Company NameWavin Overseas Limited
Company StatusDissolved
Company Number00894627
CategoryPrivate Limited Company
Incorporation Date22 December 1966(57 years, 3 months ago)
Dissolution Date11 May 2013 (10 years, 10 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NamePaul William Taylor
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed30 June 2006(39 years, 6 months after company formation)
Appointment Duration6 years, 10 months (closed 11 May 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 St Peters Grove
York
YO30 6AQ
Secretary NamePaul William Taylor
NationalityBritish
StatusClosed
Appointed03 April 2009(42 years, 3 months after company formation)
Appointment Duration4 years, 1 month (closed 11 May 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 St Peters Grove
York
YO30 6AQ
Director NameMr John Sage
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed31 July 2012(45 years, 7 months after company formation)
Appointment Duration9 months, 2 weeks (closed 11 May 2013)
RoleHR Director
Country of ResidenceEngland
Correspondence Address19 Latimer Road
Cropston
Leicester
LE7 7GP
Director NameBrian Doe
Date of BirthDecember 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed09 October 1992(25 years, 9 months after company formation)
Appointment Duration12 years, 2 months (resigned 21 December 2004)
RoleCompany Executive
Correspondence AddressWhiterails Kington Langley
Chippenham
Wiltshire
SN15 5NS
Director NameAlfons Johan Driessen
Date of BirthOctober 1942 (Born 81 years ago)
NationalityDutch
StatusResigned
Appointed09 October 1992(25 years, 9 months after company formation)
Appointment Duration7 years, 6 months (resigned 01 May 2000)
RoleCompany Executive
Correspondence AddressApeldoornseweg 34
Hattem 8051 Ad
Foreign
Director NameBernard Augustinus Querin Laumans
Date of BirthJune 1935 (Born 88 years ago)
NationalityDutch
StatusResigned
Appointed09 October 1992(25 years, 9 months after company formation)
Appointment Duration4 years, 2 months (resigned 02 January 1997)
RoleCompany Executive
Correspondence AddressLeemculeweg 6
Dalfsen 7722 Rc
Foreign
Secretary NameGeoffrey Ives
NationalityBritish
StatusResigned
Appointed09 October 1992(25 years, 9 months after company formation)
Appointment Duration6 years, 4 months (resigned 01 March 1999)
RoleCompany Director
Correspondence AddressSandown
27 Long Ridings
Chippenham
Wiltshire
SN15 1PN
Director NameMr Colin James Campbell
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1999(32 years, 2 months after company formation)
Appointment Duration7 years, 4 months (resigned 30 June 2006)
RoleCompany Executive
Country of ResidenceEngland
Correspondence Address2 Copenacre
Flistridge Road Upper Minety
Malmesbury
Wiltshire
SN16 9PR
Secretary NameMr Colin James Campbell
NationalityBritish
StatusResigned
Appointed01 March 1999(32 years, 2 months after company formation)
Appointment Duration7 years, 4 months (resigned 30 June 2006)
RoleCompany Executive
Country of ResidenceEngland
Correspondence Address2 Copenacre
Flistridge Road Upper Minety
Malmesbury
Wiltshire
SN16 9PR
Director NamePhilippus Petrus Franciscus Clemens Houben
Date of BirthJune 1950 (Born 73 years ago)
NationalityDutch
StatusResigned
Appointed01 May 2000(33 years, 4 months after company formation)
Appointment Duration5 years, 8 months (resigned 17 January 2006)
RoleCompany Executive
Country of ResidenceNetherlands
Correspondence AddressZuider Stationsweg 2d
2061 He Bloemendaal
The Netherlands
Director NameMr Calum James Forsyth
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed05 January 2004(37 years after company formation)
Appointment Duration8 years, 6 months (resigned 31 July 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Stables Galloping Lane
Paddlebrook Barns Ditchford On Fosse
Moreton In Marsh
Gloucestershire
GL56 9QT
Wales
Secretary NameRobert Glyn Phillips
NationalityBritish
StatusResigned
Appointed30 June 2006(39 years, 6 months after company formation)
Appointment Duration2 years, 9 months (resigned 03 April 2009)
RoleCompany Director
Correspondence Address23 Mead Way
Kirkburton
Huddersfield
West Yorkshire
HD8 0TG

