Ideal Standard Wednesbury Ltd

Company Name	Ideal Standard Wednesbury Ltd
Company Status	Dissolved
Company Number	00153390
Category	Private Limited Company
Incorporation Date	26 February 1919(104 years, 4 months ago)
Dissolution Date	7 June 2017 (6 years ago)
Previous Names	Bridge Foundry Company Limited and Wabco Wednesbury 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	Mr David Barber
Date of Birth	April 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2007(88 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (closed 07 June 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	9 Nunburnholme Avenue North Ferriby East Yorkshire HU14 3AW

Secretary Name	Mrs Joanne Caroline Elwell
Nationality	British
Status	Closed
Appointed	21 July 2009(90 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (closed 07 June 2017)
Role	Accountant
Correspondence Address	12 Greyfriars Crescent Beverley North Humberside HU17 8LR

Director Name	Mr Keith Charles Boad
Date of Birth	September 1959 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2011(92 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (closed 07 June 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Bathroom Works National Avenue Hull North Humberside HU5 4JJ

Director Name	Mr Thomas Leonard Bruce
Date of Birth	November 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(72 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 16 December 1999)
Role	Sales Manager
Correspondence Address	63 St Pauls Crescent Ryder House Estate Walsall West Midlands WS3 4ET

Director Name	Mr Graham James Henry Cooper
Date of Birth	September 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(72 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 03 September 1997)
Role	Production Manager
Correspondence Address	33 Westway Walsall West Midlands WS4 1DH

Director Name	Mr William Hunter Frew
Date of Birth	January 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(72 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 20 November 1997)
Role	Company Director
Correspondence Address	Pinley House Pinley Green Claverdon Warwick Warwickshire CV35 8LX

Director Name	George Eric Nutter
Date of Birth	March 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(72 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 October 2000)
Role	Managing Director
Correspondence Address	Leighton Lodge Healey Masham Leighton Ripon North Yorkshire HG4 4LS

Director Name	John Shaw
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(72 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 16 December 1999)
Role	General Manager
Correspondence Address	Rose Cottage New Road Caunsall Kidderminster Worcestershire DY11 5YN

Secretary Name	Mr William Hunter Frew
Nationality	British
Status	Resigned
Appointed	10 January 1992(72 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 08 July 1997)
Role	Company Director
Correspondence Address	Pinley House Pinley Green Claverdon Warwick Warwickshire CV35 8LX

Secretary Name	Mr Julian Patrick Holmes
Nationality	British
Status	Resigned
Appointed	08 July 1997(78 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 10 March 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Redhill Close East Bierley Bradford BD4 6NE

Director Name	Michael Charles Robert Broughton
Date of Birth	February 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1997(78 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 2000)
Role	Manager
Correspondence Address	6 Stonelea Close Silkstone Barnsley South Yorkshire S75 4JD

Director Name	Mr Julian Patrick Holmes
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1997(78 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 10 March 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Redhill Close East Bierley Bradford BD4 6NE

Director Name	Peter Harley Scholey
Date of Birth	July 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2000(81 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2003)
Role	Engineer
Correspondence Address	Winton House Main Street East Keswick LS17 9EJ

Director Name	Michael John Warwick
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(84 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 July 2007)
Role	Engineer
Correspondence Address	104 Quarry Hill Horbury Wakefield West Yorkshire WF4 5NF

Director Name	Mr Derek Ian Colquhoun
Date of Birth	December 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2006(87 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Tolson Street Ossett West Yorkshire WF5 9QH

Director Name	Mr David Timothy Rickell
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2006(87 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2007)
Role	Hr Leader
Country of Residence	England
Correspondence Address	352 Leeds Road Dewsbury West Yorkshire WF12 7QD

Secretary Name	Mr Derek Ian Colquhoun
Nationality	British
Status	Resigned
Appointed	10 March 2006(87 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Tolson Street Ossett West Yorkshire WF5 9QH

Director Name	Peter Gilbert Carruthers
Date of Birth	August 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(88 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Truro Close Lichfield Staffordshire WS13 7SR

Director Name	Mr Philip Roger Cooper
Date of Birth	July 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(88 years, 5 months after company formation)
Appointment Duration	4 years (resigned 01 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Bathroom Works National Avenue Hull North Humberside HU5 4JJ

Secretary Name	Peter Gilbert Carruthers
Nationality	British
Status	Resigned
Appointed	31 July 2007(88 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Truro Close Lichfield Staffordshire WS13 7SR

