Company Number 1447898 Ltd

Company Name	Company Number 1447898 Ltd
Directors	Jeremy Gordon Grant and Gary John Frederick Grant
Company Status	Dissolved
Company Number	01447898
Category	Private Limited Company
Incorporation Date	11 September 1979(44 years, 8 months ago)
Previous Name	WBK International Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Jeremy Gordon Grant
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	18 June 1992(12 years, 9 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Correspondence Address	8 Robins Close Barford St Michael Banbury Oxfordshire OX15 0RP

Director Name	Gary John Frederick Grant
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	21 June 1996(16 years, 9 months after company formation)
Appointment Duration	27 years, 10 months
Role	Company Director
Correspondence Address	280 Hughenden Road High Wycombe Buckinghamshire HP13 5PE

Director Name	Christopher Douglas Barrett
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(12 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 May 1999)
Role	Company Director
Correspondence Address	Kinta Cottage Edwin Road West Horsley Leatherhead Surrey KT24 6LN

Director Name	John Antony De La Cour Elliott
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(12 years, 9 months after company formation)
Appointment Duration	4 years (resigned 21 June 1996)
Role	Insurance Broker
Correspondence Address	12 Cathcart Road London SW10 9NN

Director Name	John Antony Victor Montague
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(12 years, 9 months after company formation)
Appointment Duration	4 years (resigned 21 June 1996)
Role	Chartered Accountant
Correspondence Address	20 Berceau Walk Watford Hertfordshire WD17 3BL

Secretary Name	Margaret Jane Moore
Nationality	British
Status	Resigned
Appointed	18 June 1992(12 years, 9 months after company formation)
Appointment Duration	4 years (resigned 21 June 1996)
Role	Company Director
Correspondence Address	14 Kingwood Road London SW6 6SR

Director Name	Mr Keith David Churchward
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1996(16 years, 9 months after company formation)
Appointment Duration	2 years (resigned 30 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	114a Borstal Road Rochester Kent ME1 1NP

Secretary Name	Judith Ann Edwards
Nationality	British
Status	Resigned
Appointed	21 June 1996(16 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 1998)
Role	Financial Controller
Correspondence Address	97 Aveling Close Purley Surrey CR8 4DX

Secretary Name	Christopher Douglas Barrett
Nationality	British
Status	Resigned
Appointed	30 July 1998(18 years, 10 months after company formation)
Appointment Duration	10 months (resigned 31 May 1999)
Role	Company Director
Correspondence Address	Kinta Cottage Edwin Road West Horsley Leatherhead Surrey KT24 6LN

Contact

Website	company-number-1447898-ltd.uk.com/

Location

Registered Address	Cowick Grange Goole Road West Cowick East Riding Of Yorkshire DN14 9DH
Region	Yorkshire and The Humber
Constituency	Brigg and Goole
County	East Riding of Yorkshire
Parish	Snaith and Cowick
Ward	Snaith, Airmyn, Rawcliffe and Marshland
Built Up Area	Snaith

Financials

Year	2014
Turnover	£672,510
Gross Profit	£165,729
Net Worth	-£22,516
Cash	£878
Current Liabilities	£316,011

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

4 April 2007	Dissolved (1 page)
4 January 2007	Return of final meeting of creditors (1 page)
18 August 2002	Registered office changed on 18/08/02 from: norley house 615 po box doncaster south yorkshire DN4 0YE (1 page)
13 January 2000	Notice of completion of voluntary arrangement (2 pages)
13 January 2000	Voluntary arrangement supervisor's abstract of receipts and payments to 5 January 2000 (3 pages)
12 January 2000	Registered office changed on 12/01/00 from: 68 high street weybridge surrey KT13 8BL (1 page)
11 January 2000	Order of court to wind up (1 page)
11 January 2000	Appointment of a liquidator (1 page)
17 December 1999	Voluntary arrangement supervisor's abstract of receipts and payments to 13 December 1999 (3 pages)
6 October 1999	Company name changed wbk international LIMITED\certificate issued on 07/10/99 (2 pages)
2 June 1999	Secretary resigned (1 page)
2 June 1999	Director resigned (1 page)
15 December 1998	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
4 August 1998	New secretary appointed (2 pages)
4 August 1998	Director resigned (1 page)
4 August 1998	Secretary resigned (1 page)
20 July 1998	Return made up to 18/06/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 February 1998	Full accounts made up to 31 December 1996 (17 pages)
16 July 1997	Return made up to 18/06/97; no change of members (4 pages)
19 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
2 February 1997	Full accounts made up to 31 December 1995 (19 pages)
4 July 1996	Â£ nc 300000/600000 21/06/96 (1 page)
4 July 1996	Location of register of members (1 page)
4 July 1996	Memorandum and Articles of Association (13 pages)
4 July 1996	New director appointed (2 pages)
4 July 1996	Ad 21/06/96--------- Â£ si 240000@1=240000 Â£ ic 98000/338000 (2 pages)
4 July 1996	Director resigned (1 page)
4 July 1996	Conve 21/06/96 (1 page)
4 July 1996	New director appointed (2 pages)
4 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 July 1996	Director resigned (1 page)
27 June 1996	Secretary resigned (1 page)
27 June 1996	New secretary appointed (1 page)
25 June 1996	Return made up to 18/06/96; full list of members (10 pages)
17 June 1996	Particulars of mortgage/charge (3 pages)
27 October 1995	Full accounts made up to 31 December 1994 (19 pages)
19 October 1995	Location - directors interests register: non legible (1 page)
18 October 1995	Location of register of members (1 page)
10 July 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
28 June 1995	Return made up to 18/06/95; full list of members (8 pages)

Company Number 1447898 Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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