Company NameWenburg Limited
Company StatusDissolved
Company Number07110361
CategoryPrivate Limited Company
Incorporation Date22 December 2009(14 years, 4 months ago)
Dissolution Date2 August 2011 (12 years, 9 months ago)

Directors

Director NameMr Damian James McGuinness
Date of BirthJune 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed12 January 2010(3 weeks after company formation)
Appointment Duration1 year, 6 months (closed 02 August 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Mortimer Street
Hamilton Square
Birkenhead
CH41 5EU
Wales
Director NameDunstana Adeshola Davies
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed22 December 2009(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/P Ra Wilkinson And Co
5 Mortimer Street Hamilton Square
Birkenhead
CH41 5EU
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

2 August 2011Final Gazette dissolved via compulsory strike-off (1 page)
2 August 2011Final Gazette dissolved via compulsory strike-off (1 page)
19 April 2011First Gazette notice for compulsory strike-off (1 page)
19 April 2011First Gazette notice for compulsory strike-off (1 page)
26 February 2010Appointment of Mr Damian James Mcguinness as a director (3 pages)
26 February 2010Appointment of Mr Damian James Mcguinness as a director (3 pages)
16 January 2010Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 16 January 2010 (2 pages)
16 January 2010Termination of appointment of Dunstana Davies as a director (2 pages)
16 January 2010Termination of appointment of Dunstana Davies as a director (2 pages)
16 January 2010Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 16 January 2010 (2 pages)
16 January 2010Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages)
16 January 2010Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages)
22 December 2009Incorporation
Statement of capital on 2009-12-22
  • GBP 1
(48 pages)
22 December 2009Incorporation
Statement of capital on 2009-12-22
  • GBP 1
(48 pages)