Location

Registered Address	The Bathroom Works National Avenue Hull North Humberside HU5 4JJ
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull North
County	East Riding of Yorkshire
Ward	Bricknell
Built Up Area	Kingston upon Hull
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£3,096,000
Cash	£1,000

Accounts

Latest Accounts	31 December 2013 (9 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 June 2017	Final Gazette dissolved following liquidation (1 page)
7 June 2017	Final Gazette dissolved following liquidation (1 page)
7 March 2017	Return of final meeting in a members' voluntary winding up (6 pages)
7 March 2017	Return of final meeting in a members' voluntary winding up (6 pages)
18 February 2016	Liquidators statement of receipts and payments to 28 December 2015 (9 pages)
18 February 2016	Liquidators' statement of receipts and payments to 28 December 2015 (9 pages)
18 February 2016	Liquidators' statement of receipts and payments to 28 December 2015 (9 pages)
9 January 2015	Appointment of a voluntary liquidator (1 page)
9 January 2015	Declaration of solvency (3 pages)
9 January 2015	Appointment of a voluntary liquidator (1 page)
9 January 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-29 (1 page)
9 January 2015	Declaration of solvency (3 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
31 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 949,509 (5 pages)
31 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 949,509 (5 pages)
16 September 2013	Full accounts made up to 31 December 2012 (9 pages)
16 September 2013	Full accounts made up to 31 December 2012 (9 pages)
15 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (5 pages)
15 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (5 pages)
25 September 2012	Full accounts made up to 31 December 2011 (9 pages)
25 September 2012	Full accounts made up to 31 December 2011 (9 pages)
30 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (5 pages)
30 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (5 pages)
15 September 2011	Full accounts made up to 31 December 2010 (10 pages)
15 September 2011	Full accounts made up to 31 December 2010 (10 pages)
31 August 2011	Appointment of Mr Keith Boad as a director (2 pages)
31 August 2011	Appointment of Mr Keith Boad as a director (2 pages)
30 August 2011	Termination of appointment of Philip Cooper as a director (1 page)
30 August 2011	Termination of appointment of Philip Cooper as a director (1 page)
16 March 2011	Annual return made up to 10 January 2011 with a full list of shareholders (5 pages)
16 March 2011	Annual return made up to 10 January 2011 with a full list of shareholders (5 pages)
21 September 2010	Full accounts made up to 31 December 2009 (11 pages)
21 September 2010	Full accounts made up to 31 December 2009 (11 pages)
9 August 2010	Resolutions RES13 ‐ Conflict of interest 25/05/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
9 August 2010	Resolutions RES13 ‐ Conflict of interest 25/05/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
10 June 2010	Director's details changed for Mr Philip Roger Cooper on 15 April 2010 (2 pages)
10 June 2010	Director's details changed for Mr Philip Roger Cooper on 15 April 2010 (2 pages)
9 February 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
9 February 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
24 October 2009	Full accounts made up to 31 December 2008 (12 pages)
24 October 2009	Full accounts made up to 31 December 2008 (12 pages)
29 July 2009	Secretary appointed mrs joanne caroline elwell (1 page)
29 July 2009	Appointment terminated secretary peter carruthers (1 page)
29 July 2009	Appointment terminated director peter carruthers (1 page)
29 July 2009	Secretary appointed mrs joanne caroline elwell (1 page)
29 July 2009	Appointment terminated secretary peter carruthers (1 page)
29 July 2009	Appointment terminated director peter carruthers (1 page)
13 January 2009	Return made up to 10/01/09; full list of members (4 pages)
13 January 2009	Return made up to 10/01/09; full list of members (4 pages)
14 October 2008	Director's change of particulars / david barber / 30/09/2008 (1 page)
14 October 2008	Director's change of particulars / philip cooper / 30/09/2008 (1 page)
14 October 2008	Declaration of assistance for shares acquisition (15 pages)
14 October 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
14 October 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
14 October 2008	Auditor's resignation (1 page)
14 October 2008	Director's change of particulars / david barber / 30/09/2008 (1 page)
14 October 2008	Director's change of particulars / philip cooper / 30/09/2008 (1 page)
14 October 2008	Declaration of assistance for shares acquisition (15 pages)
