St. Albans
Hertfordshire
AL1 3DB
Secretary Name | W B Company Services Limited (Corporation) |
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Status | Closed |
Appointed | 05 March 1991(10 years, 4 months after company formation) |
Appointment Duration | 25 years, 5 months (closed 09 August 2016) |
Correspondence Address | 960 Capability Green Luton Bedfordshire LU1 3PE |
Director Name | Elwood Abraham Rickless |
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Date of Birth | October 1929 (Born 94 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 05 March 1991(10 years, 4 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 15 July 1997) |
Role | Attorney |
Correspondence Address | 13 Gerald Road London SW1N 9EH |
Registered Address | Devonshire House 1 Devonshire Street London W1W 5DR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £79,982 |
Current Liabilities | £120,377 |
Latest Accounts | 31 March 2014 (10 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
9 August 2016 | Final Gazette dissolved following liquidation (1 page) |
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9 May 2016 | Return of final meeting in a members' voluntary winding up (5 pages) |
30 November 2015 | Declaration of solvency (3 pages) |
30 November 2015 | Resolutions
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30 November 2015 | Appointment of a voluntary liquidator (1 page) |
13 April 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
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13 April 2015 | Director's details changed for Mr Elton Shane on 6 March 2015 (2 pages) |
13 April 2015 | Director's details changed for Mr Elton Shane on 6 March 2015 (2 pages) |
13 April 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
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2 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
11 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
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11 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
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12 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
22 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
22 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
1 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
1 April 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
1 April 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
7 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
7 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
8 April 2010 | Secretary's details changed for W B Company Services Limited on 1 October 2009 (1 page) |
8 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
8 April 2010 | Secretary's details changed for W B Company Services Limited on 1 October 2009 (1 page) |
8 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
20 April 2009 | Return made up to 05/03/09; full list of members (3 pages) |
20 April 2009 | Secretary's change of particulars / w b company services LIMITED / 18/09/2008 (1 page) |
20 April 2009 | Location of register of members (1 page) |
27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
25 April 2008 | Return made up to 05/03/08; full list of members (3 pages) |
3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
27 March 2007 | Return made up to 05/03/07; full list of members (6 pages) |
11 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
16 March 2006 | Return made up to 05/03/06; full list of members
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22 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
18 March 2005 | Return made up to 05/03/05; full list of members (6 pages) |
27 October 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
23 March 2004 | Return made up to 05/03/04; full list of members
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3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
18 April 2003 | Return made up to 05/03/03; full list of members (6 pages) |
16 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
27 May 2002 | Return made up to 05/03/02; full list of members (6 pages) |
24 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
12 March 2001 | Return made up to 05/03/01; full list of members
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15 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
7 March 2000 | Return made up to 05/03/00; full list of members
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28 January 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
15 March 1999 | Return made up to 05/03/99; full list of members (6 pages) |
21 January 1999 | Secretary's particulars changed (1 page) |
20 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
22 April 1998 | Return made up to 05/03/98; no change of members (5 pages) |
16 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
22 July 1997 | Director resigned (1 page) |
22 July 1997 | New director appointed (3 pages) |
9 April 1997 | Return made up to 05/03/97; no change of members (4 pages) |
27 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
9 April 1996 | Return made up to 05/03/96; full list of members (6 pages) |
9 October 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
24 May 1995 | Registered office changed on 24/05/95 from: winchester house 6TH floor 259/269,old marylebone road london NW1 5RA (1 page) |
10 March 1995 | Return made up to 05/03/95; no change of members
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