WBB DEVON CLAYS LIMITED

Key Data

Status

Dissolved

Company No.

02394306

Incorporation date

11/06/1989

Size

Full

Classification

Mining of clays and kaolin (14.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/06/1989)

17/10/2012

Final Gazette dissolved following liquidation

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17/07/2012

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

15/04/2012

Resolutions

View PDF (3 pages)

22/02/2012

Liquidators' statement of receipts and payments to 2011-12-21

View PDF (12 pages)

12/01/2011

Registered office address changed from Brookside Hall Congleton Road, Sandbach Cheshire CW11 4TF on 2011-01-13

View PDF (2 pages)

11/01/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

11/01/2011

Declaration of solvency

View PDF (3 pages)

11/01/2011

Resolutions

View PDF (1 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

25/08/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (3 pages)

25/08/2010

Director's details changed for Mr Mark Christopher James on 2010-06-11

View PDF (2 pages)

14/09/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

16/06/2009

Return made up to 12/06/09; full list of members

View PDF (3 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

07/08/2008

Appointment Terminated Secretary chantal forrest

View PDF (1 pages)

31/07/2008

Resolutions

View PDF (7 pages)

18/06/2008

Return made up to 12/06/08; full list of members

View PDF (3 pages)

12/06/2007

Return made up to 12/06/07; full list of members

View PDF (2 pages)

11/06/2007

Director resigned

View PDF (1 pages)

30/04/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

14/04/2007

Director resigned

View PDF (1 pages)

18/01/2007

Director resigned

View PDF (1 pages)

09/11/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

02/07/2006

Return made up to 12/06/06; full list of members

View PDF (3 pages)

07/06/2006

New director appointed

View PDF (3 pages)

07/06/2006

Director resigned

View PDF (1 pages)

07/06/2006

New director appointed

View PDF (3 pages)

08/03/2006

Director's particulars changed

View PDF (1 pages)

17/11/2005

Director's particulars changed

View PDF (1 pages)

24/08/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

27/07/2005

Resolutions

View PDF (1 pages)

12/07/2005

Return made up to 12/06/05; full list of members

View PDF (7 pages)

06/02/2005

Full accounts made up to 2003-12-31

View PDF (15 pages)

16/12/2004

Resolutions

View PDF (0 pages)

16/12/2004

Resolutions

View PDF (1 pages)

27/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

15/09/2004

Director's particulars changed

View PDF (1 pages)

05/07/2004

Return made up to 12/06/04; full list of members

View PDF (7 pages)

31/10/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

30/09/2003

New director appointed

View PDF (3 pages)

30/09/2003

Director resigned

View PDF (1 pages)

27/07/2003

Auditor's resignation

View PDF (1 pages)

09/07/2003

Return made up to 12/06/03; full list of members

View PDF (7 pages)

03/11/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

28/07/2002

Director resigned

View PDF (1 pages)

24/07/2002

Director's particulars changed

View PDF (1 pages)

09/07/2002

Return made up to 12/06/02; full list of members

View PDF (8 pages)

14/06/2002

New director appointed

View PDF (3 pages)

01/06/2002

Director resigned

View PDF (1 pages)

21/04/2002

Director resigned

View PDF (1 pages)

27/03/2002

Director resigned

View PDF (1 pages)

04/03/2002

New secretary appointed

View PDF (2 pages)

04/03/2002

Secretary resigned

View PDF (1 pages)

10/02/2002

Director resigned

View PDF (1 pages)

10/02/2002

Director resigned

View PDF (1 pages)

10/02/2002

Director resigned

View PDF (1 pages)

10/02/2002

Director resigned

View PDF (1 pages)

08/10/2001

New director appointed

View PDF (3 pages)

08/10/2001

New director appointed

View PDF (3 pages)

08/10/2001

New director appointed

View PDF (3 pages)

02/10/2001

Registered office changed on 03/10/01 from: park house, courtenay park, newton abbot, devon. TQ12 4PS.

View PDF (1 pages)

01/07/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

01/07/2001

Return made up to 12/06/01; full list of members

View PDF (8 pages)

16/04/2001

Director resigned

View PDF (1 pages)

16/04/2001

Director resigned

View PDF (1 pages)

07/01/2001

New secretary appointed

View PDF (2 pages)

07/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

25/06/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

25/06/2000

Return made up to 12/06/00; full list of members

View PDF (9 pages)

24/02/2000

New director appointed

View PDF (2 pages)

17/01/2000

New director appointed

View PDF (2 pages)

15/06/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

15/06/1999

Return made up to 12/06/99; full list of members

View PDF (8 pages)

15/06/1999

Director resigned

View PDF (1 pages)

18/05/1999

Director's particulars changed

View PDF (1 pages)

14/01/1999

New director appointed

View PDF (2 pages)

