Company NameWBC Holdings Limited
Company StatusDissolved
Company Number02069367
CategoryPrivate Limited Company
Incorporation Date31 October 1986(37 years, 6 months ago)
Dissolution Date1 September 1998 (25 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMaxwell Arthur Lane
Date of BirthMay 1941 (Born 83 years ago)
NationalityAustralian
StatusClosed
Appointed30 June 1991(4 years, 8 months after company formation)
Appointment Duration7 years, 2 months (closed 01 September 1998)
RoleGemmologist
Correspondence Address63 Huntleys Point Road
Huntleys Point
Sydney 2111
New South Wales
Foreign
Secretary NameMr Terrance Colin Morris
NationalityBritish
StatusClosed
Appointed30 June 1991(4 years, 8 months after company formation)
Appointment Duration7 years, 2 months (closed 01 September 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address41 Ringwood Road
Eastbourne
East Sussex
BN22 8TB
Director NameGemtec Pty Ltd (Corporation)
Date of BirthMay 1941 (Born 83 years ago)
StatusClosed
Appointed30 June 1991(4 years, 8 months after company formation)
Appointment Duration7 years, 2 months (closed 01 September 1998)
Correspondence Address50 Park Street
Sydney 2000
New South Wales
Australia

Location

Registered Address1 Cloth Court
Cloth Fair
London
EC1A 7LS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1997 (26 years, 10 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

1 September 1998Final Gazette dissolved via voluntary strike-off (1 page)
12 May 1998First Gazette notice for voluntary strike-off (1 page)
20 November 1997Full accounts made up to 30 June 1997 (9 pages)
20 July 1997Return made up to 24/06/97; full list of members (6 pages)
30 January 1997Full accounts made up to 30 June 1996 (9 pages)
16 July 1996Return made up to 24/06/96; full list of members (6 pages)
3 May 1996Full accounts made up to 30 June 1995 (10 pages)
25 July 1995Return made up to 24/06/95; no change of members (4 pages)