PWC Assemblies Limited

Company Name	PWC Assemblies Limited
Company Status	Dissolved
Company Number	06783670
Category	Private Limited Company
Incorporation Date	6 January 2009(15 years, 3 months ago)
Dissolution Date	5 April 2016 (8 years ago)
Previous Names	5

Business Activity

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

Directors

Director Name	Mr Peter William Coates
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2009(2 weeks, 6 days after company formation)
Appointment Duration	7 years, 2 months (closed 05 April 2016)
Role	Company Director
Country of Residence	British
Correspondence Address	Dpe Automotive Ltd Gurney Way Newton Aycliffe Durham DL5 6UJ

Director Name	Mr Mark Ashley Saul
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2009(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Willow Garth Fieldhouse Close Wetherby West Yorkshire LS22 6UD

Director Name	Mr Robert James Thoburn
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2009(same day as company formation)
Role	Company Director
Correspondence Address	Towngate House 116-118 Towngate Leyland Lancashire PR25 2LQ

Secretary Name	Mr Mark Ashley Saul
Nationality	British
Status	Resigned
Appointed	06 January 2009(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Willow Garth Fieldhouse Close Wetherby West Yorkshire LS22 6UD

Secretary Name	Mr Peter William Coates
Nationality	British
Status	Resigned
Appointed	26 January 2009(2 weeks, 6 days after company formation)
Appointment Duration	5 years, 4 months (resigned 10 June 2014)
Role	Engineer
Country of Residence	British
Correspondence Address	19 Dean Park Ferryhill County Durham DL17 8HP

Director Name	Mr Stephen John Pike
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2010(1 year, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 September 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Saville House Redfern Parkway Tyseley Birmingham B11 2AP

Director Name	Mr Brendan Thomas Conlan
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2010(1 year, 10 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 24 January 2011)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	Saville House Redfern Parkway Tyseley Birmingham B11 2AP

Director Name	Mr Andrew John Smith
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2010(1 year, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 24 January 2011)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Saville House Redfern Parkway Tyseley Birmingham B11 2AP

Director Name	Mrs Kim Tiltman
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2011(2 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 May 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	C692 Coatham Avenue Aycliffe Business Park Newton Aycliffe County Durham DL5 6DB

Director Name	Mr Andrew Christopher Lapping
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2014(5 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dunelm Cottage 35a North Street Ferryhill County Durham DL17 8HX

Director Name	Mr Rudi Scott Wright
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2014(5 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dunelm Cottage 35a North Street Ferryhill County Durham DL17 8HX

Secretary Name	Andrew Christopher Lapping
Nationality	British
Status	Resigned
Appointed	10 June 2014(5 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 August 2015)
Role	Company Director
Correspondence Address	Dunelm Cottage 35a North Street Ferryhill County Durham DL17 8HX

Secretary Name	Ar Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 January 2009(same day as company formation)
Correspondence Address	Towngate House 116-118 Towngate Leyland Lancashire PR25 2LQ

Location

Registered Address	Dunelm Cottage 35a North Street Ferryhill County Durham DL17 8HX
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Ferryhill
Ward	Ferryhill
Built Up Area	Ferryhill

