W.P.B. Consulting Limited

02574063

Company Name	W.P.B. Consulting Limited
Company Status	Dissolved
Company Number	02574063
Category	Private Limited Company
Incorporation Date	16 January 1991(33 years, 3 months ago)
Dissolution Date	9 July 2002 (21 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Sharon Bomsztyk
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	16 January 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Vernon Road Salford Manchester M7 4NW

Director Name	Warren Bomsztyk
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	16 January 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Vernon Road Salford M7 4NW

Secretary Name	Mrs Sharon Bomsztyk
Nationality	British
Status	Closed
Appointed	16 January 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Vernon Road Salford Manchester M7 4NW

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	16 January 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 January 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	5 Vernon Road Salford Greater Manchester M7 4NW
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Kersal
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£163
Current Liabilities	£163

Accounts

Latest Accounts	31 January 2000 (24 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

9 July 2002	Final Gazette dissolved via voluntary strike-off (1 page)
19 March 2002	First Gazette notice for voluntary strike-off (1 page)
8 December 2000	Accounts for a dormant company made up to 31 January 2000 (2 pages)
8 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 March 1999	Return made up to 16/01/99; no change of members (4 pages)
29 March 1999	Accounts for a dormant company made up to 31 January 1999 (2 pages)
29 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 December 1998	Accounts for a dormant company made up to 31 January 1998 (2 pages)
14 April 1998	Registered office changed on 14/04/98 from: 19 hereford drive prestwich manchester M25 0JA (1 page)
14 April 1998	Accounts for a dormant company made up to 31 January 1997 (2 pages)
12 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 March 1998	Return made up to 16/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 March 1997	Return made up to 16/01/97; no change of members (6 pages)
2 December 1996	Accounts for a dormant company made up to 31 January 1996 (3 pages)
14 March 1996	Return made up to 16/01/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 November 1995	Accounts for a dormant company made up to 31 January 1995 (2 pages)
30 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
28 March 1995	Return made up to 16/01/95; no change of members (4 pages)

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