| Company Name | Devon Kaolin Production Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05249200 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2004(19 years, 6 months ago) |
| Dissolution Date | 7 November 2006 (17 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Gerhard Hillebrand |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 08 October 2004(4 days after company formation) |
| Appointment Duration | 2 years, 1 month (closed 07 November 2006) |
| Role | Company Director |
| Correspondence Address | Hollyhocks Old Chester Road, Barbridge Nantwich Cheshire CW5 6AY |
| Director Name | Mr Christopher Tawney |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2004(4 days after company formation) |
| Appointment Duration | 2 years, 1 month (closed 07 November 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The White House Easton Royal Pewsey Wiltshire SN9 5LY |
| Secretary Name | Ms Chantal Benedicte Forrest |
|---|---|
| Nationality | English,French |
| Status | Closed |
| Appointed | 08 October 2004(4 days after company formation) |
| Appointment Duration | 2 years, 1 month (closed 07 November 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Spoutfield Barn Triangle Sowerby Bridge West Yorkshire HX6 3DU |
| Director Name | Wilson Dyet Brown |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2004(1 week, 3 days after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 31 May 2006) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 22 Dollarbeg Park Dollar Clackmannanshire FK14 7LJ Scotland |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Brookside Hall, Congleton Road Sandbach Cheshire CW11 4TF |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Arclid |
| Ward | Brereton Rural |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 03 April |
Filing History
| 7 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 July 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 9 June 2006 | Application for striking-off (1 page) |
| 8 June 2006 | Director resigned (1 page) |
| 9 March 2006 | Director's particulars changed (1 page) |
| 7 December 2005 | Return made up to 04/10/05; full list of members (3 pages) |
| 7 December 2005 | Registered office changed on 07/12/05 from: simeon worthington, brookside hall, sandbach cheshire CW11 4TF (1 page) |
| 7 December 2005 | Director's particulars changed (1 page) |
| 26 July 2005 | Accounting reference date extended from 31/10/05 to 03/04/06 (1 page) |
| 29 October 2004 | New director appointed (3 pages) |
| 29 October 2004 | New director appointed (3 pages) |
| 22 October 2004 | New secretary appointed (2 pages) |
| 22 October 2004 | New director appointed (3 pages) |
| 5 October 2004 | Secretary resigned (1 page) |
| 5 October 2004 | Director resigned (1 page) |
| 4 October 2004 | Incorporation (9 pages) |