Wolsingbrook Limited

03007968

Company Name	Wolsingbrook Limited
Company Status	Dissolved
Company Number	03007968
Category	Private Limited Company
Incorporation Date	10 January 1995(29 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	John Frederick Hartz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 May 1995(3 months, 2 weeks after company formation)
Appointment Duration	29 years
Role	Chartered Accountant
Correspondence Address	14b Wetherby Mansions Farnell Mews London SW5 9DL

Director Name	Jonathan Paul Moulton
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 May 1995(3 months, 2 weeks after company formation)
Appointment Duration	29 years
Role	Banker
Correspondence Address	Sequoia 57 Kippington Road Sevenoaks Kent TN13 2LL

Secretary Name	John Frederick Hartz
Nationality	British
Status	Current
Appointed	01 May 1995(3 months, 2 weeks after company formation)
Appointment Duration	29 years
Role	Chartered Accountant
Correspondence Address	14b Wetherby Mansions Farnell Mews London SW5 9DL

Director Name	Mr Timothy James Wright
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 October 1995(9 months, 2 weeks after company formation)
Appointment Duration	28 years, 6 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Cherington House Cherington Shipston On Stour Warwickshire CV36 5HS

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 January 1995(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	Coopers And Lybrand Abacus Court 6 Minshull Street Manchester M1 3ED
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 June

Filing History

15 March 1998	Dissolved (1 page)
15 December 1997	Return of final meeting in a members' voluntary winding up (3 pages)
21 March 1997	Registered office changed on 21/03/97 from: 15 portland place london W1N 3AA (1 page)
20 March 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 March 1997	Appointment of a voluntary liquidator (1 page)
20 March 1997	Declaration of solvency (3 pages)
23 January 1996	Return made up to 10/01/96; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
17 November 1995	Accounting reference date extended from 31/12 to 30/06 (1 page)
30 October 1995	New director appointed (4 pages)
28 September 1995	Accounting reference date notified as 31/12 (1 page)
10 May 1995	Director resigned (2 pages)
10 May 1995	Registered office changed on 10/05/95 from: 200 aldersgate street london EC1A 4JJ (1 page)
10 May 1995	New director appointed (2 pages)
10 May 1995	Director resigned (4 pages)
10 May 1995	Secretary resigned (2 pages)
10 May 1995	New secretary appointed;new director appointed (2 pages)

Contact Manchester Check