WAINWRIGHT & GIBSON LIMITED

Key Data

Status

Dissolved

Company No.

00711584

Incorporation date

27/12/1961

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/12/1961)

03/04/2013

Final Gazette dissolved following liquidation

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03/01/2013

Return of final meeting in a members' voluntary winding up

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19/11/2012

Liquidators' statement of receipts and payments to 2012-10-17

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08/05/2012

Liquidators' statement of receipts and payments to 2012-04-17

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03/11/2011

Liquidators' statement of receipts and payments to 2011-10-17

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10/05/2011

Liquidators' statement of receipts and payments to 2011-04-17

View PDF (5 pages)

17/11/2010

Liquidators' statement of receipts and payments to 2010-10-17

View PDF (5 pages)

11/05/2010

Liquidators' statement of receipts and payments to 2010-04-17

View PDF (5 pages)

22/12/2009

Registered office address changed from K P M G Restructuring 2 Cornwall Street Birmingham B3 2DL on 2009-12-22

View PDF (1 pages)

24/11/2009

Liquidators' statement of receipts and payments to 2009-10-17

View PDF (5 pages)

16/05/2009

Liquidators' statement of receipts and payments to 2009-04-17

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20/11/2008

Liquidators' statement of receipts and payments to 2008-10-17

View PDF (5 pages)

01/11/2007

Registered office changed on 01/11/07 from: 24 birch street wolverhampton west midlands WV1 4HY

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30/10/2007

Declaration of solvency

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30/10/2007

Resolutions

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30/10/2007

Appointment of a voluntary liquidator

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18/10/2007

Accounts made up to 2006-12-31

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31/07/2007

Declaration of satisfaction of mortgage/charge

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31/07/2007

Declaration of satisfaction of mortgage/charge

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31/07/2007

Declaration of satisfaction of mortgage/charge

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21/02/2007

Return made up to 01/02/07; full list of members

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06/12/2006

Director's particulars changed

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06/12/2006

Secretary's particulars changed;director's particulars changed

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06/06/2006

Accounts made up to 2005-12-31

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22/05/2006

Registered office changed on 22/05/06 from: white lion court swan street isleworth middx TW7 6RN

View PDF (1 pages)

02/02/2006

Return made up to 01/02/06; full list of members

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20/10/2005

Accounts made up to 2004-12-31

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17/02/2005

Return made up to 01/02/05; full list of members

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28/09/2004

Accounts made up to 2003-12-31

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02/02/2004

Return made up to 01/02/04; full list of members

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17/05/2003

Accounts made up to 2002-12-31

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10/02/2003

Return made up to 01/02/03; no change of members

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02/07/2002

Accounts made up to 2001-12-31

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04/02/2002

Return made up to 01/02/02; full list of members

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20/07/2001

Accounts made up to 2000-12-31

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01/02/2001

Return made up to 01/02/01; full list of members

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18/08/2000

Accounts made up to 1999-12-31

View PDF (1 pages)

06/03/2000

Return made up to 01/02/00; full list of members

View PDF (3 pages)

17/06/1999

Accounts made up to 1998-12-31

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23/02/1999

Return made up to 01/02/99; full list of members

View PDF (7 pages)

21/10/1998

Accounts made up to 1997-12-31

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03/03/1998

Return made up to 01/02/98; full list of members

View PDF (6 pages)

24/09/1997

Accounts made up to 1996-12-31

View PDF (1 pages)

26/02/1997

Return made up to 01/02/97; full list of members

View PDF (6 pages)

17/02/1996

Accounts made up to 1995-12-31

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16/02/1996

Return made up to 01/02/96; no change of members

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09/02/1995

Return made up to 01/02/95; no change of members

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06/02/1995

Accounts made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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08/06/1994

Accounts made up to 1993-12-31

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07/06/1994

Resolutions

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07/06/1994

Resolutions

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07/06/1994

Resolutions

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13/03/1994

Return made up to 01/02/94; full list of members

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24/11/1993

Director resigned

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24/11/1993

Director resigned

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24/11/1993

Director resigned;new director appointed

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24/11/1993

Director resigned;new director appointed

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24/11/1993

Secretary resigned;new secretary appointed

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15/02/1993

Accounts made up to 1992-12-31

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15/02/1993

Registered office changed on 15/02/93 from: port causeway bromborough wirral merseyside L62 3PS

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15/02/1993

Return made up to 01/02/93; no change of members

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28/09/1992

Accounts made up to 1991-12-31

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17/09/1992

Director's particulars changed

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15/02/1992

Return made up to 01/02/92; no change of members

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31/10/1991

Resolutions

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31/10/1991

Full accounts made up to 1990-12-31

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04/06/1991

Return made up to 17/04/91; full list of members

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21/03/1991

Director resigned

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21/03/1991

Return made up to 05/02/91; full list of members

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11/07/1990

Full accounts made up to 1989-12-31

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15/05/1990

Return made up to 17/04/90; full list of members

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09/05/1990

Director resigned

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09/05/1990

Director's particulars changed

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23/08/1989

Director's particulars changed

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17/05/1989

Full accounts made up to 1988-12-31

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17/05/1989

Return made up to 24/04/89; full list of members

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18/01/1989

Return made up to 02/09/88; full list of members

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17/11/1988

Memorandum and Articles of Association

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17/11/1988

Resolutions

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10/11/1988

Full accounts made up to 1987-12-31

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01/07/1988

New director appointed

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21/06/1988

New director appointed

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19/04/1988

Registered office changed on 19/04/88 from: 251 cleveland street birkenhead merseyside L41 3QS

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15/04/1988

New director appointed

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18/09/1987

Full accounts made up to 1986-12-31

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18/09/1987

Return made up to 13/07/87; full list of members

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29/10/1986

Full accounts made up to 1985-12-31

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29/10/1986

Return made up to 08/08/86; full list of members

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22/10/1985

Accounts made up to 1984-12-31

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14/11/1984

Accounts made up to 1983-12-31

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27/12/1961

Miscellaneous

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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

31/12/2006

Last change occurred

31/12/2006

Accounts

Dormant

Last made up date

31/12/2006

Next account date

31/12/2007

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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
MOWLEM MANAGEMENT LIMITED	Corporate Director	28/07/1993 - Present	99
MOWLEM SECRETARIAT LIMITED	Corporate Secretary	28/07/1993 - Present	178
MOWLEM SECRETARIAT LIMITED	Corporate Director	28/07/1993 - Present	178

Persons with Significant Control

No PSC data available.

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Description

About WAINWRIGHT & GIBSON LIMITED

WAINWRIGHT & GIBSON LIMITED is an(a) Dissolved company incorporated on 27/12/1961 with the registered office located at C/O KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH. 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 WAINWRIGHT & GIBSON LIMITED?

WAINWRIGHT & GIBSON LIMITED is currently Dissolved. It was registered on 27/12/1961 and dissolved on 03/04/2013.

Where is WAINWRIGHT & GIBSON LIMITED located?

WAINWRIGHT & GIBSON LIMITED is registered at C/O KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH.

What does WAINWRIGHT & GIBSON LIMITED do?

WAINWRIGHT & GIBSON LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for WAINWRIGHT & GIBSON LIMITED?

The latest filing was on 03/04/2013: Final Gazette dissolved following liquidation.