Company Name00035648 Limited
DirectorsJeremy Kim Maiden and Martin Prime
Company StatusLiquidation
Company Number00035648
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (118 years, 4 months ago)
Previous NameWb Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJeremy Kim Maiden
Date of BirthApril 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed25 August 2000(98 years, 9 months after company formation)
Appointment Duration19 years, 7 months
RoleFinance Director
Correspondence AddressBeech Lawn
Heath
Wakefield
West Yorkshire
WF1 5SL
Director NameMr Martin Prime
Date of BirthAugust 1944 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2001(99 years, 2 months after company formation)
Appointment Duration19 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Montague Road
Bishopthorpe
York
North Yorkshire
YO23 2SP
Secretary NameMr Martin Prime
NationalityBritish
StatusCurrent
Appointed01 February 2001(99 years, 2 months after company formation)
Appointment Duration19 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Montague Road
Bishopthorpe
York
North Yorkshire
YO23 2SP
Director NameMr Brian Haith
Date of BirthMay 1939 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed09 August 1991(89 years, 8 months after company formation)
Appointment Duration1 week, 3 days (resigned 19 August 1991)
RoleIndustrial Chemist
Correspondence Address4 Needless Inn Lane
Woodlesford
Leeds
West Yorkshire
LS26 8EH
Director NameMr Ian Nigel Johnson
Date of BirthJanuary 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed09 August 1991(89 years, 8 months after company formation)
Appointment Duration1 week, 3 days (resigned 19 August 1991)
RoleSales Director
Correspondence Address6 St Johns Close
Read
Burnley
Lancashire
BB12 7RL
Director NameSydney Lee
Date of BirthDecember 1933 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed09 August 1991(89 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 24 November 1992)
RoleCompany Director
Correspondence AddressTrack 3 The Sidings
Worsley
Manchester
Lancashire
M28 2QD
Director NameMr Robin John Palmer
Date of BirthJanuary 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed09 August 1991(89 years, 8 months after company formation)
Appointment Duration1 week, 3 days (resigned 19 August 1991)
RoleChartered Engineer
Correspondence Address36 Acres Brook Road
Higham
Burnley
Lancashire
BB12 9BY
Director NameThomas Gerald Robson
Date of BirthFebruary 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed09 August 1991(89 years, 8 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 31 July 1992)
RoleChartered Engineer
Correspondence Address6 Ely Close
Wilpshire
Blackburn
Lancashire
BB1 9LS
Director NameMr Kenneth Schofield
Date of BirthJanuary 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed09 August 1991(89 years, 8 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 31 July 1992)
RoleCompany Director
Correspondence Address53 Westbourne Road
Southport
Merseyside
PR8 2HY
Director NameMr Paul Alan Taylor
Date of BirthJune 1935 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed09 August 1991(89 years, 8 months after company formation)
Appointment Duration1 week, 3 days (resigned 19 August 1991)
RoleChartered Accountant
Correspondence Address6 Rogersfield
Langho
Blackburn
Lancashire
BB6 8HB
Director NameMr Arthur Robert Titherington
Date of BirthJanuary 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed09 August 1991(89 years, 8 months after company formation)
Appointment Duration1 week, 3 days (resigned 19 August 1991)
RoleChartered Engineer
Correspondence Address15 Church Walk
Euxton
Chorley
Lancashire
PR7 6HL
Director NameMr Jeffrey Wilkinson
Date of BirthMarch 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed09 August 1991(89 years, 8 months after company formation)
Appointment Duration-1 years, 5 months (resigned 19 January 1991)
RoleChartered Engineer
Correspondence Address11 Cumbrian Way
Burnley
Lancashire
BB12 8UF
Secretary NameMr Paul Alan Taylor
NationalityBritish
StatusResigned
Appointed09 August 1991(89 years, 8 months after company formation)
Appointment Duration1 week, 3 days (resigned 19 August 1991)
RoleCompany Director
Correspondence Address6 Rogersfield
Langho
Blackburn
Lancashire
BB6 8HB
Director NameMr Colin Livsey
Date of BirthMarch 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed19 August 1991(89 years, 9 months after company formation)
Appointment Duration5 years, 8 months (resigned 01 May 1997)
RoleChartered Accountant
Correspondence Address28 Station Road
Ackworth
Pontefract
West Yorkshire
WF7 7NA
Secretary NameMr Colin Livsey
NationalityBritish
StatusResigned
Appointed19 August 1991(89 years, 9 months after company formation)
Appointment Duration5 years, 8 months (resigned 01 May 1997)
RoleChartered Accountant
Correspondence Address28 Station Road
Ackworth
Pontefract
West Yorkshire
WF7 7NA
Director NameRobert Norman Hodgson
Date of BirthJune 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1992(91 years after company formation)
Appointment Duration4 years, 5 months (resigned 30 April 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address39 West End
South Cave
Brough
North Humberside
HU15 2EX
Director NamePhilip Edward Boardman
Date of BirthAugust 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1997(95 years, 5 months after company formation)
Appointment Duration3 years, 9 months (resigned 01 February 2001)
RoleChartered Accountant
Correspondence Address2 Davenport Avenue
Hessle
East Riding Of Yorkshire
HU13 0RP
Director NamePaul Michael O'Dwyer
Date of BirthMay 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1997(95 years, 5 months after company formation)
Appointment Duration2 years, 4 months (resigned 10 September 1999)
RoleChartered Secretary
Correspondence Address95 Ealing Village
London
W5 2EA
Secretary NamePaul Michael O'Dwyer
NationalityBritish
StatusResigned
Appointed01 May 1997(95 years, 5 months after company formation)
Appointment Duration2 years, 4 months (resigned 10 September 1999)
RoleChartered Secretary
Correspondence Address95 Ealing Village
London
W5 2EA
Director NameJames Michael Hirst
Date of BirthJuly 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed10 September 1999(97 years, 9 months after company formation)
Appointment Duration1 year (resigned 30 September 2000)
RoleCompany Director
Correspondence Address6 Meadow Bank
Wooldale Holmfirth
Huddersfield
West Yorkshire
HD7 1YS
Secretary NameRobert Trevor Dunkley
NationalityBritish
StatusResigned
Appointed10 September 1999(97 years, 9 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 25 August 2000)
RoleCompany Director
Correspondence Address48 Sagars Road
Handforth
Cheshire
SK9 3EE
Secretary NamePhilip Edward Boardman
NationalityBritish
StatusResigned
Appointed25 August 2000(98 years, 9 months after company formation)
Appointment Duration5 months, 1 week (resigned 01 February 2001)
RoleCompany Director
Correspondence Address2 Davenport Avenue
Hessle
East Riding Of Yorkshire
HU13 0RP

Contact

Websitewblimited.com
Telephone0121 3194550
Telephone regionBirmingham

Location

Registered Address9 Bond Court
Leeds
West Yorkshire
LS1 2SN
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Financials

Year1999
Net Worth£1,045,686
Current Liabilities£2,623,167

Accounts

Latest Accounts31 December 1999 (20 years, 3 months ago)
Next Accounts Due31 October 2001 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return9 August 2000 (19 years, 8 months ago)
Next Return Due23 August 2016 (overdue)

Filing History

17 April 2015Restoration by order of the court (5 pages)
4 December 2001Dissolved (1 page)
4 September 2001Return of final meeting in a members' voluntary winding up (3 pages)
18 May 2001Registered office changed on 18/05/01 from: wheldon rd castleford west yorkshire WF10 2JT (1 page)
3 May 2001Declaration of solvency (3 pages)
3 May 2001Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
3 May 2001Appointment of a voluntary liquidator (1 page)
9 February 2001Director's particulars changed (1 page)
9 February 2001Secretary resigned;director resigned (1 page)
9 February 2001New secretary appointed;new director appointed (2 pages)
4 October 2000Director resigned (1 page)
12 September 2000New director appointed (2 pages)
12 September 2000Secretary resigned (1 page)
12 September 2000New secretary appointed (2 pages)
24 August 2000Return made up to 09/08/00; full list of members (6 pages)
24 March 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
21 September 1999New director appointed (2 pages)
20 September 1999New secretary appointed (2 pages)
20 September 1999Secretary resigned;director resigned (1 page)
19 August 1999Return made up to 09/08/99; no change of members (5 pages)
17 March 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
15 February 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
25 September 1998Full accounts made up to 31 December 1997 (6 pages)
26 August 1998Return made up to 09/08/98; full list of members (6 pages)
22 July 1998Declaration of satisfaction of mortgage/charge (1 page)
12 November 1997Secretary's particulars changed;director's particulars changed (1 page)
10 September 1997Return made up to 09/08/97; full list of members (6 pages)
9 September 1997New secretary appointed;new director appointed (2 pages)
9 September 1997New director appointed (2 pages)
9 September 1997Secretary resigned;director resigned (1 page)
9 September 1997Director resigned (1 page)
27 August 1997Full accounts made up to 31 December 1996 (6 pages)
2 September 1996Return made up to 09/08/96; full list of members (6 pages)
2 September 1996Full accounts made up to 31 December 1995 (6 pages)
1 June 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
24 May 1996Particulars of mortgage/charge (22 pages)
9 October 1995Full accounts made up to 31 December 1994 (6 pages)
6 September 1995Return made up to 09/08/95; no change of members (10 pages)
11 May 1977Accounts made up to 26 September 1976 (12 pages)
19 April 1975Accounts made up to 28 September 1975 (11 pages)
19 March 1975Accounts made up to 29 September 1974 (12 pages)