NORTH EAST W P COMPANY (DURHAM) LIMITED

Key Data

Status

Dissolved

Company No.

01035106

Incorporation date

16/12/1971

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/08/1986)

23/08/2011

Final Gazette dissolved following liquidation

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23/05/2011

Return of final meeting in a members' voluntary winding up

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08/10/2010

Declaration of solvency

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08/10/2010

Resolutions

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08/10/2010

Appointment of a voluntary liquidator

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08/10/2010

Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT on 2010-10-08

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07/09/2010

Appointment of Mr Philip Edward Moore as a director

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06/09/2010

Termination of appointment of Thierry Lambert as a director

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21/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

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06/07/2010

Director's details changed for Thierry Lambert on 2010-06-24

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06/05/2010

Director's details changed for Alun Roy Oxenham on 2010-04-28

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06/05/2010

Secretary's details changed for Alun Roy Oxenham on 2010-04-28

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11/09/2009

Director's Change of Particulars / thierry lambert / 08/09/2009 / HouseName/Number was: 32, now: 5; Street was: avenue de l'observatoire, now: fiery hill; Area was: , now: barnt green; Post Town was: paris, now: bromsgrove; Post Code was: 75014, now: B45 8LB; Country was: france, now: united kingdom

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23/07/2009

Return made up to 30/06/09; full list of members

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20/05/2009

Accounts made up to 2008-12-31

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23/03/2009

Registered office changed on 23/03/2009 from aldwych house 81 aldwych london WC2B 4HQ

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27/02/2009

Appointment Terminated Director roland lazard

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26/02/2009

Director appointed thierry lambert

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09/09/2008

Accounts made up to 2007-12-31

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20/08/2008

Director's Change of Particulars / roland lazard / 26/11/2007 / Occupation was: general delegate uk ireland an, now: general delegate

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30/06/2008

Return made up to 30/06/08; full list of members

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18/03/2008

Curr sho from 31/03/2008 to 31/12/2007

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25/01/2008

Accounts made up to 2007-03-31

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08/01/2008

Director's particulars changed

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03/01/2008

Director's particulars changed

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22/10/2007

New secretary appointed

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22/10/2007

Secretary resigned

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24/07/2007

Return made up to 30/06/07; full list of members

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07/02/2007

Accounts made up to 2006-03-31

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30/08/2006

Return made up to 30/06/06; full list of members

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22/08/2006

Director's particulars changed

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22/05/2006

New director appointed

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27/04/2006

Registered office changed on 27/04/06 from: sefton park stoke poges slough SL2 4JS

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27/04/2006

Director resigned

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20/02/2006

New director appointed

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06/02/2006

Director resigned

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04/02/2006

Accounts made up to 2005-03-31

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06/09/2005

Registered office changed on 06/09/05 from: park house 15 bath road slough berkshire SL1 3UF

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12/07/2005

Return made up to 30/06/05; full list of members

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27/10/2004

Certificate of change of name

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25/08/2004

Accounts made up to 2004-03-31

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07/07/2004

Return made up to 30/06/04; full list of members

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15/10/2003

Accounts made up to 2003-03-31

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22/08/2003

Return made up to 30/06/03; full list of members

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22/07/2003

New secretary appointed

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22/07/2003

Secretary resigned

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18/10/2002

Accounts made up to 2002-03-31

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11/09/2002

Return made up to 30/06/02; full list of members

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07/09/2001

Return made up to 30/06/01; full list of members

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11/06/2001

Accounts made up to 2001-03-31

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22/11/2000

Accounts made up to 2000-03-31

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21/11/2000

Director's particulars changed

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31/08/2000

Registered office changed on 31/08/00 from: bpb uk service centre head office east leake loughborough leicestershire LE12 6HX

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25/08/2000

New director appointed

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15/08/2000

Director resigned

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14/08/2000

New secretary appointed

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14/08/2000

New director appointed

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14/08/2000

Director resigned

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14/08/2000

Secretary resigned

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14/08/2000

Return made up to 30/06/00; full list of members

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14/08/2000

Secretary resigned;director resigned

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08/11/1999

Accounts made up to 1999-03-31

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07/07/1999

Return made up to 30/06/99; no change of members

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07/07/1999

Director's particulars changed

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14/01/1999

Director resigned

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14/01/1999

Secretary resigned;director resigned

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14/01/1999

New secretary appointed;new director appointed

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14/01/1999

New director appointed

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14/01/1999

Registered office changed on 14/01/99 from: c/o bpb paperboard LTD davidson house gadbrook park northwich cheshire CW9 7TW

