North Devon Clay Company Limited

Company Name	North Devon Clay Company Limited
Company Status	Dissolved
Company Number	00038897
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years ago)
Dissolution Date	22 May 2018 (5 years, 6 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1422	Mining of clays and kaolin
SIC 08120	Operation of gravel and sand pits; mining of clays and kaolin

Directors

Director Name	Mr Mark Christopher James
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2006(104 years, 6 months after company formation)
Appointment Duration	12 years (closed 22 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brookside Hall, Congleton Road Sandbach Cheshire CW11 4TF

Secretary Name	William John Christopher Watts
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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

Contact

Telephone	01805 601345
Telephone region	Torrington

Location

Registered Address	Brookside Hall, Congleton Road Sandbach Cheshire CW11 4TF
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Arclid
Ward	Brereton Rural

Shareholders

150k at £1	Wbb Minerals (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (6 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 May 2018	Final Gazette dissolved via voluntary strike-off (1 page)
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 GBP 168,606 (4 pages)
7 November 2017	Statement of capital following an allotment of shares on 20 October 2017 GBP 168,606 (4 pages)
27 October 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 October 2017	Statement of capital on 27 October 2017 GBP 1 (3 pages)
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 RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 October 2017	Statement by Directors (1 page)
27 October 2017	Statement of capital on 27 October 2017 GBP 1 (3 pages)
26 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
26 October 2017	Memorandum and Articles of Association (7 pages)
26 October 2017	Memorandum and Articles of Association (7 pages)
26 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
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 GBP 150,000 (3 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 GBP 150,000 (3 pages)
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 GBP 150,000 (3 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 GBP 150,000 (3 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 GBP 150,000 (3 pages)
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 GBP 150,000 (3 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 GBP 150,000 (3 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 GBP 150,000 (3 pages)
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 RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
1 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
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 ELRES ‐ Elective resolution (1 page)
28 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
28 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
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 ELRES ‐ Elective resolution (1 page)
17 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
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)

North Devon Clay Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire