Company NameWansbeck Limited
Company StatusDissolved
Company Number03274933
CategoryPrivate Limited Company
Incorporation Date7 November 1996(27 years, 5 months ago)
Dissolution Date19 May 1998 (25 years, 11 months ago)

Directors

Director NameAndrew James Stobo
Date of BirthOctober 1969 (Born 54 years ago)
NationalityNew Zealander
StatusClosed
Appointed28 November 1996(3 weeks after company formation)
Appointment Duration1 year, 5 months (closed 19 May 1998)
RoleSelf Employed
Correspondence Address63 Boileau Road
Barnes
London
SW13 9BW
Secretary NameMiss Trisha Maree Scott
NationalityBritish
StatusClosed
Appointed28 November 1996(3 weeks after company formation)
Appointment Duration1 year, 5 months (closed 19 May 1998)
RoleAdmin Officer
Correspondence Address63 Boileau Road
Barnes
London
SW13 9BW
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed07 November 1996(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed07 November 1996(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address1st Contact Unit 3
The Arches Villiers Street
Embankment Place
London
WC2N 6NG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts30 November 1997 (26 years, 5 months ago)
Accounts CategoryFull
Accounts Year End30 November

Filing History

27 January 1998First Gazette notice for voluntary strike-off (1 page)
17 December 1997Full accounts made up to 30 November 1997 (6 pages)
16 December 1997Application for striking-off (1 page)
6 June 1997Registered office changed on 06/06/97 from: 63 boileau road barnes london SW13 9BW (1 page)
17 December 1996New secretary appointed (2 pages)
3 December 1996Secretary resigned (1 page)
3 December 1996Director resigned (1 page)
3 December 1996Registered office changed on 03/12/96 from: suite 15288 new bond street london W1Y 9DD (1 page)
3 December 1996New director appointed (2 pages)
7 November 1996Incorporation (27 pages)