Wrekin Building Supplies Limited

Company Name	Wrekin Building Supplies Limited
Company Status	Dissolved
Company Number	03834591
Category	Private Limited Company
Incorporation Date	1 September 1999(24 years, 7 months ago)
Dissolution Date	16 March 2010 (14 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	Mr Terence Owen
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2008(8 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (closed 16 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Nant Y Pandy Llangefni Gwynedd LL77 7JF Wales

Secretary Name	Andrew Thomas Wagstaff
Nationality	British
Status	Closed
Appointed	31 March 2008(8 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (closed 16 March 2010)
Role	Company Director
Correspondence Address	Kinder Rhosybol Amlwch Gwynedd LL68 9TS Wales

Director Name	Allen Roy Bennett
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 2001)
Role	Administrator
Correspondence Address	Holly House Kettlemore Lane Sheriffhales Salop TF11 8RG

Director Name	Mr Marvin Allen Bennett
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 March 2008)
Role	Surveyor
Country of Residence	England
Correspondence Address	Oakfield House Ellerton Newport Shropshire TF10 8AW

Secretary Name	Mr Marvin Allen Bennett
Nationality	British
Status	Resigned
Appointed	01 November 1999(2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 March 2008)
Role	Surveyor
Country of Residence	England
Correspondence Address	Oakfield House Ellerton Newport Shropshire TF10 8AW

Director Name	Simon Robert O Toole
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(2 years after company formation)
Appointment Duration	6 years, 7 months (resigned 31 March 2008)
Role	Sales
Correspondence Address	17 Hedingham Road Telford Shropshire TF1 6ZT

Secretary Name	Mrs Natalie Dee Bennett
Nationality	British
Status	Resigned
Appointed	01 December 2005(6 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2008)
Role	Administration
Correspondence Address	38 The Grove Shifnal Shropshire TF11 9EH

Director Name	Mr Paul Andrew McArd
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(8 years, 7 months after company formation)
Appointment Duration	5 days (resigned 05 April 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Evesham Road Wallasey Merseyside CH45 3JR Wales

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	01 September 1999(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	01 September 1999(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Location

