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WILBANCO LIMITED

Learn more about WILBANCO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GOODLASS ROAD, SPEKE, LIVERPOOL, L24 9HJ

WILBANCO LIMITED on the map

Company type: Private Limited Company
Company number: 00947603
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.02.07
dissolution date: 2007.03.27
last member list: 2006.04.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.04.20
documents available: 1

List of company documents:

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Find out more information about WILBANCO LIMITED. Our website makes it possible to view other available documents related to WILBANCO 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: 2007.03.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.12.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.24
£2.95
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RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
Child documents:
Document type: ANNOTATION
Date: 2005.04.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 10/01/05 FROM:, 31 QUAYSIDE, NEWCASTLE UPON TYNE, TYNE & WEAR NE1 3DE
Form type: 287
Date: 2005.01.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.18
£2.95
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RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.16
£2.95
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RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.25
£2.95
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REGISTERED OFFICE CHANGED ON 29/08/02 FROM:, GOODLASS ROAD, SPEKE, LIVERPOOL, L24 9HJ
Form type: 287
Date: 2002.08.29
£2.95
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RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.11.12
Child documents:
Document type: ANNOTATION
Date: 2001.11.12
Form type: ELRES
Document description: S386 DISP APP AUDS 18/12/00
Document type: ANNOTATION
Date: 2001.11.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/12/00
Document type: ANNOTATION
Date: 2001.11.12
Form type: ELRES
Document description: S366A DISP HOLDING AGM 18/12/00
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.29
£2.95
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RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.20
£2.95
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RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.28
Child documents:
Document type: ANNOTATION
Date: 1996.05.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.05.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 06/10/95 FROM:, LANDYWOOD LANE, CHESLYN HAY, WALSALL, W MIDLANDS WS6 7ZZ
Form type: 287
Date: 1995.10.06
£2.95
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ALTER MEM AND ARTS 24/05/95
Form type: SRES01
Date: 1995.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.28
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 24/05/95
Form type: SRES03
Date: 1995.07.28
£2.95
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RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.17

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Company directors and board members:

THOMAS ELLIS (dissolve)
Secretary, ACCOUNTANT, 2004.12.15 - 2007.03.27
40 KINGSTHORNE PARK HUNTS CROSS , LIVERPOOL
L25 0QS
THOMAS ELLIS (dissolve)
Director, ACCOUNTANT, 2004.12.15 - 2007.03.27
40 KINGSTHORNE PARK HUNTS CROSS , LIVERPOOL
L25 0QS
NORMAN ELLIS RAWLINSON (dissolve)
Director, MANAGING DIRECTOR, 2004.12.15 - 2007.03.27
22 GAWER PARK , CHESTER
CH1 4DA
DAVID JAMES BRADLEY (dissolve)
Secretary, DIRECTOR, 1998.10.30 - 2004.12.15
16 WOOLSINGTON PARK SOUTH WOOLSINGTON , NEWCASTLE UPON TYNE
NE13 8BJ
DAVID JONATHAN PETT (dissolve)
Secretary, 1993.07.02 - 1998.10.30
23 MILL LANE LINTON , CAMBRIDGE
CB1 6JY, CAMBRIDGESHIRE
WILLIAM STANLEY RISING (dissolve)
Secretary, 1991.04.20 - 1993.09.21
37 ARGYLL AVENUE , CHESTER
CH4 8AL, CHESHIRE
DAVID JAMES BRADLEY (dissolve)
Director, 1998.10.30 - 2005.06.30
16 WOOLSINGTON PARK SOUTH WOOLSINGTON , NEWCASTLE UPON TYNE
NE13 8BJ
MICHAEL HENDERSON (dissolve)
Director, CHEMIST, 1998.10.30 - 2004.12.31
12 NEW STREET , PADSTOW
PL28 8EA, CORNWALL
GEOFFREY GEORGE LONGSTAFF (dissolve)
Director, MANAGING DIRECTOR, 1991.04.20 - 1997.12.19
THE OLDE SCHOOL HOUSE CHURCH END HUNNINGHAM , LEAMINGTON SPA
CV33 9DS, WARWICKSHIRE
DAVID JONATHAN PETT (dissolve)
Director, FINANCIAL CONTROLLER, 1993.09.21 - 1998.10.30
23 MILL LANE LINTON , CAMBRIDGE
CB1 6JY, CAMBRIDGESHIRE
WILLIAM STANLEY RISING (dissolve)
Director, 1991.04.20 - 1993.07.02
37 ARGYLL AVENUE , CHESTER
CH4 8AL, CHESHIRE
JOHN GLENDINNING WILSON (dissolve)
Director, 1991.04.20 - 1993.09.21
18 DENEHURST PARKWAY DELAMERE PARK , CUDDINGTON
CW8 2UB, CHESHIRE

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Information about the Private Limited Company WILBANCO 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: 2016.06.20. Reload the data