Ockley Brick Company Limited(The)

Company Name	Ockley Brick Company Limited(The)
Company Status	Dissolved
Company Number	00756972
Category	Private Limited Company
Incorporation Date	9 April 1963(61 years ago)
Dissolution Date	20 July 2009 (14 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2640	Manufacture of bricks, etc. in baked clay
SIC 23320	Manufacture of bricks, tiles and construction products, in baked clay

Directors

Director Name	John Andrew Jackson
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2005(42 years after company formation)
Appointment Duration	4 years, 3 months (closed 20 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Crossfield Road Hale Altrincham Cheshire WA15 8DU

Director Name	Harald Anton Schwarzmayr
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Austrian
Status	Closed
Appointed	01 June 2005(42 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (closed 20 July 2009)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	27 Priory Road Wilmslow Cheshire SK9 5PR

Secretary Name	Mrs Kaye Suzanne Few
Nationality	British
Status	Closed
Appointed	01 January 2007(43 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (closed 20 July 2009)
Role	Accountant
Correspondence Address	14 Bean Leach Avenue Offerton Stockport Cheshire SK2 5JA

Director Name	Bert Jan Koekoek
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Dutch
Status	Closed
Appointed	22 January 2007(43 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (closed 20 July 2009)
Role	CEO
Country of Residence	Netherlands
Correspondence Address	Bernhardstraat 11 4175 Ed Haaften The Netherlands

Director Name	Anthony John Jackson
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(27 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 December 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Elm Cottage Riverview Road Pangbourne Berkshire RG8 7AU

Director Name	Mr John Robert Simpson
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(27 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 December 1993)
Role	Accountant
Correspondence Address	Rylagh Southview Road Crowborough East Sussex TN6 1HG

Director Name	Mr Frank Gerald Datson
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(27 years, 12 months after company formation)
Appointment Duration	6 years, 5 months (resigned 19 September 1997)
Role	Brickmaker
Correspondence Address	Abrahams Farm Walliswood Ockley Surrey RH5 5RL

Secretary Name	Mr Frank Gerald Datson
Nationality	British
Status	Resigned
Appointed	31 March 1991(27 years, 12 months after company formation)
Appointment Duration	6 years, 5 months (resigned 19 September 1997)
Role	Company Director
Correspondence Address	Abrahams Farm Walliswood Ockley Surrey RH5 5RL

Director Name	Ian Stuart Varley McKenzie
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(30 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 19 September 1997)
Role	Company Director
Correspondence Address	Carradale Townsend Road Streatley Reading Berkshire RG8 9LH

Secretary Name	Wayne Richards
Nationality	British
Status	Resigned
Appointed	22 September 1997(34 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	Spring Cottage Park Lane Boarshurst Greenfield Saddleworth OL3 7DZ

Director Name	Gerard James Forbes
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1997(34 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 February 2001)
Role	Company Director
Correspondence Address	22 Frampton Close Middleton Manchester M24 1PF

Director Name	Brian David Kiely
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1997(34 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 11 February 2002)
Role	Company Director
Correspondence Address	17 Hawthorn Lane Ashton-On-Mersey Sale Cheshire M33 5WW

Director Name	John Martin Sandford
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1997(34 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 11 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Anglesey View 1d Anglesey Drive Poynton Stockport Cheshire SK12 1BT

Director Name	John Harry Welham
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1997(34 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 11 February 2002)
Role	Company Director
Correspondence Address	Mayfield Runshaw Lane Euxton Chorley Lancashire PR7 6HB

Director Name	Martyn Boddy
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(35 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 23 January 2003)
Role	Corporate Financier
Correspondence Address	Ladyswood 47 Woodside Lane Poynton Stockport Cheshire SK12 1BB

Director Name	Wayne Richards
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(35 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 25 March 2002)
Role	Accountant
Correspondence Address	9 Platting Road Lydgate Oldham Lancashire OL4 4DL

Director Name	Wayne Richards
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(35 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 25 March 2002)
Role	Accountant
Correspondence Address	9 Platting Road Lydgate Oldham Lancashire OL4 4DL

