| Company Name | W&M Delldeck Limited |
|---|---|
| Directors | Ann Marie Dennis and Thomas William Natirass |
| Company Status | Dissolved |
| Company Number | 03075567 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 1995(28 years, 9 months ago) |
| Previous Name | Hambleton Quarries Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Ann Marie Dennis |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1995(4 months, 4 weeks after company formation) |
| Appointment Duration | 28 years, 4 months |
| Role | Secretary |
| Correspondence Address | Startforth Grange Cottage Bowes Road Startforth Barnard Castle County Durham DL12 9RB |
| Director Name | Thomas William Natirass |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1995(4 months, 4 weeks after company formation) |
| Appointment Duration | 28 years, 4 months |
| Role | Plant Machine Operator |
| Correspondence Address | 3 Bevan Terrace Nenthead Alston Cumbria CA9 3PA |
| Secretary Name | Ann Marie Dennis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1995(4 months, 4 weeks after company formation) |
| Appointment Duration | 28 years, 4 months |
| Role | Secretary |
| Correspondence Address | Startforth Grange Cottage Bowes Road Startforth Barnard Castle County Durham DL12 9RB |
| Director Name | Elaine Claire Burton |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Brookwell Cottage Gilcrox Carlisle Cumbria CA5 2QX |
| Director Name | Terence William Greig |
|---|---|
| Date of Birth | November 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1995(same day as company formation) |
| Role | Haulier |
| Correspondence Address | 278 Toft Hill Bishop Auckland County Durham DL14 0PX |
| Secretary Name | Elaine Claire Burton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Brookwell Cottage Gilcrox Carlisle Cumbria CA5 2QX |
| Director Name | Co Form (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 1995(same day as company formation) |
| Correspondence Address | Dominions House North Queen Street Cardiff CF1 4AR Wales |
| Secretary Name | Co Form (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 1995(same day as company formation) |
| Correspondence Address | Dominions House North Queen Street Cardiff CF1 4AR Wales |
Location
| Registered Address | Cork Gully Hadrian House Higham Place Newcastle Upon Tyne NE1 8BP |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 March 1996 (28 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 16 September 2000 | Dissolved (1 page) |
|---|---|
| 16 June 2000 | Return of final meeting of creditors (1 page) |
| 6 October 1998 | Registered office changed on 06/10/98 from: cork gul hadrian house higham place newcastle upon tyne tyne and wear NE1 8BP (1 page) |
| 7 September 1998 | Registered office changed on 07/09/98 from: kensington house 3 kensington bishop auckland county durham DL14 6HX (1 page) |
| 12 June 1998 | Order of court to wind up (1 page) |
| 6 August 1997 | Return made up to 04/07/97; full list of members (6 pages) |
| 30 October 1996 | Return made up to 04/07/96; full list of members (6 pages) |
| 30 October 1996 | Resolutions
|
| 30 October 1996 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
| 16 July 1996 | Company name changed hambleton quarries LIMITED\certificate issued on 17/07/96 (2 pages) |
| 5 July 1996 | New secretary appointed;new director appointed (2 pages) |
| 5 July 1996 | Secretary resigned;director resigned (2 pages) |
| 5 July 1996 | New director appointed (1 page) |
| 5 July 1996 | Director resigned (1 page) |
| 23 November 1995 | Accounting reference date notified as 31/03 (1 page) |
| 4 July 1995 | Incorporation (34 pages) |