York
YO30 6AQ
Secretary Name | Paul William Taylor |
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Nationality | British |
Status | Closed |
Appointed | 03 April 2009(42 years, 3 months after company formation) |
Appointment Duration | 4 years, 1 month (closed 11 May 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13 St Peters Grove York YO30 6AQ |
Director Name | Mr John Sage |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 July 2012(45 years, 7 months after company formation) |
Appointment Duration | 9 months, 2 weeks (closed 11 May 2013) |
Role | HR Director |
Country of Residence | England |
Correspondence Address | 19 Latimer Road Cropston Leicester LE7 7GP |
Director Name | Brian Doe |
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Date of Birth | December 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 1992(25 years, 9 months after company formation) |
Appointment Duration | 12 years, 2 months (resigned 21 December 2004) |
Role | Company Executive |
Correspondence Address | Whiterails Kington Langley Chippenham Wiltshire SN15 5NS |
Director Name | Alfons Johan Driessen |
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Date of Birth | October 1942 (Born 81 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 09 October 1992(25 years, 9 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 01 May 2000) |
Role | Company Executive |
Correspondence Address | Apeldoornseweg 34 Hattem 8051 Ad Foreign |
Director Name | Bernard Augustinus Querin Laumans |
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Date of Birth | June 1935 (Born 88 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 09 October 1992(25 years, 9 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 02 January 1997) |
Role | Company Executive |
Correspondence Address | Leemculeweg 6 Dalfsen 7722 Rc Foreign |
Secretary Name | Geoffrey Ives |
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Nationality | British |
Status | Resigned |
Appointed | 09 October 1992(25 years, 9 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 01 March 1999) |
Role | Company Director |
Correspondence Address | Sandown 27 Long Ridings Chippenham Wiltshire SN15 1PN |
Director Name | Mr Colin James Campbell |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1999(32 years, 2 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 30 June 2006) |
Role | Company Executive |
Country of Residence | England |
Correspondence Address | 2 Copenacre Flistridge Road Upper Minety Malmesbury Wiltshire SN16 9PR |
Secretary Name | Mr Colin James Campbell |
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Nationality | British |
Status | Resigned |
Appointed | 01 March 1999(32 years, 2 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 30 June 2006) |
Role | Company Executive |
Country of Residence | England |
Correspondence Address | 2 Copenacre Flistridge Road Upper Minety Malmesbury Wiltshire SN16 9PR |
Director Name | Philippus Petrus Franciscus Clemens Houben |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 01 May 2000(33 years, 4 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 17 January 2006) |
Role | Company Executive |
Country of Residence | Netherlands |
Correspondence Address | Zuider Stationsweg 2d 2061 He Bloemendaal The Netherlands |
Director Name | Mr Calum James Forsyth |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2004(37 years after company formation) |
Appointment Duration | 8 years, 6 months (resigned 31 July 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Stables Galloping Lane Paddlebrook Barns Ditchford On Fosse Moreton In Marsh Gloucestershire GL56 9QT Wales |
Secretary Name | Robert Glyn Phillips |
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Nationality | British |
Status | Resigned |
Appointed | 30 June 2006(39 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 03 April 2009) |
Role | Company Director |
Correspondence Address | 23 Mead Way Kirkburton Huddersfield West Yorkshire HD8 0TG |
Registered Address | Hazlehead, Crow Edge Sheffield South Yorkshire S36 4HG |
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Region | Yorkshire and The Humber |
Constituency | Penistone and Stocksbridge |
County | South Yorkshire |
Parish | Dunford |
Ward | Penistone West |
Built Up Area | Crow Edge |
75k at £1 | Wavin Hepworth LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
11 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 May 2013 | Final Gazette dissolved following liquidation (1 page) |
11 May 2013 | Final Gazette dissolved following liquidation (1 page) |
11 February 2013 | Return of final meeting in a members' voluntary winding up (6 pages) |
11 February 2013 | Return of final meeting in a members' voluntary winding up (6 pages) |
1 November 2012 | Appointment of a voluntary liquidator (1 page) |
1 November 2012 | Declaration of solvency (3 pages) |
1 November 2012 | Resolutions
|
1 November 2012 | Resolutions
|
1 November 2012 | Appointment of a voluntary liquidator (1 page) |
1 November 2012 | Declaration of solvency (3 pages) |
1 October 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
1 October 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
15 August 2012 | Termination of appointment of Calum Forsyth as a director (1 page) |
15 August 2012 | Termination of appointment of Calum James Forsyth as a director on 31 July 2012 (1 page) |
15 August 2012 | Appointment of Mr John Sage as a director on 31 July 2012 (2 pages) |
15 August 2012 | Appointment of Mr John Sage as a director (2 pages) |
26 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders Statement of capital on 2011-10-26
|
26 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders Statement of capital on 2011-10-26
|
26 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders Statement of capital on 2011-10-26
|
29 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
29 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
28 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (5 pages) |
28 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (5 pages) |
28 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (5 pages) |
2 October 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
2 October 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
6 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
6 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
6 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
11 May 2009 | Secretary appointed paul william taylor (1 page) |
