West Cumberland Insulation (1997) Limited

Company Name	West Cumberland Insulation (1997) Limited
Company Status	Dissolved
Company Number	03337345
Category	Private Limited Company
Incorporation Date	21 March 1997(27 years, 1 month ago)
Dissolution Date	29 September 2015 (8 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr John William Young Strachan Samuel
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	22 January 2015(17 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (closed 29 September 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Yew Trees Main Street North Aberford Leeds West Yorkshire LS25 3AA

Secretary Name	Renew Nominees Limited (Corporation)
Status	Closed
Appointed	15 February 2002(4 years, 11 months after company formation)
Appointment Duration	13 years, 7 months (closed 29 September 2015)
Correspondence Address	Yew Trees Main Street North Aberford West Yorkshire LS25 3AA

Director Name	Renew Corporate Director Limited (Corporation)
Status	Closed
Appointed	11 August 2005(8 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (closed 29 September 2015)
Correspondence Address	Yew Trees Main Street North Aberford West Yorkshire LS25 3AA

Director Name	David Robert Hill
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1997(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Low House Lowes Water Cockermouth CA13 9UX

Director Name	Mr Anthony James Wareing
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Craig Road Workington Cumbria CA14 3JX

Secretary Name	David Robert Hill
Nationality	British
Status	Resigned
Appointed	21 March 1997(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Low House Lowes Water Cockermouth CA13 9UX

Director Name	Richard Littlehales
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1999(1 year, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2000)
Role	Finance Director
Correspondence Address	Aisling Cottage Back Church Lane Leeds West Yorkshire LS16 8DW

Secretary Name	Roger Winston Barker
Nationality	British
Status	Resigned
Appointed	08 January 1999(1 year, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 February 2002)
Role	Financial Controller
Correspondence Address	24 Burn Bridge Oval Harrogate North Yorkshire HG3 1LP

Director Name	Mr John Brian Dawes
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1999(2 years after company formation)
Appointment Duration	8 years, 5 months (resigned 21 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Holly Lodge Arkleby Wigton Cumbria CA7 2BT

Director Name	Philip John Underwood
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1999(2 years after company formation)
Appointment Duration	6 years, 4 months (resigned 05 September 2005)
Role	Engineer
Correspondence Address	39 Cornhill London EC3V 3NU

Director Name	Roger Winston Barker
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2002(4 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 04 July 2002)
Role	Accountant
Correspondence Address	24 Burn Bridge Oval Harrogate North Yorkshire HG3 1LP

Director Name	Roger Feast
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2002(4 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 October 2003)
Role	Executive
Correspondence Address	43 Merchant Court 61 Wapping Wall London E1W 3SJ

Director Name	Alexander Nigel McArthur
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2002(4 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 05 September 2005)
Role	Chartered Accountant
Correspondence Address	39 Cornhill London EC3V 3NU

Director Name	Valerie Pearson
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2002(5 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 23 August 2007)
Role	Company Director
Correspondence Address	Phoenix House Hawthorn Park Leeds LS14 1PQ

Director Name	Mr Paul Scott
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2007(10 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 22 January 2015)
Role	Engineer
Country of Residence	England
Correspondence Address	The Burroughs Papcastle Cockermouth Cumbria CA13 0JN

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	21 March 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 March 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Yew Trees Main Street North Aberford West Yorkshire LS25 3AA
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Lotherton cum Aberford
Ward	Harewood
Built Up Area	Aberford

Shareholders

2 at £1	West Cumberland Engineering LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2014 (9 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

29 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
29 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
16 June 2015	First Gazette notice for voluntary strike-off (1 page)
16 June 2015	First Gazette notice for voluntary strike-off (1 page)
7 June 2015	Application to strike the company off the register (3 pages)
7 June 2015	Application to strike the company off the register (3 pages)
3 February 2015	Appointment of Mr John William Young Strachan Samuel as a director on 22 January 2015 (3 pages)
3 February 2015	Termination of appointment of Paul Scott as a director on 22 January 2015 (2 pages)
3 February 2015	Termination of appointment of Paul Scott as a director on 22 January 2015 (2 pages)
3 February 2015	Appointment of Mr John William Young Strachan Samuel as a director on 22 January 2015 (3 pages)
21 January 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
21 January 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
8 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (6 pages)
8 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (6 pages)
8 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (6 pages)
30 December 2014	Satisfaction of charge 3 in full (4 pages)
30 December 2014	Satisfaction of charge 2 in full (4 pages)
30 December 2014	Satisfaction of charge 2 in full (4 pages)
30 December 2014	Satisfaction of charge 3 in full (4 pages)
8 January 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
8 January 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
6 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (6 pages)
6 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (6 pages)
6 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (6 pages)
3 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
3 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
3 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
27 November 2012	Accounts for a dormant company made up to 30 September 2012 (5 pages)
27 November 2012	Accounts for a dormant company made up to 30 September 2012 (5 pages)
3 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
3 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
3 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
23 November 2011	Accounts for a dormant company made up to 30 September 2011 (5 pages)
23 November 2011	Accounts for a dormant company made up to 30 September 2011 (5 pages)
13 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
13 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
13 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
1 December 2010	Accounts for a dormant company made up to 30 September 2010 (5 pages)
1 December 2010	Accounts for a dormant company made up to 30 September 2010 (5 pages)
8 April 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
8 April 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
17 February 2010	Register(s) moved to registered inspection location (1 page)
17 February 2010	Register(s) moved to registered inspection location (1 page)
16 February 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
16 February 2010	Register inspection address has been changed (1 page)
16 February 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
16 February 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
16 February 2010	Register inspection address has been changed (1 page)
3 July 2009	Appointment terminated director anthony wareing (1 page)
3 July 2009	Appointment terminated director anthony wareing (1 page)
9 January 2009	Return made up to 01/01/09; full list of members (4 pages)
9 January 2009	Return made up to 01/01/09; full list of members (4 pages)
8 January 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
8 January 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
24 July 2008	Location of register of members (1 page)
24 July 2008	Location of register of members (1 page)
9 January 2008	Return made up to 01/01/08; full list of members (2 pages)
9 January 2008	Return made up to 01/01/08; full list of members (2 pages)
19 November 2007	Accounts for a dormant company made up to 30 September 2007 (5 pages)
19 November 2007	Accounts for a dormant company made up to 30 September 2007 (5 pages)
1 October 2007	New director appointed (3 pages)
1 October 2007	Director resigned (1 page)
1 October 2007	New director appointed (3 pages)
1 October 2007	Director resigned (1 page)
3 September 2007	Director resigned (1 page)
3 September 2007	Director resigned (1 page)
16 August 2007	Location of register of members (1 page)
16 August 2007	Location of register of members (1 page)
14 August 2007	Secretary's particulars changed (1 page)
14 August 2007	Registered office changed on 14/08/07 from: 39 cornhill london EC3V 3NU (1 page)
14 August 2007	Director's particulars changed (1 page)
14 August 2007	Secretary's particulars changed (1 page)
14 August 2007	Director's particulars changed (1 page)
14 August 2007	Registered office changed on 14/08/07 from: 39 cornhill london EC3V 3NU (1 page)
6 February 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
6 February 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
3 January 2007	Return made up to 01/01/07; full list of members (2 pages)
3 January 2007	Return made up to 01/01/07; full list of members (2 pages)
2 August 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
2 August 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
20 February 2006	Director's particulars changed (1 page)
20 February 2006	Director's particulars changed (1 page)
17 February 2006	Secretary's particulars changed (1 page)
17 February 2006	Secretary's particulars changed (1 page)
25 January 2006	Return made up to 01/01/06; full list of members (2 pages)
25 January 2006	Return made up to 01/01/06; full list of members (2 pages)
24 January 2006	Director's particulars changed (1 page)
24 January 2006	Director's particulars changed (1 page)
8 September 2005	Director resigned (1 page)
8 September 2005	Director resigned (1 page)
8 September 2005	Director resigned (1 page)
8 September 2005	Director resigned (1 page)
15 August 2005	New director appointed (2 pages)
15 August 2005	New director appointed (2 pages)
5 May 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
5 May 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
20 January 2005	Particulars of mortgage/charge (7 pages)
20 January 2005	Particulars of mortgage/charge (7 pages)
19 January 2005	Return made up to 01/01/05; full list of members (7 pages)
19 January 2005	Return made up to 01/01/05; full list of members (7 pages)
22 July 2004	Director's particulars changed (2 pages)
22 July 2004	Director's particulars changed (2 pages)
27 May 2004	Director's particulars changed (1 page)
27 May 2004	Director's particulars changed (1 page)
21 May 2004	Director's particulars changed (2 pages)
21 May 2004	Director's particulars changed (2 pages)
26 January 2004	Return made up to 01/01/04; full list of members (7 pages)
26 January 2004	Return made up to 01/01/04; full list of members (7 pages)
28 November 2003	Accounts for a dormant company made up to 30 September 2003 (7 pages)
28 November 2003	Accounts for a dormant company made up to 30 September 2003 (7 pages)
7 November 2003	Director's particulars changed (2 pages)
7 November 2003	Director's particulars changed (2 pages)
10 October 2003	Director resigned (1 page)
10 October 2003	Director resigned (1 page)
31 July 2003	Secretary's particulars changed (1 page)
31 July 2003	Secretary's particulars changed (1 page)
6 May 2003	Full accounts made up to 30 September 2002 (16 pages)
6 May 2003	Full accounts made up to 30 September 2002 (16 pages)
27 March 2003	Return made up to 21/03/03; full list of members (9 pages)
27 March 2003	Return made up to 21/03/03; full list of members (9 pages)
16 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
16 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
10 July 2002	Director resigned (1 page)
10 July 2002	New director appointed (2 pages)
10 July 2002	Director resigned (1 page)
10 July 2002	New director appointed (2 pages)
19 June 2002	Registered office changed on 19/06/02 from: engine lane shafton barnsley south yorkshire S72 8SP (1 page)
19 June 2002	Accounting reference date extended from 31/03/02 to 30/09/02 (1 page)
19 June 2002	Registered office changed on 19/06/02 from: engine lane shafton barnsley south yorkshire S72 8SP (1 page)
19 June 2002	Accounting reference date extended from 31/03/02 to 30/09/02 (1 page)
26 March 2002	Return made up to 21/03/02; full list of members (8 pages)
26 March 2002	Return made up to 21/03/02; full list of members (8 pages)
25 February 2002	Secretary resigned (1 page)
25 February 2002	New director appointed (8 pages)
25 February 2002	New secretary appointed (2 pages)
25 February 2002	New director appointed (4 pages)
25 February 2002	New director appointed (8 pages)
25 February 2002	Secretary resigned (1 page)
25 February 2002	New secretary appointed (2 pages)
25 February 2002	New director appointed (4 pages)
5 February 2002	New director appointed (3 pages)
5 February 2002	New director appointed (3 pages)
27 November 2001	Full accounts made up to 31 March 2001 (18 pages)
27 November 2001	Full accounts made up to 31 March 2001 (18 pages)
4 April 2001	Return made up to 21/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 April 2001	Return made up to 21/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 January 2001	Full accounts made up to 31 March 2000 (17 pages)
30 January 2001	Full accounts made up to 31 March 2000 (17 pages)
6 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
5 April 2000	Return made up to 21/03/00; bulk list available separately 363(288) ‐ Director's particulars changed (7 pages)
5 April 2000	Return made up to 21/03/00; bulk list available separately 363(288) ‐ Director's particulars changed (7 pages)
4 February 2000	Full accounts made up to 31 March 1999 (18 pages)
4 February 2000	Full accounts made up to 31 March 1999 (18 pages)
29 April 1999	Return made up to 21/03/99; full list of members (8 pages)
29 April 1999	Return made up to 21/03/99; full list of members (8 pages)
22 April 1999	New director appointed (2 pages)
22 April 1999	New director appointed (2 pages)
22 April 1999	New director appointed (2 pages)
22 April 1999	New director appointed (2 pages)
20 April 1999	Particulars of mortgage/charge (5 pages)
20 April 1999	Particulars of mortgage/charge (5 pages)
4 February 1999	Registered office changed on 04/02/99 from: engine lane shafton barnsley south yorkshire S72 8SP (1 page)
4 February 1999	Registered office changed on 04/02/99 from: engine lane shafton barnsley south yorkshire S72 8SP (1 page)
14 January 1999	New secretary appointed (2 pages)
14 January 1999	Auditor's resignation (1 page)
14 January 1999	Secretary resigned;director resigned (1 page)
14 January 1999	Registered office changed on 14/01/99 from: joseph noble road lillyhall industrial lillyhall workington cumbria CA14 4JX (1 page)
14 January 1999	New director appointed (2 pages)
14 January 1999	Auditor's resignation (1 page)
14 January 1999	Secretary resigned;director resigned (1 page)
14 January 1999	New secretary appointed (2 pages)
14 January 1999	New director appointed (2 pages)
14 January 1999	Registered office changed on 14/01/99 from: joseph noble road lillyhall industrial lillyhall workington cumbria CA14 4JX (1 page)
25 November 1998	Full accounts made up to 31 March 1998 (14 pages)
25 November 1998	Full accounts made up to 31 March 1998 (14 pages)
17 March 1998	Return made up to 21/03/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 March 1998	Return made up to 21/03/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 May 1997	Particulars of mortgage/charge (5 pages)
14 May 1997	Particulars of mortgage/charge (5 pages)
26 March 1997	Director resigned (1 page)
26 March 1997	Secretary resigned (1 page)
26 March 1997	New secretary appointed;new director appointed (3 pages)
26 March 1997	Director resigned (1 page)
26 March 1997	New director appointed (2 pages)
26 March 1997	New director appointed (2 pages)
26 March 1997	Secretary resigned (1 page)
26 March 1997	New secretary appointed;new director appointed (3 pages)
21 March 1997	Incorporation (20 pages)
21 March 1997	Incorporation (20 pages)

West Cumberland Insulation (1997) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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