Bebington
Wirral
Merseyside
L63 8PD
Secretary Name | Mr Jonathon Kane |
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Nationality | British |
Status | Closed |
Appointed | 16 April 2009(13 years after company formation) |
Appointment Duration | 1 year, 7 months (closed 30 November 2010) |
Role | Manager |
Correspondence Address | 6 Woodhey Road Bebbington Wirral Cheshire CH63 8PD Wales |
Director Name | Dermot Murphy |
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Nationality | British |
Status | Resigned |
Appointed | 17 April 1996(same day as company formation) |
Role | Accountant |
Correspondence Address | 7 Links Road Wilmslow Cheshire SK9 6HQ |
Secretary Name | Ann Towey |
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Nationality | British |
Status | Resigned |
Appointed | 17 April 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 33 Marthall Drive Sale Cheshire M33 2XP |
Director Name | Debra Kane |
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Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 1996(5 months, 1 week after company formation) |
Appointment Duration | 12 years, 6 months (resigned 16 April 2009) |
Role | Director/Company Secretary |
Correspondence Address | 6 Woodhey Road Bebington Wirral Merseyside L63 8PD |
Director Name | Wendy Pearson |
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Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 1996(5 months, 1 week after company formation) |
Appointment Duration | 9 months (resigned 25 June 1997) |
Role | Company Director |
Correspondence Address | 20 Birch Grove Wallasey Merseyside L45 1JG |
Director Name | Miss Catherine Jane Benyon |
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Date of Birth | August 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 1996(5 months, 1 week after company formation) |
Appointment Duration | 9 months (resigned 25 June 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Holmpatrick Houghtons Lane Eccleston St Helens Merseyside WA10 5LD |
Secretary Name | Debra Kane |
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Nationality | British |
Status | Resigned |
Appointed | 24 September 1996(5 months, 1 week after company formation) |
Appointment Duration | 12 years, 6 months (resigned 16 April 2009) |
Role | Director/Company Secretary |
Correspondence Address | 6 Woodhey Road Bebington Wirral Merseyside L63 8PD |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 17 April 1996(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 17 April 1996(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Unit 32-42 Wirral Business Centre Dock Road Birkenhead Merseyside CH41 1JW Wales |
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Region | North West |
Constituency | Wallasey |
County | Merseyside |
Ward | Seacombe |
Built Up Area | Birkenhead |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
30 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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30 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
17 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
17 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
22 October 2009 | Total exemption full accounts made up to 31 December 2008 (14 pages) |
22 October 2009 | Total exemption full accounts made up to 31 December 2008 (14 pages) |
17 July 2009 | Return made up to 17/04/09; full list of members (3 pages) |
17 July 2009 | Return made up to 17/04/09; full list of members (3 pages) |
16 July 2009 | Appointment Terminated Director debra kane (1 page) |
16 July 2009 | Secretary appointed mr. Jonathon kane (1 page) |
16 July 2009 | Appointment terminated director debra kane (1 page) |
16 July 2009 | Secretary appointed mr. Jonathon kane (1 page) |
16 July 2009 | Appointment terminated secretary debra kane (1 page) |
16 July 2009 | Appointment Terminated Secretary debra kane (1 page) |
15 October 2008 | Total exemption full accounts made up to 31 December 2007 (13 pages) |
15 October 2008 | Total exemption full accounts made up to 31 December 2007 (13 pages) |
11 June 2008 | Return made up to 17/04/08; full list of members (4 pages) |
11 June 2008 | Return made up to 17/04/08; full list of members (4 pages) |
19 October 2007 | Total exemption full accounts made up to 31 December 2006 (14 pages) |
19 October 2007 | Total exemption full accounts made up to 31 December 2006 (14 pages) |
25 June 2007 | Return made up to 17/04/07; full list of members (3 pages) |
25 June 2007 | Return made up to 17/04/07; full list of members (3 pages) |
19 September 2006 | Total exemption full accounts made up to 31 December 2005 (13 pages) |
19 September 2006 | Total exemption full accounts made up to 31 December 2005 (13 pages) |
20 June 2006 | Return made up to 17/04/06; full list of members (2 pages) |
20 June 2006 | Return made up to 17/04/06; full list of members (2 pages) |
