Wachs Limited

Company Name	Wachs Limited
Company Status	Dissolved
Company Number	02728094
Category	Private Limited Company
Incorporation Date	2 July 1992(31 years, 10 months ago)
Dissolution Date	28 February 2012 (12 years, 2 months ago)
Previous Name	Panelbetter Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Giles Matthew Hudson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	24 February 2009(16 years, 8 months after company formation)
Appointment Duration	3 years (closed 28 February 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	99 Gresham Street Fifth Floor London EC2V 7NG

Director Name	Mr Edward Ufland
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	24 February 2009(16 years, 8 months after company formation)
Appointment Duration	3 years (closed 28 February 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	99 Gresham Street Fifth Floor London EC2V 7NG

Director Name	Ola Tricia Aramita Barreto-Morley
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2009(17 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (closed 28 February 2012)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	99 Gresham Street Fifth Floor London EC2V 7NG

Director Name	Philip Matthew Deakin
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2009(17 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (closed 28 February 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	99 Gresham Street Fifth Floor London EC2V 7NG

Secretary Name	S & J Registrars Limited (Corporation)
Status	Closed
Appointed	24 February 2009(16 years, 8 months after company formation)
Appointment Duration	3 years (closed 28 February 2012)
Correspondence Address	5th Floor 99 Gresham Street London EC2V 7NG

Director Name	Charles Wachs
Date of Birth	January 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	04 August 1992(1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 09 June 2000)
Role	President Of Manufacturing Fir
Correspondence Address	Box 3376 McHenry Road Longrove Illinois 60047 Usa Foreign

Director Name	Rodger Soeldner
Date of Birth	April 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	04 August 1992(1 month after company formation)
Appointment Duration	6 years (resigned 10 August 1998)
Role	Vice President Of Manufacturin
Correspondence Address	1014 Oakland Drive Barrington Lake County Illinois 60010 United States

Director Name	Ian George Beckenham
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1992(1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 14 November 1995)
Role	Engineer
Correspondence Address	86 Kenilworth Road Macclesfield Cheshire SK11 8UX

Secretary Name	Rodger Soeldner
Nationality	American
Status	Resigned
Appointed	04 August 1992(1 month after company formation)
Appointment Duration	6 years (resigned 10 August 1998)
Role	Vice President Of Manufacturin
Correspondence Address	1014 Oakland Drive Barrington Lake County Illinois 60010 United States

Director Name	Charles George Lutz
Date of Birth	March 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	14 November 1995(3 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 09 June 2000)
Role	Sales Director
Correspondence Address	In270 Blue Jay Court Wheaton Illinois United States

Director Name	Jurgen Hans Albert Fuss
Date of Birth	July 1939 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	30 April 1996(3 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 18 April 2002)
Role	Engineer
Correspondence Address	Weilstrasse 10 D 61273 Wehrheim Germany

Director Name	Scott Weldon
Date of Birth	August 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	10 August 1998(6 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 2001)
Role	Vp/Cfo E.H. Wachs
Correspondence Address	1425 East Evergreen Drive Suite 302 Palatine Il 60074 United States

Secretary Name	Scott Weldon
Nationality	American
Status	Resigned
Appointed	10 August 1998(6 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 2001)
Role	Vp/Cfo E.H. Wachs
Correspondence Address	1425 East Evergreen Drive Suite 302 Palatine Il 60074 United States

Director Name	Edward Hamilton Wachs
Date of Birth	October 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	09 June 2000(7 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 24 February 2009)
Role	Manufacturer
Correspondence Address	1800 Shore Acres Road Lake Bluff Illinois 60044 United States

Secretary Name	Gwen Gail Heath
Nationality	British
Status	Resigned
Appointed	01 August 2001(9 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2005)
Role	Manager
Correspondence Address	64 Ostlers Lane Cheddleton Staffordshire ST13 7HS

Director Name	Rodger Paul Soeldner
Date of Birth	April 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2002(9 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 24 February 2009)
Role	Managing Director
Correspondence Address	908 Lake Wood Drive Barrington 60010 Illinois United States

Secretary Name	Patrick Steffen Fuss
Nationality	German
Status	Resigned
Appointed	01 April 2005(12 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 17 February 2006)
Role	General Manager
Correspondence Address	Johann-Gutenberg-Strasse 5 Wehrheim 61273 Germany

Secretary Name	Paul Patrick Francis Burden
Nationality	British
Status	Resigned
Appointed	17 February 2006(13 years, 7 months after company formation)
Appointment Duration	3 years (resigned 24 February 2009)
Role	Sales Manager
Correspondence Address	38 Brocklehurst Way Macclesfield Cheshire SK10 2HY

Director Name	Gavin Udall
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2009(16 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 September 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Summer Lodge Romsey Road, Whiteparish Salisbury Wiltshire SP5 2SD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 July 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 July 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	99 Gresham Street Fifth Floor London EC2V 7NG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Itw Limited 100.00% Ordinary

Accounts

Latest Accounts	30 November 2010 (13 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

