| Company Name | Wibbly Wobbly Weigh Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04160836 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2001(23 years, 2 months ago) |
| Dissolution Date | 28 September 2010 (13 years, 7 months ago) |
| Previous Name | Tetrasec Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| Section Q | Human health and social work activities |
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
| Section R | Arts, entertainment and recreation |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Maureen Lynn Roberts |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2001(1 month, 3 weeks after company formation) |
| Appointment Duration | 9 years, 5 months (closed 28 September 2010) |
| Role | Caravan Park Operator |
| Country of Residence | England |
| Correspondence Address | Mount Pleasant Park 60 Main Road Goostrey Holmes Chapel Cheshire CW4 8LG |
| Secretary Name | Mr Julian Samuel Jackson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2001(1 month, 3 weeks after company formation) |
| Appointment Duration | 9 years, 5 months (closed 28 September 2010) |
| Role | Office Manager Book Keeper |
| Country of Residence | England |
| Correspondence Address | 29 Blakemere Drive Kingsmead Northwich Cheshire CW9 8US |
| Director Name | Glyn Walter Roberts |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2001(3 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 08 December 2004) |
| Role | Property And Land Developer |
| Country of Residence | England |
| Correspondence Address | 60 Main Road Goostrey Cheshire CW4 8LG |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2001(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2001(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | 60-66 Chapel Street Wincham Northwich Cheshire CW9 6DA |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wincham |
| Ward | Marbury |
| Built Up Area | Northwich |
Accounts
| Latest Accounts | 28 February 2009 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 28 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 15 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 January 2010 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 23 April 2009 | Return made up to 15/02/09; full list of members (6 pages) |
| 23 April 2009 | Return made up to 15/02/09; full list of members (6 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 6 June 2008 | Return made up to 15/02/08; full list of members (6 pages) |
| 6 June 2008 | Return made up to 15/02/08; full list of members (6 pages) |
| 20 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 20 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 24 May 2007 | Return made up to 15/02/07; no change of members (9 pages) |
| 24 May 2007 | Return made up to 15/02/07; no change of members (9 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 8 March 2006 | Return made up to 15/02/06; full list of members (9 pages) |
| 8 March 2006 | Return made up to 15/02/06; full list of members
|
| 4 January 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 18 March 2005 | Return made up to 15/02/05; full list of members (10 pages) |
| 18 March 2005 | Return made up to 15/02/05; full list of members (10 pages) |
| 11 February 2005 | Director resigned (1 page) |
| 11 February 2005 | Director resigned (1 page) |
| 17 December 2004 | Total exemption full accounts made up to 29 February 2004 (8 pages) |
| 17 December 2004 | Total exemption full accounts made up to 29 February 2004 (8 pages) |
| 13 July 2004 | Return made up to 15/02/04; full list of members (10 pages) |
| 13 July 2004 | Return made up to 15/02/04; full list of members (10 pages) |
| 12 July 2004 | Registered office changed on 12/07/04 from: hague lambert solicitors artillery house 15 byrom street manchester M3 4PF (1 page) |
| 12 July 2004 | Registered office changed on 12/07/04 from: hague lambert solicitors artillery house 15 byrom street manchester M3 4PF (1 page) |
| 30 December 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 30 December 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 8 March 2003 | Return made up to 15/02/03; full list of members (10 pages) |
| 8 March 2003 | Return made up to 15/02/03; full list of members (10 pages) |
| 17 February 2003 | Total exemption full accounts made up to 28 February 2002 (9 pages) |
| 17 February 2003 | Total exemption full accounts made up to 28 February 2002 (9 pages) |
| 12 March 2002 | Return made up to 15/02/02; full list of members
|
| 12 March 2002 | Return made up to 15/02/02; full list of members (8 pages) |
| 14 February 2002 | New director appointed (2 pages) |
| 14 February 2002 | New director appointed (2 pages) |
| 7 August 2001 | Ad 11/06/01--------- £ si 999@1=999 £ ic 1/1000 (4 pages) |
| 7 August 2001 | Ad 11/06/01--------- £ si 999@1=999 £ ic 1/1000 (4 pages) |
| 19 June 2001 | Particulars of mortgage/charge (3 pages) |
| 19 June 2001 | Particulars of mortgage/charge (3 pages) |
| 18 June 2001 | New secretary appointed (2 pages) |
| 18 June 2001 | Registered office changed on 18/06/01 from: 152-160 city road london EC1V 2NX (1 page) |
| 18 June 2001 | New director appointed (2 pages) |
| 18 June 2001 | Registered office changed on 18/06/01 from: 152-160 city road london EC1V 2NX (1 page) |
| 18 June 2001 | New secretary appointed (2 pages) |
| 18 June 2001 | New director appointed (2 pages) |
| 8 May 2001 | Secretary resigned (1 page) |
| 8 May 2001 | Secretary resigned (1 page) |
| 30 April 2001 | Director resigned (1 page) |
| 30 April 2001 | Director resigned (1 page) |
| 17 April 2001 | Company name changed tetrasec LTD\certificate issued on 13/04/01 (2 pages) |
| 17 April 2001 | Company name changed tetrasec LTD\certificate issued on 13/04/01 (2 pages) |
| 15 February 2001 | Incorporation (8 pages) |