SAB WABCO LIMITED

Key Data

Status

Dissolved

Company No.

03294079

Incorporation date

17/12/1996

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/1996)

03/08/2018

Final Gazette dissolved following liquidation

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03/05/2018

Return of final meeting in a members' voluntary winding up

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10/09/2017

Liquidators' statement of receipts and payments to 2017-07-05

View PDF (9 pages)

24/07/2016

Registered office address changed from Morpeth Wharf Twelve Quays Birkenhead Wirral CH41 1LF to C/O the Offices of Bdo Llp Two Snowhill Birmingham B4 6GA on 2016-07-25

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18/07/2016

Declaration of solvency

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18/07/2016

Appointment of a voluntary liquidator

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18/07/2016

Appointment of a voluntary liquidator

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18/07/2016

Resolutions

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30/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (6 pages)

29/09/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (4 pages)

11/08/2015

Termination of appointment of Lilian Mathieu Leroux as a director on 2015-07-01

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11/08/2015

Termination of appointment of Simon Richard Charlesworth as a director on 2015-07-01

View PDF (1 pages)

11/08/2015

Termination of appointment of Guillaume Bouhours as a director on 2015-07-01

View PDF (1 pages)

26/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (6 pages)

24/09/2014

Registered office address changed from Morpeth Wharf Twelve Quays Birkenhead CH41 1LW to Morpeth Wharf Twelve Quays Birkenhead Wirral CH41 1LF on 2014-09-25

View PDF (1 pages)

21/09/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (6 pages)

21/05/2014

Termination of appointment of Thierry Barel as a director

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21/05/2014

Appointment of Mr Simon Richard Charlesworth as a director

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26/03/2014

Appointment of Mr William Patrick Costigan as a director

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26/03/2014

Appointment of Mr William Patrick Costigan as a secretary

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26/03/2014

Termination of appointment of Paul Johnson as a director

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26/03/2014

Termination of appointment of Paul Johnson as a secretary

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03/01/2014

Accounts for a dormant company made up to 2013-03-31

View PDF (6 pages)

20/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (7 pages)

02/01/2013

Accounts for a dormant company made up to 2012-03-31

View PDF (6 pages)

04/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (7 pages)

01/01/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (6 pages)

18/12/2011

Appointment of Mr Paul James Johnson as a director

View PDF (2 pages)

12/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (6 pages)

11/10/2011

Appointment of Mr Paul James Johnson as a secretary

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11/10/2011

Termination of appointment of Carl Jones as a secretary

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10/10/2011

Termination of appointment of Robert Joyeux as a director

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18/05/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (6 pages)

22/09/2010

Appointment of Mr Guillaume Bouhours as a director

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22/09/2010

Termination of appointment of Etienne Haumont as a director

View PDF (1 pages)

15/12/2009

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (6 pages)

15/12/2009

Director's details changed for Mr Thierry Barel on 2009-12-16

View PDF (2 pages)

15/12/2009

Director's details changed for Robert Charles Rene Joyeux on 2009-12-16

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15/12/2009

Director's details changed for Lilian Mathieu Leroux on 2009-12-16

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15/12/2009

Director's details changed for Etienne Michel Haumont on 2009-12-16

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15/12/2009

Director's details changed for Mr Ian Stuart Dolman on 2009-12-16

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24/09/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (7 pages)

22/09/2009

Director appointed mr thierry barel

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22/09/2009

Appointment terminated director pierre sainfort

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04/08/2009

Director appointed mr ian stuart dolman

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05/01/2009

Return made up to 15/12/08; full list of members

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22/10/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (7 pages)

18/12/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (7 pages)

16/12/2007

Return made up to 15/12/07; full list of members

View PDF (3 pages)

02/01/2007

Return made up to 15/12/06; full list of members

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10/12/2006

New director appointed

View PDF (2 pages)

07/12/2006

Director resigned

View PDF (1 pages)

30/10/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (7 pages)

06/04/2006

Director resigned

View PDF (1 pages)

31/01/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (7 pages)

09/01/2006

Return made up to 15/12/05; full list of members

View PDF (8 pages)

25/09/2005

Secretary resigned

View PDF (1 pages)

11/09/2005

New secretary appointed

View PDF (2 pages)

07/06/2005

Director resigned

View PDF (1 pages)