28 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2011	First Gazette notice for voluntary strike-off (1 page)
15 November 2011	First Gazette notice for voluntary strike-off (1 page)
3 November 2011	Application to strike the company off the register (3 pages)
3 November 2011	Application to strike the company off the register (3 pages)
15 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders Statement of capital on 2011-08-15 GBP 1 (5 pages)
15 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders Statement of capital on 2011-08-15 GBP 1 (5 pages)
15 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders Statement of capital on 2011-08-15 GBP 1 (5 pages)
28 March 2011	Full accounts made up to 30 November 2010 (16 pages)
28 March 2011	Full accounts made up to 30 November 2010 (16 pages)
19 November 2010	Registered office address changed from Unit 4 & 5 Navigation Park Winsford Industrial Estate Winsford Cheshire CW7 3RL on 19 November 2010 (1 page)
19 November 2010	Registered office address changed from Unit 4 & 5 Navigation Park Winsford Industrial Estate Winsford Cheshire CW7 3RL on 19 November 2010 (1 page)
5 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem a/c cancelled 25/10/2010 (1 page)
5 November 2010	Solvency Statement dated 25/10/10 (1 page)
5 November 2010	Solvency statement dated 25/10/10 (1 page)
5 November 2010	Statement of capital on 5 November 2010 GBP 1 (4 pages)
5 November 2010	Statement of capital on 5 November 2010 GBP 1 (4 pages)
5 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem a/c cancelled 25/10/2010 (1 page)
5 November 2010	Statement of capital on 5 November 2010 GBP 1 (4 pages)
5 November 2010	Statement by Directors (1 page)
5 November 2010	Statement by directors (1 page)
29 July 2010	Register(s) moved to registered inspection location (1 page)
29 July 2010	Register inspection address has been changed (1 page)
29 July 2010	Register inspection address has been changed (1 page)
29 July 2010	Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages)
29 July 2010	Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages)
29 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
29 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
29 July 2010	Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages)
29 July 2010	Register(s) moved to registered inspection location (1 page)
29 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
28 July 2010	Director's details changed for Edward Ufland on 1 October 2009 (2 pages)
28 July 2010	Director's details changed for Giles Hudson on 1 October 2009 (2 pages)
28 July 2010	Director's details changed for Edward Ufland on 1 October 2009 (2 pages)
28 July 2010	Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages)
28 July 2010	Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 (2 pages)
28 July 2010	Director's details changed for Giles Hudson on 1 October 2009 (2 pages)
28 July 2010	Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 (2 pages)
28 July 2010	Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages)
28 July 2010	Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages)
28 July 2010	Director's details changed for Giles Hudson on 1 October 2009 (2 pages)
28 July 2010	Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 (2 pages)
28 July 2010	Director's details changed for Edward Ufland on 1 October 2009 (2 pages)
19 May 2010	Accounts for a small company made up to 30 November 2009 (16 pages)
19 May 2010	Accounts for a small company made up to 30 November 2009 (16 pages)
3 December 2009	Previous accounting period shortened from 31 December 2009 to 30 November 2009 (1 page)
3 December 2009	Previous accounting period shortened from 31 December 2009 to 30 November 2009 (1 page)
1 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
1 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
23 October 2009	Termination of appointment of Gavin Udall as a director (1 page)
23 October 2009	Termination of appointment of Gavin Udall as a director (1 page)
15 October 2009	Appointment of Philip Matthew Deakin as a director (2 pages)
15 October 2009	Appointment of Ola Tricia Aramita Barreto-Morley as a director (2 pages)
15 October 2009	Appointment of Ola Tricia Aramita Barreto-Morley as a director (2 pages)
15 October 2009	Appointment of Philip Matthew Deakin as a director (2 pages)
6 August 2009	Return made up to 05/07/09; full list of members (4 pages)
6 August 2009	Return made up to 05/07/09; full list of members (4 pages)
27 March 2009	Secretary appointed s & j registrars LIMITED (1 page)
27 March 2009	Secretary appointed s & j registrars LIMITED (1 page)
17 March 2009	Director appointed edward ufland (6 pages)
17 March 2009	Director appointed gavin udall (6 pages)
17 March 2009	Director appointed giles hudson (6 pages)
17 March 2009	Director appointed gavin udall (6 pages)
17 March 2009	Director appointed giles hudson (6 pages)
17 March 2009	Director appointed edward ufland (6 pages)
16 March 2009	Appointment terminated secretary paul burden (1 page)
16 March 2009	Appointment Terminated Director rodger soeldner (1 page)
16 March 2009	Appointment terminated director rodger soeldner (1 page)
16 March 2009	Appointment Terminated Director edward wachs (1 page)
16 March 2009	Appointment Terminated Secretary paul burden (1 page)
16 March 2009	Appointment terminated director edward wachs (1 page)
23 July 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
23 July 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
23 July 2008	Return made up to 05/07/08; no change of members (7 pages)
23 July 2008	Return made up to 05/07/08; no change of members (7 pages)
11 March 2008	Registered office changed on 11/03/2008 from 3 millbuck way springvale industrail estate sandbach cheshire CW11 3JA (1 page)
