00866573 Limited in Ettingshall WOLVERHAMPTON

00866573 Limited WOLVERHAMPTON

00866573 Limited was officially closed on 2016-03-22. 00866573 was a private limited company that could have been found at Millfields Road, Ettingshall, Wolverhampton, WV4 6JP, West Midlands. This company (formally started on 1965-12-15) was run by 2 directors and 1 secretary.
Director John B. who was appointed on 31 August 1996.
Director Timothy J. who was appointed on 04 January 1993.
Among the secretaries, we can name: James S. appointed on 31 August 1996.

The company was officially categorised as "non-trading company" (7499). According to the Companies House data, there was a name alteration on 2015-09-08 and their previous name was Westbrick. 2003-05-14 is the date of the last annual return.

00866573 Limited Address / Contact

Office Address	Millfields Road
Office Address2	Ettingshall
Town	Wolverhampton
Post code	WV4 6JP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00866573
Date of Incorporation	Wed, 15th Dec 1965
Date of Dissolution	Tue, 22nd Mar 2016
Industry	Non-trading company
End of financial Year	31st December
Company age	51 years old
Account next due date	Fri, 31st Oct 2003
Account last made up date	Mon, 31st Dec 2001
Return next due date	Fri, 11th Jun 2004
Return last made up date	Wed, 14th May 2003

Company staff

James S.

Position: Secretary

Appointed: 31 August 1996

John B.

Position: Director

Appointed: 31 August 1996

Timothy J.

Position: Director

Appointed: 04 January 1993

Leslie H.

Position: Director

Appointed: 01 August 1994

Resigned: 31 August 1996

Roy H.

Position: Director

Appointed: 01 July 1992

Resigned: 01 August 1994

John S.

Position: Director

Appointed: 14 May 1992

Resigned: 30 June 1992

Timothy J.

Position: Secretary

Appointed: 14 May 1992

Resigned: 31 August 1996

John B.

Position: Director

Appointed: 14 May 1992

Resigned: 08 January 1993

Company previous names

Westbrick	September 8, 2015

Company filings

Filing category

Type		Category	Free download
CERTNM	Company name changed westbrickcertificate issued on 08/09/15 filed on: 8th, September 2015	change of name	Free Download

