W.H.B. INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

02026248

Incorporation date

08/06/1986

Size

Dormant

Classification

Activities of other transport agencies (63.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/06/1986)

25/06/2012

Final Gazette dissolved via voluntary strike-off

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12/03/2012

First Gazette notice for voluntary strike-off

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29/02/2012

Application to strike the company off the register

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17/03/2011

Annual return made up to 2011-03-17 with full list of shareholders

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17/11/2010

Accounts for a dormant company made up to 2010-04-30

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21/03/2010

Annual return made up to 2010-03-17 with full list of shareholders

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02/08/2009

Accounts made up to 2009-04-30

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19/03/2009

Return made up to 17/03/09; full list of members

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17/02/2009

Total exemption small company accounts made up to 2008-04-30

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24/03/2008

Return made up to 17/03/08; full list of members

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07/02/2008

Total exemption small company accounts made up to 2007-04-30

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04/04/2007

Return made up to 17/03/07; full list of members

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29/10/2006

Total exemption small company accounts made up to 2006-04-30

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13/08/2006

Return made up to 17/03/06; full list of members

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13/08/2006

New secretary appointed

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13/08/2006

Secretary resigned

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27/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

27/11/2005

Director resigned

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09/08/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

23/03/2005

Return made up to 17/03/05; full list of members

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23/03/2005

Director's particulars changed

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25/05/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (7 pages)

12/05/2004

Return made up to 21/03/04; full list of members

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30/03/2003

Return made up to 21/03/03; full list of members

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15/01/2003

Accounts for a small company made up to 2002-04-30

View PDF (6 pages)

08/04/2002

Return made up to 30/03/02; full list of members

View PDF (6 pages)

09/08/2001

Accounts for a small company made up to 2001-04-30

View PDF (6 pages)

10/04/2001

Return made up to 30/03/01; full list of members

View PDF (7 pages)

10/04/2001

Secretary resigned

View PDF (1 pages)

22/02/2001

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

06/04/2000

Return made up to 30/03/00; full list of members

View PDF (7 pages)

22/12/1999

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

12/08/1999

Particulars of mortgage/charge

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21/06/1999

New secretary appointed

View PDF (2 pages)

30/03/1999

Return made up to 30/03/99; full list of members

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31/01/1999

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

23/08/1998

Registered office changed on 24/08/98 from: gladwell house hitchin road shefford beds SG17 5JA

View PDF (1 pages)

05/04/1998

Return made up to 30/03/98; no change of members

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08/03/1998

Director's particulars changed

View PDF (1 pages)

16/07/1997

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

15/04/1997

Return made up to 05/04/97; no change of members

View PDF (4 pages)

15/04/1997

Director's particulars changed

View PDF (1 pages)

10/11/1996

Accounts for a small company made up to 1996-04-30

View PDF (6 pages)

23/04/1996

Return made up to 05/04/96; full list of members

View PDF (6 pages)

22/04/1996

Registered office changed on 23/04/96 from: newport rd moulsoe newport pagnell milton keynes bucks MK16 0HS

View PDF (1 pages)

20/02/1996

Accounts for a small company made up to 1995-04-30

View PDF (6 pages)

20/04/1995

Return made up to 05/04/95; no change of members

View PDF (4 pages)

19/03/1995

Accounting reference date extended from 31/03 to 30/04

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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13/06/1994

Accounts for a small company made up to 1994-03-31

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03/05/1994

Return made up to 05/04/94; full list of members

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16/01/1994

Particulars of mortgage/charge

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11/09/1993

Accounts for a small company made up to 1993-03-31

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29/04/1993

Return made up to 05/04/93; no change of members

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29/04/1993

Secretary's particulars changed;director's particulars changed

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17/11/1992

Accounts for a small company made up to 1992-03-31

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19/05/1992

Return made up to 05/04/92; no change of members

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06/01/1992

Accounts for a small company made up to 1991-03-31

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17/04/1991

Return made up to 05/04/91; full list of members

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08/02/1991

Full accounts made up to 1990-03-31

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10/05/1990

Return made up to 23/04/90; full list of members

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11/03/1990

Accounts for a small company made up to 1989-03-31

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01/02/1990

Return made up to 26/01/90; full list of members

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21/03/1989

Return made up to 14/09/88; full list of members

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07/03/1989

Full accounts made up to 1988-03-31

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08/11/1987

Full accounts made up to 1987-03-31

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22/09/1987

Return made up to 26/08/87; full list of members

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04/09/1986

Accounting reference date notified as 31/03

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10/06/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/06/1986

Registered office changed on 11/06/86 from: 84 temple chambers temple avenue london EC4Y 0HP

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08/06/1986

Certificate of Incorporation

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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

29/04/2010

Last change occurred

29/04/2010

Accounts

Dormant

Last made up date

29/04/2010

Next account date

29/04/2011

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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
Pettefer, Annabel Lavinia	Secretary	16/06/1999 - 01/05/2000	-
Pettefer, Annabel Lavinia	Secretary	07/11/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About W.H.B. INTERNATIONAL LIMITED

W.H.B. INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 08/06/1986 with the registered office located at 71 Hitchin Road, Shefford, Bedfordshire SG17 5JB. There is currently 1 active director 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.H.B. INTERNATIONAL LIMITED?

W.H.B. INTERNATIONAL LIMITED is currently Dissolved. It was registered on 08/06/1986 and dissolved on 25/06/2012.

Where is W.H.B. INTERNATIONAL LIMITED located?

W.H.B. INTERNATIONAL LIMITED is registered at 71 Hitchin Road, Shefford, Bedfordshire SG17 5JB.

What does W.H.B. INTERNATIONAL LIMITED do?

W.H.B. INTERNATIONAL LIMITED operates in the Activities of other transport agencies (63.40 - SIC 2003) sector.

What is the latest filing for W.H.B. INTERNATIONAL LIMITED?

The latest filing was on 25/06/2012: Final Gazette dissolved via voluntary strike-off.