Rudgwick Brick Limited

Company Name	Rudgwick Brick Limited
Company Status	Dissolved
Company Number	03592957
Category	Private Limited Company
Incorporation Date	6 July 1998(25 years, 10 months ago)
Dissolution Date	4 February 2017 (7 years, 2 months ago)
Previous Name	Law 985 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Harald Anton Schwarzmayr
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Austrian
Status	Closed
Appointed	01 August 2008(10 years after company formation)
Appointment Duration	8 years, 6 months (closed 04 February 2017)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	27 Priory Road Wilmslow Cheshire SK9 5PR

Director Name	Mr Paul Stevenson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2008(10 years after company formation)
Appointment Duration	8 years, 6 months (closed 04 February 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Hill Top Grove West Ardsley Wakefield West Yorkshire WF3 1HP

Secretary Name	Mr Michael Grace
Status	Closed
Appointed	30 June 2014(15 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (closed 04 February 2017)
Role	Company Director
Correspondence Address	Wienerberger House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3SA

Director Name	Mr Alan Moore Baxter
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1998(2 months, 1 week after company formation)
Appointment Duration	9 years, 8 months (resigned 27 May 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Chimneys Springhill Lane Lowerpenn West Midlands WV4 4UF

Director Name	Mr Martyn Philip Haines
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1998(2 months, 1 week after company formation)
Appointment Duration	9 years, 10 months (resigned 25 July 2008)
Role	Finance Director
Correspondence Address	Gaythorne 29 Showell Lane Wolverhampton West Midlands WV4 4TZ

Secretary Name	Mr Jeffrey Malcolm Southall
Nationality	British
Status	Resigned
Appointed	17 September 1998(2 months, 1 week after company formation)
Appointment Duration	9 years, 10 months (resigned 25 July 2008)
Role	Company Director
Correspondence Address	30 Wightwick Hall Road Wolverhampton West Midlands WV6 8BZ

Secretary Name	Mrs Kaye Suzanne Few
Nationality	British
Status	Resigned
Appointed	25 July 2008(10 years after company formation)
Appointment Duration	5 years, 11 months (resigned 30 June 2014)
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	Resigned
Appointed	01 August 2008(10 years after company formation)
Appointment Duration	4 years, 6 months (resigned 07 February 2013)
Role	CEO
Country of Residence	Netherlands
Correspondence Address	Bernhardstraat 11 4175 Ed Haaften The Netherlands

Director Name	Heimo Scheuch
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 August 2008(10 years after company formation)
Appointment Duration	3 years, 3 months (resigned 28 November 2011)
Role	COO
Country of Residence	Austria
Correspondence Address	Avenue Des Courses 20 Brussels 1050 Foreign

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	06 July 1998(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	06 July 1998(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	TJG Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 July 1998(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

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
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2

Accounts

Latest Accounts	30 September 2014 (9 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