23/12/2004

Certificate of change of name

View PDF (2 pages)

23/12/2004

Return made up to 15/12/04; full list of members

View PDF (8 pages)

22/12/2004

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

22/12/2004

Director resigned

View PDF (1 pages)

06/12/2004

Director resigned

View PDF (1 pages)

02/12/2004

New director appointed

View PDF (1 pages)

02/12/2004

New director appointed

View PDF (1 pages)

02/12/2004

New director appointed

View PDF (1 pages)

02/12/2004

New director appointed

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28/11/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (7 pages)

01/02/2004

Return made up to 15/12/03; full list of members

View PDF (8 pages)

15/12/2003

Registered office changed on 16/12/03 from: thermal road bromborough wirral CH62 4TR

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11/11/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (7 pages)

09/07/2003

Secretary resigned

View PDF (1 pages)

09/07/2003

New secretary appointed

View PDF (2 pages)

27/01/2003

New director appointed

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29/12/2002

Return made up to 15/12/02; full list of members

View PDF (7 pages)

03/11/2002

Accounts made up to 2001-12-31

View PDF (10 pages)

24/10/2002

New director appointed

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24/04/2002

Accounts made up to 2000-12-31

View PDF (12 pages)

05/03/2002

Director resigned

View PDF (1 pages)

19/12/2001

Return made up to 15/12/01; full list of members

View PDF (7 pages)

11/01/2001

Return made up to 15/12/00; full list of members

View PDF (7 pages)

26/12/2000

Certificate of change of name

View PDF (2 pages)

10/12/2000

Accounts made up to 1999-12-31

View PDF (12 pages)

23/08/2000

Director resigned

View PDF (1 pages)

23/08/2000

New director appointed

View PDF (2 pages)

04/07/2000

New secretary appointed

View PDF (2 pages)

04/07/2000

Secretary resigned

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31/01/2000

Return made up to 18/12/99; full list of members

View PDF (7 pages)

30/08/1999

Accounts made up to 1998-12-31

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08/12/1998

Return made up to 18/12/98; no change of members

View PDF (4 pages)

26/08/1998

Director resigned

View PDF (1 pages)

26/08/1998

New director appointed

View PDF (2 pages)

11/08/1998

Accounts made up to 1997-12-31

View PDF (11 pages)

13/07/1998

Secretary resigned

View PDF (1 pages)

13/07/1998

New secretary appointed

View PDF (2 pages)

15/04/1998

New director appointed

View PDF (2 pages)

02/04/1998

Director resigned

View PDF (0 pages)

12/01/1998

Return made up to 18/12/97; full list of members

View PDF (6 pages)

09/11/1997

Director resigned

View PDF (1 pages)

09/11/1997

New director appointed

View PDF (2 pages)

10/02/1997

New director appointed

View PDF (2 pages)

22/01/1997

New director appointed

View PDF (2 pages)

22/12/1996

Secretary resigned

View PDF (1 pages)

17/12/1996

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2015

Last change occurred

30/03/2015

Accounts

Dormant

Last made up date

30/03/2015

Next account date

30/03/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	17/12/1996 - 17/12/1996	99600
Wilkinson, Neil Tracey	Director	19/01/2003 - 29/11/2006	10
Costigan, William Patrick	Secretary	02/02/2014 - Present	-
Corbishley, Michael	Secretary	30/06/2000 - 29/06/2003	2
Hinchliffe, David Robert	Secretary	30/06/2003 - 30/08/2005	2

Persons with Significant Control

No PSC data available.

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Description

About SAB WABCO LIMITED

SAB WABCO LIMITED is an(a) Dissolved company incorporated on 17/12/1996 with the registered office located at C/O THE OFFICES OF BDO LLP, Two Snowhill, Birmingham B4 6GA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SAB WABCO LIMITED?

SAB WABCO LIMITED is currently Dissolved. It was registered on 17/12/1996 and dissolved on 03/08/2018.

Where is SAB WABCO LIMITED located?

SAB WABCO LIMITED is registered at C/O THE OFFICES OF BDO LLP, Two Snowhill, Birmingham B4 6GA.

What does SAB WABCO LIMITED do?

SAB WABCO LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SAB WABCO LIMITED?

The latest filing was on 03/08/2018: Final Gazette dissolved following liquidation.