WDB1 LIMITED

Key Data

Status

Dissolved

Company No.

00840770

Incorporation date

11/03/1965

Size

Full

Classification

Renting of construction or demolition equipment with operator (45.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/03/1965)

28/01/2011

Final Gazette dissolved following liquidation

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28/10/2010

Notice of move from Administration to Dissolution on 2010-10-25

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10/05/2010

Administrator's progress report to 2010-04-19

View PDF (6 pages)

21/11/2009

Administrator's progress report to 2009-10-27

View PDF (13 pages)

13/07/2009

Statement of administrator's proposal

View PDF (30 pages)

09/07/2009

Result of meeting of creditors

View PDF (39 pages)

26/06/2009

Statement of administrator's proposal

View PDF (9 pages)

10/06/2009

Appointment of an administrator

View PDF (1 pages)

11/05/2009

Registered office changed on 11/05/2009 from burma road sharpness gloucester GL13 9UQ

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06/05/2009

Certificate of change of name

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10/03/2009

Particulars of a mortgage or charge / charge no: 24

View PDF (4 pages)

15/08/2008

Return made up to 14/03/08; full list of members

View PDF (7 pages)

28/07/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

12/07/2008

Particulars of a mortgage or charge / charge no: 23

View PDF (3 pages)

04/12/2007

Particulars of mortgage/charge

View PDF (4 pages)

22/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

30/03/2007

Return made up to 14/03/07; full list of members

View PDF (7 pages)

09/01/2007

Director resigned

View PDF (1 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

23/03/2006

Return made up to 14/03/06; full list of members

View PDF (7 pages)

22/12/2005

Secretary resigned

View PDF (1 pages)

22/12/2005

New secretary appointed

View PDF (2 pages)

14/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

22/03/2005

Return made up to 14/03/05; full list of members

View PDF (7 pages)

09/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

28/10/2004

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

View PDF (6 pages)

22/10/2004

Particulars of mortgage/charge

View PDF (5 pages)

17/09/2004

Particulars of mortgage/charge

View PDF (4 pages)

04/05/2004

Return made up to 14/03/04; full list of members

View PDF (7 pages)

21/10/2003

Particulars of mortgage/charge

View PDF (7 pages)

31/07/2003

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

View PDF (5 pages)

11/04/2003

Return made up to 14/03/03; full list of members

View PDF (7 pages)

07/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

17/05/2002

Particulars of mortgage/charge

View PDF (7 pages)

15/04/2002

Return made up to 14/03/02; full list of members

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15/04/2002

Director resigned

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04/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/02/2002

Particulars of mortgage/charge

View PDF (7 pages)

18/09/2001

Particulars of mortgage/charge

View PDF (5 pages)

23/05/2001

Accounts for a small company made up to 2000-12-31

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13/04/2001

Return made up to 14/03/01; full list of members

View PDF (7 pages)

13/04/2001

Director's particulars changed

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02/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

13/04/2000

Return made up to 14/03/00; full list of members

View PDF (7 pages)

13/04/2000

Secretary's particulars changed;director's particulars changed

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06/03/2000

New director appointed

View PDF (2 pages)

06/03/2000

New director appointed

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24/12/1999

New director appointed

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07/12/1999

Particulars of mortgage/charge

View PDF (7 pages)

04/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

06/06/1999

Return made up to 14/03/99; full list of members

View PDF (6 pages)

06/06/1999

Director resigned

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04/01/1999

Particulars of mortgage/charge

View PDF (7 pages)

24/12/1998

Memorandum and Articles of Association

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24/12/1998

Resolutions

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24/12/1998

Resolutions

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24/12/1998

Resolutions

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24/12/1998

Declaration of assistance for shares acquisition

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26/11/1998

Auditor's resignation

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15/07/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

16/04/1998

Return made up to 14/03/98; full list of members

View PDF (6 pages)

29/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

07/05/1997

Return made up to 14/03/97; full list of members

View PDF (6 pages)

24/01/1997

Particulars of mortgage/charge

View PDF (4 pages)

29/08/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

01/07/1996

Director's particulars changed

View PDF (1 pages)

01/07/1996

Return made up to 14/03/96; full list of members

View PDF (6 pages)

04/06/1996

New secretary appointed

View PDF (2 pages)

07/12/1995

Secretary resigned

View PDF (2 pages)

27/10/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

10/05/1995

Registered office changed on 10/05/95 from: 11A russell st stroud glos GL5 3AB

View PDF (1 pages)

14/03/1995

Return made up to 14/03/95; no change of members

View PDF (4 pages)

10/01/1995

Particulars of mortgage/charge

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (32 pages)

25/10/1994

Full accounts made up to 1993-12-31

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21/06/1994

Director resigned

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21/06/1994

Director resigned

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18/03/1994

Particulars of mortgage/charge

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15/03/1994

Return made up to 14/03/94; no change of members

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27/01/1994

Particulars of mortgage/charge

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14/06/1993

Return made up to 14/03/93; full list of members

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12/03/1993

Full accounts made up to 1992-12-31

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13/03/1992

Full accounts made up to 1991-12-31

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13/03/1992

Return made up to 14/03/92; no change of members

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13/09/1991

Resolutions

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20/08/1991

Ad 30/06/91--------- £ si 2000@1=2000 £ ic 15000/17000

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16/08/1991

Particulars of mortgage/charge

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29/05/1991

Full accounts made up to 1990-12-31

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29/05/1991

Return made up to 14/03/91; no change of members

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28/06/1990

Full accounts made up to 1989-12-31

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28/06/1990

Return made up to 14/03/90; full list of members

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09/02/1990

Particulars of mortgage/charge

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09/02/1990

Particulars of mortgage/charge

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09/08/1989

Full accounts made up to 1988-12-31

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09/08/1989

Return made up to 12/06/89; full list of members

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14/07/1989

Wd 12/07/89 ad 16/06/89--------- £ si 5000@1=5000

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30/11/1988

Full accounts made up to 1987-12-31

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11/11/1988

Return made up to 07/04/88; full list of members

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27/01/1988

New director appointed

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05/01/1988

New director appointed

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19/11/1987

Return made up to 22/09/87; full list of members

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19/11/1987

Full accounts made up to 1986-12-31

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28/10/1987

Director resigned

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30/07/1987

Declaration of satisfaction of mortgage/charge

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20/12/1986

Full accounts made up to 1985-12-31

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20/12/1986

Return made up to 28/11/86; full list of members

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11/03/1965

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

31/12/2007

Last change occurred

31/12/2007

Accounts

Full

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Seager, Karen	Director	25/02/2000 - Present	1
Harper, Leslie John	Director	25/02/2000 - 22/12/2006	-
Pockett, Tracey Denise	Secretary	12/12/2005 - Present	3
Keegan, Brian John	Secretary	01/03/1996 - 12/12/2005	-
Seager, Edward Gavin	Director	04/11/1998 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About WDB1 LIMITED

WDB1 LIMITED is an(a) Dissolved company incorporated on 11/03/1965 with the registered office located at 1 Victoria Street, Bristol BS1 6AA. 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 WDB1 LIMITED?

WDB1 LIMITED is currently Dissolved. It was registered on 11/03/1965 and dissolved on 28/01/2011.

Where is WDB1 LIMITED located?

WDB1 LIMITED is registered at 1 Victoria Street, Bristol BS1 6AA.

What does WDB1 LIMITED do?

WDB1 LIMITED operates in the Renting of construction or demolition equipment with operator (45.50 - SIC 2003) sector.

What is the latest filing for WDB1 LIMITED?

The latest filing was on 28/01/2011: Final Gazette dissolved following liquidation.