| Company Name | P.W. Creamer & Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00858627 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 1965(58 years, 8 months ago) |
| Dissolution Date | 17 May 2011 (12 years, 11 months ago) |
| Previous Names | P.W. Creamer & Company Limited and PWC Group Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Richard Phillip Hodson |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2007(41 years, 10 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 17 May 2011) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | Manor Farm House 75 George Lane Notton Wakefield West Yorkshire WF4 2NQ |
| Director Name | Mr Simon Andrew Shaw |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2007(41 years, 10 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 17 May 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 South Parade Wakefield West Yorkshire WF1 1LR |
| Secretary Name | Mr Stefan Benkov Benev |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2007(41 years, 10 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 17 May 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 South Parade Wakefield West Yorkshire WF1 1LR |
| Director Name | Paul William Creamer |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 1991(26 years, 1 month after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 06 February 1997) |
| Role | Insurance Broker |
| Correspondence Address | Thorn Brow Farm Green Lane Appleton Thorn Warrington Cheshire WA4 5PF |
| Director Name | John Alan Lawson |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 1991(26 years, 1 month after company formation) |
| Appointment Duration | 15 years, 8 months (resigned 05 July 2007) |
| Role | Secretary |
| Correspondence Address | Cherry Orchard Lake Lane, Higher Whitley Warrington Cheshire WA4 4PW |
| Director Name | Raymond Keith Smith |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 1991(26 years, 1 month after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 20 July 1995) |
| Role | Insurance Broker |
| Correspondence Address | The Old Piggery Llanarmon-Yn-Ial Mold Flintshire CH7 4QH Wales |
| Secretary Name | Paul William Creamer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 1991(26 years, 1 month after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 06 February 1997) |
| Role | Company Director |
| Correspondence Address | Thornbrow Farm Lumb Brook Road Thorntree Green Appleton Thorn Cheshire |
| Director Name | Lee Chadwick |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1993(28 years, 2 months after company formation) |
| Appointment Duration | 13 years, 8 months (resigned 05 July 2007) |
| Role | Insurance Broker |
| Correspondence Address | 31 Woodkind Hey Wirral Merseyside L63 9JY |
| Secretary Name | John Alan Lawson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 1997(31 years, 5 months after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 05 July 2007) |
| Role | Secretary |
| Correspondence Address | Cherry Orchard Lake Lane, Higher Whitley Warrington Cheshire WA4 4PW |
| Secretary Name | Mr Charles Anthony Newton Agar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2004(38 years, 7 months after company formation) |
| Appointment Duration | 5 days (resigned 06 April 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fleetwood House Cross Lanes Oscroft Tarvin Cheshire CH3 9NQ Wales |
Location
| Registered Address | 9 South Parade Wakefield West Yorkshire WF1 1LR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Wakefield North |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 February 2011 | Full accounts made up to 31 May 2010 (9 pages) |
| 16 February 2011 | Full accounts made up to 31 May 2010 (9 pages) |
| 1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2011 | Application to strike the company off the register (3 pages) |
| 24 January 2011 | Application to strike the company off the register (3 pages) |
| 25 October 2010 | Annual return made up to 19 October 2010 with a full list of shareholders Statement of capital on 2010-10-25
|
| 25 October 2010 | Annual return made up to 19 October 2010 with a full list of shareholders Statement of capital on 2010-10-25
|
| 4 December 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (5 pages) |
| 4 December 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (5 pages) |
| 3 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 3 December 2009 | Register inspection address has been changed (1 page) |
| 3 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 3 December 2009 | Register inspection address has been changed (1 page) |
| 27 November 2009 | Full accounts made up to 31 May 2009 (13 pages) |
| 27 November 2009 | Full accounts made up to 31 May 2009 (13 pages) |
| 20 November 2009 | Secretary's details changed for Stefan Benkov Benev on 1 October 2009 (3 pages) |