Location

Registered AddressHazlehead, Crow Edge
Sheffield
South Yorkshire
S36 4HG
RegionYorkshire and The Humber
ConstituencyPenistone and Stocksbridge
CountySouth Yorkshire
ParishDunford
WardPenistone West
Built Up AreaCrow Edge

Shareholders

75k at £1Wavin Hepworth LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

11 May 2013Final Gazette dissolved via compulsory strike-off (1 page)
11 May 2013Final Gazette dissolved following liquidation (1 page)
11 May 2013Final Gazette dissolved following liquidation (1 page)
11 February 2013Return of final meeting in a members' voluntary winding up (6 pages)
11 February 2013Return of final meeting in a members' voluntary winding up (6 pages)
1 November 2012Appointment of a voluntary liquidator (1 page)
1 November 2012Declaration of solvency (3 pages)
1 November 2012Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-10-18
(1 page)
1 November 2012Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
1 November 2012Appointment of a voluntary liquidator (1 page)
1 November 2012Declaration of solvency (3 pages)
1 October 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
1 October 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
15 August 2012Termination of appointment of Calum Forsyth as a director (1 page)
15 August 2012Termination of appointment of Calum James Forsyth as a director on 31 July 2012 (1 page)
15 August 2012Appointment of Mr John Sage as a director on 31 July 2012 (2 pages)
15 August 2012Appointment of Mr John Sage as a director (2 pages)
26 October 2011Annual return made up to 9 October 2011 with a full list of shareholders
Statement of capital on 2011-10-26
  • GBP 75,000
(5 pages)
26 October 2011Annual return made up to 9 October 2011 with a full list of shareholders
Statement of capital on 2011-10-26
  • GBP 75,000
(5 pages)
26 October 2011Annual return made up to 9 October 2011 with a full list of shareholders
Statement of capital on 2011-10-26
  • GBP 75,000
(5 pages)
29 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
29 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
28 October 2010Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
28 October 2010Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
28 October 2010Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
2 October 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
2 October 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
6 November 2009Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
6 November 2009Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
6 November 2009Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
31 October 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
31 October 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
11 May 2009Secretary appointed paul william taylor (1 page)
11 May 2009Appointment Terminated Secretary robert phillips (1 page)
11 May 2009Appointment terminated secretary robert phillips (1 page)
11 May 2009Secretary appointed paul william taylor (1 page)
28 October 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
28 October 2008Accounts made up to 31 December 2007 (2 pages)
22 October 2008Return made up to 09/10/08; full list of members (3 pages)
22 October 2008Return made up to 09/10/08; full list of members (3 pages)
14 December 2007Registered office changed on 14/12/07 from: parsonage way chippenham wiltshire SN15 5PN (1 page)
14 December 2007Registered office changed on 14/12/07 from: parsonage way chippenham wiltshire SN15 5PN (1 page)
8 November 2007Director's particulars changed (1 page)
8 November 2007Director's particulars changed (1 page)
8 November 2007Return made up to 09/10/07; full list of members (2 pages)
8 November 2007Return made up to 09/10/07; full list of members (2 pages)
30 October 2007Full accounts made up to 31 December 2006 (9 pages)
30 October 2007Full accounts made up to 31 December 2006 (9 pages)
7 November 2006Return made up to 09/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
7 November 2006Return made up to 09/10/06; full list of members (7 pages)
5 November 2006Full accounts made up to 31 December 2005 (9 pages)
5 November 2006Full accounts made up to 31 December 2005 (9 pages)
8 August 2006New director appointed (2 pages)
8 August 2006New director appointed (2 pages)
20 July 2006Secretary resigned;director resigned (1 page)
20 July 2006Secretary resigned;director resigned (1 page)
20 July 2006New secretary appointed (2 pages)
20 July 2006New secretary appointed (2 pages)
24 April 2006Director's particulars changed (1 page)
24 April 2006Director's particulars changed (1 page)
