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WANBASE LIMITED

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

Company details

4 ST GILES COURT, SOUTHAMPTON STREET, READING, BERKSHIRE, RG1 2QL

WANBASE LIMITED on the map

Company type: Private Limited Company
Company number: 01090857
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.01.15
last member list: 2003.08.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7260 - Other computer related activities
  • 7210 - Hardware consultancy
  • 6601 - Life insurance/reinsurance
  • 6420 - Telecommunications

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.08.06
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1996.05.28

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.06.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.03.11
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.03.11
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2004.05.04
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.05.04
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2004.05.04
£2.95
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REGISTERED OFFICE CHANGED ON 16/04/04 FROM:, LLANMAES, ST FAGANS, CARDIFF, SOUTH GLAMORGAN CF5 6DU
Form type: 287
Date: 2004.04.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.23
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RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.14
£2.95
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COMPANY NAME CHANGED, M.S. RUN-OFF LIMITED, CERTIFICATE ISSUED ON 11/10/02
Form type: CERTNM
Date: 2002.10.11
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RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.05.16
£2.95
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RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.30
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 06/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.20
£2.95
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COMPANY NAME CHANGED, ROY RICKETTS & PARTNERS LIMITED, CERTIFICATE ISSUED ON 24/12/98
Form type: CERTNM
Date: 1998.12.23
£2.95
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RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 06/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 03/05/96
Form type: AA
Date: 1997.03.05
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RETURN MADE UP TO 06/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.16
£2.95
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ACCOUNTING REF. DATE SHORT FROM 03/05 TO 31/12
Form type: 225(1)
Date: 1996.06.12
£2.95
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REGISTERED OFFICE CHANGED ON 29/05/96 FROM:, WHARTON PLACE, 13 WHARTON STREET, CARDIFF, CF1 2AG
Form type: 287
Date: 1996.05.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.29
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/05 TO 03/05
Form type: 225(1)
Date: 1996.05.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.04.02
£2.95
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RETURN MADE UP TO 06/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.06
Child documents:
Document type: ANNOTATION
Date: 1995.09.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1995.04.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/08/94 FROM:, WHARTON PLACE, 13 WHARTON STREET, CARDIFF, CF1 2AG
Form type: 287
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/05/94 FROM:, 71 HIGH ST, COWBRIDGE, SOUTH GLAMORGAN, CF7 7AF
Form type: 287
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1992.07.08

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Company directors and board members:

RICHARD MICHAEL HODGSON READ (dissolve)
Secretary, COMPANY SECRETARY, 1996.05.03
HOLMLEA BRADFORD PLACE , PENARTH
CF64 1AF, SOUTH GLAMORGAN
MICHAEL ADRIAN JONES (dissolve)
Director, 2003.07.07
OLD MILL HOUSE POOLE KEYNES , CIRENCESTER
GL7 6EE, GLOUCESTERSHIRE
CLIFFORD BLANEY (dissolve)
Secretary, 1991.08.06 - 1995.03.31
EASTCOT 53 CLIVE PLACE , PENARTH
CF64 1AX, SOUTH GLAMORGAN
NICK GUY GRIMMITT (dissolve)
Secretary, 1995.03.31 - 1996.05.03
9 CHERWELL ROAD , PENARTH
CF64 3PE, VALE OF GLAMORGAN
ADRIAN JOHN BILES (dissolve)
Director, SOLICITOR, 1996.05.03 - 2004.03.05
85 CAPEL ROAD , LONDON
E7 0JS
ROBERT CHARLES BILES (dissolve)
Director, 2003.07.07 - 2003.10.31
37 CEFN MABLY PARK , CARDIFF
CF3 6AA
CLIFFORD BLANEY (dissolve)
Director, FINANCIAL ADVISOR, 1991.08.06 - 1996.05.03
EASTCOT 53 CLIVE PLACE , PENARTH
CF64 1AX, SOUTH GLAMORGAN
CHRISTOPHER THOMAS FULLER (dissolve)
Director, 2003.07.07 - 2003.11.30
32 MERLIN CLOVE WINKFIELD ROW , BRACKNELL
RG42 7TD, BERKSHIRE
NICK GUY GRIMMITT (dissolve)
Director, INSURANCE BROKER, 1991.08.06 - 1996.05.03
9 CHERWELL ROAD , PENARTH
CF64 3PE, VALE OF GLAMORGAN
STEPHEN DAVID PENNY (dissolve)
Director, FINANCIAL ADVISER, 1993.07.01 - 1996.05.03
16 MEADOWGATE CLOSE WHITCHURCH , CARDIFF
CF14 7EX
KENNETH JOHN POWELL (dissolve)
Director, INSURANCE BROKER, 1996.05.03 - 2003.07.07
20 ALLAN DURST CLOSE LLANDAFF , CARDIFF
CF5 2RP, SOUTH GLAMORGAN
JOHN PHILLIP REARDON SMITH (dissolve)
Director, CONSULTANT & COMPANY DIRECTOR, 1991.08.06 - 1993.10.12
OLD FARM ST HILARY , COWBRIDGE
CF7 7DP, SOUTH GLAMORGAN

Companies near to WANBASE ltd.

Information about the Private Limited Company WANBASE 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: 2016.07.23. Reload the data