| 20 November 2009 | Secretary's details changed for Stefan Benkov Benev on 1 October 2009 (3 pages) |
| 20 November 2009 | Secretary's details changed for Stefan Benkov Benev on 1 October 2009 (3 pages) |
| 11 November 2009 | Director's details changed for Simon Andrew Shaw on 1 October 2009 (4 pages) |
| 11 November 2009 | Director's details changed for Simon Andrew Shaw on 1 October 2009 (4 pages) |
| 11 November 2009 | Director's details changed for Simon Andrew Shaw on 1 October 2009 (4 pages) |
| 8 June 2009 | Director's change of particulars / simon shaw / 04/06/2009 (1 page) |
| 8 June 2009 | Director's Change of Particulars / simon shaw / 04/06/2009 / HouseName/Number was: , now: 8; Street was: horrocks close, now: the fold; Post Code was: BD20 8HQ, now: BD20 8HD (1 page) |
| 3 April 2009 | Full accounts made up to 31 May 2008 (15 pages) |
| 3 April 2009 | Full accounts made up to 31 May 2008 (15 pages) |
| 18 November 2008 | Return made up to 19/10/08; no change of members (4 pages) |
| 18 November 2008 | Return made up to 19/10/08; no change of members (4 pages) |
| 27 October 2007 | Return made up to 19/10/07; full list of members (9 pages) |
| 27 October 2007 | Return made up to 19/10/07; full list of members (9 pages) |
| 22 September 2007 | New director appointed (2 pages) |
| 22 September 2007 | New director appointed (2 pages) |
| 4 September 2007 | Location of register of members (1 page) |
| 4 September 2007 | Location of register of members (1 page) |
| 17 August 2007 | Full accounts made up to 5 April 2007 (16 pages) |
| 17 August 2007 | Full accounts made up to 5 April 2007 (16 pages) |
| 17 August 2007 | Full accounts made up to 5 April 2007 (16 pages) |
| 11 August 2007 | New secretary appointed (2 pages) |
| 11 August 2007 | New secretary appointed (2 pages) |
| 23 July 2007 | Declaration of assistance for shares acquisition (21 pages) |
| 23 July 2007 | Declaration of assistance for shares acquisition (21 pages) |
| 20 July 2007 | Particulars of mortgage/charge (10 pages) |
| 20 July 2007 | Particulars of mortgage/charge (10 pages) |
| 19 July 2007 | Accounting reference date extended from 05/04/08 to 31/05/08 (1 page) |
| 19 July 2007 | Auditor's resignation (1 page) |
| 19 July 2007 | New director appointed (5 pages) |
| 19 July 2007 | New director appointed (5 pages) |
| 19 July 2007 | Director resigned (1 page) |
| 19 July 2007 | Secretary resigned;director resigned (1 page) |
| 19 July 2007 | Director resigned (1 page) |
| 19 July 2007 | Auditor's resignation (1 page) |
| 19 July 2007 | Registered office changed on 19/07/07 from: 87 buttermarket st warrington cheshire WA1 2NB (1 page) |
| 19 July 2007 | Registered office changed on 19/07/07 from: 87 buttermarket st warrington cheshire WA1 2NB (1 page) |
| 19 July 2007 | Accounting reference date extended from 05/04/08 to 31/05/08 (1 page) |
| 19 July 2007 | Secretary resigned;director resigned (1 page) |
| 12 July 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 July 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 July 2007 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 12 July 2007 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 22 March 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 March 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 March 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 March 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 March 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 March 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 November 2006 | Return made up to 19/10/06; full list of members (7 pages) |
| 2 November 2006 | Return made up to 19/10/06; full list of members (7 pages) |
| 26 September 2006 | Full accounts made up to 5 April 2006 (15 pages) |
| 26 September 2006 | Full accounts made up to 5 April 2006 (15 pages) |
| 26 September 2006 | Full accounts made up to 5 April 2006 (15 pages) |
| 11 April 2006 | Particulars of mortgage/charge (7 pages) |
| 11 April 2006 | Particulars of mortgage/charge (7 pages) |
| 11 April 2006 | Particulars of mortgage/charge (3 pages) |
| 11 April 2006 | Particulars of mortgage/charge (3 pages) |
| 18 November 2005 | Return made up to 19/10/05; full list of members (7 pages) |
| 18 November 2005 | Return made up to 19/10/05; full list of members (7 pages) |
| 29 September 2005 | Full accounts made up to 5 April 2005 (15 pages) |
| 29 September 2005 | Full accounts made up to 5 April 2005 (15 pages) |
| 29 September 2005 | Full accounts made up to 5 April 2005 (15 pages) |
| 15 November 2004 | Group of companies' accounts made up to 5 April 2004 (17 pages) |
| 15 November 2004 | Group of companies' accounts made up to 5 April 2004 (17 pages) |
| 15 November 2004 | Group of companies' accounts made up to 5 April 2004 (17 pages) |
| 29 October 2004 | Return made up to 19/10/04; full list of members (7 pages) |
| 29 October 2004 | Return made up to 19/10/04; full list of members (7 pages) |
