Wirral Bus And Engineering Company Limited

Company Name	Wirral Bus And Engineering Company Limited
Company Status	Dissolved
Company Number	04397774
Category	Private Limited Company
Incorporation Date	19 March 2002(22 years, 2 months ago)
Dissolution Date	27 October 2009 (14 years, 6 months ago)

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Director Name	Frank John Bradley
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2002(same day as company formation)
Role	Retired Local Government Officer
Correspondence Address	28 Claremount Road Wallasey Merseyside CH45 6UB Wales

Director Name	Leonard David Southam
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2002(same day as company formation)
Role	Retired
Correspondence Address	21 Eaton Road West Kirby Merseyside CH48 3HE Wales

Director Name	Mrs Lyn Rosemary Garwood
Date of Birth	June 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2004(2 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (closed 27 October 2009)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	17 Queen Street Treuddyn Mold Clwyd CH7 4LU Wales

Director Name	Brian Paul Levens
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2002(same day as company formation)
Role	Business Manager
Correspondence Address	37 Childwall Avenue Moreton Wirral Merseyside CH46 0RD Wales

Secretary Name	Ian Long
Nationality	British
Status	Resigned
Appointed	19 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	51 Taunton Street Liverpool Merseyside L15 4ND

Secretary Name	Ian Long
Nationality	British
Status	Resigned
Appointed	19 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	51 Taunton Street Liverpool Merseyside L15 4ND

Secretary Name	Susan Elizabeth Eileen Edwards
Nationality	British
Status	Resigned
Appointed	12 August 2002(4 months, 3 weeks after company formation)
Appointment Duration	1 month (resigned 16 September 2002)
Role	Company Director
Correspondence Address	8 Acreville Road Bebington Wirral Merseyside CH63 2HY Wales

Secretary Name	Ian William Frost
Nationality	British
Status	Resigned
Appointed	04 February 2004(1 year, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 25 July 2008)
Role	Facilities Manager
Correspondence Address	18 Raleigh Road Neston Cheshire CH64 9TA Wales

Director Name	Mr Abdul Karim Erzouki
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2004(2 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 June 2006)
Role	Scaffolding Director
Country of Residence	England
Correspondence Address	5 Ampthill Road Aigburth Liverpool Merseyside L17 9QL

Director Name	William Broadhurst
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(2 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 June 2006)
Role	Operations Manager
Correspondence Address	20 Old Greasby Road Upton Wirral Merseyside CH49 6LT Wales

Director Name	David Andrew Blanshard
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2006(4 years, 7 months after company formation)
Appointment Duration	2 years (resigned 11 November 2008)
Role	Transport Manager
Correspondence Address	8 Trafalgar Road Wallasey Merseyside CH44 0EA Wales

Director Name	Mr David Jeffrey Rimmer
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2006(4 years, 7 months after company formation)
Appointment Duration	2 years (resigned 11 November 2008)
Role	Psv Driver Trainer
Country of Residence	United Kingdom
Correspondence Address	41 Ashburton Road Wallasey Merseyside CH44 5XB Wales

Director Name	Mr Paul James Wylde
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2006(4 years, 7 months after company formation)
Appointment Duration	2 years (resigned 11 November 2008)
Role	Training Manager
Country of Residence	United Kingdom
Correspondence Address	62 Magazine Lane Wallasey Merseyside CH45 1LU Wales

Secretary Name	David Andrew Blanshard
Nationality	British
Status	Resigned
Appointed	24 October 2006(4 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 24 October 2006)
Role	Transport Manager
Correspondence Address	8 Trafalgar Road Wallasey Merseyside CH44 0EA Wales

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 March 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Beaufort House Beaufort Road Birkenhead Wirral CH41 1HE Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Bidston and St James
Built Up Area	Birkenhead
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£161,738
Cash	£21
Current Liabilities	£162,885

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

27 October 2009	Final Gazette dissolved via compulsory strike-off (1 page)
14 July 2009	First Gazette notice for compulsory strike-off (1 page)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
17 November 2008	Appointment terminated director david rimmer (2 pages)
17 November 2008	Appointment terminated director david blanshard (2 pages)
17 November 2008	Appointment terminated director paul wylde (2 pages)
10 September 2008	Return made up to 19/03/08; no change of members (6 pages)
10 September 2008	Director's change of particulars / lyn derham / 03/08/2008 (1 page)
29 July 2008	Appointment terminated secretary ian frost (1 page)
27 March 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 June 2007	Return made up to 19/03/07; full list of members 363(288) ‐ Secretary resigned (9 pages)
25 October 2006	New director appointed (1 page)
25 October 2006	New secretary appointed (1 page)
25 October 2006	New director appointed (1 page)
25 October 2006	New director appointed (1 page)
7 July 2006	Director resigned (1 page)
7 July 2006	Director resigned (1 page)
3 April 2006	Return made up to 19/03/06; full list of members (8 pages)
23 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
26 April 2005	Return made up to 19/03/05; full list of members (8 pages)
23 February 2005	New director appointed (2 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
3 December 2004	New director appointed (2 pages)
3 December 2004	New director appointed (2 pages)
7 June 2004	Return made up to 19/03/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 June 2004	New secretary appointed (2 pages)
7 June 2004	Secretary resigned (1 page)
11 March 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
8 October 2003	Director resigned (1 page)
9 April 2003	Return made up to 19/03/03; full list of members 363(287) ‐ Registered office changed on 09/04/03 (7 pages)
24 September 2002	Secretary resigned (1 page)
24 September 2002	New secretary appointed (2 pages)
20 August 2002	Secretary resigned (1 page)
20 August 2002	New secretary appointed (2 pages)
1 August 2002	Particulars of mortgage/charge (3 pages)
27 March 2002	Secretary resigned (1 page)

Wirral Bus And Engineering Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire