| Company Name | Wildbeat Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03108372 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 1995(28 years, 7 months ago) |
| Dissolution Date | 30 September 2003 (20 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Gerard Francis Lynch |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 1995(2 weeks, 4 days after company formation) |
| Appointment Duration | 7 years, 11 months (closed 30 September 2003) |
| Role | Restauranteur |
| Correspondence Address | Holmestead Stables Station Road Styal Cheshire SK9 5JW |
| Secretary Name | Mr Neil Lawrence |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 1995(2 weeks, 4 days after company formation) |
| Appointment Duration | 7 years, 11 months (closed 30 September 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Woodthorpe Lane Sandel Wakefield West Yorkshire WF2 6JG |
| Secretary Name | Clifford Donald Wing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 253 Bury Street West Edmonton London N9 9JN |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 1995(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 10 The Bull Ring Northwich Cheshire CW9 5BS |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Winnington and Castle |
| Built Up Area | Northwich |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 30 September 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 June 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 10 October 2001 | Return made up to 29/09/01; full list of members (6 pages) |
| 10 October 2001 | Director's particulars changed (1 page) |
| 26 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 21 January 2001 | Director's particulars changed (1 page) |
| 12 October 2000 | Return made up to 29/09/00; full list of members (6 pages) |
| 14 June 2000 | Resolutions
|
| 9 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 8 October 1999 | Return made up to 29/09/99; no change of members (5 pages) |
| 29 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 23 November 1998 | Return made up to 13/09/98; no change of members (6 pages) |
| 28 October 1998 | Secretary's particulars changed (1 page) |
| 6 November 1997 | Accounts for a small company made up to 31 March 1997 (9 pages) |
| 1 October 1997 | Return made up to 29/09/97; full list of members
|
| 5 November 1996 | Ad 28/09/96--------- £ si 2@1 (2 pages) |
| 5 November 1996 | Nc inc already adjusted 07/10/96 (1 page) |
| 5 November 1996 | Ad 07/10/96--------- £ si 38@1=38 £ ic 2/40 (2 pages) |
| 5 November 1996 | Resolutions
|
| 14 October 1996 | Return made up to 29/09/96; full list of members (6 pages) |
| 23 May 1996 | Accounting reference date extended from 17/10/96 to 31/03/97 (1 page) |
| 10 November 1995 | Accounting reference date shortened from 31/03 to 17/10 (1 page) |
| 10 November 1995 | Registered office changed on 10/11/95 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page) |
| 10 November 1995 | Resolutions
|
| 10 November 1995 | Accounts for a dormant company made up to 17 October 1995 (1 page) |
| 10 November 1995 | Secretary resigned (2 pages) |
| 10 November 1995 | New director appointed (2 pages) |
| 10 November 1995 | New secretary appointed (2 pages) |
| 10 November 1995 | Director resigned (2 pages) |
| 26 October 1995 | Resolutions
|
| 29 September 1995 | Incorporation (28 pages) |