0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

SAB WABCO DAVIES & METCALFE LIMITED

Learn more about SAB WABCO DAVIES & METCALFE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MORPETH WHARF, TWELVE QUAYS, BIRKENHEAD, WIRRAL, CH41 1LF

SAB WABCO DAVIES & METCALFE LIMITED on the map

Company type: Private Limited Company
Company number: 00626138
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.04.17
last member list: 2015.07.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.20
overdue: NO
last made update: 2015.07.23
documents available: 1

List of company documents:

buy all documents
Find out more information about SAB WABCO DAVIES & METCALFE LIMITED. Our website makes it possible to view other available documents related to SAB WABCO DAVIES & METCALFE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.31
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.10.30
£2.95
Add to cart
30/10/15 STATEMENT OF CAPITAL GBP 1.00
Form type: SH19
Date: 2015.10.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.30
Form type: LATEST SOC
Document description: 30/10/15 STATEMENT OF CAPITAL;GBP 1
£2.95
Add to cart
SOLVENCY STATEMENT DATED 19/10/15
Form type: CAP-SS
Date: 2015.10.30
£2.95
Add to cart
REDUCE ISSUED CAPITAL 19/10/2015
Form type: RES06
Date: 2015.10.30
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR LILIAN LEROUX
Form type: TM01
Date: 2015.08.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GUILLAUME BOUHOURS
Form type: TM01
Date: 2015.08.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLESWORTH
Form type: TM01
Date: 2015.08.12
£2.95
Add to cart
23/07/15 FULL LIST
Form type: AR01
Date: 2015.07.31
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 25/09/2014 FROM, MORPETH WHARF, TWELVE QUAYS, BIRKENHEAD, WIRRAL, CH41 1LW
Form type: AD01
Date: 2014.09.25
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.22
£2.95
Add to cart
23/07/14 FULL LIST
Form type: AR01
Date: 2014.07.25
£2.95
Add to cart
DIRECTOR APPOINTED MR SIMON RICHARD CHARLESWORTH
Form type: AP01
Date: 2014.05.22
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR THIERRY BAREL
Form type: TM01
Date: 2014.05.22
£2.95
Add to cart
DIRECTOR APPOINTED MR WILLIAM PATRICK COSTIGAN
Form type: AP01
Date: 2014.03.27
£2.95
Add to cart
SECRETARY APPOINTED MR WILLIAM PATRICK COSTIGAN
Form type: AP03
Date: 2014.03.27
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSON
Form type: TM01
Date: 2014.03.27
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY PAUL JOHNSON
Form type: TM02
Date: 2014.03.27
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.04
£2.95
Add to cart
23/07/13 FULL LIST
Form type: AR01
Date: 2013.08.28
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
£2.95
Add to cart
23/07/12 FULL LIST
Form type: AR01
Date: 2012.08.09
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.02
£2.95
Add to cart
DIRECTOR APPOINTED MR PAUL JAMES JOHNSON
Form type: AP01
Date: 2011.12.19
£2.95
Add to cart
DIRECTOR APPOINTED MR PAUL JAMES JOHNSON
Form type: AP01
Date: 2011.12.19
£2.95
Add to cart
23/07/11 FULL LIST
Form type: AR01
Date: 2011.10.12
£2.95
Add to cart
SECRETARY APPOINTED MR PAUL JAMES JOHNSON
Form type: AP03
Date: 2011.10.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROBERT JOYEUX
Form type: TM01
Date: 2011.10.11
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY CARL JONES
Form type: TM02
Date: 2011.10.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2011.05.19
£2.95
Add to cart
DIRECTOR APPOINTED MR GUILLAUME BOUHOURS
Form type: AP01
Date: 2010.09.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ETIENNE HAUMONT
Form type: TM01
Date: 2010.09.23
£2.95
Add to cart
23/07/10 FULL LIST
Form type: AR01
Date: 2010.09.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / LILIAN MATHIEU LEROUX / 23/07/2010
Form type: CH01
Date: 2010.09.09
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.25
£2.95
Add to cart
DIRECTOR APPOINTED MR THIERRY BAREL
Form type: 288a
Date: 2009.09.23
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR PIERRE SAINFORT
Form type: 288b
Date: 2009.09.23
£2.95
Add to cart
DIRECTOR APPOINTED MR IAN STUART DOLMAN
Form type: 288a
Date: 2009.08.05
£2.95
Add to cart
RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.27
£2.95
Add to cart
RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.28
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.19
£2.95
Add to cart
RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.08
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.31
£2.95
Add to cart
RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.31
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.26
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.12
£2.95
Add to cart
RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.19
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.23
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
Form type: 225
Date: 2004.12.23
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.07
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.03
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.03
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.03
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.03

