00035648 Limited

Company Registration Number: 00035648

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
00035648 Limited is a Private Company Limited by Shares first registered on 22 January 1892. Its current registered address is in West Yorkshire.

Registered Address

9 BOND COURT
LEEDS
WEST YORKSHIRE
LS1 2SN

There are 25 companies currently registered at this postcode, including this one.

All companies at LS1 2SN

Registration Data

Company Number

00035648

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

22 January 1892

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7499 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 1999

Accounts Next Due

31 October 2001

Returns Last Made Up

9 August 2000

Returns Next Due

6 September 2001

Mortgages

1 in total
1 satisfied

Financial Summary

No financial data available

Previous Names

  • WB LIMITED, active until 17 April 2015

Company Officers

  • PRIME, Martin

    Secretary

    Appointed on 1 February 2001

     

    23 Montague Road
    Bishopthorpe
    York
    North Yorkshire
    YO23 2SP

  • MAIDEN, Jeremy Kim

    Director

    Appointed on 25 August 2000

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1961

    Beech Lawn
    Heath
    Wakefield
    West Yorkshire
    WF1 5SL

  • PRIME, Martin

    Director

    Appointed on 1 February 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1944

    23 Montague Road
    Bishopthorpe
    York
    North Yorkshire
    YO23 2SP

  • BOARDMAN, Philip Edward

    Secretary

    Appointed on 25 August 2000

    Resigned on 1 February 2001

    2 Davenport Avenue
    Hessle
    East Riding Of Yorkshire
    HU13 0RP

  • DUNKLEY, Robert Trevor

    Secretary

    Appointed on 10 September 1999

    Resigned on 25 August 2000

    48 Sagars Road
    Handforth
    Cheshire
    SK9 3EE

  • LIVSEY, Colin

    Secretary

    Appointed on 19 August 1991

    Resigned on 1 May 1997

    28 Station Road
    Ackworth
    Pontefract
    West Yorkshire
    WF7 7NA

  • O'DWYER, Paul Michael

    Secretary

    Appointed on 1 May 1997

    Resigned on 10 September 1999

    95 Ealing Village
    London
    W5 2EA

  • TAYLOR, Paul Alan

    Secretary

    Resigned on 19 August 1991

    6 Rogersfield
    Langho
    Blackburn
    Lancashire
    BB6 8HB

  • BOARDMAN, Philip Edward

    Director

    Appointed on 30 April 1997

    Resigned on 1 February 2001

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1956

    2 Davenport Avenue
    Hessle
    East Riding Of Yorkshire
    HU13 0RP

  • HAITH, Brian

    Director

    Resigned on 19 August 1991

    Nationality: British

    Occupation: Industrial Chemist

    Month of birth: May 1939

    4 Needless Inn Lane
    Woodlesford
    Leeds
    West Yorkshire
    LS26 8EH

  • HIRST, James Michael

    Director

    Appointed on 10 September 1999

    Resigned on 30 September 2000

    Nationality: British

    Occupation: Director

    Month of birth: July 1945

    6 Meadow Bank
    Wooldale Holmfirth
    Huddersfield
    West Yorkshire
    HD7 1YS

  • HODGSON, Robert Norman

    Director

    Appointed on 24 November 1992

    Resigned on 30 April 1997

    Nationality: British

    Occupation: Director

    Month of birth: June 1955

    39 West End
    South Cave
    Brough
    North Humberside
    HU15 2EX

  • JOHNSON, Ian Nigel

    Director

    Resigned on 19 August 1991

    Nationality: British

    Occupation: Sales Director

    Month of birth: January 1949

    6 St Johns Close
    Read
    Burnley
    Lancashire
    BB12 7RL

  • LEE, Sydney

    Director

    Resigned on 24 November 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1933

