Abersychan Brick Co. Limited

Company Name	Abersychan Brick Co. Limited
Company Status	Dissolved
Company Number	00678797
Category	Private Limited Company
Incorporation Date	23 December 1960(63 years, 4 months ago)
Dissolution Date	15 February 2005 (19 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2640	Manufacture of bricks, etc. in baked clay
SIC 23320	Manufacture of bricks, tiles and construction products, in baked clay
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Graham Dransfield
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2002(41 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (closed 15 February 2005)
Role	Executive Director Hanson Plc
Country of Residence	England
Correspondence Address	18 Downs Hill Beckenham Kent BR3 5HB

Secretary Name	Mr Paul Derek Tunnacliffe
Nationality	British
Status	Closed
Appointed	15 May 2002(41 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (closed 15 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Ashburnham Park Esher Surrey KT10 9TW

Director Name	Andrew Christopher Bolter
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2003(42 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (closed 15 February 2005)
Role	Group Chief Accountant Hanson
Correspondence Address	110 North View Road Crouch End London N8 7LP

Director Name	Mr Nicholas Swift
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2003(42 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (closed 15 February 2005)
Role	Group Finance Manager Hanson P
Country of Residence	United Kingdom
Correspondence Address	34 The Grove Brookmans Park Hertfordshire AL9 7RN

Director Name	Mr Andrew Robert Hornby
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(30 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 1993)
Role	Financial Dir
Correspondence Address	Sarah Holmes Cottage Main Street Darley Bridge Matlock Derbyshire DE4 2JY

Director Name	Mr David Graham
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(30 years, 7 months after company formation)
Appointment Duration	-1 years, 5 months (resigned 07 January 1991)
Role	Financial Director
Correspondence Address	Redworth Chapel Hill Ashover Chesterfield Derbyshire S45 0AT

Director Name	Mr Philip Michael Rose
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(30 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 April 1994)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Grantchester Sydnope Hill Two Dales Matlock Derbyshire DE4 2FN

Secretary Name	Alastair Grant Rodger Shannon
Nationality	British
Status	Resigned
Appointed	16 July 1991(30 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 September 1993)
Role	Company Director
Correspondence Address	Nook House Farm The Nook Stoney Middleton Hope Valley Derbyshire S32 4TU

Secretary Name	Jane Margaret Gwillim
Nationality	British
Status	Resigned
Appointed	20 September 1993(32 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 March 1994)
Role	Personal Assistant
Correspondence Address	10 Rufford Close Farndale Sutton In Ashfield Nottinghamshire NG17 4BX

Director Name	Alan James Murray
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(32 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 1994)
Role	Accountant
Correspondence Address	Top Flat 60 Radipole Road Fulham London SW6 5DL

Secretary Name	Brian Robertson Simister
Nationality	British
Status	Resigned
Appointed	01 April 1994(33 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 July 1995)
Role	Company Director
Correspondence Address	1 Gold Street Riseley Bedford Bedfordshire MK44 1EG

Director Name	Richard Craig Manning
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1994(33 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 15 May 2002)
Role	Managing Director
Correspondence Address	3 Ducks Cross Cottage Colesden Road Wilden Bedford MK44 2QW

Director Name	Hansjorg Adrian Haefeli
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 December 1994(33 years, 11 months after company formation)
Appointment Duration	3 years (resigned 19 December 1997)
Role	Finance Director
Correspondence Address	Henlopen House Church Road, Ketton Stamford Lincolnshire PE9 3RD

Secretary Name	Tina Yvonne Porter
Nationality	British
Status	Resigned
Appointed	10 July 1995(34 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 November 1996)
Role	Company Director
Correspondence Address	15 Hogarth Road Leicester Leicesstershire LE4 2SA

Director Name	Leslie Thomas Scales
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1996(35 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 January 1999)
Role	Company Director
Correspondence Address	Sherwood Cottage Clifton Reynes Olney Buckinghamshire MK46 5DR

