Wregular Limited

Company Name	Wregular Limited
Company Status	Dissolved
Company Number	01439197
Category	Private Limited Company
Incorporation Date	23 July 1979(44 years, 9 months ago)
Dissolution Date	3 June 2014 (9 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Mr Ibrari Hussain
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(12 years, 5 months after company formation)
Appointment Duration	22 years, 5 months (closed 03 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Woodland Grove Egerton Bolton Lancashire BL7 9UH

Secretary Name	Mr Ibrari Hussain
Nationality	British
Status	Closed
Appointed	31 December 1991(12 years, 5 months after company formation)
Appointment Duration	22 years, 5 months (closed 03 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Woodland Grove Egerton Bolton Lancs BL7 9UH

Director Name	Mr Mohammed Shabir Khan
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 5 months after company formation)
Appointment Duration	4 years (resigned 02 January 1996)
Role	Company Director
Correspondence Address	66 Headingley Way Bolton Lancashire BL3 3EQ

Director Name	Shazia Shabir Khan
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(16 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 25 June 1996)
Role	Company Director
Correspondence Address	200a St Georges Road Bolton Greater Manchester BL1 2PH

Director Name	Mrs Yasmin Hussain
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1996(16 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 13 September 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Woodland Grove Egerton Bolton Lancashire BL7 9UH

Director Name	Mushtaq Ahmed
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	13 September 1996(17 years, 1 month after company formation)
Appointment Duration	12 years, 8 months (resigned 29 May 2009)
Role	Import & Export
Country of Residence	United Kingdom
Correspondence Address	2 Woodland Grove Egerton Bolton Greater Manchester BL7 9UH

Director Name	Hakim Mohammed Osman
Date of Birth	January 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1996(17 years, 1 month after company formation)
Appointment Duration	12 years, 8 months (resigned 29 May 2009)
Role	Company Director
Correspondence Address	Woodland House 2 Woodland Grove Egerton Bolton Greater Manchester BL7 9UH

Location

Registered Address	78 Dickenson Road Manchester M14 5HF
Region	North West
Constituency	Manchester, Gorton
County	Greater Manchester
Ward	Rusholme
Built Up Area	Greater Manchester
Address Matches	Over 50 other UK companies use this postal address

