Wesco Bond Limited

Company Name	Wesco Bond Limited
Company Status	Dissolved
Company Number	00647805
Category	Private Limited Company
Incorporation Date	25 January 1960(64 years, 3 months ago)
Dissolution Date	9 November 2010 (13 years, 5 months ago)
Previous Name	Footwear Design And Marketing Services Limited

Business Activity

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

Directors

Director Name	Mr Philip Priestley Shepherd
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	03 October 1994(34 years, 8 months after company formation)
Appointment Duration	16 years, 1 month (closed 09 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Higher Chaple Hill Barn Hurst Lane Rawtenstall Rossendale Lancashire BB4 8TB

Director Name	Mr Patrick James Campbell
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2005(44 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (closed 09 November 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Camlet Way St Michaels St Albans Hertfordshire AL3 4TL

Secretary Name	Mr Patrick James Campbell
Nationality	British
Status	Closed
Appointed	01 January 2005(44 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (closed 09 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Camlet Way St Michaels St Albans Hertfordshire AL3 4TL

Director Name	Mr Thomas Charles Burdock
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(31 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 06 October 1998)
Role	Company Director
Correspondence Address	44 College Close Longridge PR3 3AX

Director Name	Lloyd Thomas Rogers
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(31 years, 4 months after company formation)
Appointment Duration	11 years, 7 months (resigned 06 January 2003)
Role	Company Director
Correspondence Address	Chandlers Quayside Close The Moorings Worsley Lancs M28 1YD

Director Name	Robert Priestley Shepherd
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(31 years, 4 months after company formation)
Appointment Duration	2 years (resigned 01 June 1993)
Role	Company Director
Correspondence Address	Woodcliffe Horncliffe Rossendale Lancashire BB4 6JS

Secretary Name	Richard Anthony Stevens
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(31 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 October 1994)
Role	Company Director
Correspondence Address	5 Desborough Drive Tewin Wood Welwyn Hertfordshire AL6 0HQ

Secretary Name	Richard Anthony Stevens
Nationality	British
Status	Resigned
Appointed	01 June 1991(31 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 October 1994)
Role	Company Director
Correspondence Address	5 Desborough Drive Tewin Wood Welwyn Hertfordshire AL6 0HQ

Director Name	Richard Anthony Stevens
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1994(34 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 01 January 2005)
Role	Company Director
Correspondence Address	5 Desborough Drive Tewin Wood Welwyn Hertfordshire AL6 0HQ

Secretary Name	John Derek Gregory Hyde
Nationality	British
Status	Resigned
Appointed	03 October 1994(34 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 15 July 2002)
Role	Secretary
Correspondence Address	Tynesdale 19 Norton Road Letchworth Hertfordshire SG6 1AA

