Wisbulk Holdings Limited

Company Name	Wisbulk Holdings Limited
Company Status	Dissolved
Company Number	02591446
Category	Private Limited Company
Incorporation Date	14 March 1991(33 years, 2 months ago)
Dissolution Date	3 December 2002 (21 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John Darrell Kershaw
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	04 August 1997(6 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (closed 03 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Rushing Beck Moor Lane Burley In Wharfedale Ilkley West Yorkshire LS29 7AW

Director Name	Mr George William Booth
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 04 August 1997)
Role	Commercial Vehicle Body Builder
Correspondence Address	9 Trafford Park Wisbech Cambridgeshire PE13 2DF

Director Name	Mr Malcolm Leonard Brown
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 04 August 1997)
Role	Accountant
Correspondence Address	40 High Street Thurlby Bourne Lincolnshire PE10 0EE

Secretary Name	Mr Malcolm Leonard Brown
Nationality	British
Status	Resigned
Appointed	16 April 1991(1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 04 August 1997)
Role	Accountant
Correspondence Address	40 High Street Thurlby Bourne Lincolnshire PE10 0EE

Director Name	David Pitts
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(3 months, 4 weeks after company formation)
Appointment Duration	9 years, 8 months (resigned 30 March 2001)
Role	Chartered Electrical Engineer
Correspondence Address	4 Bannisdale Cowan Head Kendal Cumbria LA8 9HQ

Director Name	Stephen Anthony Crown
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(5 months, 1 week after company formation)
Appointment Duration	5 years, 11 months (resigned 04 August 1997)
Role	Engineer
Correspondence Address	1 Mill Lane Emneth Norfolk PE14 8AE

Secretary Name	John Beverley
Nationality	British
Status	Resigned
Appointed	04 April 1997(6 years after company formation)
Appointment Duration	4 years, 9 months (resigned 02 January 2002)
Role	Accountant
Correspondence Address	7 The Avenue Hipperholme Halifax West Yorkshire HX3 8NP

Director Name	Mr Geoffrey Mountain
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1997(6 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 02 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	The Knoll Moor Lane Burley In Wharfedale Ilkley West Yorkshire LS29 7AF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 March 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 March 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Cutler House Wakefield Road Bradford BD4 7LU
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Ward	Bowling and Barkerend
Built Up Area	West Yorkshire
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Net Worth	£461,346
Current Liabilities	£185,569

Accounts

Latest Accounts	30 June 1999 (24 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

3 December 2002	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2002	First Gazette notice for voluntary strike-off (1 page)
11 June 2002	Voluntary strike-off action has been suspended (1 page)
27 January 2002	Director resigned (1 page)
8 January 2002	Voluntary strike-off action has been suspended (1 page)
24 July 2001	First Gazette notice for voluntary strike-off (1 page)
13 June 2001	Application for striking-off (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Return made up to 14/03/01; full list of members 363(287) ‐ Registered office changed on 17/05/01 (7 pages)
19 April 2000	Return made up to 14/03/00; full list of members (8 pages)
29 December 1999	Full accounts made up to 30 June 1999 (15 pages)
26 April 1999	Full accounts made up to 30 June 1998 (15 pages)
15 April 1999	Return made up to 14/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 May 1998	Return made up to 14/03/98; full list of members (6 pages)
2 March 1998	Accounting reference date extended from 31/03/98 to 30/06/98 (1 page)
23 September 1997	Auditor's resignation (1 page)
10 September 1997	Full accounts made up to 29 March 1997 (14 pages)
2 September 1997	New secretary appointed (2 pages)
26 August 1997	Director resigned (1 page)
26 August 1997	Secretary resigned;director resigned (1 page)
26 August 1997	New director appointed (2 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	Director resigned (1 page)
7 August 1997	Particulars of mortgage/charge (3 pages)
7 August 1997	Particulars of mortgage/charge (7 pages)
25 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 April 1997	Return made up to 14/03/97; change of members 363(288) ‐ Director's particulars changed (6 pages)
30 January 1997	Full accounts made up to 30 March 1996 (16 pages)
26 March 1996	Return made up to 14/03/96; change of members (5 pages)
23 January 1996	Full accounts made up to 1 April 1995 (16 pages)
30 March 1995	Return made up to 14/03/95; full list of members (10 pages)

Wisbulk Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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