Company NameWham-Bamn Limited
Company StatusDissolved
Company Number04108154
CategoryPrivate Limited Company
Incorporation Date15 November 2000(23 years, 5 months ago)
Previous NameBindcard Limited

Directors

Director NameGerald Attrill
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 2000(1 month after company formation)
Appointment Duration23 years, 4 months
RoleCompany Director
Correspondence Address245b Underhill Road
East Dulwich
London
SE22 0PB
Director NameSharon Browne
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 2000(1 month after company formation)
Appointment Duration23 years, 4 months
RolePost Production
Correspondence Address108 Asylum Road
Peckham
London
SE15 2LW
Director NameMr Paul Michael Miller
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 2000(1 month after company formation)
Appointment Duration23 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHightrees Farnham Lane
Haslemere
Surrey
GU27 1EU
Director NameDaniel Anthony Napier
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 2000(1 month after company formation)
Appointment Duration23 years, 4 months
RoleBusiness Executive
Correspondence Address248 Cowdray Avenue
Colchester
Essex
CO1 1XZ
Secretary NameSharon Browne
NationalityBritish
StatusCurrent
Appointed18 December 2000(1 month after company formation)
Appointment Duration23 years, 4 months
RoleCompany Director
Correspondence Address108 Asylum Road
Peckham
London
SE15 2LW
Director NameMr William Andrew Joseph Tester
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Geary House
Georges Road
London
N7 8EZ
Secretary NameHoward Thomas
NationalityBritish
StatusResigned
Appointed15 November 2000(same day as company formation)
RoleCompany Director
Correspondence Address50 Iron Mill Place
Crayford
Kent
DA1 4RT

Location

Registered AddressSt Alphage House
2 Fore Street
London
EC2Y 5DH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

20 June 2003Dissolved (1 page)
20 March 2003Liquidators statement of receipts and payments (5 pages)
20 March 2003Return of final meeting in a creditors' voluntary winding up (4 pages)
21 February 2003Liquidators statement of receipts and payments (5 pages)
22 August 2002Liquidators statement of receipts and payments (5 pages)
21 August 2001Appointment of a voluntary liquidator (1 page)
21 August 2001Statement of affairs (6 pages)
21 August 2001Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
9 August 2001Registered office changed on 09/08/01 from: high trees farnham lane haslemere surrey GU27 1EU (1 page)
15 March 2001New secretary appointed;new director appointed (2 pages)
5 March 2001Particulars of mortgage/charge (3 pages)
30 January 2001New director appointed (2 pages)
30 January 2001New director appointed (2 pages)
23 January 2001New secretary appointed (2 pages)
23 January 2001New director appointed (2 pages)
22 January 2001Registered office changed on 22/01/01 from: 16 saint john street london EC1M 4NT (1 page)
16 January 2001Director resigned (1 page)
16 January 2001Secretary resigned (2 pages)
12 December 2000Company name changed bindcard LIMITED\certificate issued on 13/12/00 (2 pages)
15 November 2000Incorporation (16 pages)