| Company Name | N.B. (Wirral) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02574151 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 1991(33 years, 3 months ago) |
| Dissolution Date | 22 June 1999 (24 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5243 | Retail of footwear & leather goods |
| SIC 47721 | Retail sale of footwear in specialised stores |
Directors
| Director Name | Ivan Norman |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 1991(2 weeks, 5 days after company formation) |
| Appointment Duration | 8 years, 4 months (closed 22 June 1999) |
| Role | Company Director |
| Correspondence Address | 15 Strathearn House No. 2 Strathearn Place London W2 2NQ |
| Secretary Name | Mr Graham Kenneth Urquhart |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1996(5 years, 3 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 22 June 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Woodside Road New Malden Surrey KT3 3AW |
| Director Name | Mrs Marie Simone Claire Boucher-Norman |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 04 February 1991(2 weeks, 5 days after company formation) |
| Appointment Duration | 3 years (resigned 02 March 1994) |
| Role | Finance Director |
| Correspondence Address | 61 Albion Gate London W2 2LA |
| Secretary Name | Mrs Marie Simone Claire Boucher-Norman |
|---|---|
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 04 February 1991(2 weeks, 5 days after company formation) |
| Appointment Duration | 3 years (resigned 02 March 1994) |
| Role | Finance Director |
| Correspondence Address | 61 Albion Gate London W2 2LA |
| Secretary Name | Margaret Patricia Delany |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 02 March 1994(3 years, 1 month after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 30 April 1996) |
| Role | Secretary |
| Correspondence Address | 244 Riverside Garnet Street Wapping London E1 9SU |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 16 January 1991(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 1992(1 year after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 17 May 1993) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 1992(1 year after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 17 May 1993) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 1992(1 year after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 17 May 1993) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 1992(1 year after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 17 May 1993) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | The Rotunda Broadgate Circle London EC2M 2QS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 22 June 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 March 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 18 January 1999 | Application for striking-off (1 page) |
| 14 October 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 11 June 1998 | Return made up to 17/05/98; full list of members (6 pages) |
| 25 July 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 11 June 1997 | Return made up to 17/05/97; no change of members (4 pages) |
| 27 January 1997 | Accounting reference date shortened from 31/01/97 to 31/12/96 (1 page) |
| 25 November 1996 | Full accounts made up to 31 January 1996 (10 pages) |
| 4 August 1996 | Return made up to 17/05/96; full list of members (7 pages) |
| 17 May 1996 | New secretary appointed (2 pages) |
| 8 May 1996 | Secretary resigned (1 page) |
| 1 December 1995 | Full accounts made up to 31 January 1995 (13 pages) |
| 16 June 1995 | Return made up to 17/05/95; no change of members
|
| 30 July 1994 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 February 1992 | Particulars of mortgage/charge (3 pages) |