WYMAN-GORDON (LINCOLN) LIMITED
Overview
| Company Name | WYMAN-GORDON (LINCOLN) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03978221 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WYMAN-GORDON (LINCOLN) LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is WYMAN-GORDON (LINCOLN) LIMITED located?
| Registered Office Address | C/O Special Metals Wiggin Ltd Wiggin Works Holmer Road HR4 9SL Hereford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WYMAN-GORDON (LINCOLN) LIMITED?
| Company Name | From | Until |
|---|---|---|
| INHOCO 2052 LIMITED | Apr 20, 2000 | Apr 20, 2000 |
What are the latest accounts for WYMAN-GORDON (LINCOLN) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 01, 2023 |
What is the status of the latest confirmation statement for WYMAN-GORDON (LINCOLN) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 18, 2024 |
What are the latest filings for WYMAN-GORDON (LINCOLN) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Confirmation statement made on Apr 18, 2024 with no updates | 3 pages | CS01 | ||
Application to strike the company off the register | 4 pages | DS01 | ||
Appointment of Mr James Robert Puetz as a director on Mar 10, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Jan 01, 2023 | 13 pages | AA | ||
Confirmation statement made on Apr 18, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 02, 2022 | 18 pages | AA | ||
Confirmation statement made on Apr 18, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 20 pages | AA | ||
Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Apr 18, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Scott Sinclair as a secretary on Dec 11, 2020 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||
Confirmation statement made on Apr 18, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||
Termination of appointment of Jeff Coleman as a director on May 06, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Apr 18, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Chris Thomas as a director on May 06, 2019 | 1 pages | TM01 | ||
Appointment of Mr Anthony Charles Dimmer as a director on Jan 03, 2019 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||
Termination of appointment of Russell Scott Pattee as a director on Aug 20, 2018 | 1 pages | TM01 | ||
Termination of appointment of Steven Blackmere as a director on Jul 20, 2018 | 1 pages | TM01 | ||
Appointment of Anna Marie Armagno as a director on Aug 20, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Apr 18, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of WYMAN-GORDON (LINCOLN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FREEMAN, Janet | Secretary | 191 Barkby Road Troon Industrial Area LE4 9HX Leicester C/O Sps Technologies United Kingdom | 216020280001 | |||||||
| ARMAGNO, Anna Marie | Director | Wiggins Works Holmer Rd HR4 9SL Hereford C/O Special Metals Wiggin Ltd England | United States | American | 250042270001 | |||||
| BEYER, Ruth Ann | Director | Wiggin Works Holmer Road HR4 9SL Hereford C/O Special Metals Wiggin Ltd | United States | American | 179312900001 | |||||
| DIMMER, Anthony Charles | Director | Wiggin Works Holmer Road HR4 9SL Hereford C/O Special Metals Wiggin Ltd | Scotland | British | 254329000001 | |||||
| HAGEL, Shawn | Director | Sw 107th Terrace Tigard Oregon 15190 97224 United States | United States | American | 92352720002 | |||||
| PUETZ, James Robert | Director | Wiggin Works Holmer Road HR4 9SL Hereford C/O Special Metals Wiggin Ltd | United States | American | 320716070001 | |||||
| COOKE, Roger Anthony | Secretary | 1910 Sw Myrtle Street 97201 Portland Oregon United States | Usa | 134747640001 | ||||||
| SINCLAIR, Scott | Secretary | Wiggin Works Holmer Road HR4 9SL Hereford C/O Special Metals Wiggin Ltd | British | 92313470001 | ||||||
| A B & C SECRETARIAL LIMITED | Nominee Secretary | 100 Barbirolli Square M2 3AB Manchester | 900006570001 | |||||||
| AYERS, Christopher Lee | Director | 16801 Greenspoint Park Drive Suite 355 Huston, Tx 77060 Usa | Usa | 103629670001 | ||||||
| BLACKMERE, Steven | Director | Se Windsor Ct 97206 Portland 4430 Oregon United States | United States | American | 128482180001 | |||||
| BUCK, Ken | Director | Chagrin Blvd Suite 290 Beachwood Ohio 25201 44122 Usa | Usa | United States | 133380240001 | |||||
| COLEMAN, Jeff | Director | Wiggin Works Holmer Road HR4 9SL Hereford C/O Special Metals Wiggin Ltd | United Kingdom | American | 220864170001 | |||||
| COOKE, Roger Anthony | Director | 1910 Sw Myrtle Street 97201 Portland Oregon United States | Usa | Usa | 134747640001 | |||||
| DONEGAN, Mark | Director | 4 Kennedy Lane Ma 01745 Southboro Massachusetts Usa | American | 69876320001 | ||||||
| HAWKES, Geoffrey A | Director | 2810 Nw Beuhla Vista Terrace Portland Oregon 97210 Usa | Us Citizen | 76227940001 | ||||||
| HOULDON, James E | Director | 5607 Tatteridge Houston Texas Tx 77069 Usa | Us Citizen | 92688220001 | ||||||
| LARSSON, William Dean | Director | 1865 Palisades Terrace Lake Oswego Oregon 97034 Usa | American | 96758530001 | ||||||
| MASTERMAN, Andrew | Director | Wiggin Works Holmer Road HR4 9SL Hereford C/O Special Metals Wiggin Ltd | Usa | Usa | 205410650001 | |||||
| MCCARLEY, James Leroy | Director | Holly Street Bellaire Texas 4513 77401 Usa | Usa | Usa | 166551340001 | |||||
| MCCORMICK, William Charles | Director | 3479 Cascade Terrace OR 97068 West Linn Oregon Usa | United States | 69289590001 | ||||||
| MILNER, Andrew Rex | Director | Wiggin Works Holmer Road HR4 9SL Hereford C/O Special Metals Wiggin Ltd | England | British | 49695760003 | |||||
| MORLEY, Robert Henry | Director | Houstoun Road EH54 5BZ Livingston Wyman Gordon Limited West Lothian | United Kingdom | British | 153422300001 | |||||
| PATTEE, Russell Scott | Director | Se Norwood Loop Happy Valley 11444 Oregon 97086 United States | United States | American | 132606280001 | |||||
| ROSKOPF, Mark R | Director | 9708 Nw Golden Avenue FOREIGN Vancouver Wa 98665 Usa | American | 92313320001 | ||||||
| THOMAS, Chris | Director | Wiggin Works Holmer Road HR4 9SL Hereford C/O Special Metals Wiggin Ltd | England | British | 203275870001 | |||||
| TUTTON, Nigel | Director | 12 Great King Street EH3 6QL Edinburgh Midlothian | United Kingdom | British | 104323540001 | |||||
| WARING, David | Director | 3 Church Walk Harmston LN5 9GD Lincoln Lincolnshire | British | 71490280001 | ||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Who are the persons with significant control of WYMAN-GORDON (LINCOLN) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wyman Gordon Limited | Apr 06, 2016 | Holmer Road HR4 9SL Hereford C/O Special Metals Wiggin Limited United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0