Company NameWrexham Safety Consultants Limited
Company StatusDissolved
Company Number03445668
CategoryPrivate Limited Company
Incorporation Date7 October 1997(26 years, 5 months ago)
Dissolution Date28 May 2013 (10 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMrs Barbara Anne White
Date of BirthMay 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed15 October 1997(1 week, 1 day after company formation)
Appointment Duration15 years, 7 months (closed 28 May 2013)
RoleTeacher
Country of ResidenceWales
Correspondence AddressPen-Y-Bont Farm Llanarmon Road
Bwlchgwyn
Wrexham
Clwyd
LL11 5YP
Wales
Secretary NamePaul Vincent White
NationalityBritish
StatusClosed
Appointed15 October 1997(1 week, 1 day after company formation)
Appointment Duration15 years, 7 months (closed 28 May 2013)
RoleCompany Director
Correspondence AddressPen-Y-Bont Farm
Llanarmon Road Bwlchgwyn
Llangollen
Clwyd
LL11 5YP
Wales
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed07 October 1997(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed07 October 1997(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB

Location

Registered AddressFirst Floor Bank Quay House
Sankey Street
Warrington
WA1 1NN
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington

Shareholders

2 at £1Paul Vincent White
66.67%
Ordinary B
1 at £1Barbara Anne White
33.33%
Ordinary A

Financials

Year2014
Turnover£76,744
Net Worth£55,228
Cash£84,647
Current Liabilities£41,479

Accounts

Latest Accounts31 March 2011 (13 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

