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OCKLEY BRICK COMPANY LIMITED(THE)

Learn more about OCKLEY BRICK COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WIENERBERGER HOUSE, BROOKS DRIVE, CHEADLE ROYAL BUSINESS PARK, CHEADLE, CHESHIRE, SK8 3SA

OCKLEY BRICK COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00756972
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.04.09
dissolution date: 2009.07.20
last member list: 2007.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2640 - Manufacture of bricks, etc. in baked clay
Company OCKLEY BRICK COMPANY LIMITED(THE) was a Private Limited Company, registration number 00756972, established in United Kingdom on the 9. April 1963. The company was dissolved. The company was in business for 51 years and 3 months. The company used to be located at WIENERBERGER HOUSE, BROOKS DRIVE, CHEADLE ROYAL BUSINESS PARK, CHEADLE, CHESHIRE, SK8 3SA. Business of the company OCKLEY BRICK COMPANY LIMITED(THE) by SIC and NACE code was "2640 - Manufacture of bricks, etc. in baked clay". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2009.07.20. The latest accounts are filed up to 2006.12.31. The latest annual return was filed up to 2007.03.31. The total number of directors was so far 20. The total number of secretaries was 3. Data on this page were generated on the 2014.07.22. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.03.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.07.20
£2.19
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.04.20
£2.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2008
Form type: 4.68
Date: 2009.01.14
£2.19
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.01.09
£2.19
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.01.09
£2.19
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2008.01.09
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.30
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.30
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.21
£2.19
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REGISTERED OFFICE CHANGED ON 11/04/07 FROM:, WIENERBERGER HOUSE BROOKS, DRIVE CHEADLE ROYAL BUSINESS, PARK CHEADLE, CHESHIRE SK8 3SA
Form type: 287
Date: 2007.04.11
£2.19
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.11
£2.19
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.11
£2.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.24
£2.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.24
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.24
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.19
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.21
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.25
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.25
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.19
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REGISTERED OFFICE CHANGED ON 19/07/05 FROM:, ADSWOOD ROAD, CHEADLE HULME, CHEADLE, CHESHIRE SK8 5QY
Form type: 287
Date: 2005.07.19
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.17
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.17
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.12
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.12
£2.19
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.23
£2.19
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.11
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.04
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.04
£2.19
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ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
Form type: 225
Date: 2004.10.04
£2.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.02
£2.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.02
£2.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.01
£2.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.01
£2.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.01
£2.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.01
£2.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.01
£2.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.01
£2.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.01
£2.19
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.29
£2.19
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CREDIT AGREE./DEB/GUAR 24/10/03
Form type: RES13
Date: 2003.11.06
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.04
£2.19
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.10.31
£2.19
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2003.10.31
£2.19
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.12
£2.19
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.23
Child documents:
Document type: ANNOTATION
Date: 2003.04.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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APPOINTMENT OF AUDITORS 07/04/03
Form type: RES13
Date: 2003.04.16
£2.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.16
£2.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.16
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.01
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.01
£2.19
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.29
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.10
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.24
£2.19
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RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.26
£2.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.09
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.09
£2.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.09
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.06

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Company directors and board members:

KAYE SUZANNE FEW (dissolve)
Secretary, ACCOUNTANT, 2007.01.01 - 2009.07.20
14 BEAN LEACH AVENUE OFFERTON , STOCKPORT
SK2 5JA, CHESHIRE
JOHN ANDREW JACKSON (dissolve)
Director, 2005.04.22 - 2009.07.20
17 CROSSFIELD ROAD HALE , ALTRINCHAM
WA15 8DU, CHESHIRE
BERT JAN KOEKOEK (dissolve)
Director, C E O, 2007.01.22 - 2009.07.20
BERNHARDSTRAAT 11 , 4175 ED HAAFTEN
THE NETHERLANDS
HARALD ANTON SCHWARZMAYR (dissolve)
Director, FINANCIAL CONTROLLER, 2005.06.01 - 2009.07.20
27 PRIORY ROAD , WILMSLOW
SK9 5PR, CHESHIRE
FRANK GERALD DATSON (dissolve)
Secretary, 1991.03.31 - 1997.09.19
ABRAHAMS FARM WALLISWOOD , OCKLEY
RH5 5RL, SURREY
WAYNE RICHARDS (dissolve)
Secretary, COMPANY DIRECTOR, 1997.09.22 - 2006.12.31
SPRING COTTAGE PARK LANE BOARSHURST , GREENFIELD
OL3 7DZ, SADDLEWORTH
CHRISTOPHER RICHARD ATTRILL (dissolve)
Director, COMPANY DIRECTOR, 2002.03.25 - 2003.01.06
9 THE CHINES DELAMERE PARK , CUDDINGTON
CW8 2XA, CHESHIRE
MARTYN BODDY (dissolve)
Director, CORPORATE FINANCIER, 1998.05.01 - 2003.01.23
LADYSWOOD 47 WOODSIDE LANE POYNTON , STOCKPORT
SK12 1BB, CHESHIRE
FRANK GERALD DATSON (dissolve)
Director, BRICKMAKER, 1991.03.31 - 1997.09.19
ABRAHAMS FARM WALLISWOOD , OCKLEY
RH5 5RL, SURREY
GERARD JAMES FORBES (dissolve)
Director, COMPANY DIRECTOR, 1997.10.27 - 2001.02.19
22 FRAMPTON CLOSE MIDDLETON , MANCHESTER
M24 1PF
GEORGE MICHAEL HANNIDES (dissolve)
Director, COMPANY DIRECTOR, 2003.01.23 - 2005.04.22
7 GREAT NORTH RD BROOKMANS PARK , HATFIELD
AL96AB, HERTFORDSHIRE
ANTHONY JOHN JACKSON (dissolve)
Director, COMPANY DIRECTOR, 1991.03.31 - 1993.12.01
ELM COTTAGE RIVERVIEW ROAD , PANGBOURNE
RG8 7AU, BERKSHIRE
BRIAN DAVID KIELY (dissolve)
Director, COMPANY DIRECTOR, 1997.10.27 - 2002.02.11
17 HAWTHORN LANE ASHTON-ON-MERSEY , SALE
M33 5WW, CHESHIRE
PHILIP JOHN MARGRAVE (dissolve)
Director, COMPANY DIRECTOR, 2003.01.23 - 2003.04.25
9 MARQUIS WAY ALDWICK , BOGNOR REGIS
PO21 4AT, WEST SUSSEX
IAN STUART VARLEY MCKENZIE (dissolve)
Director, COMPANY DIRECTOR, 1993.12.01 - 1997.09.19
CARRADALE TOWNSEND ROAD STREATLEY , READING
RG8 9LH, BERKSHIRE
WAYNE RICHARDS (dissolve)
Director, ACCOUNTANT, 1998.05.01 - 2002.03.25
9 PLATTING ROAD LYDGATE , OLDHAM
OL4 4DL, LANCASHIRE
WAYNE RICHARDS (dissolve)
Director, COMPANY DIRECTOR, 1997.09.22 - 1998.05.01
9 PLATTING ROAD LYDGATE , OLDHAM
OL4 4DL, LANCASHIRE
GARETH WYNFORD LEWIS ROBERTS (dissolve)
Director, BUSINESS DEVELOPMENT DIRECTOR, 2002.03.25 - 2002.05.17
7 NENE LANE , TOWCESTER
NN12 6YN, NORTHAMPTONSHIRE
JOHN MARTIN SANDFORD (dissolve)
Director, COMPANY DIRECTOR, 1997.10.27 - 2002.02.11
ANGLESEY VIEW 1D ANGLESEY DRIVE POYNTON , STOCKPORT
SK12 1BT, CHESHIRE
HEIMO SCHEUCH (dissolve)
Director, CHIEF OPERATING OFFICER, 2004.09.24 - 2007.10.17
AVENUE DES COURSES 20 , BRUSSELS
FOREIGN, 1050
BELGIUM
JOHN ROBERT SIMPSON (dissolve)
Director, ACCOUNTANT, 1991.03.31 - 1993.12.01
RYLAGH SOUTHVIEW ROAD , CROWBOROUGH
TN6 1HG, EAST SUSSEX
WILLY MARIE JEAN VAN RIET (dissolve)
Director, 2004.09.24 - 2007.10.17
LEEUWERIKENLAAN 14 , DENDERMONDE
9200
BELGIUM
JOHN HARRY WELHAM (dissolve)
Director, COMPANY DIRECTOR, 1997.10.27 - 2002.02.11
MAYFIELD RUNSHAW LANE EUXTON , CHORLEY
PR7 6HB, LANCASHIRE

Companies near to OCKLEY BRICK COMPANY LIMITED(THE)

Information about the Private Limited Company OCKLEY BRICK COMPANY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.06.27. Reload the data