Shareholders

100 at £1	Dpe Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

5 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016	First Gazette notice for voluntary strike-off (1 page)
19 January 2016	First Gazette notice for voluntary strike-off (1 page)
6 January 2016	Application to strike the company off the register (3 pages)
6 January 2016	Application to strike the company off the register (3 pages)
8 September 2015	Company name changed dpe assemblies LIMITED\certificate issued on 08/09/15 CONNOT ‐ Change of name notice (3 pages)
8 September 2015	Company name changed dpe assemblies LIMITED\certificate issued on 08/09/15 CONNOT ‐ Change of name notice (3 pages)
7 September 2015	Termination of appointment of Rudi Scott Wright as a director on 19 August 2015 (2 pages)
7 September 2015	Registered office address changed from Gurney Way Newton Aycliffe County Durham DL5 6UJ to Dunelm Cottage 35a North Street Ferryhill County Durham DL17 8HX on 7 September 2015 (2 pages)
7 September 2015	Termination of appointment of Rudi Scott Wright as a director on 19 August 2015 (2 pages)
7 September 2015	Termination of appointment of Andrew Christopher Lapping as a secretary on 19 August 2015 (2 pages)
7 September 2015	Termination of appointment of Andrew Christopher Lapping as a secretary on 19 August 2015 (2 pages)
7 September 2015	Termination of appointment of Andrew Christopher Lapping as a director on 19 August 2015 (2 pages)
7 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
7 September 2015	Notice of removal of restriction on the company's articles (2 pages)
7 September 2015	Termination of appointment of Andrew Christopher Lapping as a director on 19 August 2015 (2 pages)
7 September 2015	Registered office address changed from Gurney Way Newton Aycliffe County Durham DL5 6UJ to Dunelm Cottage 35a North Street Ferryhill County Durham DL17 8HX on 7 September 2015 (2 pages)
7 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
7 September 2015	Notice of removal of restriction on the company's articles (2 pages)
4 September 2015	Resolutions RES15 ‐ Change company name resolution on 2015-08-19 RES15 ‐ Change company name resolution on 2015-08-19 (2 pages)
4 September 2015	Resolutions RES15 ‐ Change company name resolution on 2015-08-19 (2 pages)
19 August 2015	Satisfaction of charge 067836700001 in full (1 page)
19 August 2015	Satisfaction of charge 067836700002 in full (1 page)
19 August 2015	Satisfaction of charge 067836700001 in full (1 page)
19 August 2015	Satisfaction of charge 067836700002 in full (1 page)
22 April 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
22 April 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
18 April 2015	Company name changed usl automotive LIMITED\certificate issued on 18/04/15 RES15 ‐ Change company name resolution on 2015-03-10 (2 pages)
18 April 2015	Change of name notice (2 pages)
18 April 2015	Change of name notice (2 pages)
18 April 2015	Company name changed usl automotive LIMITED\certificate issued on 18/04/15 RES15 ‐ Change company name resolution on 2015-03-10 (2 pages)
9 March 2015	Termination of appointment of Peter William Coates as a secretary on 10 June 2014 (2 pages)
9 March 2015	Termination of appointment of Peter William Coates as a secretary on 10 June 2014 (2 pages)
9 March 2015	Previous accounting period shortened from 31 January 2015 to 31 December 2014 (3 pages)
9 March 2015	Previous accounting period shortened from 31 January 2015 to 31 December 2014 (3 pages)
2 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100 (6 pages)
2 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100 (6 pages)
3 July 2014	Registration of charge 067836700002 (20 pages)
3 July 2014	Registration of charge 067836700002 (20 pages)
19 June 2014	Appointment of Andrew Christopher Lapping as a secretary (3 pages)
19 June 2014	Appointment of Andrew Christopher Lapping as a secretary (3 pages)
12 June 2014	Registration of charge 067836700001 (84 pages)
12 June 2014	Registration of charge 067836700001 (84 pages)
11 June 2014	Director's details changed for Mr Andrew Christopher Lapping on 22 May 2014 (3 pages)
11 June 2014	Director's details changed for Mr Andrew Christopher Lapping on 22 May 2014 (3 pages)
5 June 2014	Appointment of Mr Rudi Scott Wright as a director (3 pages)
5 June 2014	Termination of appointment of Kim Tiltman as a director (2 pages)
5 June 2014	Termination of appointment of Kim Tiltman as a director (2 pages)
5 June 2014	Appointment of Mr Rudi Scott Wright as a director (3 pages)
5 June 2014	Registered office address changed from C692 Coatham Avenue Aycliffe Business Park Newton Aycliffe County Durham DL5 6DB on 5 June 2014 (2 pages)
5 June 2014	Registered office address changed from C692 Coatham Avenue Aycliffe Business Park Newton Aycliffe County Durham DL5 6DB on 5 June 2014 (2 pages)
5 June 2014	Registered office address changed from C692 Coatham Avenue Aycliffe Business Park Newton Aycliffe County Durham DL5 6DB on 5 June 2014 (2 pages)
5 June 2014	Appointment of Mr Andrew Christopher Lapping as a director (3 pages)
5 June 2014	Appointment of Mr Andrew Christopher Lapping as a director (3 pages)
3 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (6 pages)
3 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (6 pages)
3 February 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
3 February 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
3 June 2013	Director's details changed for Mr Peter William Coates on 23 May 2013 (3 pages)
3 June 2013	Director's details changed for Mr Peter William Coates on 23 May 2013 (3 pages)
11 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
11 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
11 February 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
11 February 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
22 April 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
