Company NameWPMR Limited
Company StatusDissolved
Company Number00186289
CategoryPrivate Limited Company
Incorporation Date8 December 1922(98 years, 6 months ago)
Dissolution Date3 October 2006 (14 years, 7 months ago)
Previous NameMoseley Rubber Company Limited(The)

Business Activity

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

Directors

Director NameMr David Henry Jones
Date of BirthApril 1951 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed31 December 2004(82 years, 1 month after company formation)
Appointment Duration1 year, 9 months (closed 03 October 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNeen Court
Neen Sollars
Worcestershire
DY14 0AH
Secretary NameDebra Bradbury
NationalityBritish
StatusClosed
Appointed30 June 2005(82 years, 7 months after company formation)
Appointment Duration1 year, 3 months (closed 03 October 2006)
RoleCompany Director
Correspondence AddressStones Place Lodge
Skellingthorpe Road
Lincoln
Lincolnshire
LN6 0PA
Director NameMr Andrew Maitland Caley
Date of BirthJune 1962 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2005(83 years after company formation)
Appointment Duration10 months (closed 03 October 2006)
RoleGroup Taxation & Treasury
Country of ResidenceUnited Kingdom
Correspondence Address41 Chester Avenue
Beverley
East Yorkshire
HU17 8UQ
Director NameMr Richard John Perry
Date of BirthMarch 1950 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2005(83 years after company formation)
Appointment Duration10 months (closed 03 October 2006)
RoleGroup Finance Director
Country of ResidenceUnited Kingdom
Correspondence AddressBeech House
4 The Paddock Woodgates Lane
North Ferriby
East Yorkshire
HU14 3JU
Director NameMr Michael Paver
Date of BirthJanuary 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1992(69 years, 11 months after company formation)
Appointment Duration13 years, 1 month (resigned 20 December 2005)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address27 Cavendish Meads
Ascot
Berkshire
SL5 9TB
Director NameMr Patrick John Charles Seiflow
Date of BirthApril 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1992(69 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 06 January 1995)
RoleManager
Country of ResidenceEngland
Correspondence Address52 Upper Headland Park Road
Preston
Paignton
Devon
TQ3 1JG
Secretary NameMr Michael Paver
NationalityBritish
StatusResigned
Appointed01 November 1992(69 years, 11 months after company formation)
Appointment Duration12 years, 8 months (resigned 30 June 2005)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address27 Cavendish Meads
Ascot
Berkshire
SL5 9TB
Director NamePeter Chaffin
Date of BirthFebruary 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed06 January 1995(72 years, 1 month after company formation)
Appointment Duration3 years, 3 months (resigned 20 April 1998)
RoleCompany Director
Correspondence AddressThe Croft 21 The Ridgeway
Tonbridge
Kent
TN10 4NH
Director NamePeter Ian Bennett
Date of BirthOctober 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed28 April 1998(75 years, 5 months after company formation)
Appointment Duration4 years, 9 months (resigned 03 February 2003)
RoleManager
Correspondence Address24 Coulter Close
Cuffley
Potters Bar
Hertfordshire
EN6 4RR
Director NameChristopher Stuart Henry Wilkins
Date of BirthJune 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2002(80 years after company formation)
Appointment Duration2 years, 1 month (resigned 31 December 2004)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressBanktop House
Hopton Lane Hopton
Stafford
Staffordshire
ST18 0AH

Location

Registered AddressHesslewood Country Office Park
Ferriby Road
Hessle
East Yorkshire
HU13 0PW
RegionYorkshire and The Humber
ConstituencyKingston upon Hull West and Hessle
CountyEast Riding of Yorkshire
ParishHessle
WardHessle

Financials

Year2014
Net Worth£9,102

Accounts

Latest Accounts31 August 2005 (15 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 August

Filing History

3 October 2006Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2006Full accounts made up to 31 August 2005 (6 pages)
11 May 2006Application for striking-off (1 page)
4 May 2006Director's particulars changed (1 page)
8 March 2006Declaration of satisfaction of mortgage/charge (2 pages)
12 January 2006Director resigned (1 page)
12 December 2005New director appointed (2 pages)
12 December 2005New director appointed (2 pages)
16 November 2005Return made up to 01/11/05; full list of members (3 pages)
19 August 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 August 2005Registered office changed on 04/08/05 from: c/o wellington holdings PLC 130 oldfield road hampton middlesex TW12 2HY (1 page)
20 July 2005New secretary appointed (1 page)
20 July 2005Secretary resigned (1 page)
18 July 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
4 July 2005Accounting reference date shortened from 31/12/05 to 31/08/05 (1 page)
7 January 2005Director resigned (1 page)
7 January 2005New director appointed (1 page)
9 November 2004Return made up to 01/11/04; full list of members (7 pages)
11 May 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
17 November 2003Return made up to 01/11/03; full list of members (7 pages)
5 June 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
27 February 2003Director resigned (1 page)
10 December 2002New director appointed (2 pages)
16 November 2002Return made up to 01/11/02; full list of members (7 pages)
6 June 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
16 November 2001Return made up to 01/11/01; full list of members (6 pages)
2 August 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
20 November 2000Return made up to 01/11/00; full list of members (6 pages)
23 June 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
26 November 1999Return made up to 01/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
14 September 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
30 November 1998Return made up to 01/11/98; full list of members (6 pages)
22 September 1998Particulars of mortgage/charge (3 pages)
10 June 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
11 May 1998New director appointed (2 pages)
7 May 1998Director resigned (1 page)
20 November 1997Return made up to 01/11/97; full list of members (6 pages)
19 August 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
15 November 1996Return made up to 01/11/96; no change of members (4 pages)
6 September 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
11 December 1995Return made up to 01/11/95; no change of members
  • 363(287) ‐ Registered office changed on 11/12/95
(4 pages)
18 September 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
4 July 1995Company name changed moseley rubber company LIMITED(t he)\certificate issued on 04/07/95 (4 pages)
15 July 1992Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 September 1989Memorandum and Articles of Association (16 pages)