    Track 3 The Sidings
    Worsley
    Manchester
    Lancashire
    M28 2QD

  • LIVSEY, Colin

    Director

    Appointed on 19 August 1991

    Resigned on 1 May 1997

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1938

    28 Station Road
    Ackworth
    Pontefract
    West Yorkshire
    WF7 7NA

  • O'DWYER, Paul Michael

    Director

    Appointed on 1 May 1997

    Resigned on 10 September 1999

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: May 1965

    95 Ealing Village
    London
    W5 2EA

  • PALMER, Robin John

    Director

    Resigned on 19 August 1991

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: January 1951

    36 Acres Brook Road
    Higham
    Burnley
    Lancashire
    BB12 9BY

  • ROBSON, Thomas Gerald

    Director

    Resigned on 31 July 1992

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: February 1934

    6 Ely Close
    Wilpshire
    Blackburn
    Lancashire
    BB1 9LS

  • SCHOFIELD, Kenneth

    Director

    Resigned on 31 July 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1934

    53 Westbourne Road
    Southport
    Merseyside
    PR8 2HY

  • TAYLOR, Paul Alan

    Director

    Resigned on 19 August 1991

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1935

    6 Rogersfield
    Langho
    Blackburn
    Lancashire
    BB6 8HB

  • TITHERINGTON, Arthur Robert

    Director

    Resigned on 19 August 1991

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: January 1935

    15 Church Walk
    Euxton
    Chorley
    Lancashire
    PR7 6HL

  • WILKINSON, Jeffrey

    Director

    Resigned on 19 January 1991

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: March 1932

    11 Cumbrian Way
    Burnley
    Lancashire
    BB12 8UF

This information was most recently updated 15/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 17 April 2015 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R44CSBTC. Transaction: MzEyMTM3NTczNmFkaXF6a2N4.

  2. 17 April 2015 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzEyMTM3NTc2MWFkaXF6a2N4.

  3. 4 December 2001 Dissolved [View PDF]

    Category: Insolvency. Type: LIQ. Transaction: MDA5NzQyMDI1M2FkaXF6a2N4.

  4. 4 September 2001 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Transaction: MDA4Mjg3MDIxN2FkaXF6a2N4.

  5. 18 May 2001 Registered office changed on 18/05/01 from: wheldon rd castleford west yorkshire WF10 2JT [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzYzOTU0M2FkaXF6a2N4.

  6. 3 May 2001 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Transaction: MDEzNjM5MjkwNWFkaXF6a2N4.

  7. 3 May 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Mjg1NjY1NWFkaXF6a2N4.

  8. 3 May 2001 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Transaction: MDEzODcxNzIzOWFkaXF6a2N4.

  9. 9 February 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4OTI1ODk5M2FkaXF6a2N4.

  10. 9 February 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzUyMjUyNWFkaXF6a2N4.

  11. 9 February 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDUxNzQzN2FkaXF6a2N4.

  12. 4 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTI0MjgwMmFkaXF6a2N4.

  13. 12 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTk2NTMxNGFkaXF6a2N4.

  14. 12 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDE3OTI5NWFkaXF6a2N4.

  15. 12 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDIyMTU2NWFkaXF6a2N4.

  16. 24 August 2000 Return made up to 09/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODUzMTU0MGFkaXF6a2N4.

  17. 24 March 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0MTEwNTQyMGFkaXF6a2N4.

  18. 21 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDA3NDk5M2FkaXF6a2N4.

  19. 20 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjIzNTI2NmFkaXF6a2N4.

  20. 20 September 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjcwMTg3OWFkaXF6a2N4.

  21. 19 August 1999 Return made up to 09/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMTIyNzYzNWFkaXF6a2N4.

  22. 17 March 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyNzgyMzQ2MmFkaXF6a2N4.

  23. 15 February 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjU3NzkxMmFkaXF6a2N4.

  24. 25 September 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzNTEwOTIwNWFkaXF6a2N4.

  25. 26 August 1998 Return made up to 09/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDEwNTc3NWFkaXF6a2N4.

  26. 22 July 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxNDM1MzMyNWFkaXF6a2N4.

  27. 12 November 1997 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MDMxOTQ0N2FkaXF6a2N4.

  28. 10 September 1997 Return made up to 09/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzQyMjg3MGFkaXF6a2N4.

  29. 9 September 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzI4NjU0MmFkaXF6a2N4.

  30. 9 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTQ4NjA3OGFkaXF6a2N4.

  31. 9 September 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTU1MzI5NmFkaXF6a2N4.

  32. 9 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjUyOTQzNWFkaXF6a2N4.

  33. 27 August 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5OTcxOTE2MmFkaXF6a2N4.

  34. 2 September 1996 Return made up to 09/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0OTQ1MDg3N2FkaXF6a2N4.

  35. 2 September 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA0NjkwNjEyNmFkaXF6a2N4.

  36. 1 June 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDQwMzYwNGFkaXF6a2N4.

  37. 24 May 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NDEzNDA4NmFkaXF6a2N4.

  38. 9 October 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE0NDkzNjA5NWFkaXF6a2N4.

  39. 6 September 1995 Return made up to 09/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA1OTI5OTY3M2FkaXF6a2N4.

  40. 7 October 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDExNzMxNzg2NmFkaXF6a2N4.

  41. 8 September 1994 Return made up to 09/08/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEyNzYwNjc1NGFkaXF6a2N4.

  42. 22 April 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzc3NTU2NGFkaXF6a2N4.

  43. 22 April 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTQ0Mjk1NGFkaXF6a2N4.

  44. 22 April 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDk5NTQ0OGFkaXF6a2N4.

