SAB WABCO DAVIES & METCALFE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/08/183 August 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 03/05/183 May 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 11/09/1711 September 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/07/2017:LIQ. CASE NO.1 |
| 25/07/1625 July 2016 | REGISTERED OFFICE CHANGED ON 25/07/2016 FROM MORPETH WHARF TWELVE QUAYS BIRKENHEAD WIRRAL CH41 1LF |
| 19/07/1619 July 2016 | SPECIAL RESOLUTION TO WIND UP |
| 19/07/1619 July 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/07/1619 July 2016 | DECLARATION OF SOLVENCY |
| 19/07/1619 July 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 31/12/1531 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 30/10/1530 October 2015 | REDUCE ISSUED CAPITAL 19/10/2015 |
| 30/10/1530 October 2015 | SOLVENCY STATEMENT DATED 19/10/15 |
| 30/10/1530 October 2015 | STATEMENT BY DIRECTORS |
| 30/10/1530 October 2015 | 30/10/15 STATEMENT OF CAPITAL GBP 1.00 |
| 12/08/1512 August 2015 | APPOINTMENT TERMINATED, DIRECTOR LILIAN LEROUX |
| 12/08/1512 August 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLESWORTH |
| 12/08/1512 August 2015 | APPOINTMENT TERMINATED, DIRECTOR GUILLAUME BOUHOURS |
| 31/07/1531 July 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 25/09/1425 September 2014 | REGISTERED OFFICE CHANGED ON 25/09/2014 FROM MORPETH WHARF TWELVE QUAYS BIRKENHEAD WIRRAL CH41 1LW |
| 22/09/1422 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 25/07/1425 July 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 22/05/1422 May 2014 | DIRECTOR APPOINTED MR SIMON RICHARD CHARLESWORTH |
| 22/05/1422 May 2014 | APPOINTMENT TERMINATED, DIRECTOR THIERRY BAREL |
| 27/03/1427 March 2014 | DIRECTOR APPOINTED MR WILLIAM PATRICK COSTIGAN |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSON |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL JOHNSON |
| 27/03/1427 March 2014 | SECRETARY APPOINTED MR WILLIAM PATRICK COSTIGAN |
| 04/01/144 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 28/08/1328 August 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 03/01/133 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 09/08/129 August 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 02/01/122 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 19/12/1119 December 2011 | DIRECTOR APPOINTED MR PAUL JAMES JOHNSON |
| 19/12/1119 December 2011 | DIRECTOR APPOINTED MR PAUL JAMES JOHNSON |
| 12/10/1112 October 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 12/10/1112 October 2011 | SECRETARY APPOINTED MR PAUL JAMES JOHNSON |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOYEUX |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, SECRETARY CARL JONES |
| 19/05/1119 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 23/09/1023 September 2010 | DIRECTOR APPOINTED MR GUILLAUME BOUHOURS |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ETIENNE HAUMONT |
| 09/09/109 September 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LILIAN MATHIEU LEROUX / 23/07/2010 |
| 25/09/0925 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 23/09/0923 September 2009 | DIRECTOR APPOINTED MR THIERRY BAREL |
| 23/09/0923 September 2009 | APPOINTMENT TERMINATED DIRECTOR PIERRE SAINFORT |
| 05/08/095 August 2009 | DIRECTOR APPOINTED MR IAN STUART DOLMAN |
| 05/08/095 August 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | NEW DIRECTOR APPOINTED |
| 08/12/068 December 2006 | DIRECTOR RESIGNED |
| 31/10/0631 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | DIRECTOR RESIGNED |
| 01/02/061 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 26/09/0526 September 2005 | SECRETARY RESIGNED |
| 12/09/0512 September 2005 | NEW SECRETARY APPOINTED |
| 19/08/0519 August 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | DIRECTOR RESIGNED |
| 23/12/0423 December 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 23/12/0423 December 2004 | DIRECTOR RESIGNED |
| 07/12/047 December 2004 | DIRECTOR RESIGNED |
| 03/12/043 December 2004 | NEW DIRECTOR APPOINTED |
| 03/12/043 December 2004 | NEW DIRECTOR APPOINTED |
| 03/12/043 December 2004 | NEW DIRECTOR APPOINTED |
| 03/12/043 December 2004 | NEW DIRECTOR APPOINTED |
| 29/11/0429 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 02/08/042 August 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | REGISTERED OFFICE CHANGED ON 16/12/03 FROM: THERMAL ROAD BROMBOROUGH MERSEYSIDE L62 4TR |
| 12/11/0312 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 20/08/0320 August 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | NEW SECRETARY APPOINTED |
| 10/07/0310 July 2003 | SECRETARY RESIGNED |