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

WILLIAM PATRICK COSTIGAN (current)
Secretary, 2014.02.03
MORPETH WHARF TWELVE QUAYS , BIRKENHEAD
CH41 1LF, WIRRAL
WILLIAM PATRICK COSTIGAN (current)
Director, FINANCE DIRECTOR, 2014.02.03
MORPETH WHARF TWELVE QUAYS , BIRKENHEAD
CH41 1LF, WIRRAL
IAN STUART DOLMAN (current)
Director, MANAGING DIRECTOR, 2009.07.01
5 THACKERY COURT ETTILEY HEATH , SANDBACH
CW11 3GH, CHESHIRE
ENGLAND
MICHAEL CORBISHLEY (resigned)
Secretary, DIRECTOR OF FINANCE, 2000.07.01 - 2003.06.30
31 MANOR COURT , WYCHOR PRESTON
PR2 7DU, LANCASHIRE
DAVID ROBERT HINCHLIFFE (resigned)
Secretary, ACCOUNTANT, 2003.07.01 - 2005.08.31
WHITESMITHS SMELT ROAD COEDPOETH , WREXHAM
LL11 3SH, CLWYD
PAUL JAMES JOHNSON (resigned)
Secretary, 2011.01.31 - 2014.01.31
MORPETH WHARF TWELVE QUAYS , BIRKENHEAD
CH41 1LW, WIRRAL
CARL ANDREW JONES (resigned)
Secretary, ACCOUNTANT, 2005.09.01 - 2011.01.31
63 ASHWORTH PARK , KNUTSFORD
WA16 9DG, CHESHIRE
DAVID THOMAS LEADBETTER (resigned)
Secretary, 1991.07.23 - 1998.06.30
BIBURY HEY BACK LANE DUDDON , TARPORLEY
CW6 0EZ, CHESHIRE
ULF RUTBERG (resigned)
Secretary, 1998.06.30 - 2000.07.01
87 NEWPORT ROAD , WOBURN SANDS
MK17 8UN, BUCKINGHAMSHIRE
THIERRY BAREL (resigned)
Director, CHIEF OPERATING OFFICER, 2009.09.01 - 2014.04.08
12 RUE CHARLES V , PARIS
FRANCE
LARS BLECKO (resigned)
Director, GROUP DIRECTOR, 1997.01.07 - 1997.10.13
KROKV.4 237 41 BJARRED , SWEDEN
FOREIGN
GUILLAUME BOUHOURS (resigned)
Director, 2010.09.01 - 2015.07.01
MORPETH WHARF TWELVE QUAYS , BIRKENHEAD
CH41 1LF, WIRRAL
SIMON RICHARD CHARLESWORTH (resigned)
Director, 2014.04.24 - 2015.07.01
MORPETH WHARF TWELVE QUAYS , BIRKENHEAD
CH41 1LF, WIRRAL
PAUL CLARKE (resigned)
Director, 1995.07.01 - 1997.01.07
4 DEARNFORD CLOSE BROMBOROUGH , WIRRAL
L62 6EW, MERSEYSIDE
ULRICH GIESEN (resigned)
Director, COMPANY DIRECTOR, 2004.11.16 - 2005.08.31
FUELLSICHEL 18 , BURSCHEID
51399
GERMANY
ALF GORAN GORANSSON (resigned)
Director, PRESIDENT, 1998.04.01 - 2000.08.01
LILLA VASTERGATAN 4D , 271 35 YSTAD SWEDEN
FOREIGN
STAFFAN HENNING HAKANSON (resigned)
Director, GROUP PRESIDENT, 1991.07.23 - 1995.12.31
