1687922 LIMITED

dissolved Company number 01687922

Private Limited by Shares · Incorporated on 21st Dec 1982 · Closed on 8th Jul 2025

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SIC code: 99999
Registered office: Coven, WV9 5GB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

1687922 LIMITED is a private limited by shares company based in Coven. It was incorporated on 21st Dec 1982 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

3 Directors View directors

16 Companies at address View all 75 Companies in postcode View postcode

SICs

View other companies in Coven (WV) with the same SIC code:

99999 — Dormant Company

Property intelligence

Latest sale price in WV9 5GB £5,500,000 as of 1st Nov 2017 View postcode page

Average price (all time) £2,829,533

Average price (since 2016) £3,650,000

Property sales recorded 3

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Nationality	View
WATERSTONE COMPANY SECRETARIES LTD	Corporate secretary	2nd Dec 2024	Not recorded	View profile
Paul Cornett	Director	28th Nov 2024	American	View profile
Scott Zuehlke	Director	28th Nov 2024	American	View profile

Other companies at this address

View all 15

Company	Number	Incorporated	Status
QUANEX SERVICES UK LIMITED	16467290	22nd May 2025	active
QUANEX HARDWARE SOLUTIONS LIMITED	16456428	19th May 2025	active
GROUPHOMESAFE LIMITED	09469049	3rd Mar 2015	dissolved
ZOO HARDWARE LIMITED	07071628	10th Nov 2009	dissolved
Y-CAM SOLUTIONS LIMITED	06039855	3rd Jan 2007	dissolved

Showing the latest 5 of 15 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 21st Dec 1982
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2023
Accounting reference date: 31st Dec

Timeline

21st Dec 1982 Company incorporated
16th Sep 1996 Stephen Emmerson appointed as Director
25th Sep 1997 John Firth resigned as Secretary
9th Mar 1998 Mikelis Kalnajs appointed as Secretary
8th Apr 1998 Kevin Hinton resigned as Director
30th Jun 1998 Robert Tunnicliffe resigned as Director
31st Jan 2001 John Garnett resigned as Director
21st Feb 2001 Geoffrey Drabble appointed as Director
26th Jan 2004 Mikelis Kalnajs resigned as Secretary
26th Jan 2004 David Greaves appointed as Secretary
24th Feb 2004 David Greaves appointed as Director
29th Sep 2006 Geoffrey Drabble resigned as Director
4th May 2007 Andrew Hornby appointed as Director
6th Sep 2007 Ian Pawson appointed as Director
6th Sep 2007 John Swan appointed as Director
7th Sep 2007 Andrew Hornby resigned as Director
31st Mar 2008 Stephen Emmerson resigned as Director
1st Apr 2008 Alan Bell appointed as Director
3rd Oct 2011 Ian Pawson resigned as Director
23rd Mar 2012 Darren Waters appointed as Director
1st Mar 2013 Alan Bell resigned as Director
18th Jul 2014 John Swan resigned as Director
18th Jul 2014 Mark Turner appointed as Director
1st Dec 2017 David Greaves resigned as Secretary
1st Dec 2017 Carolyn Gibson appointed as Secretary
5th Feb 2018 David Greaves resigned as Director
6th Feb 2018 Robert Macdougal appointed as Director
31st Dec 2018 Robert Macdougal resigned as Director
2nd Jul 2019 Jarrod Marchant appointed as Director
31st Oct 2019 Carolyn Gibson resigned as Secretary
15th Sep 2020 Mark Turner resigned as Director
21st Sep 2020 Sheener Ooi appointed as Director
5th Nov 2020 Jarrod Marchant resigned as Director
24th Mar 2021 Darren Waters resigned as Director
25th Mar 2021 Helen Downer appointed as Director
20th Aug 2021 Timothy Fitter appointed as Director
20th Aug 2021 Sheener Ooi resigned as Director
2nd Nov 2021 Timothy Fitter resigned as Director
7th Dec 2021 Huw Williams appointed as Director
7th Dec 2021 Adam Penson appointed as Director
18th Aug 2022 David Main appointed as Director
10th Oct 2022 Sinead Van Duuren appointed as Secretary
6th Apr 2023 Sinead Van Duuren resigned as Secretary
6th Apr 2023 EBONSTONE CORPORATE SERVICES LIMITED appointed as Corporate secretary
1st Mar 2024 Huw Williams resigned as Director
1st May 2024 EBONSTONE CORPORATE SERVICES LIMITED resigned as Corporate secretary
1st May 2024 Peter Ho appointed as Secretary
25th Nov 2024 Peter Ho resigned as Secretary
26th Nov 2024 Helen Downer resigned as Director
26th Nov 2024 Adam Penson resigned as Director
26th Nov 2024 David Main resigned as Director
28th Nov 2024 Paul Cornett appointed as Director
28th Nov 2024 Scott Zuehlke appointed as Director
1st Dec 2024 Confirmation statement made up
2nd Dec 2024 WATERSTONE COMPANY SECRETARIES LTD appointed as Corporate secretary

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