| Company Name | Hickson & Welch Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04903624 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2003(20 years, 7 months ago) |
| Dissolution Date | 22 November 2005 (18 years, 5 months ago) |
| Previous Names | 3 |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2413 | Manufacture other inorganic basic chemicals |
| SIC 20130 | Manufacture of other inorganic basic chemicals |
Directors
| Director Name | Mr John Henry Markham |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2003(4 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (closed 22 November 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Leylands Manor Lane Claverdon Warwickshire CV35 8NH |
| Director Name | Mr Richard Peter Whitwell |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2003(4 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (closed 22 November 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wood House Curlieu Lane Norton Lindsey Warwick Warwickshire CV35 8JS |
| Secretary Name | Mr Richard Peter Whitwell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2003(4 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (closed 22 November 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wood House Curlieu Lane Norton Lindsey Warwick Warwickshire CV35 8JS |
| Director Name | Ingleby Holdings Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2003(same day as company formation) |
| Correspondence Address | 55 Colmore Row Birmingham B3 2AS |
| Secretary Name | Ingleby Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2003(same day as company formation) |
| Correspondence Address | 55 Colmore Row Birmingham B3 2AS |
Location
| Registered Address | Wheldon Road Castleford West Yorkshire WF10 2JT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Normanton, Pontefract and Castleford |
| County | West Yorkshire |
| Ward | Castleford Central and Glasshoughton |
| Built Up Area | Castleford |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 22 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 29 June 2005 | Application for striking-off (1 page) |
| 22 September 2004 | Return made up to 18/09/04; full list of members (7 pages) |
| 6 February 2004 | Director's particulars changed (1 page) |
| 16 January 2004 | Company name changed C6 solutions LIMITED\certificate issued on 16/01/04 (2 pages) |
| 31 October 2003 | Secretary resigned (1 page) |
| 31 October 2003 | Director resigned (1 page) |
| 31 October 2003 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
| 31 October 2003 | Registered office changed on 31/10/03 from: 55 colmore row birmingham west midlands B3 2AS (1 page) |
| 31 October 2003 | New director appointed (2 pages) |
| 31 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 16 October 2003 | Company name changed mampington LIMITED\certificate issued on 16/10/03 (2 pages) |