANY SECRETARY, 2005.03.01 - 2012.12.18
33 BURGHLEY AVENUE , NEW MALDEN
KT3 4SW, SURREY
FRAZER JOHN ELLIS (dissolve)
Secretary, 1991.07.31 - 1992.01.14
THE SHOOTING BOX MIDDLE ROAD LYCHETT MATRAVERS , POOLE
DORSET
JOHN WILLIAM DAVID FERNIE (dissolve)
Secretary, 1992.01.14 - 2005.04.01
6 LITTLE CRAKE , GUISBOROUGH
TS14 8PL, NORTH YORKSHIRE
ROBERT CONNOR AKROYD (dissolve)
Director, CHEMICAL ENGINEER, 1991.07.31 - 1998.04.06
27 WESTFIELD ROAD , BEACONSFIELD
HP9 1EF, BUCKINGHAMSHIRE
NEIL CHERRETT (dissolve)
Director, 1991.07.31 - 1994.12.31
BAY HORSE HOUSE THORNTON-LE-MOOR , NORTHALLERTON
DL7 9EA, N YORKSHIRE
FRAZER JOHN ELLIS (dissolve)
Director, SOLICITOR, 1991.07.31 - 1998.08.25
WOODLEA VICTORIA TERRACE OVERDENE , SALTBURN BY THE SEA
TS12 1JH, NORTH YORKSHIRE
DOUGLAS ALEXANDER GORDON (dissolve)
Director, ACCOUNTANT, 1997.09.08 - 2005.03.01
538 YARM ROAD EAGLESCLIFFE , STOCKTON ON TEES
TS16 0BH, CLEVELAND
BARRY LEONARD PHILLIPO (dissolve)
Director, METALLURGIST, 1998.08.25 - 2003.05.12
46 MOUNT LEVEN ROAD , YARM
TS15 9RJ, CLEVELAND
TORGEIR EGELAND RAMSTAD (dissolve)
Director, CHIEF OPERATING OFFICER, 2003.05.09 - 2005.03.01
HUMLESTIEN 19 , 1387 ASKER
NORWAY
NIGEL EDWARD OLIVER WILLIAMS (dissolve)
Director, SOLICITOR, 2005.03.01 - 2007.06.25
17 HOLMES ROAD STRAWBERRY HILL , TWICKENHAM
TW1 4RF, MIDDLESEX
ROLAND NICHOLAS YOUNGER (dissolve)
Director, 1991.07.31 - 1995.12.18
THIRKLEBY HOUSE GREAT THIRKLEBY , THIRSK
YO7 2AY, N YORKSHIRE

Companies near to HEAD WRIGHTSON PROCESS ENGINEERING ltd.

Information about the Private Limited Company HEAD WRIGHTSON PROCESS ENGINEERING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.24. Reload the data