Wb Realisations 2006 Limited

Company Name	Wb Realisations 2006 Limited
Company Status	Dissolved
Company Number	03442575
Category	Private Limited Company
Incorporation Date	1 October 1997(26 years, 6 months ago)
Dissolution Date	18 September 2007 (16 years, 7 months ago)
Previous Names	Barncrest No.52 Limited and Westward Babywear 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	Mr Christopher Richard Ferris
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	17 September 1999(1 year, 11 months after company formation)
Appointment Duration	8 years (closed 18 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Busker Lane Scissett Huddersfield West Yorkshire HD8 9JU

Director Name	Terence Forbes
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	17 September 1999(1 year, 11 months after company formation)
Appointment Duration	8 years (closed 18 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wild Cherries Main Street Linton Wetherby West Yorkshire LS22 4HT

Director Name	Mr Garry Thickett
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	17 September 1999(1 year, 11 months after company formation)
Appointment Duration	8 years (closed 18 September 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	26 Bracken Close Branton Doncaster South Yorkshire DN3 3UL

Secretary Name	Mr Garry Thickett
Nationality	British
Status	Closed
Appointed	01 November 2005(8 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (closed 18 September 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	26 Bracken Close Branton Doncaster South Yorkshire DN3 3UL

Secretary Name	Mr Garry Thickett
Nationality	British
Status	Resigned
Appointed	17 September 1999(1 year, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 August 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	26 Bracken Close Branton Doncaster South Yorkshire DN3 3UL

Secretary Name	Mrs Margaret Ferris
Nationality	British
Status	Resigned
Appointed	20 August 2003(5 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Ladyroyd 12 Busker Lane Scissett Huddersfield West Yorkshire HD8 9JU

Director Name	ASAP Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 October 1997(same day as company formation)
Correspondence Address	4,5 & 6 Barnfield Crescent Exeter EX1 1RF

Director Name	ASAP Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 October 1997(same day as company formation)
Correspondence Address	4,5 & 6 Barnfield Crescent Exeter EX1 1RF

Secretary Name	ASAP Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 October 1997(same day as company formation)
Correspondence Address	4,5 & 6 Barnfield Crescent Exeter EX1 1RF

Location

Registered Address	Caressa House PO Box 9 Cenetery Road Pudsey Leeds Yorkshire LS28 7XD
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Pudsey
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 September 2007	Final Gazette dissolved via compulsory strike-off (1 page)
5 June 2007	First Gazette notice for compulsory strike-off (1 page)
26 January 2006	New secretary appointed (1 page)
26 January 2006	Secretary resigned (1 page)
19 October 2005	Return made up to 01/10/05; full list of members (3 pages)
19 September 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
19 October 2004	Return made up to 01/10/04; full list of members (7 pages)
7 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
31 October 2003	Return made up to 01/10/03; full list of members (7 pages)
2 September 2003	New secretary appointed (2 pages)
2 September 2003	Secretary resigned (1 page)
13 August 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
23 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
15 October 2002	Return made up to 01/10/02; full list of members (7 pages)
12 October 2001	Return made up to 01/10/01; full list of members (7 pages)
28 August 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
25 October 2000	Return made up to 01/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 September 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
30 January 2000	Return made up to 01/10/99; full list of members (7 pages)
16 December 1999	New director appointed (2 pages)
16 December 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
19 November 1999	Director resigned (1 page)
19 November 1999	Secretary resigned;director resigned (1 page)
19 November 1999	Registered office changed on 19/11/99 from: 4-6 barnfield crescent exeter EX1 1RF (1 page)
19 November 1999	New secretary appointed;new director appointed (2 pages)
19 November 1999	New director appointed (2 pages)
9 October 1998	Return made up to 01/10/98; full list of members (6 pages)
1 October 1997	Incorporation (14 pages)

Wb Realisations 2006 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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