  45. 20 September 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAxMDk5Nzk4MWFkaXF6a2N4.

  46. 12 September 1993 Return made up to 09/08/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NTYyODAwNWFkaXF6a2N4.

  47. 27 November 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMTUyMTE2NWFkaXF6a2N4.

  48. 27 November 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzMDc1NTA5NWFkaXF6a2N4.

  49. 30 September 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA0MDcyMjM5MWFkaXF6a2N4.

  50. 23 September 1992 Return made up to 09/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMjYyNzcwNmFkaXF6a2N4.

  51. 25 August 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3Nzc1NTU0N2FkaXF6a2N4.

  52. 25 August 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzNzk1NDYzNWFkaXF6a2N4.

  53. 29 May 1992 Full accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDEzNjQ0NTU0NWFkaXF6a2N4.

  54. 22 May 1992 Accounting reference date shortened from 30/06 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDA0OTUwNTEyNGFkaXF6a2N4.

  55. 21 October 1991 Registered office changed on 21/10/91 from: wheldon rd castleford west yorkshire WF10 2JT

    Category: Address. Type: 287. Transaction: MDA2NzU0MTI3M2FkaXF6a2N4.

  56. 14 October 1991 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NTk3Nzk4MWFkaXF6a2N4.

  57. 14 October 1991 Registered office changed on 14/10/91 from: holland bank works church accrington lancs BB5 4PD

    Category: Address. Type: 287. Transaction: MDA4NDM1NzE5M2FkaXF6a2N4.

  58. 21 August 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDE0NDI5NTgzMWFkaXF6a2N4.

  59. 21 August 1991 Return made up to 09/08/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAyODQ4ODE3OWFkaXF6a2N4.

  60. 20 August 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA1NjExMTExM2FkaXF6a2N4.

  61. 12 June 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzNTMxOTgzN2FkaXF6a2N4.

  62. 30 April 1991 Accounting reference date shortened from 31/12 to 30/06

    Category: Accounts. Type: 225(1). Transaction: MDA5ODg2NjAxOWFkaXF6a2N4.

  63. 24 April 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0NjI0NTkxM2FkaXF6a2N4.

  64. 11 February 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNDczNTI5NWFkaXF6a2N4.

  65. 30 August 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAyNzA3NDQwM2FkaXF6a2N4.

  66. 30 August 1990 Return made up to 09/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NTAyOTgwN2FkaXF6a2N4.

  67. 15 November 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDExODgyMTIxNmFkaXF6a2N4.

  68. 15 November 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2NTI2MTI3MmFkaXF6a2N4.

  69. 15 November 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4ODAzNzYzN2FkaXF6a2N4.

  70. 25 October 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAwOTUzNjE3OGFkaXF6a2N4.

  71. 25 October 1989 Return made up to 20/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NjMyOTg4NmFkaXF6a2N4.

  72. 17 November 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNTIzMjYwNWFkaXF6a2N4.

  73. 14 September 1988 Accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA0MTAxNTg4NmFkaXF6a2N4.

  74. 14 September 1988 Return made up to 19/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMTIyNjkxNGFkaXF6a2N4.

  75. 14 September 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MDY5NzU0OWFkaXF6a2N4.

  76. 9 September 1987 Accounts made up to 28 December 1986

    Action Date: 28 December 1986. Category: Accounts. Type: AA. Transaction: MDA1NDU1OTA1OGFkaXF6a2N4.

  77. 9 September 1987 Return made up to 07/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExODk4NDM3OWFkaXF6a2N4.

  78. 1 July 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDExMjAwMjQ0NmFkaXF6a2N4.

  79. 15 October 1986 Full accounts made up to 29 December 1985

    Action Date: 29 December 1985. Category: Accounts. Type: AA. Transaction: MDEzMTQxODcwNGFkaXF6a2N4.

  80. 15 October 1986 Return made up to 12/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNzAwNjY1NWFkaXF6a2N4.

  81. 11 May 1977 Accounts made up to 26 September 1976 [View PDF]

    Action Date: 26 September 1976. Category: Accounts. Type: AA. Transaction: MzA4MzIzMjkxMWFkaXF6a2N4.

  82. 19 April 1975 Accounts made up to 28 September 1975 [View PDF]

    Action Date: 28 September 1975. Category: Accounts. Type: AA. Transaction: MzA4MzIzMjkxMmFkaXF6a2N4.

  83. 19 March 1975 Accounts made up to 29 September 1974 [View PDF]

    Action Date: 29 September 1974. Category: Accounts. Type: AA. Transaction: MzA4MzIzMjkxM2FkaXF6a2N4.

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54.196.182.102 Tue, 12 Dec 2017 16:47:56 +0000