14 October 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
14 October 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
14 October 2008	Auditor's resignation (1 page)
19 September 2008	Full accounts made up to 31 December 2007 (11 pages)
19 September 2008	Full accounts made up to 31 December 2007 (11 pages)
24 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
24 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of documents 28/01/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares (7 pages)
24 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
24 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of documents 28/01/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares (7 pages)
18 March 2008	Director's change of particulars / david barber / 16/03/2008 (1 page)
18 March 2008	Director's change of particulars / david barber / 16/03/2008 (1 page)
14 February 2008	Declaration of assistance for shares acquisition (25 pages)
14 February 2008	Declaration of assistance for shares acquisition (25 pages)
11 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
11 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
4 February 2008	Particulars of contract relating to shares (2 pages)
4 February 2008	Ad 24/01/08--------- £ si [email protected]=748509 £ ic 201000/949509 (2 pages)
4 February 2008	Ad 24/01/08--------- £ si [email protected]=1000 £ ic 200000/201000 (2 pages)
4 February 2008	Nc inc already adjusted 24/01/08 (1 page)
4 February 2008	Ad 24/01/08--------- £ si [email protected]=1000 £ ic 200000/201000 (2 pages)
4 February 2008	Particulars of contract relating to shares (2 pages)
4 February 2008	Ad 24/01/08--------- £ si [email protected]=748509 £ ic 201000/949509 (2 pages)
4 February 2008	Nc inc already adjusted 24/01/08 (1 page)
2 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
2 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
1 February 2008	Return made up to 10/01/08; full list of members (3 pages)
1 February 2008	Director's particulars changed (1 page)
1 February 2008	Return made up to 10/01/08; full list of members (3 pages)
1 February 2008	Director's particulars changed (1 page)
29 January 2008	Full accounts made up to 31 December 2006 (9 pages)
29 January 2008	Full accounts made up to 31 December 2006 (9 pages)
26 November 2007	Company name changed wabco wednesbury LIMITED\certificate issued on 26/11/07 (2 pages)
26 November 2007	Company name changed wabco wednesbury LIMITED\certificate issued on 26/11/07 (2 pages)
15 October 2007	Registered office changed on 15/10/07 from: beacon works texas street morley leeds LS27 0HQ (1 page)
15 October 2007	Registered office changed on 15/10/07 from: beacon works texas street morley leeds LS27 0HQ (1 page)
9 August 2007	Full accounts made up to 31 December 2005 (9 pages)
9 August 2007	Full accounts made up to 31 December 2005 (9 pages)
8 August 2007	New secretary appointed;new director appointed (2 pages)
8 August 2007	New director appointed (2 pages)
8 August 2007	New director appointed (2 pages)
8 August 2007	Secretary resigned;director resigned (1 page)
8 August 2007	Director resigned (1 page)
8 August 2007	Director resigned (1 page)
8 August 2007	New secretary appointed;new director appointed (2 pages)
8 August 2007	New director appointed (2 pages)
8 August 2007	New director appointed (2 pages)
8 August 2007	Secretary resigned;director resigned (1 page)
8 August 2007	Director resigned (1 page)
8 August 2007	Director resigned (1 page)
25 January 2007	Return made up to 10/01/07; full list of members (3 pages)
25 January 2007	Return made up to 10/01/07; full list of members (3 pages)
14 March 2006	New director appointed (1 page)
14 March 2006	New director appointed (1 page)
13 March 2006	New secretary appointed (1 page)
13 March 2006	New director appointed (1 page)
13 March 2006	Director resigned (1 page)
13 March 2006	Secretary resigned (1 page)
13 March 2006	New secretary appointed (1 page)
13 March 2006	New director appointed (1 page)
13 March 2006	Director resigned (1 page)
13 March 2006	Secretary resigned (1 page)
2 February 2006	Return made up to 10/01/06; full list of members (3 pages)
2 February 2006	Return made up to 10/01/06; full list of members (3 pages)
1 November 2005	Full accounts made up to 31 December 2004 (9 pages)
1 November 2005	Full accounts made up to 31 December 2004 (9 pages)
8 February 2005	Return made up to 10/01/05; full list of members (2 pages)
8 February 2005	Return made up to 10/01/05; full list of members (2 pages)
3 November 2004	Full accounts made up to 31 December 2003 (9 pages)
3 November 2004	Full accounts made up to 31 December 2003 (9 pages)
3 February 2004	Return made up to 10/01/04; full list of members (7 pages)
3 February 2004	Return made up to 10/01/04; full list of members (7 pages)
