Sandbach
Cheshire
CW11 4TF
Secretary Name | William John Christopher Watts |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 1992(90 years, 4 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 31 December 2000) |
Role | Company Director |
Correspondence Address | 2 Canons Close Bishopsteignton Teignmouth Devon TQ14 9RU |
Director Name | Eric Ash |
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Date of Birth | December 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 1992(90 years, 4 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 20 December 1995) |
Role | Company Director |
Correspondence Address | Star Parke Knowle Road Lustleigh Devon TQ13 9SP |
Director Name | Mr David Bertram Bowden |
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Date of Birth | May 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 1992(90 years, 4 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 24 May 1996) |
Role | Company Director |
Correspondence Address | Herongate Lower Street Dittisham Dartmouth Devon TQ6 0HY |
Director Name | Mr Dennis Mitchell |
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Date of Birth | December 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 1992(90 years, 4 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 30 December 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Old Manor Close Ashburton Newton Abbot Devon TQ13 7JF |
Director Name | Mr John Drew Pike |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 1992(90 years, 4 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 31 January 1998) |
Role | Company Director |
Correspondence Address | 5 Eldertree Gardens Exeter Devon EX4 4DE |
Secretary Name | Mr David Christopher Charles Pearn |
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Nationality | British |
Status | Resigned |
Appointed | 05 April 1992(90 years, 4 months after company formation) |
Appointment Duration | -2 years, 11 months (resigned 31 March 1991) |
Role | Company Director |
Correspondence Address | 7 Devon Square Newton Abbot Devon TQ12 2HN |
Director Name | Dr Michael Robert Young |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 1996(94 years, 6 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 28 February 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Palm Cross Green House Modbury Devon PL21 0QZ |
Director Name | Ronald Shuttleworth |
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Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1998(96 years, 2 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 01 October 2001) |
Role | Company Director |
Correspondence Address | 11 Wychwood Park Weston Crewe Cheshire CW2 5GP |
Secretary Name | Ian David Holyoak |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 2001(99 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 21 February 2002) |
Role | Company Director |
Correspondence Address | Edgemoor Avenue Road Bovey Tracey Devon TQ13 9BX |
Director Name | Wilson Dyet Brown |
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Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2001(99 years, 10 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 31 May 2006) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 22 Dollarbeg Park Dollar Clackmannanshire FK14 7LJ Scotland |
Director Name | Mr Christopher Tawney |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2001(99 years, 10 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 31 March 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The White House Easton Royal Pewsey Wiltshire SN9 5LY |
Director Name | Mr Howard James Matthewson |
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Date of Birth | January 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2001(99 years, 10 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 21 May 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Walnut Close Dean Row Wilmslow Cheshire SK9 2SA |
Secretary Name | Ms Chantal Benedicte Forrest |
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Nationality | English,French |
Status | Resigned |
Appointed | 21 February 2002(100 years, 3 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 31 July 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Spoutfield Barn Triangle Sowerby Bridge West Yorkshire HX6 3DU |
Director Name | Francisco Fernando Fernandez Torres |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 01 June 2002(100 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 12 September 2003) |
Role | Company Director |
Correspondence Address | Tudor Cottage Saltersford Corner Macclesfield Road Holmes Chapel Cheshire CW4 8AL |
Director Name | Gerhard Hillebrand |
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Date of Birth | February 1952 (Born 71 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 12 September 2003(101 years, 9 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 December 2006) |
Role | Company Director |
Correspondence Address | Hollyhocks Old Chester Road, Barbridge Nantwich Cheshire CW5 6AY |
Director Name | Neil Anthony Harrison |
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Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 2006(104 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 31 May 2007) |
Role | Company Director |
Correspondence Address | 1 Grange Park Drive The Paddocks Biddulph Grange Stoke On Trent Staffordshire ST8 7XU |
Telephone | 01805 601345 |
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Telephone region | Torrington |
Registered Address | Brookside Hall, Congleton Road Sandbach Cheshire CW11 4TF |
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Region | North West |
Constituency | Congleton |
County | Cheshire |
Parish | Arclid |
Ward | Brereton Rural |
150k at £1 | Wbb Minerals (Holdings) LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2016 (6 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
22 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 March 2018 | First Gazette notice for voluntary strike-off (1 page) |
22 February 2018 | Application to strike the company off the register (3 pages) |