Secretary Name	Lynda Ann Blaxill
Nationality	British
Status	Resigned
Appointed	22 November 1996(35 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 August 1999)
Role	Financial Accountant
Correspondence Address	1 Monmouth Close Toddington Dunstable Bedfordshire LU5 6AQ

Director Name	Michael Philip Lean
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1998(37 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 15 May 2002)
Role	Finance Director
Correspondence Address	Trevarrack 3 Stewart Close Bromham Bedford MK43 8GZ

Director Name	Mr David John Szymanski
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(38 years after company formation)
Appointment Duration	3 years, 4 months (resigned 15 May 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	Rossendale Top Lane Mells Frome Somerset BA11 3QN

Secretary Name	Mrs Wendy Jane Trott
Nationality	British
Status	Resigned
Appointed	01 August 1999(38 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 May 2002)
Role	Company Director
Correspondence Address	14 Partridge Lane Bromham Bedford Bedfordshire MK43 8PQ

Director Name	Kenneth John Ludlam
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2002(41 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2003)
Role	Group Chief Accountant Hanson
Country of Residence	United Kingdom
Correspondence Address	Longwood House 12a Mavelstone Close Bromley Kent BR1 2PJ

Director Name	Mr Justin Richard Read
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2002(41 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2003)
Role	Head Of Corpt Devpt And Corpt
Country of Residence	England
Correspondence Address	46b Saint Georges Drive London SW1V 4BT

Location

Registered Address	1 Grosvenor Place London SW1X 7JH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£181
Current Liabilities	£181

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 November 2004	First Gazette notice for voluntary strike-off (1 page)
21 September 2004	Application for striking-off (1 page)
11 August 2004	Return made up to 16/07/04; full list of members (6 pages)
8 August 2003	Return made up to 16/07/03; full list of members (7 pages)
11 July 2003	Director resigned (1 page)
11 July 2003	New director appointed (2 pages)
11 July 2003	Director resigned (1 page)
11 July 2003	New director appointed (2 pages)
2 June 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
30 May 2002	Registered office changed on 30/05/02 from: c/o hanson brick LTD stewartby bedford MK43 9LZ (1 page)
29 May 2002	New secretary appointed (2 pages)
28 May 2002	New director appointed (2 pages)
28 May 2002	Secretary resigned (1 page)
28 May 2002	New director appointed (2 pages)
28 May 2002	Director resigned (1 page)
28 May 2002	Director resigned (1 page)
28 May 2002	New director appointed (2 pages)
27 May 2002	Director resigned (1 page)
25 February 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
15 August 2001	Return made up to 16/07/01; full list of members (7 pages)
18 July 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
30 October 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
27 July 2000	Return made up to 16/07/00; full list of members (7 pages)
4 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
17 August 1999	Return made up to 16/07/99; full list of members (6 pages)
17 August 1999	New secretary appointed (2 pages)
17 August 1999	Secretary resigned (1 page)
13 January 1999	Director resigned (1 page)
13 January 1999	New director appointed (2 pages)
5 October 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
17 August 1998	Return made up to 16/07/98; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 17/08/98 (4 pages)
18 March 1998	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
4 February 1998	New director appointed (2 pages)
31 December 1997	Director resigned (1 page)
5 August 1997	Return made up to 16/07/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
31 July 1997	Accounts for a dormant company made up to 30 September 1996 (6 pages)
27 November 1996	New secretary appointed (2 pages)
18 August 1996	Return made up to 16/07/96; full list of members 363(287) ‐ Registered office changed on 18/08/96 363(353) ‐ Location of register of members address changed (6 pages)
17 May 1996	Accounts for a dormant company made up to 30 September 1995 (6 pages)
27 October 1995	New director appointed (2 pages)
31 July 1995	Return made up to 16/07/95; no change of members 363(287) ‐ Registered office changed on 31/07/95 (4 pages)
20 July 1995	New secretary appointed (2 pages)
18 July 1995	Accounts for a dormant company made up to 30 September 1994 (5 pages)

Abersychan Brick Co. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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