Location

Registered Address	8 Manchester Square London W1U 3PH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
9 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
27 July 2010	First Gazette notice for voluntary strike-off (1 page)
27 July 2010	First Gazette notice for voluntary strike-off (1 page)
15 July 2010	Application to strike the company off the register (3 pages)
15 July 2010	Application to strike the company off the register (3 pages)
6 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
6 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
2 June 2009	Return made up to 01/06/09; full list of members (3 pages)
2 June 2009	Return made up to 01/06/09; full list of members (3 pages)
21 October 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
21 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
10 October 2008	Accounts made up to 31 December 2007 (5 pages)
10 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
11 June 2008	Return made up to 01/06/08; full list of members (3 pages)
11 June 2008	Return made up to 01/06/08; full list of members (3 pages)
13 December 2007	Return made up to 01/10/07; full list of members (5 pages)
13 December 2007	Return made up to 01/10/07; full list of members (5 pages)
30 October 2007	Accounts made up to 31 December 2006 (5 pages)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
2 July 2007	Return made up to 01/06/07; full list of members (2 pages)
2 July 2007	Return made up to 01/06/07; full list of members (2 pages)
1 November 2006	Accounts made up to 31 December 2005 (5 pages)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
12 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 July 2006	Return made up to 01/06/06; full list of members (2 pages)
4 July 2006	Return made up to 01/06/06; full list of members (2 pages)
29 July 2005	Accounts made up to 31 December 2004 (5 pages)
29 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
4 July 2005	Return made up to 01/06/05; full list of members (2 pages)
4 July 2005	Return made up to 01/06/05; full list of members (2 pages)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	New director appointed (3 pages)
13 January 2005	New director appointed (3 pages)
12 January 2005	Secretary resigned (1 page)
12 January 2005	New secretary appointed (2 pages)
12 January 2005	New secretary appointed (2 pages)
12 January 2005	Secretary resigned (1 page)
12 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
12 October 2004	Accounts made up to 31 December 2003 (5 pages)
9 July 2004	Return made up to 01/06/04; full list of members (7 pages)
9 July 2004	Return made up to 01/06/04; full list of members (7 pages)
20 October 2003	Amended accounts made up to 31 December 2002 (5 pages)
20 October 2003	Amended accounts made up to 31 December 2002 (5 pages)
5 September 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
5 September 2003	Accounts made up to 31 December 2002 (5 pages)
6 July 2003	Return made up to 01/06/03; full list of members (7 pages)
6 July 2003	Return made up to 01/06/03; full list of members (7 pages)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
10 September 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
10 September 2002	Accounts made up to 31 December 2001 (5 pages)
1 August 2002	Registered office changed on 01/08/02 from: the pentland centre "lakeside" squires lane finchley london N3 2QL (1 page)
1 August 2002	Registered office changed on 01/08/02 from: the pentland centre "lakeside" squires lane finchley london N3 2QL (1 page)
26 July 2002	Secretary resigned (1 page)
26 July 2002	Secretary resigned (1 page)
26 July 2002	New secretary appointed (2 pages)
26 July 2002	New secretary appointed (2 pages)
1 July 2002	Return made up to 01/06/02; full list of members (7 pages)
1 July 2002	Return made up to 01/06/02; full list of members (7 pages)
28 June 2001	Return made up to 01/06/01; full list of members (7 pages)
28 June 2001	Return made up to 01/06/01; full list of members (7 pages)
17 April 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
17 April 2001	Accounts made up to 31 December 2000 (5 pages)
26 June 2000	Return made up to 01/06/00; full list of members (7 pages)
26 June 2000	Return made up to 01/06/00; full list of members (7 pages)
16 April 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
16 April 2000	Accounts made up to 31 December 1999 (7 pages)
15 June 1999	Return made up to 01/06/99; no change of members (6 pages)
15 June 1999	Return made up to 01/06/99; no change of members (6 pages)
29 March 1999	Accounts made up to 31 December 1998 (6 pages)
29 March 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
14 October 1998	Director resigned (1 page)
14 October 1998	Director resigned (1 page)
26 June 1998	Return made up to 01/06/98; no change of members (6 pages)
26 June 1998	Return made up to 01/06/98; no change of members (6 pages)
27 March 1998	Accounts made up to 31 December 1997 (7 pages)
27 March 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
14 July 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
14 July 1997	Accounts made up to 31 December 1996 (6 pages)
4 July 1997	Return made up to 01/06/97; full list of members (7 pages)
4 July 1997	Return made up to 01/06/97; full list of members (7 pages)
28 January 1997	Director's particulars changed (1 page)
28 January 1997	Director's particulars changed (1 page)
30 July 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
30 July 1996	Accounts made up to 31 December 1995 (6 pages)
19 June 1996	Return made up to 01/06/96; no change of members (6 pages)
19 June 1996	Return made up to 01/06/96; no change of members (6 pages)
21 July 1995	Accounts made up to 31 December 1994 (5 pages)
21 July 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
3 July 1995	Return made up to 01/06/95; no change of members (6 pages)
3 July 1995	Return made up to 01/06/95; no change of members (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
15 November 1977	Memorandum and Articles of Association (16 pages)
15 November 1977	Memorandum and Articles of Association (16 pages)

Wesco Bond Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London