22 April 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
16 April 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
16 April 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
5 January 2012	Registered office address changed from Saville House Redfern Parkway Tyseley Birmingham B11 2AP on 5 January 2012 (1 page)
5 January 2012	Registered office address changed from Saville House Redfern Parkway Tyseley Birmingham B11 2AP on 5 January 2012 (1 page)
5 January 2012	Registered office address changed from Saville House Redfern Parkway Tyseley Birmingham B11 2AP on 5 January 2012 (1 page)
3 January 2012	Company name changed dpe automotive (direct) LIMITED\certificate issued on 03/01/12 RES15 ‐ Change company name resolution on 2012-01-03 NM01 ‐ Change of name by resolution (3 pages)
3 January 2012	Company name changed dpe automotive (direct) LIMITED\certificate issued on 03/01/12 RES15 ‐ Change company name resolution on 2012-01-03 NM01 ‐ Change of name by resolution (3 pages)
24 October 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
24 October 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
22 September 2011	Appointment of Mrs Kim Tiltman as a director (2 pages)
22 September 2011	Appointment of Mrs Kim Tiltman as a director (2 pages)
22 September 2011	Termination of appointment of Stephen Pike as a director (1 page)
22 September 2011	Termination of appointment of Stephen Pike as a director (1 page)
2 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
2 February 2011	Termination of appointment of Brendan Conlan as a director (1 page)
2 February 2011	Termination of appointment of Andrew Smith as a director (1 page)
2 February 2011	Termination of appointment of Brendan Conlan as a director (1 page)
2 February 2011	Statement of capital following an allotment of shares on 26 November 2010 GBP 100 (3 pages)
2 February 2011	Statement of capital following an allotment of shares on 26 November 2010 GBP 100 (3 pages)
2 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
2 February 2011	Termination of appointment of Andrew Smith as a director (1 page)
9 December 2010	Appointment of Mr Andrew John Smith as a director (2 pages)
9 December 2010	Appointment of Mr Brendan Thomas Conlan as a director (2 pages)
9 December 2010	Appointment of Mr Brendan Thomas Conlan as a director (2 pages)
9 December 2010	Appointment of Mr Andrew John Smith as a director (2 pages)
13 September 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
13 September 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
24 June 2010	Registered office address changed from Dpe Gurney Way Aycliffe Business Park Newton Aycliffe County Durham DL5 6UJ United Kingdom on 24 June 2010 (1 page)
24 June 2010	Register inspection address has been changed (1 page)
24 June 2010	Registered office address changed from Dpe Gurney Way Aycliffe Business Park Newton Aycliffe County Durham DL5 6UJ United Kingdom on 24 June 2010 (1 page)
24 June 2010	Register(s) moved to registered inspection location (1 page)
24 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Register(s) moved to registered inspection location (1 page)
24 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Register inspection address has been changed (1 page)
13 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
13 May 2010	Notice of Restriction on the Company's Articles (2 pages)
13 May 2010	Notice of Restriction on the Company's Articles (2 pages)
13 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
23 March 2010	Appointment of Mr Stephen John Pike as a director (2 pages)
23 March 2010	Appointment of Mr Stephen John Pike as a director (2 pages)
19 June 2009	Return made up to 04/06/09; full list of members (3 pages)
19 June 2009	Return made up to 04/06/09; full list of members (3 pages)
18 June 2009	Company name changed dpe redditch LIMITED\certificate issued on 22/06/09 (2 pages)
18 June 2009	Company name changed dpe redditch LIMITED\certificate issued on 22/06/09 (2 pages)
28 January 2009	Company name changed ashway 102 LIMITED\certificate issued on 28/01/09 (2 pages)
28 January 2009	Company name changed ashway 102 LIMITED\certificate issued on 28/01/09 (2 pages)
27 January 2009	Registered office changed on 27/01/2009 from 1 field house close wetherby west yorkshire LS22 6UD (1 page)
27 January 2009	Director appointed mr peter william coates (2 pages)
27 January 2009	Registered office changed on 27/01/2009 from 1 field house close wetherby west yorkshire LS22 6UD (1 page)
27 January 2009	Appointment terminated director mark saul (1 page)
27 January 2009	Secretary appointed mr peter william coates (2 pages)
27 January 2009	Director appointed mr peter william coates (2 pages)
27 January 2009	Appointment terminated secretary mark saul (1 page)
27 January 2009	Secretary appointed mr peter william coates (2 pages)
27 January 2009	Appointment terminated director mark saul (1 page)
27 January 2009	Appointment terminated secretary mark saul (1 page)
14 January 2009	Director and secretary appointed mark ashley saul (3 pages)
14 January 2009	Director and secretary appointed mark ashley saul (3 pages)
14 January 2009	Appointment terminated secretary ar corporate secretaries LIMITED (1 page)
14 January 2009	Registered office changed on 14/01/2009 from towngate house 116 -118 towngate leyland lancashire PR25 2LQ england (1 page)
14 January 2009	Registered office changed on 14/01/2009 from towngate house 116 -118 towngate leyland lancashire PR25 2LQ england (1 page)
14 January 2009	Appointment terminated director robert thoburn (1 page)
14 January 2009	Appointment terminated secretary ar corporate secretaries LIMITED (1 page)
14 January 2009	Appointment terminated director robert thoburn (1 page)
6 January 2009	Incorporation (14 pages)
6 January 2009	Incorporation (14 pages)

PWC Assemblies Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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