11 May 2009 | Appointment Terminated Secretary robert phillips (1 page) |
11 May 2009 | Appointment terminated secretary robert phillips (1 page) |
11 May 2009 | Secretary appointed paul william taylor (1 page) |
28 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
28 October 2008 | Accounts made up to 31 December 2007 (2 pages) |
22 October 2008 | Return made up to 09/10/08; full list of members (3 pages) |
22 October 2008 | Return made up to 09/10/08; full list of members (3 pages) |
14 December 2007 | Registered office changed on 14/12/07 from: parsonage way chippenham wiltshire SN15 5PN (1 page) |
14 December 2007 | Registered office changed on 14/12/07 from: parsonage way chippenham wiltshire SN15 5PN (1 page) |
8 November 2007 | Director's particulars changed (1 page) |
8 November 2007 | Director's particulars changed (1 page) |
8 November 2007 | Return made up to 09/10/07; full list of members (2 pages) |
8 November 2007 | Return made up to 09/10/07; full list of members (2 pages) |
30 October 2007 | Full accounts made up to 31 December 2006 (9 pages) |
30 October 2007 | Full accounts made up to 31 December 2006 (9 pages) |
7 November 2006 | Return made up to 09/10/06; full list of members
|
7 November 2006 | Return made up to 09/10/06; full list of members (7 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (9 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (9 pages) |
8 August 2006 | New director appointed (2 pages) |
8 August 2006 | New director appointed (2 pages) |
20 July 2006 | Secretary resigned;director resigned (1 page) |
20 July 2006 | Secretary resigned;director resigned (1 page) |
20 July 2006 | New secretary appointed (2 pages) |
20 July 2006 | New secretary appointed (2 pages) |
24 April 2006 | Director's particulars changed (1 page) |
24 April 2006 | Director's particulars changed (1 page) |
2 February 2006 | Director resigned (1 page) |
2 February 2006 | Director resigned (1 page) |
28 October 2005 | Full accounts made up to 31 December 2004 (8 pages) |
28 October 2005 | Return made up to 09/10/05; full list of members (7 pages) |
28 October 2005 | Return made up to 09/10/05; full list of members (7 pages) |
28 October 2005 | Full accounts made up to 31 December 2004 (8 pages) |
6 January 2005 | Director resigned (1 page) |
6 January 2005 | Director resigned (1 page) |
14 October 2004 | Return made up to 09/10/04; full list of members (8 pages) |
14 October 2004 | Return made up to 09/10/04; full list of members (8 pages) |
14 October 2004 | Full accounts made up to 31 December 2003 (8 pages) |
14 October 2004 | Full accounts made up to 31 December 2003 (8 pages) |
14 September 2004 | Director's particulars changed (1 page) |
14 September 2004 | Director's particulars changed (1 page) |
15 January 2004 | New director appointed (2 pages) |
15 January 2004 | New director appointed (2 pages) |
21 October 2003 | Full accounts made up to 31 December 2002 (8 pages) |
21 October 2003 | Full accounts made up to 31 December 2002 (8 pages) |
21 October 2003 | Return made up to 09/10/03; full list of members (7 pages) |
21 October 2003 | Return made up to 09/10/03; full list of members (7 pages) |
26 October 2002 | Auditors resignation (1 page) |
26 October 2002 | Full accounts made up to 31 December 2001 (8 pages) |
26 October 2002 | Return made up to 09/10/02; full list of members (7 pages) |
26 October 2002 | Return made up to 09/10/02; full list of members (7 pages) |
26 October 2002 | Auditors resignation (1 page) |
26 October 2002 | Full accounts made up to 31 December 2001 (8 pages) |
15 October 2001 | Full accounts made up to 31 December 2000 (8 pages) |
15 October 2001 | Full accounts made up to 31 December 2000 (8 pages) |
15 October 2001 | Return made up to 09/10/01; full list of members (7 pages) |
15 October 2001 | Return made up to 09/10/01; full list of members (7 pages) |
23 October 2000 | Return made up to 09/10/00; full list of members
|
23 October 2000 | Return made up to 09/10/00; full list of members (7 pages) |
20 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
20 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
14 September 2000 | Director resigned (1 page) |
14 September 2000 | Director resigned (1 page) |
20 July 2000 | New director appointed (2 pages) |
20 July 2000 | New director appointed (2 pages) |
14 October 1999 | Return made up to 09/10/99; full list of members (7 pages) |
14 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
14 October 1999 | Return made up to 09/10/99; full list of members
|
14 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
22 April 1999 | New secretary appointed;new director appointed (2 pages) |
22 April 1999 | New secretary appointed;new director appointed (2 pages) |
22 April 1999 | Secretary resigned (1 page) |
22 April 1999 | Secretary resigned (1 page) |
14 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
14 October 1998 | Return made up to 09/10/98; full list of members (6 pages) |
14 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
14 October 1998 | Return made up to 09/10/98; full list of members (6 pages) |
29 October 1997 | Return made up to 09/10/97; full list of members (6 pages) |
29 October 1997 | Return made up to 09/10/97; full list of members (6 pages) |
23 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
23 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
30 October 1996 | Return made up to 09/10/96; no change of members (6 pages) |
30 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
30 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
30 October 1996 | Return made up to 09/10/96; no change of members (6 pages) |
13 October 1995 | Return made up to 09/10/95; no change of members (4 pages) |
13 October 1995 | Full accounts made up to 31 December 1994 (8 pages) |
13 October 1995 | Full accounts made up to 31 December 1994 (8 pages) |
13 October 1995 | Return made up to 09/10/95; no change of members (4 pages) |
15 October 1991 | Full accounts made up to 31 December 1990 (8 pages) |
15 October 1991 | Full accounts made up to 31 December 1990 (8 pages) |
16 June 1983 | Accounts made up to 31 December 1982 (8 pages) |
16 June 1983 | Accounts made up to 31 December 1982 (7 pages) |
23 July 1982 | Accounts made up to 31 December 1981 (7 pages) |
23 July 1982 | Accounts made up to 31 December 1981 (7 pages) |
1 June 1981 | Accounts made up to 31 December 1980 (8 pages) |
1 June 1981 | Accounts made up to 31 December 1980 (8 pages) |
22 December 1966 | Incorporation (16 pages) |
22 December 1966 | Incorporation (16 pages) |