Wisbech Metal And Paper Limited

Company Name	Wisbech Metal And Paper Limited
Company Status	Dissolved
Company Number	01502628
Category	Private Limited Company
Incorporation Date	18 June 1980(43 years, 10 months ago)
Dissolution Date	3 May 2011 (12 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Phillip Robert Sheppard
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2006(26 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (closed 03 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Director Name	Mr Christopher Phillip Sheppard
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2007(27 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (closed 03 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Secretary Name	Neil Andrew Stinson
Nationality	British
Status	Closed
Appointed	02 June 2008(27 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (closed 03 May 2011)
Role	Company Director
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Director Name	Mrs Eileen Muriel Colwell
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(11 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 September 1995)
Role	Housewife
Correspondence Address	Mariners Way Hook Park Warsash Hants So3

Director Name	Mrs Eileen Joy Foote
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(11 years, 6 months after company formation)
Appointment Duration	14 years, 10 months (resigned 31 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Paddock Chapel Lane Curdridge Southampton Hampshire SO32 2BB

Director Name	Mrs Jean Elizabeth Stevenson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(11 years, 6 months after company formation)
Appointment Duration	14 years, 10 months (resigned 31 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beeches The Hangers Bishops Waltham Hampshire SO32 1FZ

Director Name	Gary Stephen Colwell
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(11 years, 6 months after company formation)
Appointment Duration	14 years, 10 months (resigned 31 October 2006)
Role	Scrap Metal Merchant
Country of Residence	England
Correspondence Address	6 Helena Road Southsea Portsmouth PO4 9RH

Secretary Name	Mrs Jean Elizabeth Stevenson
Nationality	British
Status	Resigned
Appointed	13 December 1991(11 years, 6 months after company formation)
Appointment Duration	14 years, 10 months (resigned 31 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beeches The Hangers Bishops Waltham Hampshire SO32 1FZ

Director Name	Sarah Alison Cooper
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1992(12 years, 1 month after company formation)
Appointment Duration	14 years, 2 months (resigned 31 October 2006)
Role	Company Director
Correspondence Address	87 Church Road Locksheath Southampton SO31 6LS

Director Name	Wendy Ann Harding
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1992(12 years, 1 month after company formation)
Appointment Duration	14 years, 2 months (resigned 31 October 2006)
Role	Company Director
Correspondence Address	15 Locks Road Locks Heath Southampton Hampshire SO31 6NS

Director Name	Colin David Iles
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(26 years, 4 months after company formation)
Appointment Duration	1 year (resigned 20 November 2007)
Role	Company Director
Correspondence Address	75 1 Myrtle Ave Edgewater New Jersey 07020 United States

Secretary Name	Michael Blake Hughes
Nationality	British
Status	Resigned
Appointed	31 October 2006(26 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	209 Newcastle Road Stone Staffordshire ST15 8LF

