| Company Name | Eboncraft Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02804158 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 1993(31 years, 1 month ago) |
| Dissolution Date | 8 September 2009 (14 years, 7 months ago) |
| Previous Name | C.Z. Waste Transfer Station Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5157 | Wholesale of waste and scrap |
| SIC 46770 | Wholesale of waste and scrap |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr William Kenneth Davies |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2000(6 years, 11 months after company formation) |
| Appointment Duration | 9 years, 6 months (closed 08 September 2009) |
| Role | Haulage Operation |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 St Winifred's Court Whitford Street Holywell Clwyd CH8 7NL Wales |
| Secretary Name | Gareth Wyn Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2000(6 years, 11 months after company formation) |
| Appointment Duration | 9 years, 6 months (closed 08 September 2009) |
| Role | Company Director |
| Correspondence Address | 32 Taliesin Avenue Shotton Deeside Flintshire CH5 1HY Wales |
| Director Name | Patrick McCauley |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 1993(same day as company formation) |
| Role | Waste Disposal Contractor |
| Correspondence Address | 6 Arklow Drive Hair Village Liverpool L24 5RN |
| Director Name | Alan Joseph Seddon |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 1993(same day as company formation) |
| Role | Waste Disposal Contractor |
| Correspondence Address | 18 Sinclair Drive Mossley Hill Liverpool Merseyside L18 0HN |
| Secretary Name | Alan Joseph Seddon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 1993(same day as company formation) |
| Role | Waste Disposal Contractor |
| Correspondence Address | 18 Sinclair Drive Mossley Hill Liverpool Merseyside L18 0HN |
| Director Name | Miriam Frances McCauley |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1995(2 years, 5 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 10 March 2000) |
| Role | SAD |
| Correspondence Address | 1 Arklow Drive Hale Village Liverpool L24 5RN |
| Secretary Name | Miriam Frances McCauley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1995(2 years, 5 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 10 March 2000) |
| Role | SAD |
| Correspondence Address | 1 Arklow Drive Hale Village Liverpool L24 5RN |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 1993(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 1993(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | Building 76 Greenfield Business Park 2 Bagillt Road, Greenfield Holywell, Clwyd CH8 7HJ Wales |
|---|---|
| Constituency | Delyn |
| Parish | Holywell |
| Ward | Greenfield |
| Built Up Area | Flint |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 8 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 15 May 2009 | Application for striking-off (1 page) |
| 24 April 2008 | Return made up to 26/03/08; full list of members (3 pages) |
| 14 April 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 6 September 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 13 June 2007 | Return made up to 26/03/07; full list of members (2 pages) |
| 25 May 2006 | Return made up to 26/03/06; full list of members (2 pages) |
| 19 May 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 10 May 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 15 April 2005 | Return made up to 26/03/05; full list of members (6 pages) |
| 25 May 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 28 April 2004 | Return made up to 26/03/04; full list of members (6 pages) |
| 8 July 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 24 April 2003 | Return made up to 26/03/03; full list of members
|
| 4 July 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 10 April 2002 | Return made up to 26/03/02; full list of members (6 pages) |
| 16 October 2001 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 10 May 2001 | Return made up to 26/03/01; full list of members
|
| 11 May 2000 | Return made up to 26/03/00; full list of members
|
| 17 April 2000 | Director resigned (1 page) |
| 17 April 2000 | New director appointed (2 pages) |
| 17 April 2000 | Registered office changed on 17/04/00 from: unit 31 eddarbridge estate mcdermott road west bank dock widnes WA8 0TD (1 page) |
| 17 April 2000 | Secretary resigned;director resigned (1 page) |
| 17 April 2000 | Accounting reference date extended from 30/11/00 to 31/03/01 (1 page) |
| 17 April 2000 | New secretary appointed (2 pages) |
| 13 April 2000 | Company name changed C.Z. waste transfer station limi ted\certificate issued on 14/04/00 (2 pages) |
| 21 March 2000 | Auditor's resignation (1 page) |
| 4 February 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 8 April 1999 | Return made up to 26/03/99; no change of members (4 pages) |
| 30 December 1998 | Accounts for a small company made up to 30 November 1998 (7 pages) |
| 6 January 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 16 April 1997 | Return made up to 26/03/97; full list of members (6 pages) |
| 21 January 1997 | Full accounts made up to 30 November 1996 (8 pages) |
| 3 April 1996 | Return made up to 26/03/96; change of members
|
| 29 February 1996 | Accounts for a small company made up to 30 November 1995 (7 pages) |
| 18 December 1995 | Secretary resigned;director resigned (2 pages) |
| 6 November 1995 | New secretary appointed;new director appointed (2 pages) |
| 18 October 1995 | Secretary resigned;director resigned (2 pages) |
| 26 May 1995 | Accounts for a small company made up to 30 November 1994 (7 pages) |
| 2 May 1995 | Return made up to 26/03/95; no change of members
|