AVENUE DE FRE 249 B-1180 BRUSSELS ,
BELGIUM
JOHAN HALLING (resigned)
Director, GROUP PRESIDENT, 1997.01.07 - 1998.02.18
STORGATAN 7 , 239 40 FALSTERBO
SWEDEN
ETIENNE MICHEL HAUMONT (resigned)
Director, 2004.11.16 - 2010.09.01
17 AVENUE BUISSONS SAINT REMY LES CHEVREUSE , SAINT DENIS
93200
FRANCE
INGAR JENSEN (resigned)
Director, PRESIDENT, 2000.08.01 - 2004.11.16
ENBACKAGATAN 2 , KARLSTAD
S654 69
SWEDEN
PAUL JAMES JOHNSON (resigned)
Director, FINANCE DIRECTOR, 2011.10.01 - 2014.01.31
MORPETH WHARF TWELVE QUAYS , BIRKENHEAD
CH41 1LW, WIRRAL
ROBERT CHARLES RENE JOYEUX (resigned)
Director, 2004.11.16 - 2011.03.31
66 RUE DE MARECHAL FOCH , VERSAILLES
78000
FRANCE
LILIAN MATHIEU LEROUX (resigned)
Director, MANAGING DIRECTOR, 2006.12.01 - 2015.07.01
MORPETH WHARF TWELVE QUAYS , BIRKENHEAD
CH41 1LF, WIRRAL
ROLF LUNDAHL (resigned)
Director, 1997.10.13 - 2005.05.26
HAKVINGEGATAN 12 S-230 44 BUNKEFLOSTRAND , SWEDEN
FOREIGN
JOHN MASON (resigned)
Director, MANAGER, 1991.07.23 - 1995.06.30
PEMBERTON HOUSE 2 LON CILAN, CILCAIN , YR WYDDGRUG
CH7 5PL, SIR Y FFLINT
NILS LENNART NILSSON (resigned)
Director, GROUP PRESIDENT, 1996.01.01 - 1997.01.07
LODDESNASVAGEN 3 237 41 BJARRED , SWEDEN
FOREIGN
DAVID FRASER RUSSELL (resigned)
Director, 1997.01.07 - 1998.08.01
4 GLEBE MEADOWS MICKLE TRAFFORD , CHESTER
CH2 4QX
PIERRE SAINFORT (resigned)
Director, 2004.11.16 - 2009.09.01
84D 302 BOULEVARD FRANCOIS MITTERAND , CLERMONT FERRAND
FOREIGN, 37701
FRANCE
LENNART SJOSTEDT (resigned)
Director, GROUP VICE PRESIDENT, 1991.07.23 - 1996.09.18
33 RUG DES FONTENNELLES 92310 SEVRES ,
FOREIGN
FRANCE
LLOYD CHRISTOPHER SNOWDEN (resigned)
Director, 1998.08.01 - 2002.03.01
45 HAILGATE HOWDEN , EAST RIDING
DN14 7ST, YORKSHIRE
MATS JOAKIM SVENSSON (resigned)
Director, 2002.10.18 - 2004.12.14
STYVERGATAN 4 , MALMO
FOREIGN, 21233
SWEDEN
NEIL WILKINSON (resigned)
Director, 2003.01.20 - 2006.11.30
101 BAWTRY ROAD BESSACAR , DONCASTER
SOUTH YORKSHIRE

Companies near to SAB WABCO DAVIES & METCALFE ltd.

Information about the Private Limited Company SAB WABCO DAVIES & METCALFE LIMITED 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: 2016.05.23. Reload the data