Company NameW.G. Tendercare Limited
Company StatusDissolved
Company Number00049324
CategoryPrivate Limited Company
Incorporation Date13 December 1901(118 years, 10 months ago)
Dissolution Date22 March 2016 (4 years, 6 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr John Duncan Sach
Date of BirthOctober 1955 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed14 January 2000(98 years, 1 month after company formation)
Appointment Duration16 years, 2 months (closed 22 March 2016)
RoleGroup Finance Director
Country of ResidenceEngland
Correspondence AddressC/O Walker Greenbank Plc
Chalfont House
Oxford Road
Denham
UB9 4DX
Director NameMr Michael David Gant
Date of BirthJanuary 1969 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed20 March 2014(112 years, 4 months after company formation)
Appointment Duration2 years (closed 22 March 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Walker Greenbank Plc
Chalfont House
Oxford Road
Denham
UB9 4DX
Director NameMartin Christopher Hynes
Date of BirthJune 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1991(89 years, 7 months after company formation)
Appointment Duration5 years, 2 months (resigned 31 August 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address107 Wolsey Road
Moor Park
Northwood
Hertfordshire
HA6 2EB
Director NameMr Lawrence Kenneth Wright
Date of BirthMay 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1991(89 years, 7 months after company formation)
Appointment Duration1 month, 1 week (resigned 02 August 1991)
RoleCompany Director
Correspondence AddressThe Leas Wansford Road
Elton
Peterborough
Cambridgeshire
PE8 6RZ
Secretary NameKenneth Harvey John Coney
NationalityBritish
StatusResigned
Appointed24 June 1991(89 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 28 August 1992)
RoleCompany Director
Correspondence AddressBank Farm,Bank Green
Bellingdon
Chesham
Bucks.
HP5 2UT
Director NameAntony Charles Wightman
Date of BirthAugust 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1991(89 years, 8 months after company formation)
Appointment Duration6 years, 11 months (resigned 17 July 1998)
RoleCompany Director
Correspondence Address13 Birch Grove
London
W3 9SW
Secretary NameAnne Elizabeth Thomas
NationalityBritish
StatusResigned
Appointed04 September 1992(90 years, 9 months after company formation)
Appointment Duration7 years, 4 months (resigned 14 January 2000)
RoleSecretary
Correspondence AddressTaullan
Long Walk
Chalfont St Giles
Buckinghamshire
HP8 4AN
Director NameSiobhan Elizabeth Corns
Date of BirthMarch 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1998(96 years, 7 months after company formation)
Appointment Duration2 years, 8 months (resigned 29 March 2001)
RoleCompany Director
Correspondence Address27 Oliver Road
Hemel Hempstead
Hertfordshire
HP3 9PY
Director NameAnne Elizabeth Thomas
Date of BirthMarch 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1998(96 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 14 January 2000)
RoleSecretary
Correspondence AddressTaullan
Long Walk
Chalfont St Giles
Buckinghamshire
HP8 4AN
Director NameMr Aidan Joseph Connolly
Date of BirthAugust 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed14 January 2000(98 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 27 March 2001)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressRidgeways 18 Chiltern Hills Road
Beaconsfield
Buckinghamshire
HP9 1PL
Secretary NameJohn Duncan Sach
NationalityBritish
StatusResigned
Appointed15 January 2000(98 years, 1 month after company formation)
Appointment Duration8 months, 2 weeks (resigned 02 October 2000)
RoleCompany Director
Correspondence Address41 Sibley Avenue
Harpenden
Hertfordshire
AL5 1HF
Secretary NameJulian Bernard Wilson
NationalityBritish
StatusResigned
Appointed02 October 2000(98 years, 10 months after company formation)
Appointment Duration11 years, 4 months (resigned 31 January 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Walker Greenbank Plc
Chalfont House
Oxford Road
Denham
UB9 4DX
Director NameDavid Medcalf
Date of BirthJune 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed29 March 2001(99 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 26 November 2003)
RoleCompany Director
Correspondence AddressBeckfield House
Main Street East Keswick
Leeds
West Yorkshire
LS17 9DB
Director NameJulian Bernard Wilson
Date of BirthJune 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2003(102 years after company formation)
Appointment Duration8 years, 2 months (resigned 31 January 2012)
RoleLegal Adviser
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Walker Greenbank Plc
Chalfont House
Oxford Road
Denham
UB9 4DX
Director NameMr Alan Nigel Dix
Date of BirthJanuary 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2012(110 years, 2 months after company formation)
Appointment Duration2 years, 2 months (resigned 30 April 2014)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressC/O Walker Greenbank Plc
Chalfont House
Oxford Road
Denham
UB9 4DX

Contact

Websitewalkergreenbank.com

Location

Registered AddressC/O Walker Greenbank Plc
Chalfont House
Oxford Road
Denham
UB9 4DX
RegionSouth East
ConstituencyBeaconsfield
CountyBuckinghamshire
ParishDenham
WardDenham
Built Up AreaDenham
Address Matches2 other UK companies use this postal address

Shareholders

350.4k at £1Walker Greenbank PLC
100.00%
Ordinary

Accounts

Latest Accounts31 January 2014 (6 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

