| Company Name | Wirral Products And Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00486210 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 1950(73 years, 8 months ago) |
| Dissolution Date | 18 July 2000 (23 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 | James Brian Allison |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 1992(41 years, 7 months after company formation) |
| Appointment Duration | 8 years, 3 months (closed 18 July 2000) |
| Role | Manager |
| Correspondence Address | 18 Belgrave Road Great Boughton Chester Cheshire CH3 5SB Wales |
| Secretary Name | Cheryl Jane Coutts |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1997(46 years, 11 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 18 July 2000) |
| Role | Company Director |
| Correspondence Address | 6 Esmond Road Chiswick London W4 1JQ |
| Director Name | Blackfriars Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 August 1995(44 years, 11 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 18 July 2000) |
| Correspondence Address | Unilever House Blackfriars London EC4P 4BQ |
| Director Name | The New Hovema Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 August 1995(44 years, 11 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 18 July 2000) |
| Correspondence Address | Unilever House Blackfriars London EC4P 4BQ |
| Director Name | Victor Gordon Rice-Smith |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 30 March 1992(41 years, 7 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 31 July 1995) |
| Role | Company Director |
| Correspondence Address | Westways 14 Heath Ridge Green Cobham Surrey KT11 2QJ |
| Secretary Name | Co Secretary Angus Tilston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1992(41 years, 7 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 31 July 1995) |
| Role | Company Director |
| Correspondence Address | 17 Poulton Road Bebington Wirral Merseyside L63 9LA |
| Director Name | Alan Babalola Adekunle Johnson |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1995(44 years, 11 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 06 November 1995) |
| Role | Manager |
| Correspondence Address | 8 Orchid Drive Bisley Woking Surrey GU24 9SB |
| Secretary Name | Barry John Wakefield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1995(44 years, 11 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 30 September 1997) |
| Role | Company Director |
| Correspondence Address | The Old Manse 27 High Street Ramsey Cambridgeshire PE26 1AE |
Location
| Registered Address | Lever House 3 St James's Road Kingston-Upon-Thames Surrey KT1 2BA |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 18 July 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 May 2000 | Return made up to 10/04/00; no change of members (15 pages) |
| 28 March 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 23 February 2000 | Secretary's particulars changed (1 page) |
| 11 January 2000 | Resolutions
|
| 30 November 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 1999 | Application for striking-off (2 pages) |
| 6 July 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 9 May 1999 | Return made up to 28/04/99; no change of members (6 pages) |
| 22 October 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 11 June 1998 | Return made up to 28/04/98; full list of members (7 pages) |
| 11 June 1998 | Location of register of members (1 page) |
| 11 June 1998 | Director's particulars changed (1 page) |
| 24 November 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 7 October 1997 | Secretary resigned (1 page) |
| 11 August 1997 | New secretary appointed (2 pages) |
| 15 May 1997 | Return made up to 03/05/97; no change of members (5 pages) |
| 23 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 23 October 1996 | Resolutions
|
| 23 May 1996 | Return made up to 03/05/96; no change of members (5 pages) |
| 28 November 1995 | Director resigned (4 pages) |
| 28 September 1995 | Accounting reference date extended from 30/09 to 31/12 (1 page) |
| 26 September 1995 | New director appointed (4 pages) |
| 18 September 1995 | Resolutions
|
| 18 September 1995 | Resolutions
|
| 14 September 1995 | Secretary resigned (4 pages) |
| 14 September 1995 | New director appointed (4 pages) |
| 14 September 1995 | New director appointed (4 pages) |
| 14 September 1995 | Director resigned (4 pages) |
| 14 September 1995 | New secretary appointed (4 pages) |
| 2 August 1995 | Full accounts made up to 30 September 1994 (10 pages) |
| 2 August 1995 | Full accounts made up to 30 September 1993 (10 pages) |
| 4 July 1995 | Return made up to 03/05/95; full list of members
|