7 November 2017 | Statement of capital following an allotment of shares on 20 October 2017
|
7 November 2017 | Statement of capital following an allotment of shares on 20 October 2017
|
27 October 2017 | Resolutions
|
27 October 2017 | Statement of capital on 27 October 2017
|
27 October 2017 | Solvency Statement dated 23/10/17 (1 page) |
27 October 2017 | Solvency Statement dated 23/10/17 (1 page) |
27 October 2017 | Statement by Directors (1 page) |
27 October 2017 | Resolutions
|
27 October 2017 | Statement by Directors (1 page) |
27 October 2017 | Statement of capital on 27 October 2017
|
26 October 2017 | Resolutions
|
26 October 2017 | Memorandum and Articles of Association (7 pages) |
26 October 2017 | Memorandum and Articles of Association (7 pages) |
26 October 2017 | Resolutions
|
17 August 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
17 August 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
4 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
4 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
10 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
10 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
22 August 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
22 August 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
7 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
7 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
6 October 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
6 October 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
15 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
15 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
15 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
6 October 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
6 October 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
7 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
7 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
7 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
13 September 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
13 September 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
17 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (3 pages) |
17 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (3 pages) |
17 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (3 pages) |
15 August 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
15 August 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
24 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (3 pages) |
24 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (3 pages) |
24 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (3 pages) |
8 June 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (3 pages) |
8 June 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (3 pages) |
8 June 2011 | Director's details changed for Mr Mark Christopher James on 8 June 2011 (2 pages) |
8 June 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (3 pages) |
8 June 2011 | Director's details changed for Mr Mark Christopher James on 8 June 2011 (2 pages) |
8 June 2011 | Director's details changed for Mr Mark Christopher James on 8 June 2011 (2 pages) |
10 May 2011 | Full accounts made up to 31 December 2010 (8 pages) |
10 May 2011 | Full accounts made up to 31 December 2010 (8 pages) |
30 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
30 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
30 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
30 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
30 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
28 July 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
28 July 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
21 April 2009 | Return made up to 05/04/09; full list of members (3 pages) |
21 April 2009 | Return made up to 05/04/09; full list of members (3 pages) |
30 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
30 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
8 August 2008 | Appointment terminated secretary chantal forrest (1 page) |
8 August 2008 | Appointment terminated secretary chantal forrest (1 page) |
1 August 2008 | Resolutions
|
1 August 2008 | Resolutions
|
14 April 2008 | Return made up to 05/04/08; full list of members (3 pages) |
14 April 2008 | Return made up to 05/04/08; full list of members (3 pages) |
12 June 2007 | Director resigned (1 page) |
12 June 2007 | Director resigned (1 page) |
5 June 2007 | Location of debenture register (1 page) |
5 June 2007 | Registered office changed on 05/06/07 from: brookside hall congleton road, sandbach cheshire CW11 4TF (1 page) |
5 June 2007 | Location of register of members (1 page) |
5 June 2007 | Location of register of members (1 page) |
5 June 2007 | Registered office changed on 05/06/07 from: brookside hall congleton road, sandbach cheshire CW11 4TF (1 page) |
5 June 2007 | Return made up to 05/04/07; full list of members (2 pages) |
5 June 2007 | Location of debenture register (1 page) |
5 June 2007 | Return made up to 05/04/07; full list of members (2 pages) |
3 May 2007 | New director appointed (2 pages) |
3 May 2007 | New director appointed (2 pages) |
3 May 2007 | New director appointed (2 pages) |
3 May 2007 | New director appointed (2 pages) |
1 May 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
1 May 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
15 April 2007 | Director resigned (1 page) |
15 April 2007 | Director resigned (1 page) |
19 January 2007 | Director resigned (1 page) |
19 January 2007 | Director resigned (1 page) |
1 November 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
1 November 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
8 June 2006 | Director resigned (1 page) |
8 June 2006 | Director resigned (1 page) |
24 April 2006 | Return made up to 05/04/06; full list of members (3 pages) |
24 April 2006 | Return made up to 05/04/06; full list of members (3 pages) |
9 March 2006 | Director's particulars changed (1 page) |
9 March 2006 | Director's particulars changed (1 page) |
18 November 2005 | Director's particulars changed (1 page) |
