Wednesbury Heat Treatments Limited

Company Name	Wednesbury Heat Treatments Limited
Company Status	Dissolved
Company Number	01549006
Category	Private Limited Company
Incorporation Date	5 March 1981(43 years, 2 months ago)
Dissolution Date	16 August 2005 (18 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Corrobantd (Corporation)
Status	Closed
Appointed	03 July 2003(22 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (closed 16 August 2005)
Correspondence Address	11 Northlands Pavement Pitsea Basildon Essex SS13 3DX

Director Name	Hadenbury Ltd (Corporation)
Status	Closed
Appointed	03 July 2003(22 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (closed 16 August 2005)
Correspondence Address	11 Northlands Pavement Pitsea Basildon Essex SS13 3DX

Secretary Name	Hadenbury Ltd (Corporation)
Status	Closed
Appointed	03 July 2003(22 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (closed 16 August 2005)
Correspondence Address	11 Northlands Pavement Pitsea Basildon Essex SS13 3DX

Director Name	Mr Clive William Hammond
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(10 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (resigned 10 April 2002)
Role	Co Director
Correspondence Address	Priory Farm Mitton Road Bradley Staffordshire ST18 9EB

Director Name	Mr Anthony David Harryman
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(10 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (resigned 10 April 2002)
Role	Chartered Accountant
Correspondence Address	Woodpeckers Woodfield Lane Romsley Halesowen West Midlands B62 0LR

Secretary Name	Mrs Gillian Willies
Nationality	British
Status	Resigned
Appointed	09 August 1991(10 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (resigned 10 April 2002)
Role	Company Director
Correspondence Address	68 Pinfold Hill Shenstone Lichfield Staffordshire WS14 0JP

Director Name	Corinna Francis
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2002(21 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 03 July 2003)
Role	Broker
Correspondence Address	19 Cleves Way Hampton Middlesex TW12 2PL

Director Name	Mr Stuart Vince Harrison
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2002(21 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 29 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Meadowside Cambridge Park Twickenham Middlesex TW1 2JQ

Director Name	William Lawrie Paulin
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2002(21 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 03 July 2003)
Role	Company Director
Correspondence Address	76 Highfield Road Chelmsford Essex CM1 2NQ

Director Name	Mr James Charles Smith
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2002(21 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 26 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Park Road Sandy Bedfordshire SG19 1JB

Secretary Name	William Lawrie Paulin
Nationality	British
Status	Resigned
Appointed	10 April 2002(21 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 03 July 2003)
Role	Company Director
Correspondence Address	76 Highfield Road Chelmsford Essex CM1 2NQ

Location

Registered Address	Pembroke House 11 Northlands Pavement, Pitsea Basildon Essex SS13 3DX
Region	East of England
Constituency	South Basildon and East Thurrock
County	Essex
Ward	Pitsea South East
Built Up Area	Basildon

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	30 September 2003 (20 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

16 August 2005	Final Gazette dissolved via voluntary strike-off (1 page)
3 May 2005	First Gazette notice for voluntary strike-off (1 page)
21 March 2005	Application for striking-off (1 page)
26 April 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
18 October 2003	Director resigned (1 page)
3 October 2003	Return made up to 31/07/03; full list of members (7 pages)
1 October 2003	New secretary appointed;new director appointed (2 pages)
1 October 2003	Director resigned (1 page)
1 October 2003	New director appointed (2 pages)
1 October 2003	Secretary resigned;director resigned (1 page)
4 August 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
13 February 2003	Return made up to 31/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
25 October 2002	Director resigned (1 page)
23 October 2002	Secretary resigned (1 page)
22 October 2002	Director resigned (1 page)
2 May 2002	Auditor's resignation (1 page)
19 April 2002	Full accounts made up to 30 September 2001 (5 pages)
18 April 2002	New director appointed (2 pages)
18 April 2002	Director resigned (1 page)
18 April 2002	New director appointed (2 pages)
18 April 2002	New director appointed (3 pages)
18 April 2002	Registered office changed on 18/04/02 from: heath road darlaston west midlands WS10 8LU (1 page)
18 April 2002	New secretary appointed;new director appointed (3 pages)
18 April 2002	Secretary resigned (1 page)
15 August 2001	Return made up to 31/07/01; full list of members (6 pages)
27 December 2000	Full accounts made up to 30 September 2000 (5 pages)
31 August 2000	Return made up to 31/07/00; full list of members (6 pages)
10 March 2000	Full accounts made up to 30 September 1999 (5 pages)
10 August 1999	Return made up to 31/07/99; full list of members (6 pages)
7 December 1998	Full accounts made up to 30 September 1998 (4 pages)
9 December 1997	Full accounts made up to 30 September 1997 (4 pages)
26 August 1997	Return made up to 31/07/97; full list of members (6 pages)
23 December 1996	Full accounts made up to 30 September 1996 (4 pages)
9 August 1996	Return made up to 31/07/96; full list of members (6 pages)
8 December 1995	Full accounts made up to 30 September 1995 (4 pages)
9 August 1995	Return made up to 03/08/95; no change of members (4 pages)

Wednesbury Heat Treatments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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