Company NameLlwyn Einion Shale Brick Company Limited
Company StatusDissolved
Company Number00211062
CategoryPrivate Limited Company
Incorporation Date13 January 1926 (93 years, 3 months ago)
Dissolution Date19 December 2006 (12 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMarjorie Lockwood Hartley
Date of BirthJanuary 1923 (Born 96 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(66 years after company formation)
Appointment Duration14 years, 11 months (closed 19 December 2006)
RoleCompany Director
Correspondence AddressCurzon House
8 Curzon Park South
Chester
Cheshire
CH4 8AB
Wales
Secretary NameRobert Henry Gregory
NationalityBritish
StatusClosed
Appointed31 December 1991(66 years after company formation)
Appointment Duration14 years, 11 months (closed 19 December 2006)
RoleCompany Director
Correspondence Address2 Lancaster Drive
Chester
Cheshire
CH3 5UV
Wales

Location

Registered AddressCurzon House
Curzon Park South
Chester
CH4 8AB
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardHandbridge Park
Built Up AreaChester

Financials

Year2014
Net Worth£15,718

Accounts

Latest Accounts31 March 2004 (15 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

19 December 2006Final Gazette dissolved via compulsory strike-off (1 page)
5 September 2006First Gazette notice for compulsory strike-off (1 page)
9 June 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
9 June 2005Return made up to 31/12/04; full list of members (6 pages)
27 May 2004Return made up to 31/12/03; full list of members (6 pages)
4 May 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
7 October 2003Return made up to 31/12/02; full list of members (6 pages)
6 February 2003Total exemption small company accounts made up to 31 March 2002 (4 pages)
6 June 2002Return made up to 31/12/01; full list of members (6 pages)
2 February 2002Accounts for a dormant company made up to 31 March 2001 (4 pages)
1 February 2001Accounts for a dormant company made up to 31 March 2000 (3 pages)
30 January 2001Return made up to 31/12/00; full list of members (6 pages)
31 January 2000Accounts for a dormant company made up to 31 March 1999 (3 pages)
6 August 1999Return made up to 31/12/98; no change of members (4 pages)
10 December 1998Accounts for a dormant company made up to 31 March 1998 (3 pages)
28 January 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 January 1998Accounts for a dormant company made up to 31 March 1997 (3 pages)
26 March 1997Return made up to 31/12/95; no change of members (6 pages)
20 March 1997Return made up to 31/12/96; no change of members (4 pages)
4 February 1997Accounts for a dormant company made up to 31 March 1996 (1 page)
4 February 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 June 1995Return made up to 31/12/94; full list of members (8 pages)
7 June 1995Accounts for a dormant company made up to 31 March 1995 (2 pages)
7 June 1995Accounts for a dormant company made up to 31 March 1994 (2 pages)
7 June 1995Accounts for a dormant company made up to 31 March 1993 (2 pages)
13 January 1926Incorporation (35 pages)