11/01/1999

New director appointed

View PDF (2 pages)

29/12/1998

Director resigned

View PDF (1 pages)

01/09/1998

Director's particulars changed

View PDF (1 pages)

15/06/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

15/06/1998

Return made up to 12/06/98; no change of members

View PDF (6 pages)

10/05/1998

Director's particulars changed

View PDF (1 pages)

18/02/1998

New director appointed

View PDF (2 pages)

08/02/1998

Director resigned

View PDF (1 pages)

29/07/1997

New director appointed

View PDF (2 pages)

23/06/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

23/06/1997

Return made up to 12/06/97; no change of members

View PDF (6 pages)

23/06/1997

Director's particulars changed;director resigned

View PDF (0 pages)

03/06/1997

Director resigned

View PDF (1 pages)

05/05/1997

Director's particulars changed

View PDF (1 pages)

18/01/1997

Director's particulars changed

View PDF (1 pages)

15/01/1997

New director appointed

View PDF (2 pages)

28/08/1996

Director's particulars changed

View PDF (1 pages)

05/06/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

05/06/1996

Director resigned

View PDF (1 pages)

05/06/1996

Return made up to 12/06/96; full list of members

View PDF (8 pages)

05/06/1996

Director resigned

View PDF (0 pages)

06/03/1996

New director appointed

View PDF (2 pages)

06/03/1996

Director resigned

View PDF (1 pages)

27/12/1995

Director resigned

View PDF (1 pages)

27/12/1995

Director resigned

View PDF (1 pages)

27/12/1995

New director appointed

View PDF (1 pages)

27/12/1995

New director appointed

View PDF (2 pages)

06/06/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

06/06/1995

Return made up to 12/06/95; no change of members

View PDF (6 pages)

02/03/1995

New director appointed

View PDF (0 pages)

02/03/1995

New director appointed

View PDF (0 pages)

02/03/1995

New director appointed

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02/03/1995

Director resigned

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (36 pages)

28/07/1994

Director's particulars changed

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06/06/1994

Full accounts made up to 1993-12-31

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06/06/1994

Return made up to 12/06/94; no change of members

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08/06/1993

Return made up to 12/06/93; full list of members

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12/05/1993

Full accounts made up to 1992-12-31

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27/07/1992

Full accounts made up to 1991-12-31

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19/06/1992

Return made up to 12/06/92; no change of members

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01/04/1992

Director's particulars changed

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10/12/1991

Full accounts made up to 1990-12-31

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01/09/1991

Return made up to 12/06/91; full list of members

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30/07/1990

Director's particulars changed

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04/07/1990

Full accounts made up to 1989-12-31

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12/03/1990

New director appointed

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04/03/1990

Ad 15/12/89--------- £ si 2@1=2 £ ic 2/4

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04/03/1990

Registered office changed on 05/03/90 from: cobourg house mayflower street plymouth PL1 1LG

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04/03/1990

Accounting reference date shortened from 31/03 to 31/12

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19/01/1990

Resolutions

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19/01/1990

£ nc 1000/20000 15/12/89

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15/01/1990

Resolutions

View PDF (14 pages)

15/01/1990

Secretary resigned;director resigned

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15/01/1990

Registered office changed on 16/01/90 from: 3RD floor 124-130 tabernacle street london EC2A 4SD

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02/01/1990

Certificate of change of name

View PDF (2 pages)

11/06/1989

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Tawney, Christopher	Director	01/10/2001 - 31/03/2007	38
Styles, David William Patrick	Director	01/01/2000 - 28/01/2002	7
Watts, William John Christopher	Director	21/02/2000 - 31/12/2000	2
Brown, Wilson Dyet	Director	01/10/2001 - 31/05/2006	23
Harrison, Neil Anthony	Director	23/05/2006 - 31/05/2007	11

Persons with Significant Control

No PSC data available.

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Description

About WBB DEVON CLAYS LIMITED

WBB DEVON CLAYS LIMITED is an(a) Dissolved company incorporated on 11/06/1989 with the registered office located at 93 Queen Street, Sheffield, South Yorkshire S1 1WF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WBB DEVON CLAYS LIMITED?

WBB DEVON CLAYS LIMITED is currently Dissolved. It was registered on 11/06/1989 and dissolved on 17/10/2012.

Where is WBB DEVON CLAYS LIMITED located?

WBB DEVON CLAYS LIMITED is registered at 93 Queen Street, Sheffield, South Yorkshire S1 1WF.

What does WBB DEVON CLAYS LIMITED do?

WBB DEVON CLAYS LIMITED operates in the Mining of clays and kaolin (14.22 - SIC 2003) sector.

What is the latest filing for WBB DEVON CLAYS LIMITED?

The latest filing was on 17/10/2012: Final Gazette dissolved following liquidation.