Director Name	Mr Christopher Richard Attrill
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2002(38 years, 12 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 06 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	9 The Chines Delamere Park Cuddington Cheshire CW8 2XA

Director Name	Gareth Wynford Lewis Roberts
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2002(38 years, 12 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 17 May 2002)
Role	Business Development Director
Correspondence Address	7 Nene Lane Towcester Northamptonshire NN12 6YN

Director Name	Mr George Michael Hannides
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2003(39 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Great North Rd Brookmans Park Hatfield Hertfordshire AL9 6AB

Director Name	Mr Philip John Margrave
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2003(39 years, 9 months after company formation)
Appointment Duration	3 months (resigned 25 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Marquis Way Aldwick Bognor Regis West Sussex PO21 4AT

Director Name	Heimo Scheuch
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Austrian
Status	Resigned
Appointed	24 September 2004(41 years, 5 months after company formation)
Appointment Duration	3 years (resigned 17 October 2007)
Role	Chief Operating Officer
Country of Residence	Austria
Correspondence Address	Avenue Des Courses 20 Brussels 1050 Foreign

Director Name	Willy Marie Jean Van Riet
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Belgian
Status	Resigned
Appointed	24 September 2004(41 years, 5 months after company formation)
Appointment Duration	3 years (resigned 17 October 2007)
Role	Company Director
Correspondence Address	Leeuwerikenlaan 14 Dendermonde 9200 Belgium

