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WAVIN OVERSEAS LIMITED

Learn more about WAVIN OVERSEAS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HAZLEHEAD, CROW EDGE, SHEFFIELD, SOUTH YORKSHIRE, S36 4HG

WAVIN OVERSEAS LIMITED on the map

Company type: Private Limited Company
Company number: 00894627
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.12.22
dissolution date: 2013.05.11
last member list: 2011.10.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.10.09
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.05.11
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.02.11
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.11.01
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.11.01
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.11.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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DIRECTOR APPOINTED MR JOHN SAGE
Form type: AP01
Date: 2012.08.15
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APPOINTMENT TERMINATED, DIRECTOR CALUM FORSYTH
Form type: TM01
Date: 2012.08.15
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09/10/11 FULL LIST
Form type: AR01
Date: 2011.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.10.26
Form type: LATEST SOC
Document description: 26/10/11 STATEMENT OF CAPITAL;GBP 75000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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09/10/10 FULL LIST
Form type: AR01
Date: 2010.10.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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09/10/09 FULL LIST
Form type: AR01
Date: 2009.11.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
£2.95
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SECRETARY APPOINTED PAUL WILLIAM TAYLOR
Form type: 288a
Date: 2009.05.11
£2.95
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APPOINTMENT TERMINATED SECRETARY ROBERT PHILLIPS
Form type: 288b
Date: 2009.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
£2.95
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RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.22
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REGISTERED OFFICE CHANGED ON 14/12/07 FROM:, PARSONAGE WAY, CHIPPENHAM, WILTSHIRE, SN15 5PN
Form type: 287
Date: 2007.12.14
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RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.07
Child documents:
Document type: ANNOTATION
Date: 2006.11.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.28
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.06
£2.95
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RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.15
£2.95
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RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.21
£2.95
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RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.26
£2.95
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AUDITORS RESIGNATION
Form type: MISC
Date: 2002.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.15
£2.95
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RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.15
£2.95
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RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.23
Child documents:
Document type: ANNOTATION
Date: 2000.10.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.14
£2.95
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RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.14
Child documents:
Document type: ANNOTATION
Date: 1999.10.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.14
£2.95
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RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.14
£2.95
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RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.30
£2.95
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RETURN MADE UP TO 09/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.13
£2.95
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RETURN MADE UP TO 09/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.19

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Company directors and board members:

PAUL WILLIAM TAYLOR (dissolve)
Secretary, DIRECTOR, 2009.04.03 - 2013.05.11
13 ST PETERS GROVE , YORK
YO30 6AQ
JOHN SAGE (dissolve)
Director, HR DIRECTOR, 2012.07.31 - 2013.05.11
19 LATIMER ROAD CROPSTON , LEICESTER
LE7 7GP
PAUL WILLIAM TAYLOR (dissolve)
Director, 2006.06.30 - 2013.05.11
13 ST PETERS GROVE , YORK
YO30 6AQ
COLIN JAMES CAMPBELL (dissolve)
Secretary, COMPANY EXECUTIVE, 1999.03.01 - 2006.06.30
2 COPENACRE FLISTRIDGE ROAD UPPER MINETY , MALMESBURY
SN16 9PR, WILTSHIRE
GEOFFREY IVES (dissolve)
Secretary, 1992.10.09 - 1999.03.01
SANDOWN 27 LONG RIDINGS , CHIPPENHAM
SN15 1PN, WILTSHIRE
ROBERT GLYN PHILLIPS (dissolve)
Secretary, 2006.06.30 - 2009.04.03
23 MEAD WAY KIRKBURTON , HUDDERSFIELD
HD8 0TG, WEST YORKSHIRE
COLIN JAMES CAMPBELL (dissolve)
Director, COMPANY EXECUTIVE, 1999.03.01 - 2006.06.30
2 COPENACRE FLISTRIDGE ROAD UPPER MINETY , MALMESBURY
SN16 9PR, WILTSHIRE
BRIAN DOE (dissolve)
Director, COMPANY EXECUTIVE, 1992.10.09 - 2004.12.21
WHITERAILS KINGTON LANGLEY , CHIPPENHAM
SN15 5NS, WILTSHIRE
ALFONS JOHAN DRIESSEN (dissolve)
Director, COMPANY EXECUTIVE, 1992.10.09 - 2000.05.01
APELDOORNSEWEG 34 , HATTEM 8051 AD
FOREIGN
THE NETHERLANDS
CALUM JAMES FORSYTH (dissolve)
Director, 2004.01.05 - 2012.07.31
THE STABLES GALLOPING LANE PADDLEBROOK BARNS DITCHFORD ON FOSSE , MORETON IN MARSH
GL56 9QT, GLOUCESTERSHIRE
PHILIPPUS PETRUS FRANCISCUS CLEMENS HOUBEN (dissolve)
Director, COMPANY EXECUTIVE, 2000.05.01 - 2006.01.17
ZUIDER STATIONSWEG 2D 2061 HE BLOEMENDAAL , THE NETHERLANDS
BERNARD AUGUSTINUS QUERIN LAUMANS (dissolve)
Director, COMPANY EXECUTIVE, 1992.10.09 - 1997.01.02
LEEMCULEWEG 6 , DALFSEN 7722 RC
FOREIGN
THE NETHERLANDS

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Information about the Private Limited Company WAVIN OVERSEAS 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: 2016.06.13. Reload the data