W.B. MACHINING SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01325455

Incorporation date

15/08/1977

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 10/10/1986)

10/08/2010

Final Gazette dissolved via voluntary strike-off

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27/04/2010

First Gazette notice for voluntary strike-off

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20/04/2010

Application to strike the company off the register

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08/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

08/01/2010

Director's details changed for Kim Stephen Ward on 2009-12-30

View PDF (2 pages)

21/12/2009

Director's details changed for Kim Stephen Ward on 2009-12-11

View PDF (3 pages)

08/10/2009

Director's details changed for Howard Kimberley on 2009-10-05

View PDF (3 pages)

08/10/2009

Director's details changed

View PDF (3 pages)

25/08/2009

Accounts made up to 2009-03-31

View PDF (5 pages)

05/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

23/12/2008

Accounts made up to 2008-03-31

View PDF (5 pages)

29/01/2008

Accounts made up to 2007-03-31

View PDF (5 pages)

02/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

02/01/2007

Return made up to 31/12/06; full list of members

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09/11/2006

Accounts made up to 2006-03-31

View PDF (5 pages)

31/01/2006

Accounts made up to 2005-03-31

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12/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

05/09/2005

New secretary appointed

View PDF (1 pages)

05/09/2005

Secretary resigned

View PDF (1 pages)

10/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

10/01/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/12/2004

Accounts made up to 2004-03-31

View PDF (5 pages)

13/12/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/01/2004

Director resigned

View PDF (1 pages)

18/01/2004

Director resigned

View PDF (1 pages)

14/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

25/09/2003

Accounts made up to 2003-03-31

View PDF (13 pages)

13/03/2003

Auditor's resignation

View PDF (2 pages)

13/02/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

28/11/2002

Full accounts made up to 2002-03-31

View PDF (19 pages)

09/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

27/12/2001

Full accounts made up to 2001-03-31

View PDF (16 pages)

03/10/2001

Secretary resigned

View PDF (1 pages)

03/10/2001

New secretary appointed

View PDF (2 pages)

10/05/2001

Director resigned

View PDF (1 pages)

24/04/2001

New director appointed

View PDF (2 pages)

20/02/2001

Declaration of assistance for shares acquisition

View PDF (6 pages)

20/02/2001

Resolutions

View PDF (1 pages)

24/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

14/11/2000

Full accounts made up to 2000-03-31

View PDF (19 pages)

20/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/08/2000

Director resigned

View PDF (1 pages)

04/08/2000

New director appointed

View PDF (2 pages)

09/05/2000

New director appointed

View PDF (2 pages)

21/03/2000

New director appointed

View PDF (2 pages)

13/01/2000

Full accounts made up to 1999-03-31

View PDF (18 pages)

07/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

07/01/2000

Director resigned

View PDF (0 pages)

02/07/1999

Full accounts made up to 1998-08-31

View PDF (16 pages)

16/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

07/09/1998

Accounting reference date shortened from 31/08/99 to 31/03/99

View PDF (1 pages)

31/07/1998

New secretary appointed

View PDF (2 pages)

25/07/1998

Resolutions

View PDF (11 pages)

25/07/1998

Registered office changed on 25/07/98 from: unit 9 kinwarton farm road arden forest industrial estate alcester warwickshire B49 6EH

View PDF (1 pages)

25/07/1998

Secretary resigned;director resigned

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25/07/1998

New director appointed

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25/07/1998

New director appointed

View PDF (0 pages)

23/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/02/1998

Accounts for a small company made up to 1997-08-31

View PDF (7 pages)

20/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

25/02/1997

Accounts for a small company made up to 1996-08-31

View PDF (7 pages)

05/02/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/02/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

29/05/1996

Accounts for a small company made up to 1995-08-31

View PDF (7 pages)

18/12/1995

Return made up to 31/12/95; no change of members

View PDF (4 pages)

03/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/04/1995

Particulars of mortgage/charge

View PDF (3 pages)

13/04/1995

Particulars of mortgage/charge

View PDF (3 pages)

11/04/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/04/1995

Particulars of mortgage/charge

View PDF (3 pages)

04/02/1995

Accounts for a small company made up to 1994-08-31

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04/02/1995

Return made up to 31/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

25/05/1994

Registered office changed on 25/05/94 from: unit 9 kinwarton farm road arden forest industrial estate alcester warwickshire B49 6EH

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17/03/1994

Accounts for a small company made up to 1993-08-31

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06/02/1994

Return made up to 31/12/93; full list of members

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03/12/1993

Registered office changed on 03/12/93 from: unit 48 piper road park farm industrial estate redditch worcs B98 0HU

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21/07/1993

Particulars of mortgage/charge

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23/03/1993

Accounts for a small company made up to 1992-08-31

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18/01/1993

Return made up to 31/12/92; no change of members

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08/07/1992

Accounts for a small company made up to 1991-08-31

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17/03/1992

Return made up to 31/12/91; no change of members

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12/08/1991

Accounts for a small company made up to 1990-08-31

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10/04/1991

Return made up to 31/12/90; full list of members

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15/06/1990

Full accounts made up to 1989-08-31

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26/02/1990

Return made up to 31/12/89; full list of members

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16/05/1989

Full accounts made up to 1988-08-31

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16/05/1989

Return made up to 31/12/88; full list of members

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01/03/1988

Full accounts made up to 1987-08-31

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01/03/1988

Return made up to 03/12/87; full list of members

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19/03/1987

Return made up to 31/12/86; full list of members

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13/03/1987

Full accounts made up to 1986-08-31

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10/10/1986

Particulars of mortgage/charge

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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

31/03/2009

Last change occurred

31/03/2009

Accounts

Dormant

Last made up date

31/03/2009

Next account date

31/03/2010

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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
Kimberley, Howard Fraser	Secretary	07/09/2001 - 01/09/2005	28
Davies, Christopher Erith	Director	21/07/1998 - 31/07/2000	35
Duffield, Alan, Dr	Director	29/11/1999 - 01/01/2004	1
Welch, John Reginald	Secretary	21/07/1998 - 07/09/2001	24
Dolan, Malcolm George	Secretary	01/09/2005 - Present	63

Persons with Significant Control

No PSC data available.

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Description

About W.B. MACHINING SERVICES LIMITED

W.B. MACHINING SERVICES LIMITED is an(a) Dissolved company incorporated on 15/08/1977 with the registered office located at 7 Harbour Building, Waterfront West Dudley Road, Brierley Hill, West Midlands DY5 1LN. 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 W.B. MACHINING SERVICES LIMITED?

W.B. MACHINING SERVICES LIMITED is currently Dissolved. It was registered on 15/08/1977 and dissolved on 10/08/2010.

Where is W.B. MACHINING SERVICES LIMITED located?

W.B. MACHINING SERVICES LIMITED is registered at 7 Harbour Building, Waterfront West Dudley Road, Brierley Hill, West Midlands DY5 1LN.

What is the latest filing for W.B. MACHINING SERVICES LIMITED?

The latest filing was on 10/08/2010: Final Gazette dissolved via voluntary strike-off.