Location

Registered Address	Sirius House Delta Crescent Westbrook Warrington WA5 7NS
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Burtonwood and Westbrook
Ward	Westbrook
Built Up Area	Warrington
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
3 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders Statement of capital on 2011-03-10 GBP 4 (5 pages)
10 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders Statement of capital on 2011-03-10 GBP 4 (5 pages)
18 January 2011	First Gazette notice for voluntary strike-off (1 page)
18 January 2011	First Gazette notice for voluntary strike-off (1 page)
5 January 2011	Application to strike the company off the register (3 pages)
5 January 2011	Application to strike the company off the register (3 pages)
1 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
1 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
25 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
23 November 2009	Director's details changed for Mr Phillip Robert Sheppard on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Mr Phillip Robert Sheppard on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Mr Phillip Robert Sheppard on 1 October 2009 (2 pages)
30 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
30 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
26 October 2009	Director's details changed for Christopher Phillip Sheppard on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Christopher Phillip Sheppard on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Christopher Phillip Sheppard on 1 October 2009 (2 pages)
22 October 2009	Secretary's details changed for Neil Andrew Stinson on 1 October 2009 (1 page)
22 October 2009	Secretary's details changed for Neil Andrew Stinson on 1 October 2009 (1 page)
22 October 2009	Secretary's details changed for Neil Andrew Stinson on 1 October 2009 (1 page)
5 October 2009	Secretary's details changed for Neil Stinson on 1 October 2009 (1 page)
5 October 2009	Secretary's details changed for Neil Stinson on 1 October 2009 (1 page)
5 October 2009	Secretary's details changed for Neil Stinson on 1 October 2009 (1 page)
19 February 2009	Return made up to 18/02/09; full list of members (3 pages)
19 February 2009	Return made up to 18/02/09; full list of members (3 pages)
18 November 2008	Return made up to 10/11/08; full list of members (3 pages)
18 November 2008	Return made up to 10/11/08; full list of members (3 pages)
30 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
30 June 2008	Accounts made up to 31 December 2007 (6 pages)
9 June 2008	Secretary appointed neil stinson (2 pages)
9 June 2008	Secretary appointed neil stinson (2 pages)
2 June 2008	Appointment Terminated Secretary michael hughes (1 page)
2 June 2008	Appointment terminated secretary michael hughes (1 page)
2 December 2007	Director resigned (1 page)
2 December 2007	New director appointed (2 pages)
2 December 2007	Director resigned (1 page)
2 December 2007	New director appointed (2 pages)
28 November 2007	Return made up to 10/11/07; full list of members (3 pages)
28 November 2007	Return made up to 10/11/07; full list of members (3 pages)
12 November 2007	Director's particulars changed (1 page)
12 November 2007	Director's particulars changed (1 page)
3 November 2007	Accounts made up to 31 December 2006 (7 pages)
3 November 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
28 April 2007	Director's particulars changed (1 page)
28 April 2007	Director's particulars changed (1 page)
23 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
23 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
13 December 2006	Return made up to 10/11/06; full list of members (8 pages)
13 December 2006	Return made up to 10/11/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/12/06 (8 pages)
29 November 2006	Director resigned (1 page)
29 November 2006	New secretary appointed (4 pages)
29 November 2006	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
29 November 2006	New director appointed (4 pages)
29 November 2006	New secretary appointed (3 pages)
29 November 2006	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
29 November 2006	Secretary resigned;director resigned (1 page)
29 November 2006	Director resigned (1 page)
29 November 2006	New director appointed (4 pages)
29 November 2006	New secretary appointed (3 pages)
29 November 2006	New secretary appointed (4 pages)
29 November 2006	Secretary resigned;director resigned (1 page)
29 November 2006	Director resigned (1 page)
10 November 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
10 November 2006	Registered office changed on 10/11/06 from: dundas spur , dundas lane portsmouth hants. PO3 5NX (1 page)
10 November 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
10 November 2006	Registered office changed on 10/11/06 from: dundas spur , dundas lane portsmouth hants. PO3 5NX (1 page)
23 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 January 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
27 January 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
29 November 2005	Return made up to 10/11/05; full list of members (8 pages)
29 November 2005	Return made up to 10/11/05; full list of members (8 pages)
21 March 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
21 March 2005	Accounts made up to 31 March 2004 (6 pages)
29 November 2004	Return made up to 10/11/04; full list of members (8 pages)
29 November 2004	Return made up to 10/11/04; full list of members (8 pages)
2 February 2004	Accounts made up to 31 March 2003 (6 pages)
2 February 2004	Accounts for a dormant company made up to 31 March 2003 (6 pages)
19 November 2003	Return made up to 10/11/03; full list of members (8 pages)
19 November 2003	Return made up to 10/11/03; full list of members (8 pages)
27 January 2003	Full accounts made up to 31 March 2002 (10 pages)
27 January 2003	Full accounts made up to 31 March 2002 (10 pages)
20 November 2002	Return made up to 10/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 November 2002	Return made up to 10/11/02; full list of members (8 pages)
8 January 2002	Full accounts made up to 31 March 2001 (10 pages)
8 January 2002	Full accounts made up to 31 March 2001 (10 pages)
6 December 2001	Return made up to 10/11/01; full list of members (7 pages)
6 December 2001	Return made up to 10/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 December 2000	Return made up to 10/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 December 2000	Return made up to 10/12/00; full list of members (7 pages)
11 December 2000	Full accounts made up to 31 March 2000 (13 pages)
11 December 2000	Full accounts made up to 31 March 2000 (13 pages)
10 May 2000	Auditor's resignation (1 page)
10 May 2000	Auditor's resignation (1 page)
10 January 2000	Full accounts made up to 31 March 1999 (12 pages)
10 January 2000	Full accounts made up to 31 March 1999 (12 pages)
17 December 1999	Return made up to 10/12/99; full list of members (7 pages)
17 December 1999	Return made up to 10/12/99; full list of members (7 pages)
15 January 1999	Full accounts made up to 31 March 1998 (14 pages)
15 January 1999	Full accounts made up to 31 March 1998 (14 pages)
15 December 1998	Return made up to 10/12/98; no change of members (7 pages)
15 December 1998	Return made up to 10/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 January 1998	Full accounts made up to 31 March 1997 (12 pages)
12 January 1998	Return made up to 13/12/97; no change of members (8 pages)
12 January 1998	Return made up to 13/12/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
12 January 1998	Full accounts made up to 31 March 1997 (12 pages)
6 January 1997	Return made up to 13/12/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 January 1997	Return made up to 13/12/96; full list of members (8 pages)
23 December 1996	Full accounts made up to 31 March 1996 (13 pages)
23 December 1996	Full accounts made up to 31 March 1996 (13 pages)
10 January 1996	Full accounts made up to 31 March 1995 (12 pages)
10 January 1996	Return made up to 13/12/95; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
10 January 1996	Full accounts made up to 31 March 1995 (12 pages)
10 January 1996	Return made up to 13/12/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
30 March 1983	Annual return made up to 31/12/81 (4 pages)
30 March 1983	Annual return made up to 31/12/81 (4 pages)

Wisbech Metal And Paper Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire