Wardell Publicity Bureau Limited

Company Name	Wardell Publicity Bureau Limited
Company Status	Dissolved
Company Number	01332323
Category	Private Limited Company
Incorporation Date	30 September 1977(46 years, 7 months ago)
Dissolution Date	17 September 2013 (10 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Brian Herbert Rothwell
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	02 July 1991(13 years, 9 months after company formation)
Appointment Duration	22 years, 2 months (closed 17 September 2013)
Role	Printer
Correspondence Address	Horsfield & Smith, Tower House 269 Walmersley Road Bury Lancashire BL9 6NX

Director Name	Mrs Mavis Rothwell
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	02 July 1991(13 years, 9 months after company formation)
Appointment Duration	22 years, 2 months (closed 17 September 2013)
Role	Sales Administrator
Country of Residence	United Kingdom
Correspondence Address	Horsfield & Smith, Tower House 269 Walmersley Road Bury Lancashire BL9 6NX

Secretary Name	Mrs Mavis Rothwell
Nationality	British
Status	Closed
Appointed	04 July 1997(19 years, 9 months after company formation)
Appointment Duration	16 years, 2 months (closed 17 September 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Horsfield & Smith, Tower House 269 Walmersley Road Bury Lancashire BL9 6NX

Secretary Name	Gordon Byrom
Nationality	British
Status	Resigned
Appointed	02 July 1991(13 years, 9 months after company formation)
Appointment Duration	6 years (resigned 04 July 1997)
Role	Company Director
Correspondence Address	100 Ainsworth Road Radcliffe Manchester Lancashire M26 4FA

Director Name	Ian Rothwell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1999(21 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 December 2000)
Role	Salesman
Correspondence Address	32 Broomfield Close Ainsworth Bolton Lancashire BL2 5QY

Location

Registered Address	Horsfield & Smith, Tower House 269 Walmersley Road Bury Lancashire BL9 6NX
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Moorside
Built Up Area	Greater Manchester

Shareholders

2.5k at £1	Mr Brian Herbert Rothwell 50.00% Ordinary
2.5k at £1	Mrs Mavis Rothwell 50.00% Ordinary

Financials

Year	2014
Net Worth	£80
Cash	£4,068
Current Liabilities	£3,988

Accounts

Latest Accounts	30 September 2012 (11 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

17 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
4 June 2013	First Gazette notice for voluntary strike-off (1 page)
4 June 2013	First Gazette notice for voluntary strike-off (1 page)
21 May 2013	Application to strike the company off the register (2 pages)
21 May 2013	Application to strike the company off the register (2 pages)
3 April 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
3 April 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
13 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders Statement of capital on 2012-07-13 GBP 5,000 (4 pages)
13 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders Statement of capital on 2012-07-13 GBP 5,000 (4 pages)
13 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders Statement of capital on 2012-07-13 GBP 5,000 (4 pages)
18 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
18 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
18 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
18 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
18 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
7 July 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
7 July 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
20 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
20 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
20 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
13 July 2010	Secretary's details changed for Mrs Mavis Rothwell on 13 July 2010 (1 page)
13 July 2010	Secretary's details changed for Mrs Mavis Rothwell on 13 July 2010 (1 page)
13 July 2010	Director's details changed for Brian Herbert Rothwell on 13 July 2010 (2 pages)
13 July 2010	Director's details changed for Mrs Mavis Rothwell on 13 July 2010 (2 pages)
13 July 2010	Director's details changed for Brian Herbert Rothwell on 13 July 2010 (2 pages)
13 July 2010	Director's details changed for Mrs Mavis Rothwell on 13 July 2010 (2 pages)
2 November 2009	Total exemption small company accounts made up to 30 September 2009 (5 pages)
2 November 2009	Total exemption small company accounts made up to 30 September 2009 (5 pages)
5 August 2009	Return made up to 02/07/09; full list of members (4 pages)
5 August 2009	Return made up to 02/07/09; full list of members (4 pages)
19 February 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
19 February 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
16 July 2008	Return made up to 02/07/08; full list of members (4 pages)
16 July 2008	Return made up to 02/07/08; full list of members (4 pages)
27 June 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
27 June 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
1 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
1 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
5 July 2007	Return made up to 02/07/07; full list of members (2 pages)
5 July 2007	Return made up to 02/07/07; full list of members (2 pages)
1 September 2006	Return made up to 02/07/06; full list of members (3 pages)
1 September 2006	Return made up to 02/07/06; full list of members (3 pages)
16 August 2006	Registered office changed on 16/08/06 from: 150/156 heywood street bury lancs BL8 1LX (1 page)
16 August 2006	Registered office changed on 16/08/06 from: 150/156 heywood street bury lancs BL8 1LX (1 page)
29 June 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
29 June 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
30 July 2005	Return made up to 02/07/05; full list of members (7 pages)
30 July 2005	Return made up to 02/07/05; full list of members (7 pages)
20 April 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
20 April 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
22 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
22 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
20 July 2004	Return made up to 02/07/04; full list of members (7 pages)
20 July 2004	Return made up to 02/07/04; full list of members (7 pages)
1 August 2003	Accounts for a small company made up to 30 September 2002 (4 pages)
1 August 2003	Return made up to 02/07/03; full list of members (7 pages)
1 August 2003	Accounts for a small company made up to 30 September 2002 (4 pages)
1 August 2003	Return made up to 02/07/03; full list of members (7 pages)
24 July 2002	Return made up to 02/07/02; full list of members (7 pages)
24 July 2002	Accounts for a small company made up to 30 September 2001 (4 pages)
24 July 2002	Accounts for a small company made up to 30 September 2001 (4 pages)
24 July 2002	Return made up to 02/07/02; full list of members (7 pages)
29 July 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
29 July 2001	Return made up to 02/07/01; full list of members (6 pages)
29 July 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
29 July 2001	Return made up to 02/07/01; full list of members (6 pages)
5 February 2001	Director resigned (1 page)
5 February 2001	Director resigned (1 page)
28 July 2000	Return made up to 02/07/00; full list of members (7 pages)
28 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
28 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
28 July 2000	Return made up to 02/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 October 1999	New director appointed (2 pages)
5 October 1999	New director appointed (2 pages)
4 August 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
4 August 1999	Return made up to 02/07/99; full list of members (6 pages)
4 August 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
4 August 1999	Return made up to 02/07/99; full list of members (6 pages)
30 September 1998	Return made up to 02/07/98; full list of members (6 pages)
30 September 1998	Return made up to 02/07/98; full list of members (6 pages)
30 September 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
30 September 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
24 July 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
24 July 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
1 August 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
1 August 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
1 August 1996	Return made up to 02/07/96; no change of members (4 pages)
1 August 1996	Return made up to 02/07/96; no change of members (4 pages)
2 August 1995	Return made up to 02/07/95; no change of members (4 pages)
2 August 1995	Return made up to 02/07/95; no change of members (4 pages)
2 August 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
2 August 1995	Accounts for a small company made up to 30 September 1994 (5 pages)

Wardell Publicity Bureau Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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