New Wsb Limited

Company Name	New Wsb Limited
Directors	Derrick Brian Egerton and Patricia Ellen Haylock
Company Status	Dissolved
Company Number	00169887
Category	Private Limited Company
Incorporation Date	25 August 1920(103 years, 9 months ago)
Previous Name	White Sea & Baltic Company Limited(The)

Section C	Manufacturing
SIC 2413	Manufacture other inorganic basic chemicals
SIC 20130	Manufacture of other inorganic basic chemicals

Director Name	Mr Derrick Brian Egerton
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	20 January 1999(78 years, 5 months after company formation)
Appointment Duration	25 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	72 St Johns Road Petts Wood Orpington Kent BR5 1HY

Director Name	Mrs Patricia Ellen Haylock
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	20 January 1999(78 years, 5 months after company formation)
Appointment Duration	25 years, 3 months
Role	Solicitor
Correspondence Address	5 Byng Road Barnet Hertfordshire EN5 4NW

Secretary Name	R.E.A. Services Limited (Corporation)
Status	Current
Appointed	01 February 1993(72 years, 5 months after company formation)
Appointment Duration	31 years, 3 months
Correspondence Address	3rd Floor 40-42 Osnaburgh Street London NW1 3ND

Director Name	Peter William Carruthers
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(72 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 20 January 1999)
Role	Chemist
Correspondence Address	Rivendell Raby Drive Raby Mere Wirral L63 0NJ

Director Name	Vincent Charles Troy
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(72 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	The Croft Manley Common Manley Cheshire WA6 9EU

Director Name	Christopher John Whincup
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(77 years, 4 months after company formation)
Appointment Duration	1 year (resigned 20 January 1999)
Role	Technical Management
Correspondence Address	Close Gardens Northallerton Road Brompton Northallerton North Yorkshire DL6 2QH

Registered Address	7 Bedford Square London WC1B 3RA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

8 May 2000	Dissolved (1 page)
8 February 2000	Return of final meeting in a members' voluntary winding up (3 pages)
8 February 2000	Liquidators statement of receipts and payments (5 pages)
28 September 1999	Declaration of solvency (4 pages)
28 September 1999	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
28 September 1999	Appointment of a voluntary liquidator (1 page)
22 February 1999	Return made up to 01/02/99; full list of members 363(288) ‐ Director resigned (6 pages)
4 February 1999	New director appointed (2 pages)
4 February 1999	New director appointed (2 pages)
21 January 1999	Director resigned (1 page)
18 December 1998	Company name changed white sea & baltic company limit ed(the)\certificate issued on 18/12/98 (2 pages)
24 April 1998	Full accounts made up to 31 December 1997 (13 pages)
23 February 1998	Return made up to 01/02/98; change of members (7 pages)
26 January 1998	New director appointed (2 pages)
8 December 1997	Â£ nc 66666/500000 27/11/97 (1 page)
8 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 December 1997	Ad 01/12/97--------- Â£ si 30000@1=30000 Â£ ic 66666/96666 (2 pages)
20 February 1997	Return made up to 01/02/97; no change of members (5 pages)
15 February 1996	Return made up to 01/02/96; full list of members (7 pages)
18 April 1995	Full accounts made up to 31 December 1994 (14 pages)

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