4 February 2017	Final Gazette dissolved following liquidation (1 page)
4 February 2017	Final Gazette dissolved following liquidation (1 page)
4 November 2016	Return of final meeting in a members' voluntary winding up (6 pages)
4 November 2016	Return of final meeting in a members' voluntary winding up (6 pages)
17 September 2015	Appointment of a voluntary liquidator (1 page)
17 September 2015	Declaration of solvency (3 pages)
17 September 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-01 (1 page)
17 September 2015	Declaration of solvency (3 pages)
17 September 2015	Appointment of a voluntary liquidator (1 page)
1 July 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
1 July 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
14 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 2 (4 pages)
14 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 2 (4 pages)
1 July 2014	Appointment of Mr Michael Grace as a secretary (2 pages)
1 July 2014	Appointment of Mr Michael Grace as a secretary (2 pages)
1 July 2014	Termination of appointment of Kaye Few as a secretary (1 page)
1 July 2014	Termination of appointment of Kaye Few as a secretary (1 page)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
17 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 2 (5 pages)
17 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 2 (5 pages)
10 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
10 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
10 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
8 May 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
8 May 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
11 February 2013	Termination of appointment of Bert Koekoek as a director (1 page)
11 February 2013	Termination of appointment of Bert Koekoek as a director (1 page)
12 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (6 pages)
12 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (6 pages)
12 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (6 pages)
19 June 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
19 June 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
28 November 2011	Termination of appointment of Heimo Scheuch as a director (1 page)
28 November 2011	Termination of appointment of Heimo Scheuch as a director (1 page)
7 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (7 pages)
7 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (7 pages)
7 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (7 pages)
19 May 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
19 May 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
13 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (6 pages)
13 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (6 pages)
13 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (6 pages)
9 June 2010	Total exemption full accounts made up to 30 September 2009 (5 pages)
9 June 2010	Total exemption full accounts made up to 30 September 2009 (5 pages)
17 September 2009	Appointment terminated director alan baxter (1 page)
17 September 2009	Return made up to 06/07/09; full list of members (4 pages)
17 September 2009	Appointment terminated director alan baxter (1 page)
17 September 2009	Return made up to 06/07/09; full list of members (4 pages)
9 July 2009	Total exemption full accounts made up to 30 September 2008 (5 pages)
9 July 2009	Total exemption full accounts made up to 30 September 2008 (5 pages)
18 December 2008	Total exemption full accounts made up to 30 September 2007 (5 pages)
18 December 2008	Total exemption full accounts made up to 30 September 2007 (5 pages)
9 September 2008	Director appointed bert jan koekoek (3 pages)
9 September 2008	Director appointed heimo scheuch (3 pages)
9 September 2008	Director appointed heimo scheuch (3 pages)
9 September 2008	Director appointed bert jan koekoek (3 pages)
3 September 2008	Director appointed paul stevenson (2 pages)
3 September 2008	Director appointed paul stevenson (2 pages)
26 August 2008	Director appointed harold anton schwarzmayr (3 pages)
26 August 2008	Director appointed harold anton schwarzmayr (3 pages)
19 August 2008	Secretary appointed mrs kaye suzanne few (1 page)
19 August 2008	Registered office changed on 19/08/2008 from fir street sedgley dudley west midlands DY3 4AA (1 page)
19 August 2008	Registered office changed on 19/08/2008 from fir street sedgley dudley west midlands DY3 4AA (1 page)
19 August 2008	Return made up to 06/07/08; full list of members (3 pages)
19 August 2008	Location of debenture register (1 page)
19 August 2008	Secretary appointed mrs kaye suzanne few (1 page)
19 August 2008	Location of register of members (1 page)
19 August 2008	Location of debenture register (1 page)
19 August 2008	Location of register of members (1 page)
19 August 2008	Return made up to 06/07/08; full list of members (3 pages)
7 August 2008	Appointment terminated secretary jeffrey southall (1 page)
7 August 2008	Appointment terminated secretary jeffrey southall (1 page)
7 August 2008	Appointment terminated director martyn haines (1 page)
7 August 2008	Appointment terminated director martyn haines (1 page)
13 August 2007	Return made up to 06/07/07; full list of members (7 pages)
13 August 2007	Return made up to 06/07/07; full list of members (7 pages)
3 May 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
3 May 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
17 July 2006	Return made up to 06/07/06; full list of members (7 pages)
17 July 2006	Return made up to 06/07/06; full list of members (7 pages)
17 July 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
17 July 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
30 July 2005	Accounts for a dormant company made up to 30 September 2004 (3 pages)
30 July 2005	Accounts for a dormant company made up to 30 September 2004 (3 pages)
30 July 2005	Return made up to 06/07/05; full list of members (7 pages)
30 July 2005	Return made up to 06/07/05; full list of members (7 pages)
27 July 2004	Return made up to 06/07/04; full list of members (7 pages)
27 July 2004	Return made up to 06/07/04; full list of members (7 pages)
30 June 2004	Accounts for a dormant company made up to 30 September 2003 (3 pages)
30 June 2004	Accounts for a dormant company made up to 30 September 2003 (3 pages)
18 July 2003	Return made up to 06/07/03; full list of members (7 pages)
18 July 2003	Accounts for a dormant company made up to 30 September 2002 (3 pages)
18 July 2003	Accounts for a dormant company made up to 30 September 2002 (3 pages)
18 July 2003	Return made up to 06/07/03; full list of members (7 pages)
12 September 2002	Accounts for a dormant company made up to 30 September 2001 (3 pages)
12 September 2002	Accounts for a dormant company made up to 30 September 2001 (3 pages)
28 August 2002	Return made up to 06/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 August 2002	Return made up to 06/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 July 2001	Accounts for a dormant company made up to 30 September 2000 (3 pages)
25 July 2001	Accounts for a dormant company made up to 30 September 2000 (3 pages)
25 July 2001	Return made up to 06/07/01; full list of members (6 pages)
25 July 2001	Return made up to 06/07/01; full list of members (6 pages)
4 August 2000	Return made up to 06/07/00; full list of members (6 pages)
4 August 2000	Return made up to 06/07/00; full list of members (6 pages)
26 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 April 2000	Accounts for a dormant company made up to 30 September 1999 (3 pages)
26 April 2000	Accounts for a dormant company made up to 30 September 1999 (3 pages)
26 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 August 1999	Return made up to 06/07/99; full list of members (6 pages)
5 August 1999	Return made up to 06/07/99; full list of members (6 pages)
19 October 1998	Director resigned (1 page)
19 October 1998	Director resigned (1 page)
19 October 1998	Secretary resigned (1 page)
19 October 1998	New director appointed (2 pages)
19 October 1998	Registered office changed on 19/10/98 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
19 October 1998	Secretary resigned (1 page)
19 October 1998	Registered office changed on 19/10/98 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
19 October 1998	Accounting reference date extended from 31/07/99 to 30/09/99 (1 page)
19 October 1998	New director appointed (2 pages)
19 October 1998	New director appointed (2 pages)
19 October 1998	Director resigned (1 page)
19 October 1998	New director appointed (2 pages)
19 October 1998	Accounting reference date extended from 31/07/99 to 30/09/99 (1 page)
19 October 1998	Director resigned (1 page)
19 October 1998	New secretary appointed (2 pages)
19 October 1998	New secretary appointed (2 pages)
21 September 1998	Company name changed law 985 LIMITED\certificate issued on 21/09/98 (2 pages)
21 September 1998	Company name changed law 985 LIMITED\certificate issued on 21/09/98 (2 pages)
6 July 1998	Incorporation (29 pages)
6 July 1998	Incorporation (29 pages)

Rudgwick Brick Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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