22 March 2016Final Gazette dissolved via compulsory strike-off (1 page)
5 January 2016First Gazette notice for compulsory strike-off (1 page)
9 July 2015Annual return made up to 24 June 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 350,350
(3 pages)
16 August 2014Accounts for a dormant company made up to 31 January 2014 (5 pages)
1 July 2014Annual return made up to 24 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 350,350
(3 pages)
16 May 2014Termination of appointment of Alan Dix as a director (2 pages)
9 April 2014Appointment of Michael David Gant as a director (3 pages)
1 July 2013Annual return made up to 24 June 2013 with a full list of shareholders (3 pages)
14 June 2013Accounts for a dormant company made up to 31 January 2013 (5 pages)
23 August 2012Accounts for a dormant company made up to 31 January 2012 (6 pages)
9 July 2012Annual return made up to 24 June 2012 with a full list of shareholders (3 pages)
14 February 2012Appointment of Alan Nigel Dix as a director (3 pages)
14 February 2012Termination of appointment of Julian Wilson as a secretary (2 pages)
14 February 2012Termination of appointment of Julian Wilson as a director (2 pages)
13 October 2011Accounts for a dormant company made up to 31 January 2011 (4 pages)
27 June 2011Annual return made up to 24 June 2011 with a full list of shareholders (3 pages)
27 October 2010Accounts for a dormant company made up to 31 January 2010 (4 pages)
20 July 2010Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
28 November 2009Accounts for a dormant company made up to 31 January 2009 (4 pages)
10 November 2009Secretary's details changed for Julian Bernard Wilson on 29 October 2009 (3 pages)
10 November 2009Director's details changed for Julian Bernard Wilson on 29 October 2009 (3 pages)
10 November 2009Director's details changed for John Duncan Sach on 29 October 2009 (3 pages)
11 August 2009Return made up to 24/06/09; full list of members (3 pages)
15 August 2008Accounts for a dormant company made up to 31 January 2008 (4 pages)
26 June 2008Return made up to 24/06/08; full list of members (3 pages)
26 June 2008Location of register of members (1 page)
22 November 2007Accounts for a dormant company made up to 31 January 2007 (4 pages)
28 June 2007Return made up to 24/06/07; full list of members (2 pages)
28 June 2007Location of debenture register (1 page)
28 June 2007Registered office changed on 28/06/07 from: chalfont house oxford road denham UB9 4DX (1 page)
28 June 2007Location of register of members (1 page)
16 February 2007Registered office changed on 16/02/07 from: c/o walker greenbank PLC bradbourne drive, tilbrook milton keynes buckinghamshire MK7 8BE (1 page)
28 November 2006Accounts for a dormant company made up to 31 January 2006 (4 pages)
7 July 2006Return made up to 24/06/06; full list of members (2 pages)
5 December 2005Accounts for a dormant company made up to 31 January 2005 (4 pages)
5 July 2005Return made up to 24/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
2 December 2004Accounts for a dormant company made up to 31 January 2004 (4 pages)
29 July 2004Return made up to 24/06/04; full list of members (7 pages)
30 December 2003New director appointed (2 pages)
30 December 2003Director resigned (1 page)
3 December 2003Accounts for a dormant company made up to 31 January 2003 (4 pages)
4 July 2003Return made up to 24/06/03; full list of members (7 pages)
7 November 2002Accounts for a dormant company made up to 31 January 2002 (4 pages)
5 July 2002Return made up to 24/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 April 2002Director's particulars changed (1 page)
8 March 2002Registered office changed on 08/03/02 from: 4,brunel court, cornerhall, hemel hempstead, hertfordshire. HP3 9XX (1 page)
26 November 2001Accounts for a dormant company made up to 31 January 2001 (4 pages)
2 July 2001Return made up to 24/06/01; full list of members (6 pages)
18 April 2001New director appointed (2 pages)
13 April 2001Director resigned (1 page)
13 April 2001Director resigned (1 page)
30 October 2000Secretary resigned (1 page)
16 October 2000New secretary appointed (2 pages)
13 September 2000Accounts for a dormant company made up to 31 January 2000 (5 pages)
7 July 2000Return made up to 24/06/00; full list of members (7 pages)
16 February 2000New secretary appointed (3 pages)
14 February 2000New director appointed (3 pages)
14 February 2000New director appointed (3 pages)
14 February 2000Director resigned (1 page)
8 February 2000Secretary resigned (1 page)
13 July 1999Return made up to 24/06/99; full list of members (8 pages)
12 July 1999Accounts for a dormant company made up to 31 January 1999 (5 pages)
16 March 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 November 1998Accounts for a dormant company made up to 31 January 1998 (5 pages)
21 August 1998New director appointed (2 pages)
21 August 1998New director appointed (3 pages)
11 August 1998Director resigned (1 page)
30 June 1998Return made up to 24/06/98; full list of members (6 pages)
23 April 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(10 pages)
26 November 1997Accounts for a dormant company made up to 31 January 1997 (6 pages)
10 July 1997Return made up to 24/06/97; full list of members (6 pages)
3 December 1996Accounts for a dormant company made up to 31 January 1996 (6 pages)
11 September 1996Director resigned (1 page)
20 August 1996Director's particulars changed (1 page)
4 July 1996Return made up to 24/06/96; no change of members (6 pages)
13 December 1995Accounts for a dormant company made up to 31 January 1995 (6 pages)
3 July 1995Return made up to 24/06/95; no change of members (10 pages)
3 November 1992Full accounts made up to 31 January 1992 (20 pages)
21 January 1992Full accounts made up to 2 February 1991 (19 pages)
21 January 1992Full accounts made up to 2 February 1991 (19 pages)
25 February 1991Full accounts made up to 3 February 1990 (17 pages)
25 February 1991Full accounts made up to 3 February 1990 (17 pages)
1 March 1990Full accounts made up to 28 January 1989 (17 pages)
13 December 1988Full accounts made up to 30 January 1988 (19 pages)
9 November 1987Accounts made up to 31 December 1986 (19 pages)
30 November 1982Accounts made up to 31 May 1982 (10 pages)