Ambion Brick Company Limited

Company Name	Ambion Brick Company Limited
Company Status	Dissolved
Company Number	03295740
Category	Private Limited Company
Incorporation Date	23 December 1996(27 years, 4 months ago)
Dissolution Date	20 July 2009 (14 years, 9 months ago)
Previous Name	Dmwsl 186 Limited

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(8 years, 4 months 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(8 years, 5 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(10 years 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(10 years, 1 month 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	John Edward Milham
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1997(1 month, 2 weeks after company formation)
Appointment Duration	3 years (resigned 03 March 2000)
Role	Company Director
Correspondence Address	The Dower House 39 Main Street Market Bosworth Nuneaton Warwickshire CV13 0JN

Director Name	John Michael Bryan Leslie Kerr
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1997(1 month, 2 weeks after company formation)
Appointment Duration	5 years (resigned 11 February 2002)
Role	Company Director
Correspondence Address	The Woodlands Main Road Claybrooke Magna Lutterworth Leicestershire LE17 5AJ

Director Name	Neil Anthony Sullivan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1997(2 months, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 02 May 2001)
Role	Engineer
Correspondence Address	88 Pondtail Road Horsham West Sussex RH12 5HR

Director Name	Daniel Charles Cohen
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1997(2 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	25 Berwyn Road Richmond Surrey TW10 5BP

Director Name	Mark Patrick Nicholls
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1997(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 29 January 2001)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	14 Lansdowne Crescent London W11 2NJ

Secretary Name	John Michael Bryan Leslie Kerr
Nationality	British
Status	Resigned
Appointed	24 March 1997(3 months after company formation)
Appointment Duration	5 years (resigned 25 March 2002)
Role	Company Director
Correspondence Address	The Woodlands Main Road Claybrooke Magna Lutterworth Leicestershire LE17 5AJ

Director Name	Gareth Wynford Lewis Roberts
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1997(10 months, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 17 May 2002)
Role	Business Development Director
Correspondence Address	7 Nene Lane Towcester Northamptonshire NN12 6YN

Director Name	Mr Christopher Richard Attrill
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2000(3 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	9 The Chines Delamere Park Cuddington Cheshire CW8 2XA

Director Name	Simon Antony Peckham
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2001(4 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 25 March 2002)
Role	Company Director
Correspondence Address	White Cottage 9 Meadway Oxshott Surrey KT22 0LZ

Director Name	Anthony Haddon
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2001(4 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 25 March 2002)
Role	Reg Director
Correspondence Address	Forest House Thornton Lane Markfield Leicestershire LE67 9RP

Director Name	Mark Waterhouse
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2001(4 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 25 March 2002)
Role	Brick Maker
Correspondence Address	Hope Cottage 7 The Willows, Chapel Lane, Everton Doncaster Yorkshire DN10 5JF

Director Name	Martyn Boddy
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2002(5 years, 3 months after company formation)
Appointment Duration	10 months (resigned 23 January 2003)
Role	Corporate Financier
Correspondence Address	Ladyswood 47 Woodside Lane Poynton Stockport Cheshire SK12 1BB

Secretary Name	Wayne Richards
Nationality	British
Status	Resigned
Appointed	25 March 2002(5 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	9 Platting Road Lydgate Oldham Lancashire OL4 4DL

Director Name	Mr Philip John Margrave
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2003(6 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 25 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Marquis Way Aldwick Bognor Regis West Sussex PO21 4AT

Director Name	Mr George Michael Hannides
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2003(6 years, 1 month 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	Heimo Scheuch
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Austrian
Status	Resigned
Appointed	24 September 2004(7 years, 9 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(7 years, 9 months after company formation)
Appointment Duration	3 years (resigned 17 October 2007)
Role	Company Director
Correspondence Address	Leeuwerikenlaan 14 Dendermonde 9200 Belgium

Director Name	25 Nominees Limited (Corporation)
Status	Resigned
Appointed	23 December 1996(same day as company formation)
Correspondence Address	Royal London House 22-25 Finsbury Square London EC2A 1DX

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	23 December 1996(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

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, 4 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	Appointment of a voluntary liquidator (2 pages)
9 January 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 January 2008	Declaration of solvency (3 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 (14 pages)
24 March 2007	New director appointed (2 pages)
24 March 2007	New secretary appointed (2 pages)
24 March 2007	Secretary resigned (1 page)
22 December 2006	Return made up to 21/12/06; full list of members (3 pages)
22 December 2006	Return made up to 13/12/06; full list of members (9 pages)
2 November 2006	Full accounts made up to 31 December 2005 (13 pages)
15 February 2006	Return made up to 13/12/05; full list of members (9 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 (11 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)
10 May 2005	Return made up to 13/12/04; full list of members (12 pages)
11 January 2005	Full accounts made up to 31 March 2004 (19 pages)
5 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)
2 February 2004	Return made up to 13/12/03; full list of members (10 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 (13 pages)
16 April 2003	Auditor's resignation (1 page)
16 April 2003	Auditor's resignation (2 pages)
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)
6 February 2003	Full accounts made up to 31 March 2002 (16 pages)
29 January 2003	Director resigned (1 page)
15 January 2003	Return made up to 13/12/02; full list of members (10 pages)
10 January 2003	Director resigned (1 page)
24 June 2002	Director resigned (1 page)
9 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 April 2002	Declaration of satisfaction of mortgage/charge (3 pages)
6 April 2002	Particulars of mortgage/charge (19 pages)
5 April 2002	New director appointed (3 pages)
5 April 2002	Director resigned (1 page)
5 April 2002	Registered office changed on 05/04/02 from: swan house bosworth hall the park market bosworth nuneaton warwickshire CV13 0LJ (1 page)
5 April 2002	Director resigned (1 page)
5 April 2002	Secretary resigned (1 page)
5 April 2002	New secretary appointed (2 pages)
5 April 2002	Auditor's resignation (1 page)
5 April 2002	Declaration of assistance for shares acquisition (17 pages)
5 April 2002	Director resigned (1 page)
28 March 2002	Ad 11/02/02--------- Â£ si 6390361@1 (2 pages)
27 March 2002	Return made up to 13/12/01; full list of members; amend (11 pages)
26 February 2002	Â£ nc 328934/6719295 11/02/02 (1 page)
26 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (67 pages)
25 February 2002	Director resigned (1 page)
4 January 2002	Return made up to 13/12/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
4 January 2002	Full accounts made up to 31 March 2001 (23 pages)
23 August 2001	New director appointed (2 pages)
20 July 2001	New director appointed (2 pages)
23 May 2001	Director resigned (1 page)
15 February 2001	New director appointed (12 pages)
13 February 2001	Director resigned (1 page)
21 January 2001	Return made up to 13/12/00; full list of members (11 pages)
19 December 2000	Director resigned (1 page)
12 December 2000	Full accounts made up to 31 March 2000 (23 pages)
31 July 2000	New director appointed (2 pages)
9 March 2000	Director resigned (1 page)
16 December 1999	Return made up to 13/12/99; full list of members (11 pages)
17 September 1999	Full accounts made up to 31 March 1999 (23 pages)
19 April 1999	Ad 31/03/99--------- Â£ si [email protected]=833 Â£ si 24167@1=24167 Â£ ic 283436/308436 (2 pages)
11 January 1999	Return made up to 23/12/98; no change of members 363(190) ‐ Location of debenture register address changed (6 pages)
16 October 1998	Full accounts made up to 31 March 1998 (24 pages)
9 April 1998	Particulars of mortgage/charge (7 pages)
22 January 1998	Return made up to 23/12/97; full list of members (9 pages)
31 December 1997	New director appointed (2 pages)
12 December 1997	Ad 06/11/97--------- Â£ si [email protected]=500 Â£ si 14500@1=14500 Â£ ic 264810/279810 (2 pages)
12 November 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
16 September 1997	Ad 12/08/97--------- Â£ si [email protected]=3216 Â£ ic 261594/264810 (2 pages)
5 June 1997	Director's particulars changed (1 page)
9 May 1997	New secretary appointed (2 pages)
9 May 1997	Secretary resigned (1 page)
9 May 1997	Registered office changed on 09/05/97 from: royal london house 22-25 finsbury square london EC2A 1DS (1 page)
14 April 1997	New director appointed (3 pages)
12 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
12 March 1997	S-div conve 04/03/97 (1 page)
12 March 1997	Â£ nc 100/328934 04/03/97 (1 page)
12 March 1997	New director appointed (2 pages)
12 March 1997	Memorandum and Articles of Association (93 pages)
12 March 1997	Ad 04/03/97--------- Â£ si [email protected]=4807 Â£ ic 5451/10258 (2 pages)
12 March 1997	Ad 04/03/97--------- Â£ si [email protected]=5450 Â£ ic 1/5451 (2 pages)
12 March 1997	New director appointed (4 pages)
12 March 1997	Ad 04/03/97--------- Â£ si 251336@1=251336 Â£ ic 10258/261594 (2 pages)
11 March 1997	Particulars of mortgage/charge (19 pages)
14 February 1997	New director appointed (3 pages)
14 February 1997	Director resigned (1 page)
14 February 1997	New director appointed (3 pages)
4 February 1997	Company name changed dmwsl 186 LIMITED\certificate issued on 04/02/97 (2 pages)
23 December 1996	Incorporation (24 pages)

Ambion Brick Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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