00035648 Limited

Company Name	00035648 Limited
Directors	Jeremy Kim Maiden and Martin Prime
Company Status	Liquidation
Company Number	00035648
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Previous Name	Wb Limited

Business Activity

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

Directors

Director Name	Jeremy Kim Maiden
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	25 August 2000(98 years, 9 months after company formation)
Appointment Duration	23 years, 8 months
Role	Finance Director
Correspondence Address	Beech Lawn Heath Wakefield West Yorkshire WF1 5SL

Director Name	Mr Martin Prime
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 February 2001(99 years, 2 months after company formation)
Appointment Duration	23 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Montague Road Bishopthorpe York North Yorkshire YO23 2SP

Secretary Name	Mr Martin Prime
Nationality	British
Status	Current
Appointed	01 February 2001(99 years, 2 months after company formation)
Appointment Duration	23 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Montague Road Bishopthorpe York North Yorkshire YO23 2SP

Director Name	Mr Jeffrey Wilkinson
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(89 years, 8 months after company formation)
Appointment Duration	-1 years, 5 months (resigned 19 January 1991)
Role	Chartered Engineer
Correspondence Address	11 Cumbrian Way Burnley Lancashire BB12 8UF

Director Name	Mr Arthur Robert Titherington
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(89 years, 8 months after company formation)
Appointment Duration	1 week, 3 days (resigned 19 August 1991)
Role	Chartered Engineer
Correspondence Address	15 Church Walk Euxton Chorley Lancashire PR7 6HL

Director Name	Mr Paul Alan Taylor
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(89 years, 8 months after company formation)
Appointment Duration	1 week, 3 days (resigned 19 August 1991)
Role	Chartered Accountant
Correspondence Address	6 Rogersfield Langho Blackburn Lancashire BB6 8HB

Director Name	Mr Kenneth Schofield
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(89 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 July 1992)
Role	Company Director
Correspondence Address	53 Westbourne Road Southport Merseyside PR8 2HY

Director Name	Thomas Gerald Robson
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(89 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 July 1992)
Role	Chartered Engineer
Correspondence Address	6 Ely Close Wilpshire Blackburn Lancashire BB1 9LS

Director Name	Mr Robin John Palmer
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(89 years, 8 months after company formation)
Appointment Duration	1 week, 3 days (resigned 19 August 1991)
Role	Chartered Engineer
Correspondence Address	36 Acres Brook Road Higham Burnley Lancashire BB12 9BY

Director Name	Sydney Lee
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(89 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 November 1992)
Role	Company Director
Correspondence Address	Track 3 The Sidings Worsley Manchester Lancashire M28 2QD

Director Name	Mr Ian Nigel Johnson
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(89 years, 8 months after company formation)
Appointment Duration	1 week, 3 days (resigned 19 August 1991)
Role	Sales Director
Correspondence Address	6 St Johns Close Read Burnley Lancashire BB12 7RL

Director Name	Mr Brian Haith
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(89 years, 8 months after company formation)
Appointment Duration	1 week, 3 days (resigned 19 August 1991)
Role	Industrial Chemist
Correspondence Address	4 Needless Inn Lane Woodlesford Leeds West Yorkshire LS26 8EH

Secretary Name	Mr Paul Alan Taylor
Nationality	British
Status	Resigned
Appointed	09 August 1991(89 years, 8 months after company formation)
Appointment Duration	1 week, 3 days (resigned 19 August 1991)
Role	Company Director
Correspondence Address	6 Rogersfield Langho Blackburn Lancashire BB6 8HB

Director Name	Mr Colin Livsey
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1991(89 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 May 1997)
Role	Chartered Accountant
Correspondence Address	28 Station Road Ackworth Pontefract West Yorkshire WF7 7NA

Secretary Name	Mr Colin Livsey
Nationality	British
Status	Resigned
Appointed	19 August 1991(89 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 May 1997)
Role	Chartered Accountant
Correspondence Address	28 Station Road Ackworth Pontefract West Yorkshire WF7 7NA

Director Name	Robert Norman Hodgson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1992(91 years after company formation)
Appointment Duration	4 years, 5 months (resigned 30 April 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 West End South Cave Brough North Humberside HU15 2EX

Director Name	Philip Edward Boardman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(95 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 February 2001)
Role	Chartered Accountant
Correspondence Address	2 Davenport Avenue Hessle East Riding Of Yorkshire HU13 0RP

Director Name	Paul Michael O'Dwyer
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(95 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 September 1999)
Role	Chartered Secretary
Correspondence Address	95 Ealing Village London W5 2EA

Secretary Name	Paul Michael O'Dwyer
Nationality	British
Status	Resigned
Appointed	01 May 1997(95 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 September 1999)
Role	Chartered Secretary
Correspondence Address	95 Ealing Village London W5 2EA

Director Name	James Michael Hirst
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1999(97 years, 9 months after company formation)
Appointment Duration	1 year (resigned 30 September 2000)
Role	Company Director
Correspondence Address	6 Meadow Bank Wooldale Holmfirth Huddersfield West Yorkshire HD7 1YS

Secretary Name	Robert Trevor Dunkley
Nationality	British
Status	Resigned
Appointed	10 September 1999(97 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 25 August 2000)
Role	Company Director
Correspondence Address	48 Sagars Road Handforth Cheshire SK9 3EE