Location

Registered Address	Wienerberger House, Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3SA
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Heald Green
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
20 April 2009	Return of final meeting in a members' voluntary winding up (3 pages)
14 January 2009	Liquidators statement of receipts and payments to 16 December 2008 (5 pages)
9 January 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 January 2008	Declaration of solvency (3 pages)
9 January 2008	Appointment of a voluntary liquidator (2 pages)
30 November 2007	Director resigned (1 page)
30 November 2007	Director resigned (1 page)
21 September 2007	Full accounts made up to 31 December 2006 (11 pages)
11 April 2007	Return made up to 31/03/07; full list of members (3 pages)
11 April 2007	Secretary's particulars changed (1 page)
11 April 2007	Registered office changed on 11/04/07 from: wienerberger house brooks drive cheadle royal business park cheadle cheshire SK8 3SA (1 page)
24 March 2007	New director appointed (2 pages)
24 March 2007	New secretary appointed (2 pages)
24 March 2007	Secretary resigned (1 page)
2 November 2006	Full accounts made up to 31 December 2005 (9 pages)
21 April 2006	Return made up to 31/03/06; full list of members (8 pages)
25 November 2005	Director resigned (1 page)
25 November 2005	Director resigned (1 page)
7 November 2005	Full accounts made up to 31 December 2004 (9 pages)
19 July 2005	Registered office changed on 19/07/05 from: adswood road cheadle hulme cheadle cheshire SK8 5QY (1 page)
17 June 2005	New director appointed (2 pages)
17 June 2005	New director appointed (2 pages)
12 May 2005	Director resigned (1 page)
12 May 2005	Director resigned (1 page)
23 March 2005	Return made up to 31/03/05; full list of members (8 pages)
11 January 2005	Full accounts made up to 31 March 2004 (11 pages)
4 October 2004	New director appointed (2 pages)
4 October 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
4 October 2004	New director appointed (2 pages)
2 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
1 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
1 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
1 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
1 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
1 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
1 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
1 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
29 March 2004	Return made up to 31/03/04; full list of members (7 pages)
6 November 2003	Resolutions RES13 ‐ Credit agree./deb/guar 24/10/03 (2 pages)
4 November 2003	Particulars of mortgage/charge (11 pages)
31 October 2003	Declaration of assistance for shares acquisition (9 pages)
31 October 2003	Declaration of assistance for shares acquisition (9 pages)
12 September 2003	Full accounts made up to 31 March 2003 (9 pages)
23 April 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 April 2003	Auditor's resignation (2 pages)
16 April 2003	Auditor's resignation (1 page)
16 April 2003	Resolutions RES13 ‐ Appointment of auditors 07/04/03 (1 page)
1 March 2003	New director appointed (3 pages)
1 March 2003	New director appointed (3 pages)
5 February 2003	Full accounts made up to 31 March 2002 (9 pages)
29 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
24 June 2002	Director resigned (1 page)
26 April 2002	Return made up to 09/03/02; full list of members (6 pages)
9 April 2002	Director resigned (1 page)
9 April 2002	Declaration of satisfaction of mortgage/charge (3 pages)
9 April 2002	Declaration of satisfaction of mortgage/charge (3 pages)
6 April 2002	Particulars of mortgage/charge (19 pages)
5 April 2002	Declaration of assistance for shares acquisition (17 pages)
5 April 2002	Declaration of assistance for shares acquisition (17 pages)
5 April 2002	New director appointed (3 pages)
5 April 2002	New director appointed (3 pages)
5 April 2002	Declaration of assistance for shares acquisition (17 pages)
5 April 2002	Declaration of assistance for shares acquisition (17 pages)
25 February 2002	Director resigned (1 page)
25 February 2002	Director resigned (1 page)
25 February 2002	Director resigned (1 page)
19 November 2001	Full accounts made up to 31 March 2001 (9 pages)
10 May 2001	Return made up to 31/03/01; full list of members (7 pages)
8 March 2001	Director resigned (1 page)
12 September 2000	Full accounts made up to 31 March 2000 (10 pages)
28 March 2000	Return made up to 31/03/00; full list of members (8 pages)
6 September 1999	Full accounts made up to 31 March 1999 (12 pages)
9 July 1999	Director's particulars changed (1 page)
21 May 1999	Return made up to 31/03/99; no change of members (8 pages)
25 January 1999	Full accounts made up to 31 March 1998 (17 pages)
21 September 1998	Auditor's resignation (1 page)
20 May 1998	New director appointed (2 pages)
20 May 1998	New director appointed (2 pages)
20 May 1998	Director resigned (1 page)
23 April 1998	Return made up to 31/03/98; full list of members (8 pages)
5 March 1998	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
5 March 1998	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
5 March 1998	Resolutions ORES13 ‐ Ordinary resolution (4 pages)
20 November 1997	Particulars of mortgage/charge (11 pages)
14 November 1997	Ad 29/08/97--------- Â£ si 100@1=100 Â£ ic 600/700 (2 pages)
14 November 1997	Statement of affairs (4 pages)
12 November 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
12 November 1997	Declaration of assistance for shares acquisition (13 pages)
12 November 1997	Declaration of assistance for shares acquisition (13 pages)
4 November 1997	New director appointed (2 pages)
4 November 1997	New director appointed (2 pages)
4 November 1997	New director appointed (2 pages)
4 November 1997	New director appointed (2 pages)
12 October 1997	Director resigned (1 page)
12 October 1997	New secretary appointed;new director appointed (2 pages)
12 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 October 1997	Registered office changed on 12/10/97 from: smokejacks brickworks wallis wood ockley surrey RH5 5QH (1 page)
12 October 1997	Director resigned (1 page)
12 October 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
12 October 1997	Secretary resigned (1 page)
8 October 1997	Particulars of mortgage/charge (11 pages)
19 September 1997	Full accounts made up to 31 December 1996 (13 pages)
18 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 September 1997	Â£ nc 600/800 28/08/97 (1 page)
18 September 1997	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital (1 page)
22 May 1997	Return made up to 31/03/97; full list of members (6 pages)
23 May 1996	Return made up to 31/03/96; full list of members (6 pages)
16 May 1996	Full accounts made up to 31 December 1995 (14 pages)
26 September 1995	Full accounts made up to 31 December 1994 (13 pages)
27 March 1995	Return made up to 31/03/95; no change of members (4 pages)
21 March 1966	Company name changed\certificate issued on 21/03/66 (2 pages)
9 April 1963	Incorporation (10 pages)

Ockley Brick Company Limited(The)

Business Activity

Directors

Location

Accounts

Filing History

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