Clwyd Industrial Cladding (Wrexham) Limited

Company Name	Clwyd Industrial Cladding (Wrexham) Limited
Directors	Gwyn Jones and Ian Peter Jones
Company Status	Dissolved
Company Number	02567959
Category	Private Limited Company
Incorporation Date	12 December 1990(33 years, 4 months ago)

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Director Name	Gwyn Jones
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	01 February 1997(6 years, 1 month after company formation)
Appointment Duration	27 years, 3 months
Role	Builder
Correspondence Address	Ty Mawr Village Road Nercwys Clwyd CH7 4EL Wales

Director Name	Ian Peter Jones
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 February 1997(6 years, 1 month after company formation)
Appointment Duration	27 years, 3 months
Role	Builder
Correspondence Address	Bryn Goronwy Moel Y Crio Halkyn Clwyd CH8 8JN Wales

Secretary Name	Denise Janet Agnes Jones
Nationality	British
Status	Current
Appointed	01 February 1997(6 years, 1 month after company formation)
Appointment Duration	27 years, 3 months
Role	Company Director
Correspondence Address	Bryn Goronwy Moel Y Crio, Halkyn Holywell Clwyd CH8 8JN Wales

Director Name	Mr Beryl Potts
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(1 year after company formation)
Appointment Duration	5 years, 1 month (resigned 31 January 1997)
Role	Secretary
Country of Residence	Wales
Correspondence Address	Springbank Farm Halghton Lane Halghton Bangor On Dee Wrexham Clwyd LL13 0BW Wales

Director Name	Mr Terence Potts
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(1 year after company formation)
Appointment Duration	5 years, 1 month (resigned 31 January 1997)
Role	Engineer
Country of Residence	Wales
Correspondence Address	Springbank Farm Halghton Lane Bangor-On-Dee Wrexham Clwyd LL13 0BW Wales

Secretary Name	Mr Beryl Potts
Nationality	British
Status	Resigned
Appointed	12 December 1991(1 year after company formation)
Appointment Duration	5 years, 1 month (resigned 31 January 1997)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Springbank Farm Halghton Lane Halghton Bangor On Dee Wrexham Clwyd LL13 0BW Wales

Registered Address	12/14 Macon Court Herald Drive Crewe Cheshire CW1 6EA
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Crewe
Ward	Crewe East
Built Up Area	Crewe

24 December 2002	Dissolved (1 page)
24 September 2002	Return of final meeting of creditors (2 pages)
17 September 1999	Order of court to wind up (2 pages)
17 September 1999	Appointment of a liquidator (3 pages)
21 July 1999	Registered office changed on 21/07/99 from: wingett house 25 chester street wrexham clwyd LL13 8BG (1 page)
27 January 1999	Return made up to 04/12/98; no change of members (4 pages)
20 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
30 December 1997	Return made up to 04/12/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
12 October 1997	Registered office changed on 12/10/97 from: pinfold lane llay industrial estate wrexham clwyd. LL12 0PX (1 page)
25 September 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
23 May 1997	Particulars of mortgage/charge (3 pages)
16 May 1997	Secretary resigned;director resigned (1 page)
16 May 1997	New secretary appointed (2 pages)
16 May 1997	New director appointed (2 pages)
16 May 1997	Director resigned (1 page)
16 May 1997	New director appointed (2 pages)
9 December 1996	Return made up to 04/12/96; full list of members (6 pages)
12 November 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
12 February 1996	Return made up to 04/12/95; full list of members (6 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)

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