West Midlands Merchant Trading Company Limited

Company Name	West Midlands Merchant Trading Company Limited
Company Status	Dissolved
Company Number	01508475
Category	Private Limited Company
Incorporation Date	21 July 1980(43 years, 9 months ago)
Dissolution Date	5 May 2015 (8 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2010	Sawmill, plane, impregnation wood
SIC 16100	Sawmilling and planing of wood

Directors

Director Name	Michael Edward Smyth
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	07 March 2003(22 years, 7 months after company formation)
Appointment Duration	12 years, 2 months (closed 05 May 2015)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Woodbridge Upper Sapey Worcester WR6 6EX

Director Name	Mr Kenneth James Clift
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(10 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 1994)
Role	Sales Manager
Correspondence Address	25 Catherines Close Catherine De Barnes Solihull West Midlands B91 2SZ

Director Name	Mr David Arthur Wilkins
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(10 years, 8 months after company formation)
Appointment Duration	22 years, 10 months (resigned 31 January 2014)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	36 Masons Way Codmore Hill Pulborough West Sussex RH20 1DZ

Director Name	Mrs Margaret Wilkins
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(10 years, 8 months after company formation)
Appointment Duration	22 years, 10 months (resigned 31 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Masons Way Codmore Hill Pulborough West Sussex RH20 1DZ

Secretary Name	Mr Kenneth James Clift
Nationality	British
Status	Resigned
Appointed	05 April 1991(10 years, 8 months after company formation)
Appointment Duration	9 months (resigned 06 January 1992)
Role	Company Director
Correspondence Address	25 Catherines Close Catherine De Barnes Solihull West Midlands B91 2SZ

Secretary Name	Mr David John Danks
Nationality	British
Status	Resigned
Appointed	06 January 1992(11 years, 5 months after company formation)
Appointment Duration	22 years, 1 month (resigned 31 January 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	29 Two Trees Close Hopwas Tamworth Staffordshire B78 3BG

Director Name	Ian Beckett
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(14 years after company formation)
Appointment Duration	8 years, 3 months (resigned 26 November 2002)
Role	Production Director
Correspondence Address	32 Chaucer Avenue The Straits Gornal Dudley West Midlands DY3 3BD

Director Name	Mr David John Danks
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(14 years after company formation)
Appointment Duration	19 years, 6 months (resigned 31 January 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	29 Two Trees Close Hopwas Tamworth Staffordshire B78 3BG

Director Name	Richard Neville Parker
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(16 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 June 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Kingslea Back Lane Shustoke Coleshill Birmingham B46 2AW

Director Name	Mr Brian Tomlinson
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(19 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 April 2001)
Role	Managing Director
Correspondence Address	20 Munsley Close Redditch Worcestershire B98 0BP

Director Name	Mr Timothy John Darby
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(21 years, 10 months after company formation)
Appointment Duration	12 years, 10 months (resigned 14 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Harebutts Waters Upton Telford Shropshire TF6 6PD

Contact

Website	wmmt.co.uk
Email address	[email protected]

Location

Registered Address	Thurlow Sawmills Montford Street Salford M50 2XD
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Shareholders

5k at £1	Ge Robinson & Co LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£9,122,442
Net Worth	£1,969,842
Cash	£487
Current Liabilities	£2,985,842

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Medium
Accounts Year End	31 January

Filing History

5 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2015	Termination of appointment of Timothy John Darby as a director on 14 April 2015 (2 pages)
26 April 2015	Termination of appointment of Timothy John Darby as a director on 14 April 2015 (2 pages)
20 January 2015	First Gazette notice for voluntary strike-off (1 page)
20 January 2015	First Gazette notice for voluntary strike-off (1 page)
29 December 2014	Application to strike the company off the register (3 pages)
29 December 2014	Application to strike the company off the register (3 pages)
9 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 5,000 (4 pages)
9 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 5,000 (4 pages)
9 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 5,000 (4 pages)
12 February 2014	Statement of company's objects (2 pages)
12 February 2014	Statement of company's objects (2 pages)
7 February 2014	Auditor's resignation (1 page)
7 February 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
7 February 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
7 February 2014	Auditor's resignation (1 page)
31 January 2014	Termination of appointment of David John Danks as a secretary on 31 January 2014 (1 page)
31 January 2014	Termination of appointment of David Arthur Wilkins as a director on 31 January 2014 (1 page)
31 January 2014	Termination of appointment of David John Danks as a director on 31 January 2014 (1 page)
31 January 2014	Registered office address changed from Long Street Walsall West Midlands WS2 9DY on 31 January 2014 (1 page)
31 January 2014	Termination of appointment of David John Danks as a secretary on 31 January 2014 (1 page)
31 January 2014	Registered office address changed from Long Street Walsall West Midlands WS2 9DY on 31 January 2014 (1 page)
31 January 2014	Termination of appointment of Margaret Wilkins as a director on 31 January 2014 (1 page)
31 January 2014	Termination of appointment of David John Danks as a director on 31 January 2014 (1 page)
31 January 2014	Termination of appointment of Margaret Wilkins as a director on 31 January 2014 (1 page)
31 January 2014	Previous accounting period extended from 31 December 2013 to 31 January 2014 (1 page)
31 January 2014	Termination of appointment of David Arthur Wilkins as a director on 31 January 2014 (1 page)
31 January 2014	Previous accounting period extended from 31 December 2013 to 31 January 2014 (1 page)
17 July 2013	Accounts made up to 31 December 2012 (18 pages)
17 July 2013	Accounts made up to 31 December 2012 (18 pages)
16 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (8 pages)
16 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (8 pages)
16 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (8 pages)
10 July 2012	Full accounts made up to 31 December 2011 (19 pages)
10 July 2012	Full accounts made up to 31 December 2011 (19 pages)
16 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (8 pages)
16 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (8 pages)
16 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (8 pages)
13 September 2011	Full accounts made up to 31 December 2010 (23 pages)
13 September 2011	Full accounts made up to 31 December 2010 (23 pages)
3 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (8 pages)
3 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (8 pages)
3 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (8 pages)
14 July 2010	Full accounts made up to 31 December 2009 (20 pages)
14 July 2010	Full accounts made up to 31 December 2009 (20 pages)
21 April 2010	Director's details changed for Michael Edward Smyth on 5 April 2010 (2 pages)
21 April 2010	Director's details changed for Mr David Arthur Wilkins on 5 April 2010 (2 pages)
21 April 2010	Director's details changed for Timothy John Darby on 5 April 2010 (2 pages)
21 April 2010	Director's details changed for Mrs Margaret Wilkins on 5 April 2010 (2 pages)
21 April 2010	Director's details changed for Michael Edward Smyth on 5 April 2010 (2 pages)
21 April 2010	Director's details changed for Mr David Arthur Wilkins on 5 April 2010 (2 pages)
21 April 2010	Director's details changed for Timothy John Darby on 5 April 2010 (2 pages)
21 April 2010	Director's details changed for Mrs Margaret Wilkins on 5 April 2010 (2 pages)
21 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (6 pages)
21 April 2010	Director's details changed for Michael Edward Smyth on 5 April 2010 (2 pages)
21 April 2010	Director's details changed for Mrs Margaret Wilkins on 5 April 2010 (2 pages)
21 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (6 pages)
21 April 2010	Director's details changed for Mr David Arthur Wilkins on 5 April 2010 (2 pages)
21 April 2010	Director's details changed for Timothy John Darby on 5 April 2010 (2 pages)
21 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (6 pages)
27 July 2009	Full accounts made up to 31 December 2008 (24 pages)
27 July 2009	Full accounts made up to 31 December 2008 (24 pages)
15 April 2009	Return made up to 05/04/09; full list of members (5 pages)
15 April 2009	Return made up to 05/04/09; full list of members (5 pages)
1 August 2008	Accounts made up to 31 December 2007 (21 pages)
1 August 2008	Accounts made up to 31 December 2007 (21 pages)
11 April 2008	Return made up to 05/04/08; full list of members (5 pages)
11 April 2008	Return made up to 05/04/08; full list of members (5 pages)
24 October 2007	Amended accounts made up to 31 December 2006 (21 pages)
24 October 2007	Amended accounts made up to 31 December 2006 (21 pages)
23 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 September 2007	Full accounts made up to 31 December 2006 (25 pages)
17 September 2007	Full accounts made up to 31 December 2006 (25 pages)
21 May 2007	Return made up to 05/04/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
21 May 2007	Return made up to 05/04/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
3 August 2006	Full accounts made up to 31 December 2005 (19 pages)
3 August 2006	Full accounts made up to 31 December 2005 (19 pages)
12 April 2006	Return made up to 05/04/06; full list of members (8 pages)
12 April 2006	Return made up to 05/04/06; full list of members (8 pages)
28 March 2006	Particulars of mortgage/charge (3 pages)
28 March 2006	Particulars of mortgage/charge (3 pages)
27 September 2005	Accounts made up to 31 December 2004 (22 pages)
27 September 2005	Accounts made up to 31 December 2004 (22 pages)
21 April 2005	Return made up to 05/04/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 April 2005	Return made up to 05/04/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 September 2004	Accounts made up to 31 December 2003 (21 pages)
2 September 2004	Accounts made up to 31 December 2003 (21 pages)
16 April 2004	Return made up to 05/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 April 2004	Return made up to 05/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 October 2003	Full accounts made up to 31 December 2002 (21 pages)
24 October 2003	Full accounts made up to 31 December 2002 (21 pages)
26 April 2003	Return made up to 05/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 April 2003	Return made up to 05/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 March 2003	New director appointed (2 pages)
22 March 2003	New director appointed (2 pages)
16 December 2002	Director resigned (1 page)
16 December 2002	Director resigned (1 page)
2 November 2002	Accounts made up to 31 December 2001 (20 pages)
2 November 2002	Accounts made up to 31 December 2001 (20 pages)
9 July 2002	New director appointed (2 pages)
9 July 2002	New director appointed (2 pages)
10 May 2002	Return made up to 05/04/02; full list of members (7 pages)
10 May 2002	Return made up to 05/04/02; full list of members (7 pages)
10 October 2001	Full accounts made up to 31 December 2000 (21 pages)
10 October 2001	Full accounts made up to 31 December 2000 (21 pages)
23 August 2001	Particulars of mortgage/charge (4 pages)
23 August 2001	Particulars of mortgage/charge (4 pages)
3 May 2001	Director resigned (1 page)
3 May 2001	Director resigned (1 page)
17 April 2001	Return made up to 05/04/01; full list of members (7 pages)
17 April 2001	Return made up to 05/04/01; full list of members (7 pages)
1 November 2000	Full accounts made up to 31 December 1999 (20 pages)
1 November 2000	Full accounts made up to 31 December 1999 (20 pages)
12 May 2000	New director appointed (2 pages)
12 May 2000	New director appointed (2 pages)
4 May 2000	Return made up to 05/04/00; full list of members (7 pages)
4 May 2000	Return made up to 05/04/00; full list of members (7 pages)
1 November 1999	Full accounts made up to 31 December 1998 (22 pages)
1 November 1999	Full accounts made up to 31 December 1998 (22 pages)
19 April 1999	Return made up to 05/04/99; full list of members (6 pages)
19 April 1999	Return made up to 05/04/99; full list of members (6 pages)
9 April 1999	Particulars of mortgage/charge (3 pages)
9 April 1999	Particulars of mortgage/charge (3 pages)
16 March 1999	Secretary's particulars changed;director's particulars changed (1 page)
16 March 1999	Secretary's particulars changed;director's particulars changed (1 page)
13 October 1998	Full accounts made up to 31 December 1997 (22 pages)
13 October 1998	Full accounts made up to 31 December 1997 (22 pages)
28 August 1998	Director resigned (1 page)
28 August 1998	Director resigned (1 page)
17 September 1997	Full accounts made up to 31 December 1996 (20 pages)
17 September 1997	Full accounts made up to 31 December 1996 (20 pages)
9 April 1997	Return made up to 05/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 April 1997	New director appointed (2 pages)
9 April 1997	Return made up to 05/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 April 1997	New director appointed (2 pages)
3 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
3 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
3 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
3 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
18 September 1996	Full accounts made up to 31 December 1995 (20 pages)
18 September 1996	Full accounts made up to 31 December 1995 (20 pages)
11 April 1996	Return made up to 05/04/96; full list of members (6 pages)
11 April 1996	Return made up to 05/04/96; full list of members (6 pages)
26 July 1995	Full accounts made up to 31 December 1994 (20 pages)
26 July 1995	Full accounts made up to 31 December 1994 (20 pages)
30 March 1995	Return made up to 05/04/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 March 1995	Return made up to 05/04/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
4 July 1992	(6 pages)
4 July 1992	(6 pages)
29 October 1991	(1 page)
29 October 1991	(1 page)
13 August 1991	Particulars of mortgage/charge (3 pages)
13 August 1991	Particulars of mortgage/charge (3 pages)
17 September 1990	Full accounts made up to 31 December 1989 (17 pages)
17 September 1990	Full accounts made up to 31 December 1989 (17 pages)
21 June 1989	(4 pages)
21 June 1989	(4 pages)
25 May 1988	(4 pages)
25 May 1988	(4 pages)
24 September 1987	Particulars of mortgage/charge (3 pages)
24 September 1987	Particulars of mortgage/charge (3 pages)
17 September 1987	(3 pages)
17 September 1987	(3 pages)
9 August 1986	(3 pages)
9 August 1986	(3 pages)
21 July 1980	Incorporation (14 pages)
21 July 1980	Incorporation (14 pages)

West Midlands Merchant Trading Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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