Ideal Standard Aw Limited

Company Name	Ideal Standard Aw Limited
Company Status	Dissolved
Company Number	02972916
Category	Private Limited Company
Incorporation Date	28 September 1994(29 years, 7 months ago)
Dissolution Date	7 June 2017 (6 years, 10 months ago)
Previous Names	5

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 59 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2006(11 years, 6 months after company formation)
Appointment Duration	11 years, 2 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(14 years, 10 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 64 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2011(16 years, 10 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 HU5 4HS

Director Name	Mr Martin Gareth Rees
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1994(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Lodge 4a Calverley Park Gardens Tunbridge Wells Kent TN1 2JN

Secretary Name	Ivan Leigh
Nationality	British
Status	Resigned
Appointed	28 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	39 St Lawrence Avenue Bidborough Tunbridge Wells Kent TN4 0XA

Director Name	Martin Wilfred Chrzan
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1994(1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 29 November 1996)
Role	Sales Director
Country of Residence	England
Correspondence Address	Weatheroak Barn Oast Court Yalding Maidstone Kent ME18 6JY

Director Name	Julia Phyllis May Rees
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1994(1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 29 November 1996)
Role	Company Director
Correspondence Address	Summerford Oast The Green Matfield Tonbridge Kent TN12 7JU

Director Name	Mark William Smith
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1994(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 1 month (resigned 29 November 1996)
Role	Company Director
Correspondence Address	The Coach House Garston Park Ivy Mill Lane Godstone Surrey RH9 8NE

Director Name	Mr Gordon Francis Franklin
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1996(2 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 February 1999)
Role	Secretary
Country of Residence	England
Correspondence Address	The Cottage Little End Hunningham Leamington Spa Warwickshire CV33 9DT

Director Name	George John Letham
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1996(2 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 July 1999)
Role	Company Director
Correspondence Address	27 Weeping Cross Stafford ST17 0DS

Director Name	Mr Michael Richard Schofield
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1996(2 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 February 1999)
Role	Chief Exec Bathrooms
Country of Residence	England
Correspondence Address	10 Minster Close Knowle Solihull West Midlands B93 9LZ

Director Name	Jeremy Christopher Watts
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1996(2 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 March 1999)
Role	Company Director
Correspondence Address	Uplands Wardhedges Road Flitton Bedfordshire MK45 5ED

Secretary Name	Mr Gordon Francis Franklin
Nationality	British
Status	Resigned
Appointed	29 November 1996(2 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 February 1999)
Role	Secretary
Country of Residence	England
Correspondence Address	The Cottage Little End Hunningham Leamington Spa Warwickshire CV33 9DT

Director Name	Alberto Loreti
Date of Birth	June 1941 (Born 82 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 February 1999(4 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 April 2002)
Role	Company Director
Correspondence Address	Via Fratelli Cervi 7 20059 Vimercate Milan Foreign

Secretary Name	Peter Gilbert Carruthers
Nationality	British
Status	Resigned
Appointed	02 February 1999(4 years, 4 months after company formation)
Appointment Duration	10 years, 5 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 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(4 years, 5 months after company formation)
Appointment Duration	12 years, 4 months (resigned 01 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Armitage Rugeley Staffordshire WS15 4BT

Director Name	Ian Williamson
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(4 years, 10 months after company formation)
Appointment Duration	7 months (resigned 28 February 2000)
Role	Finance Director
Correspondence Address	105 The Meadows Cherry Burton Beverley North Humberside HU17 7RL

Director Name	George MacDonald McFarlane
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2000(5 years, 6 months after company formation)
Appointment Duration	5 years, 12 months (resigned 10 April 2006)
Role	Finance Director
Correspondence Address	1 Westfield Close Cottingham Hull E Yorks HU16 5PF

Director Name	Peter Gilbert Carruthers
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2002(7 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 21 July 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Truro Close Lichfield Staffordshire WS13 7SR

Location

Registered Address	The Bathroom Works National Avenue Hull HU5 4HS
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