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27/10/1998

Accounts made up to 1998-03-31

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08/07/1998

Return made up to 30/06/98; no change of members

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20/11/1997

Accounts made up to 1997-03-31

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06/07/1997

Return made up to 30/06/97; full list of members

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06/07/1997

Registered office changed on 06/07/97

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11/12/1996

Accounts made up to 1996-03-31

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01/08/1996

Return made up to 30/06/96; full list of members

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20/11/1995

Accounts made up to 1995-03-31

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02/08/1995

Return made up to 30/06/95; no change of members

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10/11/1994

Accounts made up to 1994-03-31

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15/07/1994

Return made up to 30/06/94; no change of members

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01/10/1993

Full accounts made up to 1993-03-31

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13/07/1993

Return made up to 30/06/93; full list of members

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13/07/1993

Resolutions

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11/02/1993

Director resigned;new director appointed

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22/10/1992

Full accounts made up to 1992-03-28

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20/07/1992

Return made up to 30/06/92; no change of members

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20/07/1992

Registered office changed on 20/07/92

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20/07/1992

Director's particulars changed

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23/09/1991

Full accounts made up to 1991-03-30

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19/07/1991

Return made up to 09/07/91; no change of members

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16/07/1991

Resolutions

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16/07/1991

Resolutions

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16/07/1991

Resolutions

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18/10/1990

Registered office changed on 18/10/90 from: beehive works folds road bolton BL1 2SW

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16/10/1990

Full accounts made up to 1990-03-31

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08/08/1990

Return made up to 09/07/90; full list of members

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10/07/1990

Director's particulars changed

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19/01/1990

Memorandum and Articles of Association

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19/01/1990

Resolutions

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25/10/1989

Secretary's particulars changed

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25/10/1989

Director's particulars changed

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25/10/1989

Director's particulars changed

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25/10/1989

Secretary's particulars changed

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24/08/1989

Full accounts made up to 1989-04-01

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24/08/1989

Return made up to 08/06/89; full list of members

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22/09/1988

Secretary resigned;new secretary appointed

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22/08/1988

Full accounts made up to 1988-03-26

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22/08/1988

Return made up to 02/06/88; full list of members

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20/04/1988

Director resigned;new director appointed

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06/09/1987

Full accounts made up to 1987-03-28

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06/09/1987

Return made up to 16/06/87; full list of members

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22/08/1986

Full accounts made up to 1986-03-29

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22/08/1986

Return made up to 30/06/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Heard, Robert Michael	Director	26/07/2000 - 07/12/2005	22
Moore, Philip Edward	Director	18/08/2010 - Present	155
Welch, Robert John	Director	26/07/2000 - 31/03/2006	189
Lambert, Thierry	Director	24/02/2009 - 18/08/2010	187
Rennie, Keith Robert	Director	01/02/1993 - 31/12/1998	2

Persons with Significant Control

No PSC data available.

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Description

About NORTH EAST W P COMPANY (DURHAM) LIMITED

NORTH EAST W P COMPANY (DURHAM) LIMITED is an(a) Dissolved company incorporated on 16/12/1971 with the registered office located at Tower Bridge House, St Katharines Way, London E1W 1DD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NORTH EAST W P COMPANY (DURHAM) LIMITED?

NORTH EAST W P COMPANY (DURHAM) LIMITED is currently Dissolved. It was registered on 16/12/1971 and dissolved on 23/08/2011.

Where is NORTH EAST W P COMPANY (DURHAM) LIMITED located?

NORTH EAST W P COMPANY (DURHAM) LIMITED is registered at Tower Bridge House, St Katharines Way, London E1W 1DD.

What is the latest filing for NORTH EAST W P COMPANY (DURHAM) LIMITED?

The latest filing was on 23/08/2011: Final Gazette dissolved following liquidation.