Type		Category	Free download
CERTNM	Company name changed westbrickcertificate issued on 08/09/15 filed on: 8th, September 2015	change of name	Free Download
363a	Period up to 2003-06-03 - Annual return with full member list filed on: 3rd, June 2003	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 4th, October 2002	accounts	Free Download (1 page)
363a	Period up to 2002-05-28 - Annual return with full member list filed on: 28th, May 2002	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 3rd, November 2001	accounts	Free Download (1 page)
363a	Period up to 2001-06-06 - Annual return with full member list filed on: 6th, June 2001	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 2nd, November 2000	accounts	Free Download (1 page)
363a	Period up to 2000-06-05 - Annual return with full member list filed on: 5th, June 2000	annual return	Free Download (20 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 24th, August 1999	accounts	Free Download (1 page)
363a	Period up to 1999-06-10 - Annual return with full member list filed on: 10th, June 1999	annual return	Free Download (19 pages)
288c	Director's particulars changed filed on: 1st, March 1999	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 23rd, October 1998	accounts	Free Download (1 page)
363a	Period up to 1998-06-12 - Annual return with full member list filed on: 12th, June 1998	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 22nd, October 1997	accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, September 1997	officers
363a	Period up to 1997-06-12 - Annual return with full member list filed on: 12th, June 1997	annual return	Free Download (6 pages)
287	Registered office changed on 18/02/97 from: wergs hall, wergs hall road, wolverhampton, west midlands, WV8 2HZ filed on: 18th, February 1997	address	Free Download (1 page)
288a	On 1997-01-22 New director appointed filed on: 22nd, January 1997	officers	Free Download (2 pages)
288b	On 1996-12-20 Director resigned filed on: 20th, December 1996	officers	Free Download (1 page)
288a	On 1996-12-13 New secretary appointed filed on: 13th, December 1996	officers	Free Download (2 pages)
288b	On 1996-12-13 Secretary resigned filed on: 13th, December 1996	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 2nd, October 1996	accounts	Free Download (1 page)
363a	Period up to 1996-06-14 - Annual return with full member list filed on: 14th, June 1996	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1994-12-31 filed on: 31st, October 1995	accounts	Free Download (1 page)
363x	Return made up to 14/05/95; no change of members filed on: 15th, June 1995	annual return
288	On 1995-03-14 Director's particulars changed filed on: 14th, March 1995	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1993-12-31 filed on: 31st, October 1994	accounts
288	On 1994-08-30 New director appointed filed on: 30th, August 1994	officers
288	On 1994-08-30 Director resigned filed on: 30th, August 1994	officers
363x	Return made up to 14/05/94; full list of members filed on: 14th, June 1994	annual return
AA	Accounts for a dormant company made up to 1992-12-31 filed on: 8th, November 1993	accounts
363x	Return made up to 14/05/93; no change of members filed on: 15th, June 1993	annual return
288	On 1993-01-19 Director resigned filed on: 19th, January 1993	officers
288	On 1993-01-19 New director appointed filed on: 19th, January 1993	officers
288	On 1993-01-05 Director's particulars changed filed on: 5th, January 1993	officers
CERTNM	Company name changed brooklyns concrete LIMITEDcertificate issued on 19/11/92 filed on: 18th, November 1992	change of name
AA	Accounts for a dormant company made up to 1991-12-31 filed on: 29th, October 1992	accounts
288	On 1992-09-25 New director appointed filed on: 25th, September 1992	officers
288	On 1992-09-25 Director resigned filed on: 25th, September 1992	officers
363x	Return made up to 14/05/92; no change of members filed on: 3rd, June 1992	annual return
287	Registered office changed on 10/03/92 from: hilton hall essington wolverhampton WV11 2BQ filed on: 10th, March 1992	address
287	Registered office changed on 27/01/92 from: wergs hall wergs hall road wolverhampton west midlands WV8 2HZ filed on: 27th, January 1992	address
RESOLUTIONS	Resolutions: Special resolution of adoption of Memorandum of Association filed on: 5th, January 1992	resolution
RESOLUTIONS	Resolution regarding election filed on: 5th, January 1992	resolution
RESOLUTIONS	Resolution regarding election filed on: 5th, January 1992	resolution
RESOLUTIONS	Resolution regarding election filed on: 5th, January 1992	resolution
AA	Accounts for a dormant company made up to 1990-12-31 filed on: 30th, September 1991	accounts
363x	Return made up to 14/05/91; full list of members filed on: 11th, July 1991	annual return
AA	Accounts for a dormant company made up to 1989-12-31 filed on: 31st, October 1990	accounts
363	Return made up to 14/05/90; full list of members filed on: 23rd, October 1990	annual return
287	Registered office changed on 20/04/90 from: P.o box 95 15 waterloo road wolverhampton west midlands. WV1 4TQ filed on: 20th, April 1990	address
288	On 1989-09-21 Director resigned filed on: 21st, September 1989	officers
363	Return made up to 17/05/89; full list of members filed on: 3rd, July 1989	annual return
AA	Accounts for a dormant company made up to 1988-12-31 filed on: 3rd, July 1989	accounts
287	Registered office changed on 02/02/89 from: ettingshall wolverhampton WV4 6JP filed on: 2nd, February 1989	address
288	On 1989-02-02 Secretary resigned;new secretary appointed filed on: 2nd, February 1989	officers
288	On 1988-07-15 Director resigned;new director appointed filed on: 15th, July 1988	officers
363	Return made up to 07/03/88; full list of members filed on: 6th, April 1988	annual return
AA	Accounts made up to 1987-12-31 filed on: 6th, April 1988	accounts
288	On 1987-09-23 Director resigned filed on: 23rd, September 1987	officers
CERTNM	Company name changed dean smith developments LIMITEDcertificate issued on 29/05/87 filed on: 29th, May 1987	change of name
363	Return made up to 29/01/87; full list of members filed on: 3rd, February 1987	annual return
AA	Accounts for a dormant company made up to 1986-12-31 filed on: 3rd, February 1987	accounts
288	On 1986-10-29 Director resigned;new director appointed filed on: 29th, October 1986	officers

00866573 Limited WOLVERHAMPTON

00866573 Limited Address / Contact

Company Information / Profile

Company staff

James S.

John B.

Timothy J.

Leslie H.

Roy H.

John S.

Timothy J.

John B.

Company previous names

Company filings

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