Registered Address	68 Argyle Street Birkenhead Wirral CH41 6AF Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2009	First Gazette notice for voluntary strike-off (1 page)
1 December 2009	First Gazette notice for voluntary strike-off (1 page)
24 November 2009	Annual return made up to 1 September 2009 with a full list of shareholders (4 pages)
24 November 2009	Application to strike the company off the register (3 pages)
24 November 2009	Application to strike the company off the register (3 pages)
24 November 2009	Annual return made up to 1 September 2009 with a full list of shareholders (4 pages)
24 November 2009	Annual return made up to 1 September 2009 with a full list of shareholders (4 pages)
23 June 2009	Full accounts made up to 31 December 2008 (21 pages)
23 June 2009	Full accounts made up to 31 December 2008 (21 pages)
24 February 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
24 February 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
30 January 2009	Director's Change of Particulars / terence owen / 19/01/2009 / Title was: , now: mr; HouseName/Number was: , now: 8; Street was: 7 cwr y coed, now: nant y pandy; Post Code was: LL77 7JG, now: LL77 7JF; Country was: , now: wales (2 pages)
30 January 2009	Director's change of particulars / terence owen / 19/01/2009 (2 pages)
19 November 2008	Return made up to 01/09/08; full list of members (4 pages)
19 November 2008	Return made up to 01/09/08; full list of members (4 pages)
22 September 2008	Accounts for a small company made up to 31 March 2008 (9 pages)
22 September 2008	Accounts for a small company made up to 31 March 2008 (9 pages)
21 July 2008	Appointment terminated director paul mcard (1 page)
21 July 2008	Appointment Terminated Director paul mcard (1 page)
12 May 2008	Accounting reference date extended from 28/02/2008 to 31/03/2008 (1 page)
12 May 2008	Accounting reference date extended from 28/02/2008 to 31/03/2008 (1 page)
11 April 2008	Appointment terminated secretary natalie bennett (1 page)
11 April 2008	Appointment terminated director simon o toole (1 page)
11 April 2008	Registered office changed on 11/04/2008 from maxi house, halesfield 20 telford shropshire TF7 4QU (1 page)
11 April 2008	Director appointed paul mcard (2 pages)
11 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
11 April 2008	Secretary appointed andrew thomas wagstaff (2 pages)
11 April 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
11 April 2008	Appointment Terminated Director and Secretary marvin bennett (1 page)
11 April 2008	Registered office changed on 11/04/2008 from maxi house, halesfield 20 telford shropshire TF7 4QU (1 page)
11 April 2008	Secretary appointed andrew thomas wagstaff (2 pages)
11 April 2008	Appointment Terminated Director simon o toole (1 page)
11 April 2008	Appointment terminated director and secretary marvin bennett (1 page)
11 April 2008	Appointment Terminated Secretary natalie bennett (1 page)
11 April 2008	Director appointed terence owen (3 pages)
11 April 2008	Director appointed paul mcard (2 pages)
11 April 2008	Director appointed terence owen (3 pages)
30 December 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
30 December 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
24 September 2007	Return made up to 01/09/07; full list of members (3 pages)
24 September 2007	Return made up to 01/09/07; full list of members (3 pages)
14 August 2007	Secretary's particulars changed (1 page)
14 August 2007	Registered office changed on 14/08/07 from: 1-3 high street tettenhall wolverhampton west midlands WV6 8QS (1 page)
14 August 2007	Registered office changed on 14/08/07 from: 1-3 high street tettenhall wolverhampton west midlands WV6 8QS (1 page)
14 August 2007	Secretary's particulars changed (1 page)
2 January 2007	Accounts for a small company made up to 28 February 2006 (7 pages)
2 January 2007	Accounts for a small company made up to 28 February 2006 (7 pages)
12 September 2006	Return made up to 01/09/06; full list of members (3 pages)
12 September 2006	Return made up to 01/09/06; full list of members (3 pages)
14 February 2006	New secretary appointed (1 page)
14 February 2006	New secretary appointed (1 page)
28 September 2005	Return made up to 01/09/05; full list of members (3 pages)
28 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
28 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
28 September 2005	Return made up to 01/09/05; full list of members (3 pages)
4 August 2005	Total exemption small company accounts made up to 28 February 2005 (9 pages)
4 August 2005	Total exemption small company accounts made up to 28 February 2005 (9 pages)
5 October 2004	Return made up to 01/09/04; full list of members (7 pages)
5 October 2004	Return made up to 01/09/04; full list of members (7 pages)
30 July 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
30 July 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
6 November 2003	Ad 27/10/03--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
6 November 2003	Ad 27/10/03--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
6 November 2003	Ad 27/10/03--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
6 November 2003	Ad 27/10/03--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
17 September 2003	Return made up to 01/09/03; full list of members (7 pages)
17 September 2003	Return made up to 01/09/03; full list of members (7 pages)
21 July 2003	Accounts for a small company made up to 28 February 2003 (7 pages)
21 July 2003	Accounts for a small company made up to 28 February 2003 (7 pages)
9 October 2002	Accounts for a small company made up to 28 February 2002 (7 pages)
9 October 2002	Accounts for a small company made up to 28 February 2002 (7 pages)
4 October 2002	Return made up to 01/09/02; full list of members (7 pages)
4 October 2002	Return made up to 01/09/02; full list of members (7 pages)
28 September 2001	New director appointed (2 pages)
28 September 2001	New director appointed (2 pages)
13 September 2001	Return made up to 01/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director resigned 363(287) ‐ Registered office changed on 13/09/01 (6 pages)
13 September 2001	Return made up to 01/09/01; full list of members (6 pages)
10 July 2001	Total exemption full accounts made up to 28 February 2001 (7 pages)
10 July 2001	Total exemption full accounts made up to 28 February 2001 (7 pages)
2 July 2001	Accounting reference date extended from 30/09/00 to 28/02/01 (1 page)
2 July 2001	Accounting reference date extended from 30/09/00 to 28/02/01 (1 page)
8 September 2000	Return made up to 01/09/00; full list of members (6 pages)
8 September 2000	Return made up to 01/09/00; full list of members (6 pages)
25 November 1999	Director resigned (1 page)
25 November 1999	Registered office changed on 25/11/99 from: 12-14 saint mary street newport salop TF10 7AB (1 page)
25 November 1999	New secretary appointed;new director appointed (2 pages)
25 November 1999	New secretary appointed;new director appointed (2 pages)
25 November 1999	New director appointed (2 pages)
25 November 1999	Registered office changed on 25/11/99 from: 12-14 saint mary street newport salop TF10 7AB (1 page)
25 November 1999	Secretary resigned (1 page)
25 November 1999	Director resigned (1 page)
25 November 1999	Secretary resigned (1 page)
25 November 1999	New director appointed (2 pages)
1 September 1999	Incorporation (10 pages)
1 September 1999	Incorporation (10 pages)

Wrekin Building Supplies Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire