Company NameWienerberger (UK) Limited
Company StatusDissolved
Company Number01732072
CategoryPrivate Limited Company
Incorporation Date15 June 1983 (37 years, 2 months ago)
Dissolution Date20 July 2009 (11 years ago)
Previous NamesOptiroc Limited and Wienerberger Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113Agents in building materials
SIC 46130Agents involved in the sale of timber and building materials

Directors

Director NameHarald Anton Schwarzmayr
Date of BirthJune 1969 (Born 51 years ago)
NationalityAustrian
StatusClosed
Appointed01 January 2007(23 years, 6 months after company formation)
Appointment Duration2 years, 6 months (closed 20 July 2009)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Priory Road
Wilmslow
Cheshire
SK9 5PR
Secretary NameMrs Kaye Suzanne Few
NationalityBritish
StatusClosed
Appointed01 January 2007(23 years, 6 months after company formation)
Appointment Duration2 years, 6 months (closed 20 July 2009)
RoleAccountant
Correspondence Address14 Bean Leach Avenue
Offerton
Stockport
Cheshire
SK2 5JA
Director NameBert Jan Koekoek
Date of BirthNovember 1962 (Born 57 years ago)
NationalityDutch
StatusClosed
Appointed22 January 2007(23 years, 7 months after company formation)
Appointment Duration2 years, 5 months (closed 20 July 2009)
RoleCEO
Country of ResidenceNetherlands
Correspondence AddressBernhardstraat 11
4175 Ed Haaften
The Netherlands
Director NameJohn Andrew Jackson
Date of BirthMarch 1952 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed17 October 2007(24 years, 4 months after company formation)
Appointment Duration1 year, 9 months (closed 20 July 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Crossfield Road
Hale
Altrincham
Cheshire
WA15 8DU
Director NameCornelis Nicolaas Altena
Date of BirthJune 1949 (Born 71 years ago)
NationalitySwedish
StatusResigned
Appointed31 December 1991(8 years, 6 months after company formation)
Appointment Duration5 years, 3 months (resigned 16 April 1997)
RoleManaging Director
Correspondence AddressVastra Tallsatravagen 71
S-184 61 Akersberga
Foreign
Director NameDavid Dewsbury
Date of BirthAugust 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(8 years, 6 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 22 June 1992)
RoleCompany Director
Correspondence AddressHazel Nook
1 Higher Summerseat, Ramsbottom
Bury
Lancashire
BL0 9UG
Director NameJohn Andrew Jackson
Date of BirthMarch 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(8 years, 6 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 22 June 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Crossfield Road
Hale
Altrincham
Cheshire
WA15 8DU
Director NameJohn Andrew Jackson
Date of BirthMarch 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(8 years, 6 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 22 June 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Crossfield Road
Hale
Altrincham
Cheshire
WA15 8DU
Director NameClifford Bruce Pollitt
Date of BirthApril 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(8 years, 6 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 26 March 1992)
RoleCompany Director
Correspondence Address11 Templeton Drive
Altrincham
Cheshire
WA14 4UU
Director NameBjorn Henry Mikael Swensson
Date of BirthAugust 1961 (Born 59 years ago)
NationalitySwedish
StatusResigned
Appointed31 December 1991(8 years, 6 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 22 June 1992)
RoleCompany Director
Correspondence AddressFersens Vag 22
S-211 42 Malmo
Foreign
Secretary NameDavid Dewsbury
NationalityBritish
StatusResigned
Appointed31 December 1991(8 years, 6 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 22 June 1992)
RoleCompany Director
Correspondence AddressHazel Nook
1 Higher Summerseat, Ramsbottom
Bury
Lancashire
BL0 9UG
Director NameLeslie Victro Hewitt
Date of BirthJune 1924 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1992(9 years after company formation)
Appointment Duration9 months (resigned 22 March 1993)
RoleCompany Director
Correspondence AddressCamelot First Drift
Wothorpe Stanford
Lincs
PE9 3BL
Director NameMr Leslie Victor Hewitt
Date of BirthJune 1929 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1994(11 years, 2 months after company formation)
Appointment Duration2 years, 2 months (resigned 27 November 1996)
RoleConsultant
Correspondence AddressCamelot
First Drift Wothorpe
Stamford
Lincs
PE9 3SL
Director NameJan Erik Kallse
Date of BirthMarch 1947 (Born 73 years ago)
NationalitySwedish
StatusResigned
Appointed01 September 1994(11 years, 2 months after company formation)
Appointment Duration2 years, 7 months (resigned 16 April 1997)
RoleFinancial Director
Correspondence AddressAskrikevagen 8
183 51 Taby
Sweden
Secretary NameJan Erik Kallse
NationalitySwedish
StatusResigned
Appointed31 December 1995(12 years, 6 months after company formation)
Appointment Duration11 months (resigned 26 November 1996)
RoleSecretary
Correspondence AddressAskrikevagen 8
183 51 Taby
Sweden
Director NameHenry William Baranowski
Date of BirthAugust 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed26 November 1996(13 years, 5 months after company formation)
Appointment Duration8 years, 3 months (resigned 14 March 2005)
RoleCompany Director
Correspondence Address46 Tilehurst Court
Kersal Way
Salford
M7 3ST
Secretary NameHenry William Baranowski
NationalityBritish
StatusResigned
Appointed26 November 1996(13 years, 5 months after company formation)
Appointment Duration8 years, 3 months (resigned 14 March 2005)
RoleCompany Director
Correspondence Address46 Tilehurst Court
Kersal Way
Salford
M7 3ST
Director NamePer Hallberg
Date of BirthDecember 1947 (Born 72 years ago)
NationalitySwedish
StatusResigned
Appointed16 April 1997(13 years, 10 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 04 September 1997)
RoleCompany Director
Correspondence AddressTegskiftesgatan 90
S 442 53 Ytterby
Sweden
Foreign
Director NameNigel Stephen Joseph Linton
Date of BirthJuly 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed16 April 1997(13 years, 10 months after company formation)
Appointment Duration10 years, 6 months (resigned 17 October 2007)
RoleCompany Director
Correspondence Address8 Redacres
Poynton Park
Poynton
Cheshire
SK12 1DB
Director NamePeter Hedlin
Date of BirthSeptember 1956 (Born 63 years ago)
NationalitySwedish
StatusResigned
Appointed04 September 1997(14 years, 2 months after company formation)
Appointment Duration3 years, 7 months (resigned 11 April 2001)
RoleCompany Director
Correspondence AddressSidensvansvagen 24
S-192 55 Sollentuna
Sweden
Foreign
Director NameLars Moller
Date of BirthAugust 1945 (Born 75 years ago)
NationalityFinnish
StatusResigned
Appointed04 September 1997(14 years, 2 months after company formation)
Appointment Duration3 years, 7 months (resigned 11 April 2001)
RoleCompany Director
Correspondence AddressMariavagen 1
Fin-02700 Grankvlla
Finland
Foreign
Director NameTurd Gunnar Olofsson
Date of BirthOctober 1945 (Born 74 years ago)
NationalitySwedish
StatusResigned
Appointed04 September 1997(14 years, 2 months after company formation)
Appointment Duration3 years, 7 months (resigned 11 April 2001)
RoleCompany Director
Correspondence AddressAdolf Lemons Vag 13
Taby
18342
Director NameEugeen Ruts
Date of BirthSeptember 1947 (Born 72 years ago)
NationalityBelgian
StatusResigned
Appointed11 April 2001(17 years, 10 months after company formation)
Appointment Duration4 years, 9 months (resigned 24 January 2006)
RoleCompany Director
Correspondence AddressVelodroomstraat 25
B2200 Herentals
Belgium
Director NameHeimo Scheuch
Date of BirthOctober 1966 (Born 53 years ago)
NationalityAustrian
StatusResigned
Appointed11 April 2001(17 years, 10 months after company formation)
Appointment Duration6 years, 6 months (resigned 17 October 2007)
RoleCompany Director
Correspondence AddressTer Bede Business Centre
Kortryk
8500
Belgium
Director NameWilly Marie Jean Van Riet
Date of BirthJuly 1957 (Born 63 years ago)
NationalityBelgian
StatusResigned
Appointed13 December 2004(21 years, 6 months after company formation)
Appointment Duration2 years, 10 months (resigned 17 October 2007)
RoleCompany Director
Correspondence AddressLeeuwerikenlaan 14
Dendermonde
9200
Belgium
Secretary NameWayne Richards
NationalityBritish
StatusResigned
Appointed14 March 2005(21 years, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 December 2006)
RoleAccountant
Correspondence AddressSpring Cottage
Park Lane Boarshurst
Greenfield
Saddleworth
OL3 7DZ
Secretary NameKPMG Peat Marwick (Corporation)
StatusResigned
Appointed26 May 1992(8 years, 11 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 August 1994)
Correspondence AddressFestival Way
Stoke-On-Trent
Staffs
ST1 5TA

Location

Registered AddressWienerberger House Brooks
Drive Cheadle Royal Business
Park Cheadle
Cheshire
SK8 3SA
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardHeald Green
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 December 2006 (13 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

20 July 2009Final Gazette dissolved via compulsory strike-off (1 page)
20 April 2009Return of final meeting in a members' voluntary winding up (3 pages)
14 January 2009Liquidators statement of receipts and payments to 16 December 2008 (5 pages)
9 January 2008Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
9 January 2008Declaration of solvency (3 pages)
9 January 2008Appointment of a voluntary liquidator (2 pages)
13 December 2007New director appointed (1 page)
13 December 2007Director resigned (1 page)
13 December 2007Director resigned (1 page)
13 December 2007Director resigned (1 page)
30 November 2007Director resigned (1 page)
21 September 2007Accounts made up to 31 December 2006 (12 pages)
24 March 2007New director appointed (2 pages)
24 March 2007New secretary appointed (2 pages)
24 March 2007New director appointed (2 pages)
24 March 2007Secretary resigned (1 page)
22 December 2006Return made up to 21/12/06; full list of members (3 pages)
14 November 2006Amended full accounts made up to 31 December 2005 (18 pages)
2 November 2006Accounts made up to 31 December 2005 (18 pages)
29 March 2006Director resigned (1 page)
17 February 2006Return made up to 21/12/05; full list of members (8 pages)
7 November 2005Accounts made up to 31 December 2004 (19 pages)
19 July 2005Registered office changed on 19/07/05 from: the brick business adswood road cheadle hulme cheadle cheshire SK8 5QY (1 page)
26 April 2005New secretary appointed (1 page)
26 April 2005Registered office changed on 26/04/05 from: c/o ernst and young LLP 100 barbirolli sqaure manchester M2 3EY (1 page)
26 April 2005Secretary resigned;director resigned (1 page)
14 January 2005Return made up to 21/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
5 January 2005New director appointed (2 pages)
25 November 2004Declaration of satisfaction of mortgage/charge (1 page)
25 November 2004Declaration of satisfaction of mortgage/charge (1 page)
9 September 2004Accounts made up to 31 December 2003 (19 pages)
4 February 2004Return made up to 21/12/03; full list of members (8 pages)
30 July 2003Accounts made up to 31 December 2002 (19 pages)
14 January 2003Return made up to 21/12/02; full list of members (8 pages)
28 August 2002Accounts made up to 31 December 2001 (14 pages)
26 February 2002Return made up to 21/12/01; full list of members (7 pages)
2 February 2002Amended full accounts made up to 31 December 2000 (17 pages)
3 November 2001Accounts made up to 31 December 2000 (16 pages)
2 November 2001Registered office changed on 02/11/01 from: c/o ernst & young 100 barbirolli square manchester lancashire M2 3EY (1 page)
2 November 2001Secretary's particulars changed;director's particulars changed (1 page)
4 May 2001New director appointed (2 pages)
24 April 200188(2) (2 pages)
24 April 2001Resolution (1 page)
24 April 2001123 (2 pages)
20 April 2001New director appointed (2 pages)
20 April 2001Director resigned (1 page)
20 April 2001Director resigned (1 page)
20 April 2001Director resigned (1 page)
20 April 2001Director resigned (1 page)
19 April 2001Company name changed optiroc LIMITED\certificate issued on 19/04/01 (2 pages)
17 January 2001Return made up to 21/12/00; full list of members (8 pages)
25 October 2000Accounts made up to 31 December 1999 (17 pages)
29 December 1999Return made up to 21/12/99; full list of members
  • 363(287) ‐ Registered office changed on 29/12/99
(8 pages)
6 October 1999Accounts made up to 31 December 1998 (17 pages)
17 August 1999Registered office changed on 17/08/99 from: c/o kpmg festival way stoke-on-trent staffs ST1 5TA (1 page)
30 December 1998Return made up to 21/12/98; no change of members (6 pages)
14 September 1998Accounts made up to 31 December 1997 (18 pages)
9 February 1998New director appointed (2 pages)
28 January 1998Return made up to 31/12/97; full list of members (8 pages)
5 November 1997Director resigned (1 page)
5 November 1997New director appointed (2 pages)
5 November 1997New director appointed (2 pages)
5 November 1997New director appointed (2 pages)
2 September 1997Accounts made up to 31 December 1996 (18 pages)
4 May 1997Director resigned (1 page)
4 May 1997Director resigned (1 page)
4 May 1997New director appointed (2 pages)
4 May 1997New director appointed (2 pages)
4 May 1997New director appointed (2 pages)
27 January 1997Director resigned (1 page)
27 January 1997Return made up to 31/12/96; no change of members (4 pages)
2 January 1997Company name changed euroc brick LIMITED\certificate issued on 02/01/97 (2 pages)
17 December 1996Secretary resigned (1 page)
17 December 1996New secretary appointed;new director appointed (2 pages)
20 October 1996Full group accounts made up to 31 December 1995 (24 pages)
23 January 1996Return made up to 31/12/95; no change of members (6 pages)
12 April 1995Full group accounts made up to 31 December 1994 (25 pages)
2 July 1992Company name changed the david bruce group LIMITED\certificate issued on 03/07/92 (2 pages)
4 July 1989Memorandum and Articles of Association (21 pages)