Shareholders

10k at £1	Mr Ibrar Hussain 100.00% Ordinary

Financials

Year	2014
Net Worth	-£22,264
Cash	£1,010
Current Liabilities	£66,418

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

3 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
3 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2014	First Gazette notice for voluntary strike-off (1 page)
18 February 2014	First Gazette notice for voluntary strike-off (1 page)
10 February 2014	Application to strike the company off the register (3 pages)
10 February 2014	Application to strike the company off the register (3 pages)
17 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
17 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 August 2013	Current accounting period shortened from 31 March 2014 to 31 August 2013 (1 page)
19 August 2013	Current accounting period shortened from 31 March 2014 to 31 August 2013 (1 page)
19 August 2013	Registered office address changed from 304 Cheetham Hill Road Manchester Lancashire M8 0PL on 19 August 2013 (1 page)
19 August 2013	Registered office address changed from 304 Cheetham Hill Road Manchester Lancashire M8 0PL on 19 August 2013 (1 page)
24 December 2012	Annual return made up to 24 December 2012 with a full list of shareholders Statement of capital on 2012-12-24 GBP 10,000 (4 pages)
24 December 2012	Annual return made up to 24 December 2012 with a full list of shareholders Statement of capital on 2012-12-24 GBP 10,000 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (10 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (10 pages)
20 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (4 pages)
20 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (4 pages)
19 January 2012	Secretary's details changed for Mr Ibrari Hussain on 24 December 2011 (2 pages)
19 January 2012	Secretary's details changed for Mr Ibrari Hussain on 24 December 2011 (2 pages)
19 January 2012	Director's details changed for Mr Ibrari Hussain on 24 December 2011 (2 pages)
19 January 2012	Director's details changed for Mr Ibrari Hussain on 24 December 2011 (2 pages)
17 January 2012	Amended accounts made up to 31 March 2011 (3 pages)
17 January 2012	Amended accounts made up to 31 March 2011 (3 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
10 March 2011	Director's details changed for Mr Ibrar Hussain on 24 December 2010 (2 pages)
10 March 2011	Secretary's details changed for Mr Ibrar Hussain on 24 December 2010 (1 page)
10 March 2011	Annual return made up to 24 December 2010 with a full list of shareholders (3 pages)
10 March 2011	Annual return made up to 24 December 2010 with a full list of shareholders (3 pages)
10 March 2011	Secretary's details changed for Mr Ibrar Hussain on 24 December 2010 (1 page)
10 March 2011	Director's details changed for Mr Ibrar Hussain on 24 December 2010 (2 pages)
1 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
1 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
18 February 2010	Termination of appointment of Mushtaq Ahmed as a director (2 pages)
18 February 2010	Annual return made up to 24 December 2009 with a full list of shareholders (10 pages)
18 February 2010	Termination of appointment of Hakim Osman as a director (2 pages)
18 February 2010	Termination of appointment of Mushtaq Ahmed as a director (2 pages)
18 February 2010	Annual return made up to 24 December 2009 with a full list of shareholders (10 pages)
18 February 2010	Termination of appointment of Hakim Osman as a director (2 pages)
7 July 2009	Registered office changed on 07/07/2009 from woodland house 2 woodland grove egerton bolton lancashire BL7 9UH (1 page)
7 July 2009	Registered office changed on 07/07/2009 from woodland house 2 woodland grove egerton bolton lancashire BL7 9UH (1 page)
16 June 2009	Appointment terminated director hakim osman (1 page)
16 June 2009	Appointment terminated director hakim osman (1 page)
3 June 2009	Appointment terminated director mushtaq ahmed (2 pages)
3 June 2009	Appointment terminated director mushtaq ahmed (2 pages)
26 May 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 May 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
26 May 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 May 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
29 January 2009	Return made up to 24/12/08; full list of members (10 pages)
29 January 2009	Return made up to 24/12/08; full list of members (10 pages)
28 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
28 January 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
28 January 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 January 2008	Return made up to 24/12/07; full list of members (7 pages)
30 January 2008	Return made up to 24/12/07; full list of members (7 pages)
17 May 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 May 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 May 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
14 May 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (2 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (2 pages)
15 January 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 January 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 January 2007	Return made up to 24/12/06; full list of members (7 pages)
10 January 2007	Return made up to 24/12/06; full list of members (7 pages)
5 December 2005	Return made up to 10/12/05; full list of members (7 pages)
5 December 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 December 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 December 2005	Return made up to 10/12/05; full list of members (7 pages)
22 November 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
22 November 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
5 January 2005	Return made up to 10/12/04; full list of members (7 pages)
5 January 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
5 January 2005	Return made up to 10/12/04; full list of members (7 pages)
5 January 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
18 December 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
18 December 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
2 December 2003	Return made up to 10/12/03; full list of members (7 pages)
2 December 2003	Return made up to 10/12/03; full list of members (7 pages)
13 February 2003	Amended accounts made up to 31 March 2001 (2 pages)
13 February 2003	Amended accounts made up to 31 March 2001 (2 pages)
31 January 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
31 January 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 January 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
29 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
29 January 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 December 2002	Return made up to 10/12/02; full list of members (7 pages)
6 December 2002	Return made up to 10/12/02; full list of members (7 pages)
17 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 December 2001	Return made up to 10/12/01; full list of members (7 pages)
17 December 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
17 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 December 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
17 December 2001	Return made up to 10/12/01; full list of members (7 pages)
18 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
18 January 2001	Return made up to 10/12/00; full list of members (7 pages)
18 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
18 January 2001	Return made up to 10/12/00; full list of members (7 pages)
18 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 December 1999	Return made up to 10/12/99; full list of members (7 pages)
16 December 1999	Return made up to 10/12/99; full list of members (7 pages)
30 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 November 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
30 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 November 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
22 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 January 1999	Return made up to 31/12/98; no change of members (4 pages)
5 January 1999	Return made up to 31/12/98; no change of members (4 pages)
30 July 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
30 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 July 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
29 December 1997	Return made up to 31/12/97; full list of members (6 pages)
29 December 1997	Return made up to 31/12/97; full list of members (6 pages)
23 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
23 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
23 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 February 1997	Return made up to 31/12/96; full list of members (6 pages)
17 February 1997	Return made up to 31/12/96; full list of members (6 pages)
18 September 1996	New director appointed (2 pages)
18 September 1996	Director resigned (1 page)
18 September 1996	New director appointed (2 pages)
18 September 1996	Director resigned (1 page)
18 September 1996	New director appointed (2 pages)
18 September 1996	New director appointed (2 pages)
3 July 1996	Director resigned (1 page)
3 July 1996	Director resigned (1 page)
3 July 1996	New director appointed (2 pages)
3 July 1996	New director appointed (2 pages)
3 May 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
3 May 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
3 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 January 1996	Director resigned (2 pages)
8 January 1996	Director resigned (2 pages)
8 January 1996	New director appointed (1 page)
8 January 1996	New director appointed (1 page)
18 December 1995	Return made up to 31/12/95; no change of members 363(287) ‐ Registered office changed on 18/12/95 (6 pages)
18 December 1995	Return made up to 31/12/95; no change of members 363(287) ‐ Registered office changed on 18/12/95 (6 pages)
30 November 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
30 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
30 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
30 November 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)

Wregular Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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