18 November 2005 | Director's particulars changed (1 page) |
28 July 2005 | Resolutions
|
28 July 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
28 July 2005 | Resolutions
|
28 July 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
27 April 2005 | Return made up to 05/04/05; full list of members (3 pages) |
27 April 2005 | Return made up to 05/04/05; full list of members (3 pages) |
17 December 2004 | Resolutions
|
17 December 2004 | Resolutions
|
3 November 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
3 November 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
16 September 2004 | Director's particulars changed (1 page) |
16 September 2004 | Director's particulars changed (1 page) |
29 April 2004 | Return made up to 05/04/04; full list of members (7 pages) |
29 April 2004 | Return made up to 05/04/04; full list of members (7 pages) |
1 November 2003 | Full accounts made up to 31 December 2002 (9 pages) |
1 November 2003 | Full accounts made up to 31 December 2002 (9 pages) |
1 October 2003 | Director resigned (1 page) |
1 October 2003 | New director appointed (3 pages) |
1 October 2003 | Director resigned (1 page) |
1 October 2003 | New director appointed (3 pages) |
28 July 2003 | Auditor's resignation (1 page) |
28 July 2003 | Auditor's resignation (1 page) |
15 April 2003 | Return made up to 05/04/03; full list of members (7 pages) |
15 April 2003 | Return made up to 05/04/03; full list of members (7 pages) |
4 November 2002 | Full accounts made up to 31 December 2001 (10 pages) |
4 November 2002 | Full accounts made up to 31 December 2001 (10 pages) |
25 July 2002 | Director's particulars changed (1 page) |
25 July 2002 | Director's particulars changed (1 page) |
15 June 2002 | New director appointed (3 pages) |
15 June 2002 | New director appointed (3 pages) |
2 June 2002 | Director resigned (1 page) |
2 June 2002 | Director resigned (1 page) |
1 May 2002 | Return made up to 05/04/02; full list of members (7 pages) |
1 May 2002 | Return made up to 05/04/02; full list of members (7 pages) |
5 March 2002 | New secretary appointed (2 pages) |
5 March 2002 | Secretary resigned (1 page) |
5 March 2002 | New secretary appointed (2 pages) |
5 March 2002 | Secretary resigned (1 page) |
9 October 2001 | New director appointed (3 pages) |
9 October 2001 | New director appointed (3 pages) |
9 October 2001 | Director resigned (1 page) |
9 October 2001 | New director appointed (3 pages) |
9 October 2001 | New director appointed (3 pages) |
9 October 2001 | New director appointed (3 pages) |
9 October 2001 | New director appointed (3 pages) |
9 October 2001 | Director resigned (1 page) |
3 October 2001 | Registered office changed on 03/10/01 from: park house courtenay park newton abbot devon TQ12 2HD (1 page) |
3 October 2001 | Registered office changed on 03/10/01 from: park house courtenay park newton abbot devon TQ12 2HD (1 page) |
3 August 2001 | Full accounts made up to 31 December 2000 (7 pages) |
3 August 2001 | Full accounts made up to 31 December 2000 (7 pages) |
4 May 2001 | Return made up to 05/04/01; full list of members (6 pages) |
4 May 2001 | Return made up to 05/04/01; full list of members (6 pages) |
19 March 2001 | Director resigned (1 page) |
19 March 2001 | Director resigned (1 page) |
8 January 2001 | Secretary resigned (1 page) |
8 January 2001 | Secretary resigned (1 page) |
8 January 2001 | New secretary appointed (2 pages) |
8 January 2001 | New secretary appointed (2 pages) |
17 April 2000 | Full accounts made up to 31 December 1999 (7 pages) |
17 April 2000 | Full accounts made up to 31 December 1999 (7 pages) |
17 April 2000 | Return made up to 05/04/00; full list of members (6 pages) |
17 April 2000 | Return made up to 05/04/00; full list of members (6 pages) |
19 May 1999 | Director's particulars changed (1 page) |
19 May 1999 | Director's particulars changed (1 page) |
28 April 1999 | Full accounts made up to 31 December 1998 (7 pages) |
28 April 1999 | Full accounts made up to 31 December 1998 (7 pages) |
28 April 1999 | Return made up to 05/04/99; full list of members (6 pages) |
28 April 1999 | Return made up to 05/04/99; full list of members (6 pages) |
11 May 1998 | Director's particulars changed (1 page) |
11 May 1998 | Director's particulars changed (1 page) |
28 April 1998 | Full accounts made up to 31 December 1997 (7 pages) |
28 April 1998 | Return made up to 05/04/98; no change of members (4 pages) |
28 April 1998 | Full accounts made up to 31 December 1997 (7 pages) |
28 April 1998 | Return made up to 05/04/98; no change of members (4 pages) |
19 February 1998 | New director appointed (2 pages) |
19 February 1998 | New director appointed (2 pages) |
9 February 1998 | Director resigned (1 page) |
9 February 1998 | Director resigned (1 page) |
23 April 1997 | Full accounts made up to 31 December 1996 (7 pages) |
23 April 1997 | Return made up to 05/04/97; no change of members (4 pages) |
23 April 1997 | Return made up to 05/04/97; no change of members (4 pages) |
23 April 1997 | Full accounts made up to 31 December 1996 (7 pages) |
16 June 1996 | New director appointed (2 pages) |
16 June 1996 | New director appointed (2 pages) |
16 June 1996 | Director resigned (1 page) |
16 June 1996 | Director resigned (1 page) |
24 April 1996 | Full accounts made up to 31 December 1995 (7 pages) |
24 April 1996 | Full accounts made up to 31 December 1995 (7 pages) |
24 April 1996 | Return made up to 05/04/96; full list of members (6 pages) |
24 April 1996 | Return made up to 05/04/96; full list of members (6 pages) |
28 December 1995 | Director resigned (2 pages) |
28 December 1995 | Director resigned (2 pages) |
28 December 1995 | Director resigned (2 pages) |
28 December 1995 | Director resigned (2 pages) |
27 March 1995 | Full accounts made up to 31 December 1994 (7 pages) |
27 March 1995 | Full accounts made up to 31 December 1994 (7 pages) |
27 March 1995 | Return made up to 05/04/95; no change of members (4 pages) |
27 March 1995 | Return made up to 05/04/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (165 pages) |