| Company Name | Hindley Green Plastic Brick Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00294839 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 1934(89 years, 5 months ago) |
| Dissolution Date | 21 July 2015 (8 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr John Michael Wild |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 1996(61 years, 5 months after company formation) |
| Appointment Duration | 19 years, 2 months (closed 21 July 2015) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 17 Gillan Road Wigan Lancashire WN6 7HQ |
| Secretary Name | Mr John Michael Wild |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2002(67 years, 9 months after company formation) |
| Appointment Duration | 12 years, 10 months (closed 21 July 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Gillan Road Wigan Lancashire WN6 7HQ |
| Director Name | Mr William Burton |
|---|---|
| Date of Birth | September 1914 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(56 years, 1 month after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 04 April 1996) |
| Role | Plumbers Merchant (Retired) |
| Correspondence Address | Five Four Arley Lane Haigh Wigan Lancs WN2 2UG |
| Director Name | Mr John Richard Wilcock Wild |
|---|---|
| Date of Birth | October 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(56 years, 1 month after company formation) |
| Appointment Duration | 19 years, 3 months (resigned 12 April 2010) |
| Role | Builders Merchant |
| Country of Residence | England |
| Correspondence Address | One Acre Haigh Road Haigh Wigan Lancashire WN2 1LB |
| Secretary Name | Mr Henry Lamonby Phillips |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 31 December 1990(56 years, 1 month after company formation) |
| Appointment Duration | 11 years, 8 months (resigned 16 September 2002) |
| Role | Company Director |
| Correspondence Address | 402 Bickershaw Lane Bickershaw Wigan Lancashire WN2 5TE |
Location
| Registered Address | C/O Jw Wild Limited Wallgate Wigan WN1 1BA |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Wigan Central |
| Built Up Area | Wigan |
Shareholders
| 3k at £1 | J.w. Wild LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,791 |
| Cash | £4,634 |
| Current Liabilities | £252 |
Accounts
| Latest Accounts | 31 October 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 21 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2015 | Application to strike the company off the register (3 pages) |
| 29 March 2015 | Application to strike the company off the register (3 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 27 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 5 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 5 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 3 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 3 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 13 April 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 13 April 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 24 January 2011 | Secretary's details changed for Mr John Michael Wild on 31 December 2010 (2 pages) |
| 24 January 2011 | Director's details changed for Mr John Michael Wild on 31 December 2010 (2 pages) |
| 24 January 2011 | Director's details changed for Mr John Michael Wild on 31 December 2010 (2 pages) |
| 24 January 2011 | Secretary's details changed for Mr John Michael Wild on 31 December 2010 (2 pages) |
| 24 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 24 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 16 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 16 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 16 April 2010 | Termination of appointment of John Wild as a director (1 page) |
| 16 April 2010 | Termination of appointment of John Wild as a director (1 page) |
| 19 January 2010 | Director's details changed for John Michael Wild on 31 December 2009 (2 pages) |
| 19 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 19 January 2010 | Director's details changed for Mr John Richard Wilcock Wild on 31 December 2009 (2 pages) |
| 19 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 19 January 2010 | Director's details changed for Mr John Richard Wilcock Wild on 31 December 2009 (2 pages) |
| 19 January 2010 | Director's details changed for John Michael Wild on 31 December 2009 (2 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 3 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 3 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 5 April 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 5 April 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 3 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 3 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 23 May 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 23 May 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 26 April 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 26 April 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 27 March 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 27 March 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 27 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 27 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 23 March 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 23 March 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 29 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 29 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 11 March 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 11 March 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 16 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 16 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 25 February 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 25 February 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 6 February 2003 | Return made up to 31/12/02; full list of members
|
| 6 February 2003 | Return made up to 31/12/02; full list of members
|
| 6 February 2003 | New secretary appointed (2 pages) |
| 6 February 2003 | New secretary appointed (2 pages) |
| 9 April 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 9 April 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 29 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 29 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 20 April 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 20 April 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 24 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 24 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 13 March 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 13 March 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 22 December 1999 | Return made up to 31/12/99; full list of members (6 pages) |
| 22 December 1999 | Return made up to 31/12/99; full list of members (6 pages) |
| 5 March 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 5 March 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 28 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 28 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 27 May 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 May 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 April 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 2 April 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 27 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 27 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 7 March 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 7 March 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 3 March 1997 | New director appointed (2 pages) |
| 3 March 1997 | Return made up to 31/12/96; full list of members
|
| 3 March 1997 | New director appointed (2 pages) |
| 3 March 1997 | Return made up to 31/12/96; full list of members
|
| 26 May 1996 | Full accounts made up to 31 October 1995 (11 pages) |
| 26 May 1996 | Full accounts made up to 31 October 1995 (11 pages) |
| 16 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 16 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 25 August 1995 | Full accounts made up to 31 October 1994 (11 pages) |
| 25 August 1995 | Full accounts made up to 31 October 1994 (11 pages) |