28 May 2013Final Gazette dissolved following liquidation (1 page)
28 May 2013Final Gazette dissolved via compulsory strike-off (1 page)
28 May 2013Final Gazette dissolved following liquidation (1 page)
28 February 2013Return of final meeting in a members' voluntary winding up (5 pages)
28 February 2013Return of final meeting in a members' voluntary winding up (5 pages)
9 November 2012Registered office address changed from 20 Winmarleigh Street Warrington Cheshire WA1 1JY on 9 November 2012 (2 pages)
9 November 2012Registered office address changed from 20 Winmarleigh Street Warrington Cheshire WA1 1JY on 9 November 2012 (2 pages)
9 November 2012Registered office address changed from 20 Winmarleigh Street Warrington Cheshire WA1 1JY on 9 November 2012 (2 pages)
31 May 2012Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
31 May 2012Appointment of a voluntary liquidator (1 page)
31 May 2012Declaration of solvency (3 pages)
31 May 2012Declaration of solvency (3 pages)
31 May 2012Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-05-25
(1 page)
31 May 2012Appointment of a voluntary liquidator (1 page)
30 May 2012Registered office address changed from Pen-Y-Bont Farm Llanarmon Road Bwlchgwyn Wrexham LL115YP on 30 May 2012 (2 pages)
30 May 2012Registered office address changed from Pen-Y-Bont Farm Llanarmon Road Bwlchgwyn Wrexham LL115YP on 30 May 2012 (2 pages)
21 December 2011Total exemption full accounts made up to 31 March 2011 (8 pages)
21 December 2011Total exemption full accounts made up to 31 March 2011 (8 pages)
3 October 2011Annual return made up to 3 October 2011 with a full list of shareholders
Statement of capital on 2011-10-03
  • GBP 3
(6 pages)
3 October 2011Annual return made up to 3 October 2011 with a full list of shareholders
Statement of capital on 2011-10-03
  • GBP 3
(6 pages)
3 October 2011Annual return made up to 3 October 2011 with a full list of shareholders
Statement of capital on 2011-10-03
  • GBP 3
(6 pages)
21 December 2010Total exemption full accounts made up to 31 March 2010 (8 pages)
21 December 2010Total exemption full accounts made up to 31 March 2010 (8 pages)
22 October 2010Annual return made up to 7 October 2010 with a full list of shareholders (6 pages)
22 October 2010Annual return made up to 7 October 2010 with a full list of shareholders (6 pages)
22 October 2010Annual return made up to 7 October 2010 with a full list of shareholders (6 pages)
15 January 2010Total exemption full accounts made up to 31 March 2009 (8 pages)
15 January 2010Total exemption full accounts made up to 31 March 2009 (8 pages)
21 October 2009Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
21 October 2009Director's details changed for Barbara Anne White on 21 October 2009 (2 pages)
21 October 2009Register(s) moved to registered inspection location (1 page)
21 October 2009Register(s) moved to registered inspection location (1 page)
21 October 2009Director's details changed for Barbara Anne White on 21 October 2009 (2 pages)
21 October 2009Register inspection address has been changed (1 page)
21 October 2009Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
21 October 2009Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
21 October 2009Register inspection address has been changed (1 page)
30 December 2008Total exemption full accounts made up to 31 March 2008 (8 pages)
30 December 2008Total exemption full accounts made up to 31 March 2008 (8 pages)
16 October 2008Return made up to 07/10/08; full list of members (3 pages)
16 October 2008Return made up to 07/10/08; full list of members (3 pages)
2 January 2008Total exemption full accounts made up to 31 March 2007 (8 pages)
2 January 2008Total exemption full accounts made up to 31 March 2007 (8 pages)
23 October 2007Return made up to 07/10/07; no change of members (6 pages)
23 October 2007Return made up to 07/10/07; no change of members (6 pages)
29 January 2007Total exemption full accounts made up to 31 March 2006 (9 pages)
29 January 2007Total exemption full accounts made up to 31 March 2006 (9 pages)
8 December 2006Return made up to 07/10/06; full list of members (6 pages)
8 December 2006Return made up to 07/10/06; full list of members (6 pages)
25 January 2006Total exemption full accounts made up to 31 March 2005 (9 pages)
25 January 2006Total exemption full accounts made up to 31 March 2005 (9 pages)
16 January 2006Return made up to 07/10/05; full list of members (6 pages)
16 January 2006Return made up to 07/10/05; full list of members (6 pages)
4 January 2005Total exemption full accounts made up to 31 March 2004 (9 pages)
4 January 2005Total exemption full accounts made up to 31 March 2004 (9 pages)
13 December 2004Return made up to 07/10/04; full list of members (6 pages)
13 December 2004Return made up to 07/10/04; full list of members (6 pages)
2 February 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
2 February 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
11 November 2003Return made up to 07/10/03; full list of members
  • 363(287) ‐ Registered office changed on 11/11/03
(6 pages)
11 November 2003Return made up to 07/10/03; full list of members (6 pages)
29 January 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
29 January 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
8 November 2002Return made up to 07/10/02; full list of members (6 pages)
8 November 2002Return made up to 07/10/02; full list of members (6 pages)
24 January 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
24 January 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
1 November 2001Return made up to 07/10/01; full list of members (6 pages)
1 November 2001Return made up to 07/10/01; full list of members (6 pages)
7 November 2000Return made up to 07/10/00; full list of members (6 pages)
7 November 2000Return made up to 07/10/00; full list of members (6 pages)
15 August 2000Accounts for a small company made up to 31 March 2000 (5 pages)
15 August 2000Accounts for a small company made up to 31 March 2000 (5 pages)
21 April 2000Accounting reference date extended from 31/10/99 to 31/03/00 (1 page)
21 April 2000Accounting reference date extended from 31/10/99 to 31/03/00 (1 page)
15 November 1999Return made up to 07/10/99; full list of members (6 pages)
15 November 1999Return made up to 07/10/99; full list of members (6 pages)
31 March 1999Accounts for a small company made up to 31 October 1998 (5 pages)
31 March 1999Accounts for a small company made up to 31 October 1998 (5 pages)
9 November 1998Return made up to 07/10/98; full list of members (6 pages)
9 November 1998Return made up to 07/10/98; full list of members (6 pages)
23 October 1997Ad 15/10/97--------- £ si 2@2=4 £ ic 1/5 (2 pages)
23 October 1997New director appointed (2 pages)
23 October 1997Ad 15/10/97--------- £ si 2@2=4 £ ic 1/5 (2 pages)
23 October 1997New secretary appointed (2 pages)
23 October 1997New director appointed (2 pages)
23 October 1997New secretary appointed (2 pages)
15 October 1997Director resigned (1 page)
15 October 1997Director resigned (1 page)
15 October 1997Secretary resigned (1 page)
15 October 1997Registered office changed on 15/10/97 from: 17 city business centre lower road london SE16 1AA (1 page)
15 October 1997Registered office changed on 15/10/97 from: 17 city business centre lower road london SE16 1AA (1 page)
15 October 1997Secretary resigned (1 page)
7 October 1997Incorporation (16 pages)
7 October 1997Incorporation (16 pages)