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W.B.G. (WHOLESALE TOBACCONISTS) LIMITED

Learn more about W.B.G. (WHOLESALE TOBACCONISTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12-13 CHURCH STREET, WHITEHAVEN, CUMBRIA, CA28 3AY

W.B.G. (WHOLESALE TOBACCONISTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00728620
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.07.02
dissolution date: 2003.11.25
last member list: 2002.09.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2003.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.09.06
documents available: 1

List of company documents:

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Find out more information about W.B.G. (WHOLESALE TOBACCONISTS) LIMITED. Our website makes it possible to view other available documents related to W.B.G. (WHOLESALE TOBACCONISTS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.11.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.08.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.06.26
£2.95
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ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/04/03
Form type: 225
Date: 2003.06.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/06/03 FROM:, THE BLACKBECK INN, BLACKBECK, EGREMONT, CUMBRIA CA22 2NY
Form type: 287
Date: 2003.06.19
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RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.27
Child documents:
Document type: ANNOTATION
Date: 2002.09.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/09/02
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.07.30
£2.95
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RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 28/01/01
Form type: AA
Date: 2001.08.22
£2.95
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RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/01/00
Form type: AA
Date: 2000.08.23
£2.95
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RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.09.15
£2.95
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RETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.03
Child documents:
Document type: ANNOTATION
Date: 1998.09.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/09/98
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FULL ACCOUNTS MADE UP TO 01/02/98
Form type: AA
Date: 1998.08.20
£2.95
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RETURN MADE UP TO 06/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 02/02/97
Form type: AA
Date: 1997.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.27
£2.95
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RETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.08
Child documents:
Document type: ANNOTATION
Date: 1996.09.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/01/96
Form type: AA
Date: 1996.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.14
£2.95
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RETURN MADE UP TO 06/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 29/01/95
Form type: AA
Date: 1995.08.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/09/94
Form type: 363(287)
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/01/94
Form type: AA
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/09/93
Form type: 363(287)
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/01/92
Form type: AA
Date: 1992.08.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.08.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/01/91
Form type: AA
Date: 1991.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/01/90
Form type: AA
Date: 1990.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/01/89
Form type: AA
Date: 1989.08.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/88
Form type: AA
Date: 1988.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 25/01/87
Form type: AA
Date: 1987.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/01/86
Form type: AA
Date: 1986.08.23

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Company directors and board members:

KENNETH DAGLISH (dissolve)
Secretary, 1992.09.06 - 2003.11.25
GLENEAGLES 25 STANBECK MEADOWS , WORKINGTON
CA14 3ND, CUMBRIA
ALAN POLLEY (dissolve)
Director, RETIRED, 1992.09.06 - 2003.11.25
MELSUNGEN RHEDA , FRIZINGTON
CA26 3TA, CUMBRIA
TOM INSTONE ROE (dissolve)
Director, RETIRED, 1992.09.06 - 2003.11.25
2 CLITHEROE DRIVE , WHITEHAVEN
CA28 7SB, CUMBRIA
JOHN FOSTER BOAG (dissolve)
Director, MANAGING DIRECTOR, 1992.09.06 - 1997.01.13
CANZONE DEL MARE EGREMONT ROAD , ST BEES
CA27 0AS, CUMBRIA
BENSON JOHNSTON (dissolve)
Director, RETIRED, 1992.09.06 - 1997.06.09
6 HAGGETT END , EGREMONT
CA22 2LX, CUMBRIA
GEORGE STUART LITHGOW (dissolve)
Director, RETIRED, 1992.09.06 - 1996.05.09
2 THORNTREES DRIVE THORNHILL , EGREMONT
CA22 2SU, CUMBRIA
WILLIAM TWEDDLE WATSON (dissolve)
Director, RETIRED, 1992.09.06 - 2001.08.09
THE LAURELS FRIZINGTON ROAD , CLEATOR MOOR
CA25 5EP, CUMBRIA

Information about the Private Limited Company W.B.G. (WHOLESALE TOBACCONISTS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.31. Reload the data