| 15 April 2004 | Secretary resigned (1 page) |
| 15 April 2004 | New secretary appointed (2 pages) |
| 15 April 2004 | Secretary resigned (1 page) |
| 15 April 2004 | New secretary appointed (2 pages) |
| 22 December 2003 | Group of companies' accounts made up to 5 April 2003 (17 pages) |
| 22 December 2003 | Group of companies' accounts made up to 5 April 2003 (17 pages) |
| 22 December 2003 | Group of companies' accounts made up to 5 April 2003 (17 pages) |
| 29 October 2003 | Return made up to 19/10/03; full list of members (7 pages) |
| 29 October 2003 | Return made up to 19/10/03; full list of members (7 pages) |
| 14 November 2002 | Return made up to 19/10/02; full list of members (7 pages) |
| 14 November 2002 | Return made up to 19/10/02; full list of members (7 pages) |
| 11 November 2002 | Group of companies' accounts made up to 5 April 2002 (17 pages) |
| 11 November 2002 | Group of companies' accounts made up to 5 April 2002 (17 pages) |
| 11 November 2002 | Group of companies' accounts made up to 5 April 2002 (17 pages) |
| 12 November 2001 | Group of companies' accounts made up to 5 April 2001 (17 pages) |
| 12 November 2001 | Group of companies' accounts made up to 5 April 2001 (17 pages) |
| 12 November 2001 | Group of companies' accounts made up to 5 April 2001 (17 pages) |
| 12 November 2001 | Return made up to 19/10/01; full list of members (6 pages) |
| 12 November 2001 | Return made up to 19/10/01; full list of members (6 pages) |
| 17 November 2000 | Full group accounts made up to 5 April 2000 (17 pages) |
| 17 November 2000 | Full group accounts made up to 5 April 2000 (17 pages) |
| 17 November 2000 | Full group accounts made up to 5 April 2000 (17 pages) |
| 8 November 2000 | Return made up to 19/10/00; full list of members (6 pages) |
| 8 November 2000 | Return made up to 19/10/00; full list of members (6 pages) |
| 17 November 1999 | Return made up to 19/10/99; full list of members (6 pages) |
| 17 November 1999 | Return made up to 19/10/99; full list of members
|
| 10 November 1999 | Full group accounts made up to 5 April 1999 (17 pages) |
| 10 November 1999 | Full group accounts made up to 5 April 1999 (17 pages) |
| 10 November 1999 | Full group accounts made up to 5 April 1999 (17 pages) |
| 21 October 1998 | Full group accounts made up to 5 April 1998 (17 pages) |
| 21 October 1998 | Full group accounts made up to 5 April 1998 (17 pages) |
| 21 October 1998 | Full group accounts made up to 5 April 1998 (17 pages) |
| 10 December 1997 | Full group accounts made up to 5 April 1997 (17 pages) |
| 10 December 1997 | Full group accounts made up to 5 April 1997 (17 pages) |
| 10 December 1997 | Full group accounts made up to 5 April 1997 (17 pages) |
| 5 November 1997 | Return made up to 19/10/97; full list of members (7 pages) |
| 5 November 1997 | Return made up to 19/10/97; full list of members (7 pages) |
| 21 February 1997 | Secretary resigned;director resigned (1 page) |
| 21 February 1997 | Secretary resigned;director resigned (1 page) |
| 21 February 1997 | New secretary appointed (2 pages) |
| 21 February 1997 | New secretary appointed (2 pages) |
| 10 December 1996 | Full accounts made up to 5 April 1996 (16 pages) |
| 10 December 1996 | Full accounts made up to 5 April 1996 (16 pages) |
| 10 December 1996 | Full accounts made up to 5 April 1996 (16 pages) |
| 9 November 1996 | Return made up to 19/10/96; full list of members (8 pages) |
| 9 November 1996 | Return made up to 19/10/96; full list of members (8 pages) |
| 30 November 1995 | Return made up to 19/10/95; full list of members (8 pages) |
| 30 November 1995 | Full group accounts made up to 5 April 1995 (14 pages) |
| 30 November 1995 | Full group accounts made up to 5 April 1995 (14 pages) |
| 30 November 1995 | Return made up to 19/10/95; full list of members (7 pages) |
| 30 November 1995 | Full group accounts made up to 5 April 1995 (14 pages) |
| 17 November 1995 | £ ic 501/439 23/10/95 £ sr [email protected]=62 (1 page) |
| 17 November 1995 | £ ic 501/439 23/10/95 £ sr [email protected]=62 (1 page) |
| 17 November 1995 | Resolutions
|
| 17 November 1995 | Resolutions
|
| 22 August 1995 | Director resigned (2 pages) |
| 22 August 1995 | Director resigned (1 page) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |
| 20 December 1993 | New director appointed (2 pages) |
| 20 December 1993 | New director appointed (2 pages) |
| 6 August 1992 | Company name changed pwc group LIMITED\certificate issued on 10/08/92 (2 pages) |
| 6 August 1992 | Company name changed pwc group LIMITED\certificate issued on 10/08/92 (2 pages) |
| 28 October 1991 | Company name changed P.W. creamer & company LIMITED\certificate issued on 29/10/91 (4 pages) |
| 28 October 1991 | Company name changed P.W. creamer & company LIMITED\certificate issued on 29/10/91 (4 pages) |
| 2 December 1987 | New director appointed (1 page) |
| 2 December 1987 | New director appointed (1 page) |