Welch Marble And Granite (UK) Limited

Company Name	Welch Marble And Granite (UK) Limited
Company Status	Dissolved
Company Number	05130804
Category	Private Limited Company
Incorporation Date	18 May 2004(19 years, 11 months ago)
Dissolution Date	3 July 2007 (16 years, 10 months ago)

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment

Director Name	James Anthony Welch Jnr
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2004(same day as company formation)
Role	Company Director
Correspondence Address	47 Priory Wharf Birkenhead Wirral CH41 5LB Wales

Secretary Name	James Anthony Welch Snr
Nationality	British
Status	Resigned
Appointed	18 May 2004(same day as company formation)
Role	Company Director
Correspondence Address	Cheswood 134 Storeton Road Birkenhead Wirral CH42 8NB Wales

Director Name	Robert Kelly
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2004(4 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 09 August 2005)
Role	Company Director
Correspondence Address	Suite 2704, Building C Donfang. Plaza Xiamen People Republic Of China

Director Name	Phillip Kerr
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2004(4 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 December 2004)
Role	Company Director
Correspondence Address	2-19 Kata Plaza Muang Phukeg 831000 Thailand

Director Name	Paul Copeland
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2005(1 year, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 21 April 2006)
Role	Warehouse Manager
Correspondence Address	32 Pinetree Grove Moreton Wirral Merseyside CH46 9QX Wales

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	18 May 2004(same day as company formation)
Correspondence Address	4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	18 May 2004(same day as company formation)
Correspondence Address	4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales

Registered Address	28-30 Grange Road West Birkenhead Wirral Merseyside CH41 4DA Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	Over 100 other UK companies use this postal address

3 July 2007	Final Gazette dissolved via compulsory strike-off (1 page)
20 March 2007	First Gazette notice for compulsory strike-off (1 page)
22 June 2006	Director resigned (1 page)
22 June 2006	Secretary resigned (1 page)
1 June 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
2 May 2006	Director resigned (2 pages)
28 December 2005	Ad 09/12/05--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
28 December 2005	Registered office changed on 28/12/05 from: unit 2 north cheshire trading estate prenton birkenhead CH43 3DU (1 page)
28 December 2005	Accounting reference date extended from 31/05/05 to 31/10/05 (1 page)
28 December 2005	New director appointed (2 pages)
23 August 2005	Director resigned (1 page)
25 May 2005	Particulars of mortgage/charge (7 pages)
24 May 2005	Return made up to 18/05/05; full list of members 363(287) ‐ Registered office changed on 24/05/05 363(288) ‐ Director's particulars changed (7 pages)
9 May 2005	Director resigned (1 page)
23 June 2004	New director appointed (1 page)
23 June 2004	New director appointed (1 page)
23 June 2004	Ad 15/06/04--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
18 June 2004	Director resigned (1 page)
9 June 2004	Registered office changed on 09/06/04 from: credit reporting services LIMITED 123 caerphilly road cardiff south glamorgan CF14 4QA (1 page)
9 June 2004	Secretary resigned (1 page)
9 June 2004	New secretary appointed (2 pages)
9 June 2004	New director appointed (2 pages)
18 May 2004	Incorporation (15 pages)

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