Nottingham Explosives Limited

Company Name	Nottingham Explosives Limited
Company Status	Dissolved
Company Number	04386977
Category	Private Limited Company
Incorporation Date	5 March 2002(22 years, 2 months ago)
Dissolution Date	13 October 2009 (14 years, 6 months ago)
Previous Name	WMCO 1 Limited

Business Activity

Section F	Construction
SIC 4511	Demolition buildings; earth moving
SIC 43120	Site preparation

Directors

Director Name	Stephen Coulson Forster
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2002(1 month, 1 week after company formation)
Appointment Duration	7 years, 6 months (closed 13 October 2009)
Role	Company Director Operations Di
Country of Residence	United Kingdom
Correspondence Address	Kays Hill Farm Chilton Ferry Hill County Durham DL17 0JU

Director Name	Mr Darren James Palin
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2002(1 month, 1 week after company formation)
Appointment Duration	7 years, 6 months (closed 13 October 2009)
Role	Company Director Managing Dire
Country of Residence	England
Correspondence Address	Church House 40 Stocksmore Road Midgley Wakefield WF4 4JQ

Director Name	Mr Lee Geoffrey Harrison
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2003(1 year, 1 month after company formation)
Appointment Duration	6 years, 5 months (closed 13 October 2009)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	39 Finney Drive Wilmslow SK9 2ES

Secretary Name	Mr Lee Geoffrey Harrison
Nationality	British
Status	Closed
Appointed	01 May 2003(1 year, 1 month after company formation)
Appointment Duration	6 years, 5 months (closed 13 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Finney Drive Wilmslow SK9 2ES

Director Name	Simon James Hardcastle
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2002(same day as company formation)
Role	Solicitor
Correspondence Address	47 Bryan Street Farsley Leeds West Yorkshire LS28 5JP

Secretary Name	Caroline Duckworth
Nationality	British
Status	Resigned
Appointed	05 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	4 Arncliffe House Arncliffe Road Leeds West Yorkshire LS16 5JE

Director Name	Mr Michael Charles Whitehead
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2002(1 month, 1 week after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Blackhill Lane Knutsford Cheshire WA16 9DD

Secretary Name	Mr Michael Charles Whitehead
Nationality	British
Status	Resigned
Appointed	12 April 2002(1 month, 1 week after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Blackhill Lane Knutsford Cheshire WA16 9DD

Secretary Name	Stephen Coulson Forster
Nationality	British
Status	Resigned
Appointed	31 March 2003(1 year after company formation)
Appointment Duration	1 month (resigned 01 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kays Hill Farm Chilton Ferry Hill County Durham DL17 0JU

Location

Registered Address	Silkwood House Fryers Way Ossett Wakefield West Yorkshire WF5 9AD
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield West
Built Up Area	West Yorkshire

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

13 October 2009	Final Gazette dissolved via compulsory strike-off (1 page)
30 June 2009	First Gazette notice for compulsory strike-off (1 page)
17 February 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
5 January 2009	Return made up to 05/03/08; full list of members (4 pages)
28 October 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
25 July 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
10 May 2007	Return made up to 05/03/07; full list of members (2 pages)
18 July 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
12 July 2006	Return made up to 05/03/06; full list of members (7 pages)
26 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
6 April 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
29 March 2005	Return made up to 05/03/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
25 January 2005	Registered office changed on 25/01/05 from: the royds whitechapel road cleckheaton bradford west yorkshire BD19 6HQ (1 page)
22 March 2004	New director appointed (2 pages)
22 March 2004	Return made up to 05/03/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
15 March 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
29 June 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
23 May 2003	Secretary resigned (1 page)
23 May 2003	New secretary appointed (2 pages)
22 April 2003	Secretary resigned (1 page)
22 April 2003	New secretary appointed (1 page)
13 March 2003	Return made up to 05/03/03; full list of members (7 pages)
20 May 2002	Accounting reference date shortened from 31/03/03 to 30/09/02 (1 page)
13 May 2002	New secretary appointed;new director appointed (2 pages)
2 May 2002	Director resigned (1 page)
2 May 2002	New director appointed (3 pages)
2 May 2002	Registered office changed on 02/05/02 from: kings court 12 king street leeds west yorkshire LS1 2HL (1 page)
2 May 2002	Secretary resigned (1 page)
2 May 2002	New director appointed (3 pages)
1 May 2002	Company name changed wmco 1 LIMITED\certificate issued on 01/05/02 (2 pages)
5 March 2002	Incorporation (19 pages)

Nottingham Explosives Limited

Business Activity

Directors

Location

Accounts

Filing History

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