| 28/01/0328 January 2003 | NEW DIRECTOR APPOINTED |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/10/0225 October 2002 | NEW DIRECTOR APPOINTED |
| 27/07/0227 July 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/03/026 March 2002 | DIRECTOR RESIGNED |
| 13/08/0113 August 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
| 10/12/0010 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/09/0014 September 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | NEW DIRECTOR APPOINTED |
| 24/08/0024 August 2000 | DIRECTOR RESIGNED |
| 13/07/0013 July 2000 | NEW SECRETARY APPOINTED |
| 05/07/005 July 2000 | SECRETARY RESIGNED |
| 31/08/9931 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/08/999 August 1999 | RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS |
| 27/08/9827 August 1998 | DIRECTOR RESIGNED |
| 27/08/9827 August 1998 | NEW DIRECTOR APPOINTED |
| 10/08/9810 August 1998 | RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS |
| 30/07/9830 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/07/9814 July 1998 | SECRETARY RESIGNED |
| 14/07/9814 July 1998 | NEW SECRETARY APPOINTED |
| 16/04/9816 April 1998 | NEW DIRECTOR APPOINTED |
| 03/04/983 April 1998 | DIRECTOR RESIGNED |
| 10/11/9710 November 1997 | DIRECTOR RESIGNED |
| 10/11/9710 November 1997 | NEW DIRECTOR APPOINTED |
| 22/08/9722 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/08/9722 August 1997 | RETURN MADE UP TO 23/07/97; NO CHANGE OF MEMBERS |
| 14/02/9714 February 1997 | DIRECTOR RESIGNED |
| 11/02/9711 February 1997 | NEW DIRECTOR APPOINTED |
| 11/02/9711 February 1997 | NEW DIRECTOR APPOINTED |
| 11/02/9711 February 1997 | DIRECTOR RESIGNED |
| 31/01/9731 January 1997 | COMPANY NAME CHANGED SAB WABCO (AYCLIFFE) LIMITED CERTIFICATE ISSUED ON 03/02/97 |
| 23/01/9723 January 1997 | NEW DIRECTOR APPOINTED |
| 16/08/9616 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/08/9616 August 1996 | RETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS |
| 16/08/9616 August 1996 | DIRECTOR RESIGNED |
| 18/01/9618 January 1996 | NEW DIRECTOR APPOINTED |
| 31/07/9531 July 1995 | RETURN MADE UP TO 23/07/95; FULL LIST OF MEMBERS |
| 31/07/9531 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/07/9512 July 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/08/943 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 03/08/943 August 1994 | RETURN MADE UP TO 23/07/94; NO CHANGE OF MEMBERS |
| 16/08/9316 August 1993 | REGISTERED OFFICE CHANGED ON 16/08/93 FROM: HOWDEN WAY AYCLIFFE INDUSTRIAL ESTATE DARLINGTON DL5 6HR |
| 29/07/9329 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 29/07/9329 July 1993 | RETURN MADE UP TO 23/07/93; FULL LIST OF MEMBERS |
| 12/11/9212 November 1992 | AUDITOR'S RESIGNATION |
| 09/11/929 November 1992 | AUDITOR'S RESIGNATION |
| 13/08/9213 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/08/9213 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/9213 August 1992 | RETURN MADE UP TO 23/07/92; NO CHANGE OF MEMBERS |
| 13/08/9213 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/9122 August 1991 | RETURN MADE UP TO 23/07/91; NO CHANGE OF MEMBERS |
| 22/08/9122 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 28/09/9028 September 1990 | COMPANY NAME CHANGED SAB BRAKE REGULATOR COMPANY LIMI TED CERTIFICATE ISSUED ON 01/10/90 |
| 20/09/9020 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/08/9021 August 1990 | RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS |
| 09/08/909 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 31/07/8931 July 1989 | RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS |
| 31/07/8931 July 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 28/09/8828 September 1988 | RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS |
| 24/08/8824 August 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 10/05/8810 May 1988 | NEW DIRECTOR APPOINTED |
| 23/02/8823 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/09/8722 September 1987 | RETURN MADE UP TO 25/08/87; FULL LIST OF MEMBERS |
| 22/09/8722 September 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 09/07/879 July 1987 | DIRECTOR RESIGNED |
| 03/10/863 October 1986 | RETURN MADE UP TO 25/08/86; FULL LIST OF MEMBERS |
| 20/09/8620 September 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/8620 September 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/8613 September 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 31/01/7331 January 1973 | MEMORANDUM OF ASSOCIATION |
| 17/04/5917 April 1959 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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