28 September 2005 | Return made up to 17/04/05; full list of members (3 pages) |
28 September 2005 | Return made up to 17/04/05; full list of members (3 pages) |
21 July 2005 | Total exemption full accounts made up to 31 December 2004 (14 pages) |
21 July 2005 | Total exemption full accounts made up to 31 December 2004 (14 pages) |
12 October 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
12 October 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
4 June 2004 | Return made up to 17/04/04; full list of members (7 pages) |
4 June 2004 | Return made up to 17/04/04; full list of members (7 pages) |
1 October 2003 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
1 October 2003 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
12 May 2003 | Return made up to 17/04/03; full list of members (7 pages) |
12 May 2003 | Return made up to 17/04/03; full list of members (7 pages) |
22 December 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
22 December 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
2 June 2002 | Return made up to 17/04/02; full list of members (6 pages) |
2 June 2002 | Return made up to 17/04/02; full list of members (6 pages) |
29 January 2002 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
29 January 2002 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
4 July 2001 | Return made up to 17/04/01; full list of members
|
4 July 2001 | Return made up to 17/04/01; full list of members (6 pages) |
25 September 2000 | Full accounts made up to 31 December 1999 (11 pages) |
25 September 2000 | Full accounts made up to 31 December 1999 (11 pages) |
10 August 2000 | Registered office changed on 10/08/00 from: 6 woodhey road bebington wirral merseyside L63 8PD (1 page) |
10 August 2000 | Registered office changed on 10/08/00 from: 6 woodhey road bebington wirral merseyside L63 8PD (1 page) |
21 June 2000 | Return made up to 17/04/00; full list of members (6 pages) |
21 June 2000 | Return made up to 17/04/00; full list of members (6 pages) |
28 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
28 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
2 May 1999 | Return made up to 17/04/99; no change of members (4 pages) |
2 May 1999 | Return made up to 17/04/99; no change of members (4 pages) |
25 November 1998 | Particulars of mortgage/charge (3 pages) |
25 November 1998 | Particulars of mortgage/charge (3 pages) |
22 October 1998 | Particulars of mortgage/charge (4 pages) |
22 October 1998 | Particulars of mortgage/charge (4 pages) |
10 July 1998 | Particulars of mortgage/charge (3 pages) |
10 July 1998 | Particulars of mortgage/charge (3 pages) |
29 January 1998 | Resolutions
|
29 January 1998 | Accounts made up to 31 December 1997 (1 page) |
29 January 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
29 January 1998 | Resolutions
|
19 January 1998 | Resolutions
|
19 January 1998 | Resolutions
|
19 January 1998 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
19 January 1998 | Accounts made up to 30 April 1997 (1 page) |
5 January 1998 | Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page) |
5 January 1998 | Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page) |
20 November 1997 | Registered office changed on 20/11/97 from: 7 links road wilmslow cheshire SK9 6HQ (1 page) |
20 November 1997 | Registered office changed on 20/11/97 from: 7 links road wilmslow cheshire SK9 6HQ (1 page) |
19 November 1997 | Company name changed wbn LIMITED\certificate issued on 20/11/97 (2 pages) |
19 November 1997 | Company name changed wbn LIMITED\certificate issued on 20/11/97 (2 pages) |
28 June 1997 | Return made up to 17/04/97; full list of members (6 pages) |
28 June 1997 | Return made up to 17/04/97; full list of members
|
8 October 1996 | Ad 24/09/96--------- £ si 97@1=97 £ ic 2/99 (2 pages) |
8 October 1996 | Ad 24/09/96--------- £ si 97@1=97 £ ic 2/99 (2 pages) |
3 October 1996 | New secretary appointed;new director appointed (2 pages) |
3 October 1996 | New secretary appointed;new director appointed (2 pages) |
3 October 1996 | New director appointed (2 pages) |
3 October 1996 | Director resigned (1 page) |
3 October 1996 | New director appointed (2 pages) |
3 October 1996 | New director appointed (2 pages) |
3 October 1996 | Secretary resigned (1 page) |
3 October 1996 | Director resigned (1 page) |
3 October 1996 | New director appointed (2 pages) |
3 October 1996 | Secretary resigned (1 page) |
9 May 1996 | Director resigned (1 page) |
9 May 1996 | New secretary appointed (2 pages) |
9 May 1996 | New director appointed (2 pages) |
9 May 1996 | Secretary resigned (1 page) |
9 May 1996 | Secretary resigned (1 page) |
9 May 1996 | Director resigned (1 page) |
9 May 1996 | New secretary appointed (2 pages) |
9 May 1996 | New director appointed (2 pages) |
17 April 1996 | Incorporation (20 pages) |
17 April 1996 | Incorporation (20 pages) |