WOLSTENHOLME RB LIMITED

Key Data

Status

Dissolved

Company No.

00396102

Incorporation date

09/06/1945

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 07/05/1986)

02/01/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/10/2009

Liquidators' statement of receipts and payments to 2009-09-24

View PDF (5 pages)

02/10/2009

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

07/09/2009

Registered office changed on 07/09/2009 from zolfo cooper wellington plaza 31 wellington street leeds LS1 4DL

View PDF (1 pages)

15/03/2009

Declaration of solvency

View PDF (3 pages)

15/03/2009

Resolutions

View PDF (1 pages)

15/03/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

05/03/2009

Registered office changed on 05/03/2009 from springfield house lower eccleshill road darwen lancashire BB3 0RP

View PDF (1 pages)

22/09/2008

Accounting reference date extended from 31/12/2007 to 30/06/2008

View PDF (1 pages)

17/06/2008

Return made up to 07/06/08; full list of members

View PDF (4 pages)

20/08/2007

Certificate of change of name

View PDF (2 pages)

05/07/2007

Return made up to 07/06/07; full list of members

View PDF (2 pages)

23/05/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

31/10/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

03/07/2006

Return made up to 07/06/06; full list of members

View PDF (2 pages)

05/09/2005

Return made up to 07/06/05; full list of members

View PDF (3 pages)

17/02/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

29/10/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

08/07/2004

Return made up to 07/06/04; full list of members

View PDF (7 pages)

29/07/2003

New director appointed

View PDF (3 pages)

29/07/2003

Director resigned

View PDF (1 pages)

11/07/2003

Return made up to 07/06/03; full list of members

View PDF (7 pages)

25/02/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

16/06/2002

Return made up to 07/06/02; full list of members

View PDF (7 pages)

25/03/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

05/03/2002

New director appointed

View PDF (3 pages)

05/03/2002

New secretary appointed

View PDF (2 pages)

05/03/2002

New director appointed

View PDF (3 pages)

05/03/2002

Director resigned

View PDF (1 pages)

05/03/2002

Secretary resigned;director resigned

View PDF (1 pages)

28/08/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

05/07/2001

Return made up to 07/06/01; full list of members

View PDF (6 pages)

04/07/2000

Accounts made up to 1999-12-31

View PDF (5 pages)

13/06/2000

Return made up to 07/06/00; full list of members

View PDF (6 pages)

29/12/1999

Director resigned

View PDF (1 pages)

29/12/1999

New director appointed

View PDF (2 pages)

20/08/1999

Accounts made up to 1998-12-31

View PDF (5 pages)

15/06/1999

Return made up to 07/06/99; full list of members

View PDF (7 pages)

15/06/1999

Secretary's particulars changed

View PDF (0 pages)

23/06/1998

Return made up to 07/06/98; no change of members

View PDF (5 pages)

17/04/1998

Accounts made up to 1997-12-31

View PDF (5 pages)

17/06/1997

Return made up to 07/06/97; no change of members

View PDF (5 pages)

17/06/1997

Director's particulars changed

View PDF (0 pages)

31/05/1997

Secretary resigned;director resigned

View PDF (1 pages)

31/05/1997

New secretary appointed

View PDF (2 pages)

29/04/1997

Accounts made up to 1996-12-31

View PDF (6 pages)

04/03/1997

Resolutions

View PDF (1 pages)

02/09/1996

Director's particulars changed

View PDF (1 pages)

13/08/1996

Director resigned

View PDF (1 pages)

25/06/1996

Accounts made up to 1995-12-31

View PDF (6 pages)

22/06/1996

Return made up to 07/06/96; full list of members

View PDF (7 pages)

22/06/1996

Director's particulars changed

View PDF (0 pages)

14/06/1995

Accounts made up to 1994-12-31

View PDF (6 pages)

13/06/1995

Return made up to 07/06/95; no change of members

View PDF (5 pages)

01/06/1995

Resolutions

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (57 pages)

22/09/1994

Resolutions

View PDF (0 pages)

07/08/1994

Full accounts made up to 1993-12-31

View PDF (8 pages)

13/06/1994

Return made up to 07/06/94; no change of members

View PDF (0 pages)

23/08/1993

Full accounts made up to 1992-12-31

View PDF (7 pages)

23/08/1993

Resolutions

View PDF (0 pages)

17/06/1993

Return made up to 07/06/93; full list of members

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12/03/1993

Resolutions

View PDF (0 pages)

12/03/1993

Resolutions

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12/03/1993

Resolutions

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14/09/1992

Director resigned

View PDF (0 pages)

11/06/1992

Full accounts made up to 1991-12-31

View PDF (7 pages)

11/06/1992

Return made up to 07/06/92; no change of members

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11/06/1992

Director's particulars changed

View PDF (0 pages)

27/06/1991

Full accounts made up to 1990-12-31

View PDF (7 pages)

27/06/1991

Return made up to 07/06/91; no change of members

View PDF (0 pages)

19/06/1991

Secretary resigned;new secretary appointed;new director appointed

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01/03/1991

Registered office changed on 01/03/91 from: springfield house darwen lancashire

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16/08/1990

Full accounts made up to 1989-12-31

View PDF (6 pages)

16/08/1990

Return made up to 07/06/90; full list of members

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06/06/1989

Full accounts made up to 1988-12-31

View PDF (6 pages)

06/06/1989

Return made up to 22/05/89; full list of members

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26/09/1988

Registered office changed on 26/09/88 from: springfield road sharples bolton BL1 7LJ

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01/07/1988

Full accounts made up to 1987-12-31

View PDF (3 pages)

01/07/1988

Return made up to 25/05/88; full list of members

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13/06/1988

New director appointed

View PDF (0 pages)

15/09/1987

Full accounts made up to 1986-12-31

View PDF (11 pages)

15/09/1987

Return made up to 27/05/87; full list of members

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21/04/1987

Return made up to 05/05/86; full list of members

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27/02/1987

Full accounts made up to 1985-09-28

View PDF (15 pages)

24/09/1986

Accounting reference date extended from 30/09 to 31/12

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07/05/1986

Return made up to 31/12/85; full list of members

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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
Rink, Andrew Charles	Director	30/06/2003 - Present	29
Lord, Calvin	Director	22/02/2002 - Present	32
Banks, Susan Jennifer	Director	20/12/1999 - 22/02/2002	13
Ravenscroft, Christopher Alan	Director	22/02/2002 - 30/06/2003	27
Brown, Heather	Secretary	22/02/2002 - Present	12

Persons with Significant Control

No PSC data available.

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Description

About WOLSTENHOLME RB LIMITED

WOLSTENHOLME RB LIMITED is an(a) Dissolved company incorporated on 09/06/1945 with the registered office located at ZOLFO COOPER, Toronto Square Toronto Street, Leeds, West Yorkshire LS1 2HJ. 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 WOLSTENHOLME RB LIMITED?

WOLSTENHOLME RB LIMITED is currently Dissolved. It was registered on 09/06/1945 and dissolved on 02/01/2010.

Where is WOLSTENHOLME RB LIMITED located?

WOLSTENHOLME RB LIMITED is registered at ZOLFO COOPER, Toronto Square Toronto Street, Leeds, West Yorkshire LS1 2HJ.

What is the latest filing for WOLSTENHOLME RB LIMITED?

The latest filing was on 02/01/2010: Final Gazette dissolved following liquidation.