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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)
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)
27 January 2015	Appointment of a voluntary liquidator (1 page)
19 January 2015	Company name changed armitage washrooms LIMITED\certificate issued on 19/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-04 (3 pages)
9 January 2015	Declaration of solvency (3 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
16 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 672,800 (5 pages)
16 June 2014	Registered office address changed from Armitage Rugeley Staffordshire WS15 4BT on 16 June 2014 (1 page)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
25 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (5 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
18 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 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)
14 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
9 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of interest 25/05/2010 (5 pages)
12 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
10 June 2010	Director's details changed for Mr Philip Roger Cooper on 15 April 2010 (2 pages)
24 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 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)
15 June 2009	Return made up to 15/06/09; full list of members (4 pages)
19 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
18 June 2008	Director's change of particulars / philip cooper / 18/06/2008 (1 page)
18 June 2008	Return made up to 15/06/08; full list of members (4 pages)
18 March 2008	Director's change of particulars / david barber / 16/03/2008 (1 page)
11 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
24 September 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
26 July 2007	Return made up to 15/06/07; no change of members (7 pages)
13 June 2007	Company name changed armitage venesta washroom system s LIMITED\certificate issued on 13/06/07 (2 pages)
27 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
15 September 2006	Director's particulars changed (1 page)
19 July 2006	Return made up to 15/06/06; full list of members (7 pages)
26 April 2006	Director resigned (1 page)
26 April 2006	New director appointed (2 pages)
2 November 2005	Full accounts made up to 31 December 2004 (8 pages)
19 July 2005	Return made up to 15/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 June 2005	Director's particulars changed (1 page)
27 January 2005	Director's particulars changed (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (8 pages)
14 July 2004	Return made up to 15/06/04; full list of members (7 pages)
20 January 2004	Director's particulars changed (1 page)
30 October 2003	Full accounts made up to 31 December 2002 (9 pages)
13 July 2003	Return made up to 15/06/03; full list of members (7 pages)
23 September 2002	Full accounts made up to 31 December 2001 (9 pages)
17 July 2002	Return made up to 15/06/02; full list of members (7 pages)
16 April 2002	New director appointed (2 pages)
16 April 2002	Director resigned (1 page)
26 November 2001	Director resigned (1 page)
9 October 2001	Director's particulars changed (1 page)
13 July 2001	Return made up to 15/06/01; full list of members (7 pages)
6 July 2001	Full accounts made up to 31 December 2000 (16 pages)
2 November 2000	Full accounts made up to 31 December 1999 (19 pages)
26 October 2000	Return made up to 28/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 April 2000	New director appointed (2 pages)
15 March 2000	Director resigned (1 page)
28 October 1999	Return made up to 28/09/99; full list of members (7 pages)
28 October 1999	Full accounts made up to 31 December 1998 (15 pages)
23 August 1999	New director appointed (2 pages)
23 August 1999	Director resigned (1 page)
5 May 1999	New director appointed (2 pages)
13 April 1999	Director resigned (1 page)
25 February 1999	New director appointed (2 pages)
23 February 1999	New secretary appointed (2 pages)
18 February 1999	Secretary resigned (1 page)
18 February 1999	Director resigned (1 page)
18 February 1999	Director resigned (1 page)
18 February 1999	Registered office changed on 18/02/99 from: 84 eccleston square london SW1V 1PX (1 page)
7 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 October 1998	Return made up to 28/09/98; full list of members (7 pages)
27 July 1998	Statement of affairs (5 pages)
27 July 1998	Ad 08/06/98--------- Â£ si 400000@1=400000 Â£ ic 354640/754640 (2 pages)
15 June 1998	Full accounts made up to 31 December 1997 (16 pages)
9 June 1998	Nc inc already adjusted 03/06/98 (1 page)
9 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 June 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (11 pages)
9 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
2 June 1998	Ad 15/05/98--------- Â£ si 81840@1=81840 Â£ ic 272800/354640 (2 pages)
27 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
27 May 1998	Â£ nc 278481/360321 12/05/98 (1 page)
27 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 March 1998	Director resigned (1 page)
6 January 1998	Accounting reference date extended from 28/11/97 to 31/12/97 (1 page)
30 December 1997	Return made up to 28/09/97; full list of members (16 pages)
30 December 1997	Director's particulars changed (2 pages)
30 December 1997	Director resigned (2 pages)
30 December 1997	Director resigned (2 pages)
30 December 1997	Secretary resigned (2 pages)
30 December 1997	Director resigned (2 pages)
14 August 1997	Full accounts made up to 28 November 1996 (21 pages)
16 December 1996	New director appointed (2 pages)
16 December 1996	New director appointed (2 pages)
16 December 1996	Company name changed armitage venesta washrooms syste ms LIMITED\certificate issued on 16/12/96 (2 pages)
13 December 1996	Registered office changed on 13/12/96 from: chartwell court west mill imperial business park gravesend kent DA11 0DL (1 page)
13 December 1996	New director appointed (3 pages)
13 December 1996	New secretary appointed;new director appointed (2 pages)
13 December 1996	Accounting reference date shortened from 31/03/97 to 28/11/96 (1 page)
6 December 1996	Company name changed venesta cubicle systems LIMITED\certificate issued on 06/12/96 (2 pages)
18 November 1996	Return made up to 28/09/96; full list of members (8 pages)
13 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
19 August 1996	Â£ ic 278481/272799 09/08/96 Â£ sr [email protected]=5681 (1 page)
5 August 1996	Accounts for a medium company made up to 31 March 1996 (19 pages)
10 July 1996	Particulars of mortgage/charge (3 pages)
25 October 1995	Return made up to 28/09/95; full list of members (7 pages)
18 May 1995	Accounting reference date notified as 31/03 (1 page)
16 November 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
16 November 1994	Ad 25/10/94--------- Â£ si 272799@1=272799 Â£ si [email protected]=5681 Â£ ic 1/278481 (2 pages)
3 November 1994	Company name changed venesta cubicles LIMITED\certificate issued on 04/11/94 (2 pages)
28 September 1994	Incorporation (13 pages)

Ideal Standard Aw Limited

Business Activity

Directors

Location

Accounts

Filing History

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