11 March 2008	Registered office changed on 11/03/2008 from 3 millbuck way springvale industrail estate sandbach cheshire CW11 3JA (1 page)
6 August 2007	Return made up to 05/07/07; no change of members (7 pages)
6 August 2007	Return made up to 05/07/07; no change of members (7 pages)
19 March 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
19 March 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
20 July 2006	Return made up to 05/07/06; full list of members (7 pages)
20 July 2006	Return made up to 05/07/06; full list of members (7 pages)
22 March 2006	Accounts for a small company made up to 31 December 2005 (4 pages)
22 March 2006	Accounts for a small company made up to 31 December 2005 (4 pages)
3 March 2006	Secretary resigned (1 page)
3 March 2006	New secretary appointed (2 pages)
3 March 2006	Secretary resigned (1 page)
3 March 2006	New secretary appointed (2 pages)
5 August 2005	Secretary's particulars changed (1 page)
5 August 2005	Secretary's particulars changed (1 page)
12 July 2005	Return made up to 02/07/05; full list of members (7 pages)
12 July 2005	Return made up to 02/07/05; full list of members (7 pages)
3 June 2005	Secretary resigned (1 page)
3 June 2005	New secretary appointed (1 page)
3 June 2005	New secretary appointed (1 page)
3 June 2005	Secretary resigned (1 page)
7 March 2005	Accounts for a small company made up to 31 December 2004 (4 pages)
7 March 2005	Accounts for a small company made up to 31 December 2004 (4 pages)
12 July 2004	Return made up to 02/07/04; full list of members (7 pages)
12 July 2004	Return made up to 02/07/04; full list of members (7 pages)
11 March 2004	Accounts for a small company made up to 31 December 2003 (4 pages)
11 March 2004	Accounts for a small company made up to 31 December 2003 (4 pages)
9 July 2003	Return made up to 02/07/03; full list of members (7 pages)
9 July 2003	Return made up to 02/07/03; full list of members (7 pages)
26 March 2003	Accounts for a small company made up to 31 December 2002 (4 pages)
26 March 2003	Accounts for a small company made up to 31 December 2002 (4 pages)
3 September 2002	Return made up to 02/07/02; full list of members (7 pages)
3 September 2002	Return made up to 02/07/02; full list of members (7 pages)
28 May 2002	New director appointed (2 pages)
28 May 2002	Registered office changed on 28/05/02 from: unit 9 goodall street macclesfield cheshire SK11 7BD (1 page)
28 May 2002	Director resigned (1 page)
28 May 2002	New director appointed (2 pages)
28 May 2002	Registered office changed on 28/05/02 from: unit 9 goodall street macclesfield cheshire SK11 7BD (1 page)
28 May 2002	Director resigned (1 page)
15 May 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
15 May 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
16 November 2001	Return made up to 02/07/01; full list of members (7 pages)
16 November 2001	New secretary appointed (2 pages)
16 November 2001	New secretary appointed (2 pages)
16 November 2001	Return made up to 02/07/01; full list of members (7 pages)
5 September 2001	Secretary resigned;director resigned (1 page)
5 September 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
5 September 2001	Secretary resigned;director resigned (1 page)
5 September 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
7 August 2000	Return made up to 02/07/00; full list of members (7 pages)
7 August 2000	Return made up to 02/07/00; full list of members (7 pages)
1 August 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
1 August 2000	New director appointed (2 pages)
1 August 2000	New director appointed (2 pages)
1 August 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
8 November 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
8 November 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
6 September 1999	Return made up to 02/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 September 1999	Return made up to 02/07/99; full list of members (6 pages)
12 August 1999	Secretary resigned;director resigned (1 page)
12 August 1999	Secretary resigned;director resigned (1 page)
10 August 1999	New secretary appointed;new director appointed (2 pages)
10 August 1999	New secretary appointed;new director appointed (2 pages)
2 September 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
2 September 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
11 August 1998	Return made up to 02/07/98; no change of members (4 pages)
11 August 1998	Return made up to 02/07/98; no change of members (4 pages)
19 January 1998	Registered office changed on 19/01/98 from: unit 8 goodall street macclesfield cheshire SK11 7BD (1 page)
19 January 1998	Registered office changed on 19/01/98 from: unit 8 goodall street macclesfield cheshire SK11 7BD (1 page)
13 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
13 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
14 July 1997	Return made up to 02/07/97; no change of members (4 pages)
14 July 1997	Return made up to 02/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
24 July 1996	Return made up to 02/07/96; full list of members (6 pages)
24 July 1996	Return made up to 02/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	New director appointed (2 pages)
23 November 1995	Director resigned (2 pages)
23 November 1995	Director resigned (1 page)
23 November 1995	New director appointed (2 pages)
23 November 1995	New director appointed (2 pages)
9 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
9 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
27 June 1995	Return made up to 02/07/95; no change of members (4 pages)
27 June 1995	Return made up to 02/07/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
10 September 1992	Memorandum and Articles of Association (8 pages)
10 September 1992	Memorandum and Articles of Association (8 pages)

Wachs Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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