2 February 2006Director resigned (1 page)
2 February 2006Director resigned (1 page)
28 October 2005Full accounts made up to 31 December 2004 (8 pages)
28 October 2005Return made up to 09/10/05; full list of members (7 pages)
28 October 2005Return made up to 09/10/05; full list of members (7 pages)
28 October 2005Full accounts made up to 31 December 2004 (8 pages)
6 January 2005Director resigned (1 page)
6 January 2005Director resigned (1 page)
14 October 2004Return made up to 09/10/04; full list of members (8 pages)
14 October 2004Return made up to 09/10/04; full list of members (8 pages)
14 October 2004Full accounts made up to 31 December 2003 (8 pages)
14 October 2004Full accounts made up to 31 December 2003 (8 pages)
14 September 2004Director's particulars changed (1 page)
14 September 2004Director's particulars changed (1 page)
15 January 2004New director appointed (2 pages)
15 January 2004New director appointed (2 pages)
21 October 2003Full accounts made up to 31 December 2002 (8 pages)
21 October 2003Full accounts made up to 31 December 2002 (8 pages)
21 October 2003Return made up to 09/10/03; full list of members (7 pages)
21 October 2003Return made up to 09/10/03; full list of members (7 pages)
26 October 2002Auditors resignation (1 page)
26 October 2002Full accounts made up to 31 December 2001 (8 pages)
26 October 2002Return made up to 09/10/02; full list of members (7 pages)
26 October 2002Return made up to 09/10/02; full list of members (7 pages)
26 October 2002Auditors resignation (1 page)
26 October 2002Full accounts made up to 31 December 2001 (8 pages)
15 October 2001Full accounts made up to 31 December 2000 (8 pages)
15 October 2001Full accounts made up to 31 December 2000 (8 pages)
15 October 2001Return made up to 09/10/01; full list of members (7 pages)
15 October 2001Return made up to 09/10/01; full list of members (7 pages)
23 October 2000Return made up to 09/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
23 October 2000Return made up to 09/10/00; full list of members (7 pages)
20 October 2000Full accounts made up to 31 December 1999 (8 pages)
20 October 2000Full accounts made up to 31 December 1999 (8 pages)
14 September 2000Director resigned (1 page)
14 September 2000Director resigned (1 page)
20 July 2000New director appointed (2 pages)
20 July 2000New director appointed (2 pages)
14 October 1999Return made up to 09/10/99; full list of members (7 pages)
14 October 1999Full accounts made up to 31 December 1998 (8 pages)
14 October 1999Return made up to 09/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
14 October 1999Full accounts made up to 31 December 1998 (8 pages)
22 April 1999New secretary appointed;new director appointed (2 pages)
22 April 1999New secretary appointed;new director appointed (2 pages)
22 April 1999Secretary resigned (1 page)
22 April 1999Secretary resigned (1 page)
14 October 1998Full accounts made up to 31 December 1997 (8 pages)
14 October 1998Return made up to 09/10/98; full list of members (6 pages)
14 October 1998Full accounts made up to 31 December 1997 (8 pages)
14 October 1998Return made up to 09/10/98; full list of members (6 pages)
29 October 1997Return made up to 09/10/97; full list of members (6 pages)
29 October 1997Return made up to 09/10/97; full list of members (6 pages)
23 October 1997Full accounts made up to 31 December 1996 (9 pages)
23 October 1997Full accounts made up to 31 December 1996 (9 pages)
30 October 1996Return made up to 09/10/96; no change of members (6 pages)
30 October 1996Full accounts made up to 31 December 1995 (9 pages)
30 October 1996Full accounts made up to 31 December 1995 (9 pages)
30 October 1996Return made up to 09/10/96; no change of members (6 pages)
13 October 1995Return made up to 09/10/95; no change of members (4 pages)
13 October 1995Full accounts made up to 31 December 1994 (8 pages)
13 October 1995Full accounts made up to 31 December 1994 (8 pages)
13 October 1995Return made up to 09/10/95; no change of members (4 pages)
15 October 1991Full accounts made up to 31 December 1990 (8 pages)
15 October 1991Full accounts made up to 31 December 1990 (8 pages)
16 June 1983Accounts made up to 31 December 1982 (8 pages)
16 June 1983Accounts made up to 31 December 1982 (7 pages)
23 July 1982Accounts made up to 31 December 1981 (7 pages)
23 July 1982Accounts made up to 31 December 1981 (7 pages)
1 June 1981Accounts made up to 31 December 1980 (8 pages)
1 June 1981Accounts made up to 31 December 1980 (8 pages)
22 December 1966Incorporation (16 pages)
22 December 1966Incorporation (16 pages)