| Company Name | W.F.B.Quarrying & Stone Extractions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03406973 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 1997(26 years, 9 months ago) |
| Dissolution Date | 25 January 2000 (24 years, 3 months ago) |
| Previous Name | Automotive Concepts & Solutions Engineering Limited |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1413 | Quarrying of slate |
| SIC 08110 | Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate |
Directors
| Director Name | John Hugh Whelan |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 1997(3 weeks, 2 days after company formation) |
| Appointment Duration | 2 years, 5 months (closed 25 January 2000) |
| Role | Company Director |
| Correspondence Address | 28 Argyle Road North Harrow Middlesex HA2 7AJ |
| Director Name | Lee Patrick O'Meara |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 1997(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (closed 25 January 2000) |
| Role | Company Director |
| Correspondence Address | 2a Ingrave Road Brentwood Essex CM15 8AT |
| Secretary Name | Rapid Business Services Limitd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 July 1997(same day as company formation) |
| Correspondence Address | The Old County Court 2 High Street Brentwood Essex CM14 4AB |
| Director Name | Lee Patrick O'Meara |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 1997(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 3 The Broadwalk South Brentwood Essex CM13 2BP |
| Director Name | David James Burgess |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1997(3 weeks, 2 days after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 28 April 1998) |
| Role | Consulting Engineer |
| Correspondence Address | 8 James Street Epping Essex CM16 6RR |
| Director Name | Stuart John Granger |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1997(3 weeks, 2 days after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 23 March 1998) |
| Role | Consulting Engineer |
| Correspondence Address | 23 Donisthorpe Lane Moira Swadlincote West Midlands B75 6LF |
| Director Name | Gregory Charles Smith |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1997(3 weeks, 2 days after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 28 April 1998) |
| Role | General Manager |
| Correspondence Address | 91 Goat Lane Forty Hill Enfield Middlesex EN1 4UB |
Location
| Registered Address | Essex House 141 Kings Road Brentwood Essex CM14 4EG |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood West |
| Built Up Area | Brentwood |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 25 January 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 October 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 20 August 1999 | Application for striking-off (1 page) |
| 21 July 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 9 July 1999 | Resolutions
|
| 8 September 1998 | Return made up to 22/07/98; full list of members (6 pages) |
| 21 August 1998 | Director resigned (1 page) |
| 21 August 1998 | Director resigned (1 page) |
| 20 August 1998 | New director appointed (2 pages) |
| 22 June 1998 | Company name changed automotive concepts & solutions engineering LIMITED\certificate issued on 23/06/98 (2 pages) |
| 14 May 1998 | Accounting reference date extended from 31/07/98 to 31/12/98 (1 page) |
| 29 December 1997 | Director resigned (1 page) |
| 19 September 1997 | New director appointed (2 pages) |
| 19 September 1997 | New director appointed (2 pages) |
| 19 September 1997 | New director appointed (2 pages) |
| 19 September 1997 | New director appointed (2 pages) |
| 22 July 1997 | Incorporation (17 pages) |