Secretary Name	Philip Edward Boardman
Nationality	British
Status	Resigned
Appointed	25 August 2000(98 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 February 2001)
Role	Company Director
Correspondence Address	2 Davenport Avenue Hessle East Riding Of Yorkshire HU13 0RP

Contact

Website	wblimited.com
Telephone	0121 3194550
Telephone region	Birmingham

Location

Registered Address	9 Bond Court Leeds West Yorkshire LS1 2SN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	1999
Net Worth	£1,045,686
Current Liabilities	£2,623,167

Accounts

Latest Accounts	31 December 1999 (24 years, 3 months ago)
Next Accounts Due	31 October 2001 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Next Return Due	23 August 2016 (overdue)

Filing History

17 April 2015	Restoration by order of the court (5 pages)
17 April 2015	Restoration by order of the court (5 pages)
4 December 2001	Dissolved (1 page)
4 December 2001	Dissolved (1 page)
4 September 2001	Return of final meeting in a members' voluntary winding up (3 pages)
4 September 2001	Return of final meeting in a members' voluntary winding up (3 pages)
18 May 2001	Registered office changed on 18/05/01 from: wheldon rd castleford west yorkshire WF10 2JT (1 page)
18 May 2001	Registered office changed on 18/05/01 from: wheldon rd castleford west yorkshire WF10 2JT (1 page)
3 May 2001	Appointment of a voluntary liquidator (1 page)
3 May 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 May 2001	Declaration of solvency (3 pages)
3 May 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 May 2001	Declaration of solvency (3 pages)
3 May 2001	Appointment of a voluntary liquidator (1 page)
9 February 2001	Secretary resigned;director resigned (1 page)
9 February 2001	New secretary appointed;new director appointed (2 pages)
9 February 2001	Director's particulars changed (1 page)
9 February 2001	Secretary resigned;director resigned (1 page)
9 February 2001	New secretary appointed;new director appointed (2 pages)
9 February 2001	Director's particulars changed (1 page)
4 October 2000	Director resigned (1 page)
4 October 2000	Director resigned (1 page)
12 September 2000	New secretary appointed (2 pages)
12 September 2000	New director appointed (2 pages)
12 September 2000	New secretary appointed (2 pages)
12 September 2000	New director appointed (2 pages)
12 September 2000	Secretary resigned (1 page)
12 September 2000	Secretary resigned (1 page)
24 August 2000	Return made up to 09/08/00; full list of members (6 pages)
24 August 2000	Return made up to 09/08/00; full list of members (6 pages)
24 March 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
24 March 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
21 September 1999	New director appointed (2 pages)
21 September 1999	New director appointed (2 pages)
20 September 1999	Secretary resigned;director resigned (1 page)
20 September 1999	New secretary appointed (2 pages)
20 September 1999	New secretary appointed (2 pages)
20 September 1999	Secretary resigned;director resigned (1 page)
19 August 1999	Return made up to 09/08/99; no change of members (5 pages)
19 August 1999	Return made up to 09/08/99; no change of members (5 pages)
17 March 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
17 March 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
15 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 September 1998	Full accounts made up to 31 December 1997 (6 pages)
25 September 1998	Full accounts made up to 31 December 1997 (6 pages)
26 August 1998	Return made up to 09/08/98; full list of members (6 pages)
26 August 1998	Return made up to 09/08/98; full list of members (6 pages)
22 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 November 1997	Secretary's particulars changed;director's particulars changed (1 page)
12 November 1997	Secretary's particulars changed;director's particulars changed (1 page)
10 September 1997	Return made up to 09/08/97; full list of members (6 pages)
10 September 1997	Return made up to 09/08/97; full list of members (6 pages)
9 September 1997	Secretary resigned;director resigned (1 page)
9 September 1997	New director appointed (2 pages)
9 September 1997	New secretary appointed;new director appointed (2 pages)
9 September 1997	Secretary resigned;director resigned (1 page)
9 September 1997	New director appointed (2 pages)
9 September 1997	Director resigned (1 page)
9 September 1997	New secretary appointed;new director appointed (2 pages)
9 September 1997	Director resigned (1 page)
27 August 1997	Full accounts made up to 31 December 1996 (6 pages)
27 August 1997	Full accounts made up to 31 December 1996 (6 pages)
2 September 1996	Return made up to 09/08/96; full list of members (6 pages)
2 September 1996	Full accounts made up to 31 December 1995 (6 pages)
2 September 1996	Full accounts made up to 31 December 1995 (6 pages)
2 September 1996	Return made up to 09/08/96; full list of members (6 pages)
1 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 May 1996	Particulars of mortgage/charge (22 pages)
24 May 1996	Particulars of mortgage/charge (22 pages)
9 October 1995	Full accounts made up to 31 December 1994 (6 pages)
9 October 1995	Full accounts made up to 31 December 1994 (6 pages)
6 September 1995	Return made up to 09/08/95; no change of members (10 pages)
6 September 1995	Return made up to 09/08/95; no change of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (255 pages)
11 May 1977	Accounts made up to 26 September 1976 (12 pages)
11 May 1977	Accounts made up to 26 September 1976 (12 pages)
19 April 1975	Accounts made up to 28 September 1975 (11 pages)
19 April 1975	Accounts made up to 28 September 1975 (11 pages)
19 March 1975	Accounts made up to 29 September 1974 (12 pages)
19 March 1975	Accounts made up to 29 September 1974 (12 pages)

00035648 Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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