John Wimble & Company Limited

Company Name	John Wimble & Company Limited
Company Status	Dissolved
Company Number	01478122
Category	Private Limited Company
Incorporation Date	8 February 1980(44 years, 3 months ago)
Dissolution Date	17 July 2007 (16 years, 9 months ago)

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	Mr Richard Phillip Hodson
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2000(20 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (closed 17 July 2007)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Manor Farm House 75 George Lane Notton Wakefield West Yorkshire WF4 2NQ

Secretary Name	Mr Stefan Benkov Benev
Nationality	British
Status	Closed
Appointed	13 June 2000(20 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (closed 17 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Lyndon Road Bramham Wetherby West Yorkshire LS23 6RH

Director Name	Mrs Diana Bowring Wethered
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1991(11 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 13 June 2000)
Role	Research Chemist
Correspondence Address	4 Lords North Street London SW1P 3LD

Director Name	Mr Andrew Bowring Wimble
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1991(11 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 13 June 2000)
Role	Fund Manager
Country of Residence	England
Correspondence Address	Church Farm Etchilhampton Devizes Wiltshire SN10 3JL

Director Name	Mrs Elizabeth Geraldine Wimble
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1991(11 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 13 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Truslowe Manor Avebury Marlborough Wiltshire SN8 1RB

Director Name	Mr John William Bowring Wimble
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1991(11 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 13 June 2000)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Truslowe Manor Avebury Truslowe Marlborough Wiltshire SN8 1RB

Secretary Name	Mrs Maureen Eunice Burge
Nationality	British
Status	Resigned
Appointed	12 August 1991(11 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 July 1992)
Role	Company Director
Correspondence Address	4 Sunnyside Gardens Upminster Essex RM14 3DS

Secretary Name	John Leslie Kain Jessup
Nationality	British
Status	Resigned
Appointed	01 July 1992(12 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 March 1994)
Role	Insurance Broker
Correspondence Address	Mumford House Church Hill Kingsnorth Ashford Kent TN23 3EG

Secretary Name	Peter David Stephen Spencer
Nationality	British
Status	Resigned
Appointed	28 March 1994(14 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 10 May 1996)
Role	Company Director
Correspondence Address	110 Woodland Avenue Hutton Brentwood Essex CM13 1HL

Secretary Name	Mr Christopher David Hamilton Leage
Nationality	British
Status	Resigned
Appointed	10 May 1996(16 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 16 September 1996)
Role	Insurance Director
Country of Residence	United Kingdom
Correspondence Address	The Oaks Wellpond Green Standon Ware Hertfordshire SG11 1NN

Secretary Name	Mr Udev Somaia
Nationality	British
Status	Resigned
Appointed	24 September 1997(17 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	82 Park Drive Grange Park Winchmore Hill London N21 2LS

Location

Registered Address	9 South Parade Wakefield West Yorkshire WF1 1LR
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield North
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100,000

Accounts

Latest Accounts	31 May 2006 (17 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

17 July 2007	Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2007	First Gazette notice for voluntary strike-off (1 page)
16 February 2007	Application for striking-off (1 page)
21 November 2006	Full accounts made up to 31 May 2006 (9 pages)
14 August 2006	Return made up to 31/07/06; full list of members (6 pages)
19 September 2005	Full accounts made up to 31 May 2005 (9 pages)
11 August 2005	Return made up to 31/07/05; full list of members (6 pages)
21 February 2005	Full accounts made up to 31 May 2004 (9 pages)
10 August 2004	Return made up to 31/07/04; full list of members (6 pages)
5 April 2004	Full accounts made up to 31 May 2003 (10 pages)
12 August 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 March 2003	Full accounts made up to 31 May 2002 (13 pages)
14 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
24 December 2001	Full accounts made up to 31 May 2001 (14 pages)
5 September 2001	Declaration of assistance for shares acquisition (5 pages)
22 August 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
7 August 2001	Return made up to 31/07/01; full list of members (6 pages)
1 February 2001	Full group accounts made up to 31 March 2000 (15 pages)
4 January 2001	Declaration of assistance for shares acquisition (4 pages)
18 October 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
1 August 2000	Accounting reference date extended from 31/03/01 to 31/05/01 (1 page)
11 July 2000	Registered office changed on 11/07/00 from: osborn house 74-80 middlesex street london E1 7EZ (1 page)
11 July 2000	New secretary appointed (2 pages)
29 June 2000	Director resigned (1 page)
29 June 2000	Secretary resigned (1 page)
29 June 2000	Director resigned (1 page)
29 June 2000	Director resigned (1 page)
29 June 2000	Director resigned (1 page)
21 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
21 June 2000	Declaration of assistance for shares acquisition (9 pages)
21 June 2000	Declaration of assistance for shares acquisition (6 pages)
19 June 2000	New director appointed (2 pages)
20 April 2000	Registered office changed on 20/04/00 from: john wimble & co 6 artillery passage london E1 7LJ (1 page)
4 February 2000	Full group accounts made up to 31 March 1999 (15 pages)
3 September 1999	Return made up to 31/07/99; full list of members (6 pages)
26 April 1999	Full group accounts made up to 31 March 1998 (13 pages)
27 February 1998	New secretary appointed (2 pages)
27 February 1998	Secretary resigned (1 page)
2 February 1998	Full group accounts made up to 31 March 1997 (13 pages)
9 September 1997	Return made up to 31/07/97; no change of members (4 pages)
25 January 1997	Full group accounts made up to 31 March 1996 (12 pages)
24 January 1997	Full accounts made up to 31 March 1996 (10 pages)
28 July 1996	Return made up to 31/07/96; full list of members (6 pages)
22 May 1996	New secretary appointed (1 page)
22 May 1996	Secretary resigned (2 pages)
20 December 1995	Full group accounts made up to 31 March 1995 (23 pages)
4 August 1995	Return made up to 31/07/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 August 1980	Memorandum and Articles of Association (17 pages)

John Wimble & Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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