WESTERN BOARD LIMITED

Key Data

Status

Dissolved

Company No.

04438807

Incorporation date

14/05/2002

Size

Small

Classification

Manufacture of paper and paperboard (21.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/05/2002)

29/12/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/09/2011

Liquidators' statement of receipts and payments to 2011-09-26

View PDF (5 pages)

29/09/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

16/08/2011

Liquidators' statement of receipts and payments to 2011-08-05

View PDF (5 pages)

16/02/2011

Liquidators' statement of receipts and payments to 2011-02-05

View PDF (5 pages)

26/08/2010

Liquidators' statement of receipts and payments to 2010-08-05

View PDF (5 pages)

23/02/2010

Liquidators' statement of receipts and payments to 2010-02-05

View PDF (5 pages)

27/08/2009

Liquidators' statement of receipts and payments to 2009-08-05

View PDF (5 pages)

08/03/2009

Liquidators' statement of receipts and payments to 2009-02-05

View PDF (5 pages)

09/09/2008

Liquidators' statement of receipts and payments to 2008-08-05

View PDF (6 pages)

08/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

26/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

12/03/2008

Liquidators' statement of receipts and payments to 2008-08-05

View PDF (7 pages)

12/03/2008

Liquidators' statement of receipts and payments

View PDF (7 pages)

09/09/2007

Liquidators' statement of receipts and payments

View PDF (7 pages)

04/03/2007

Liquidators' statement of receipts and payments

View PDF (9 pages)

13/02/2006

Statement of affairs

View PDF (20 pages)

13/02/2006

Resolutions

View PDF (2 pages)

13/02/2006

Appointment of a voluntary liquidator

View PDF (2 pages)

30/01/2006

Registered office changed on 31/01/06 from: factory A15 treforest industrial estate pontypridd mid glamorgan CF37 5TA

View PDF (1 pages)

17/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/07/2005

£ ic 71134/69634 07/06/05 £ sr [email protected]=1500

View PDF (1 pages)

03/07/2005

£ ic 100000/71134 07/06/05 £ sr [email protected]=28866

View PDF (1 pages)

28/06/2005

Director resigned

View PDF (1 pages)

27/06/2005

Resolutions

View PDF (0 pages)

27/06/2005

Resolutions

View PDF (1 pages)

15/06/2005

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

View PDF (9 pages)

18/05/2005

Accounts for a small company made up to 2004-07-31

View PDF (10 pages)

22/02/2005

Particulars of mortgage/charge

View PDF (9 pages)

17/06/2004

Return made up to 15/05/04; full list of members

View PDF (9 pages)

17/03/2004

Return made up to 15/05/03; full list of members

View PDF (11 pages)

17/03/2004

S-div 17/02/03

View PDF (2 pages)

17/03/2004

Resolutions

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17/03/2004

Resolutions

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17/03/2004

Resolutions

View PDF (26 pages)

19/02/2004

Accounting reference date extended from 31/01/04 to 31/07/04

View PDF (1 pages)

29/04/2003

Ad 14/02/03--------- £ si 99997@1=99997 £ ic 3/100000

View PDF (4 pages)

29/04/2003

Nc inc already adjusted 14/02/03

View PDF (1 pages)

29/04/2003

Resolutions

View PDF (0 pages)

29/04/2003

Resolutions

View PDF (1 pages)

23/03/2003

Ad 11/01/03--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

02/03/2003

Accounts made up to 2003-01-31

View PDF (1 pages)

25/02/2003

Accounting reference date shortened from 31/05/03 to 31/01/03

View PDF (1 pages)

27/01/2003

Certificate of change of name

View PDF (2 pages)

16/10/2002

Registered office changed on 17/10/02 from: 17 windsor place cardiff CF10 3DS

View PDF (1 pages)

16/10/2002

Director resigned

View PDF (1 pages)

16/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

16/10/2002

New director appointed

View PDF (2 pages)

16/10/2002

New director appointed

View PDF (2 pages)

16/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

01/08/2002

Secretary resigned

View PDF (1 pages)

01/08/2002

Director resigned

View PDF (1 pages)

26/07/2002

Registered office changed on 27/07/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL

View PDF (1 pages)

26/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

26/07/2002

New director appointed

View PDF (2 pages)

14/05/2002

Incorporation

View PDF (12 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

30/07/2004

Last change occurred

30/07/2004

Accounts

Small

Last made up date

30/07/2004

Next account date

30/07/2005

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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
Morgan, Simon Christopher	Director	18/07/2002 - 01/10/2002	6
Verpoorten, Michael	Director	01/10/2002 - Present	2
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	14/05/2002 - 18/07/2002	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	14/05/2002 - 18/07/2002	3353
Prime, John	Director	01/10/2002 - 06/06/2005	4

Persons with Significant Control

No PSC data available.

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Description

About WESTERN BOARD LIMITED

WESTERN BOARD LIMITED is an(a) Dissolved company incorporated on 14/05/2002 with the registered office located at Coptic House, 4-5 Mount Stuart Square, Cardiff Bay CF10 5EE. 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 WESTERN BOARD LIMITED?

WESTERN BOARD LIMITED is currently Dissolved. It was registered on 14/05/2002 and dissolved on 29/12/2011.

Where is WESTERN BOARD LIMITED located?

WESTERN BOARD LIMITED is registered at Coptic House, 4-5 Mount Stuart Square, Cardiff Bay CF10 5EE.

What does WESTERN BOARD LIMITED do?

WESTERN BOARD LIMITED operates in the Manufacture of paper and paperboard (21.12 - SIC 2003) sector.

What is the latest filing for WESTERN BOARD LIMITED?

The latest filing was on 29/12/2011: Final Gazette dissolved following liquidation.