3 November 2003	Full accounts made up to 31 December 2002 (8 pages)
3 November 2003	Full accounts made up to 31 December 2002 (8 pages)
14 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
14 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
14 July 2003	New director appointed (2 pages)
14 July 2003	Director resigned (1 page)
14 July 2003	New director appointed (2 pages)
14 July 2003	Director resigned (1 page)
3 February 2003	Return made up to 10/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 February 2003	Return made up to 10/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
17 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
2 November 2002	Full accounts made up to 31 December 2001 (9 pages)
2 November 2002	Full accounts made up to 31 December 2001 (9 pages)
8 February 2002	Return made up to 10/01/02; full list of members (6 pages)
8 February 2002	Return made up to 10/01/02; full list of members (6 pages)
26 July 2001	Full accounts made up to 31 December 2000 (11 pages)
26 July 2001	Full accounts made up to 31 December 2000 (11 pages)
31 January 2001	Return made up to 10/01/01; full list of members (6 pages)
31 January 2001	Return made up to 10/01/01; full list of members (6 pages)
10 December 2000	Director resigned (1 page)
10 December 2000	Director resigned (1 page)
27 November 2000	New director appointed (2 pages)
27 November 2000	Director resigned (1 page)
27 November 2000	New director appointed (2 pages)
27 November 2000	Director resigned (1 page)
27 October 2000	Full accounts made up to 31 December 1999 (15 pages)
27 October 2000	Full accounts made up to 31 December 1999 (15 pages)
9 February 2000	Return made up to 10/01/00; full list of members (7 pages)
9 February 2000	Return made up to 10/01/00; full list of members (7 pages)
3 February 2000	Company name changed bridge foundry company LIMITED\certificate issued on 04/02/00 (2 pages)
3 February 2000	Company name changed bridge foundry company LIMITED\certificate issued on 04/02/00 (2 pages)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
12 July 1999	Full accounts made up to 31 December 1998 (16 pages)
12 July 1999	Full accounts made up to 31 December 1998 (16 pages)
11 March 1999	Return made up to 10/01/99; full list of members (8 pages)
11 March 1999	Return made up to 10/01/99; full list of members (8 pages)
26 October 1998	Full accounts made up to 31 December 1997 (15 pages)
26 October 1998	Full accounts made up to 31 December 1997 (15 pages)
22 September 1998	Director resigned (1 page)
22 September 1998	Director resigned (1 page)
12 June 1998	Declaration of mortgage charge released/ceased (1 page)
12 June 1998	Declaration of mortgage charge released/ceased (1 page)
3 March 1998	Return made up to 10/01/98; no change of members (6 pages)
3 March 1998	Return made up to 10/01/98; no change of members (6 pages)
29 December 1997	Director resigned (1 page)
29 December 1997	New director appointed (3 pages)
29 December 1997	New director appointed (3 pages)
29 December 1997	Director resigned (1 page)
29 December 1997	New director appointed (3 pages)
29 December 1997	New director appointed (3 pages)
23 July 1997	Full accounts made up to 31 December 1996 (16 pages)
23 July 1997	Full accounts made up to 31 December 1996 (16 pages)
20 July 1997	New secretary appointed (2 pages)
20 July 1997	Secretary resigned (1 page)
20 July 1997	New secretary appointed (2 pages)
20 July 1997	Secretary resigned (1 page)
3 November 1996	Full accounts made up to 31 December 1995 (18 pages)
3 November 1996	Full accounts made up to 31 December 1995 (18 pages)
16 February 1996	Return made up to 10/01/96; no change of members (6 pages)
16 February 1996	Return made up to 10/01/96; no change of members (6 pages)
29 August 1995	Full accounts made up to 31 December 1994 (17 pages)
29 August 1995	Full accounts made up to 31 December 1994 (17 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (54 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (124 pages)
4 July 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 July 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 September 1981	Annual return made up to 14/08/81 (7 pages)
15 September 1980	Annual return made up to 02/09/80 (4 pages)
22 October 1979	Annual return made up to 11/09/79 (4 pages)
8 February 1966	Memorandum of association (7 pages)
8 February 1966	Memorandum of association (7 pages)
21 February 1964	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
21 February 1964	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
26 February 1919	Certificate of incorporation (1 page)
26 February 1919	Certificate of incorporation (1 page)

Ideal Standard Wednesbury Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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