Kabco Limited

Company Name	Kabco Limited
Company Status	Dissolved
Company Number	03112281
Category	Private Limited Company
Incorporation Date	10 October 1995(28 years, 6 months ago)
Dissolution Date	24 April 2012 (12 years ago)
Previous Name	W.T.C. Hire Limited

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	Mr Simon Elston
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	11 October 1995(1 day after company formation)
Appointment Duration	16 years, 6 months (closed 24 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Spa Barn Spa Lane, Lathom Ormskirk Lancashire L40 6JG

Secretary Name	Gillian Ann Elston
Nationality	British
Status	Closed
Appointed	17 July 2007(11 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (closed 24 April 2012)
Role	Company Director
Correspondence Address	Spa Barn Spa Lane Lathom Ormskirk Lancs L40 6JG

Director Name	Mr Michael Elston
Date of Birth	February 1966 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	11 October 1995(1 day after company formation)
Appointment Duration	11 years, 9 months (resigned 10 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Telephone Exchange Almond Crescent, Standish Wigan WN6 0AZ

Secretary Name	Mr Simon Elston
Nationality	British
Status	Resigned
Appointed	11 October 1995(1 day after company formation)
Appointment Duration	11 years, 9 months (resigned 17 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Spa Barn Spa Lane, Lathom Ormskirk Lancashire L40 6JG

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	10 October 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	10 October 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	49 Peter Street Manchester M2 3NG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

24 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
24 April 2012	Final Gazette dissolved following liquidation (1 page)
24 April 2012	Final Gazette dissolved following liquidation (1 page)
24 January 2012	Return of final meeting in a creditors' voluntary winding up (13 pages)
24 January 2012	Return of final meeting in a creditors' voluntary winding up (13 pages)
29 September 2010	Statement of affairs with form 4.19 (5 pages)
29 September 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 September 2010	Appointment of a voluntary liquidator (1 page)
29 September 2010	Statement of affairs with form 4.19 (5 pages)
29 September 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-09-22 (1 page)
29 September 2010	Appointment of a voluntary liquidator (1 page)
2 September 2010	Registered office address changed from Unit 2 Cricket Street Off Prescott Street Wigan Lancs WN6 7TP on 2 September 2010 (2 pages)
2 September 2010	Registered office address changed from Unit 2 Cricket Street Off Prescott Street Wigan Lancs WN6 7TP on 2 September 2010 (2 pages)
2 September 2010	Registered office address changed from Unit 2 Cricket Street Off Prescott Street Wigan Lancs WN6 7TP on 2 September 2010 (2 pages)
18 November 2009	Annual return made up to 10 October 2009 Statement of capital on 2009-11-18 GBP 100 (14 pages)
18 November 2009	Annual return made up to 10 October 2009 Statement of capital on 2009-11-18 GBP 100 (14 pages)
24 August 2009	Return made up to 10/10/08; full list of members (5 pages)
24 August 2009	Return made up to 10/10/08; full list of members (5 pages)
17 June 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
17 June 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
6 February 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
6 February 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
14 November 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (7 pages)
14 November 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association (7 pages)
5 November 2008	Company name changed W.T.C. hire LIMITED\certificate issued on 10/11/08 (2 pages)
5 November 2008	Company name changed W.T.C. hire LIMITED\certificate issued on 10/11/08 (2 pages)
30 May 2008	Return made up to 10/10/07; no change of members (6 pages)
30 May 2008	Return made up to 10/10/07; no change of members (6 pages)
5 March 2008	Secretary appointed gillian ann elston (2 pages)
5 March 2008	Secretary appointed gillian ann elston (2 pages)
5 March 2008	Appointment Terminated Secretary simon elston (1 page)
5 March 2008	Appointment terminated director michael elston (1 page)
5 March 2008	Appointment Terminated Director michael elston (1 page)
5 March 2008	Appointment terminated secretary simon elston (1 page)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
27 November 2006	Return made up to 10/10/06; full list of members (7 pages)
27 November 2006	Return made up to 10/10/06; full list of members (7 pages)
26 July 2006	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
26 July 2006	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
26 July 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
26 July 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
28 October 2005	Return made up to 10/10/05; full list of members (7 pages)
28 October 2005	Return made up to 10/10/05; full list of members (7 pages)
11 August 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
11 August 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
21 September 2004	Return made up to 10/10/03; full list of members (7 pages)
21 September 2004	Return made up to 10/10/03; full list of members (7 pages)
2 September 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
2 September 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
7 September 2003	Total exemption full accounts made up to 31 October 2002 (10 pages)
7 September 2003	Total exemption full accounts made up to 31 October 2002 (10 pages)
24 October 2002	Return made up to 10/10/02; full list of members (7 pages)
24 October 2002	Return made up to 10/10/02; full list of members (7 pages)
23 August 2002	Total exemption full accounts made up to 31 October 2001 (8 pages)
23 August 2002	Total exemption full accounts made up to 31 October 2001 (8 pages)
2 August 2002	Particulars of mortgage/charge (3 pages)
2 August 2002	Particulars of mortgage/charge (3 pages)
5 December 2001	Return made up to 10/10/01; full list of members (6 pages)
5 December 2001	Return made up to 10/10/01; full list of members (6 pages)
7 July 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
7 July 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
2 March 2001	Return made up to 10/10/00; full list of members (6 pages)
2 March 2001	Return made up to 10/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 July 2000	Accounting reference date shortened from 30/11/00 to 31/10/00 (1 page)
5 July 2000	Accounting reference date shortened from 30/11/00 to 31/10/00 (1 page)
4 July 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
4 July 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
13 December 1999	Return made up to 10/10/99; full list of members (6 pages)
13 December 1999	Return made up to 10/10/99; full list of members (6 pages)
16 July 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
16 July 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
7 December 1998	Return made up to 10/10/98; no change of members (4 pages)
7 December 1998	Return made up to 10/10/98; no change of members (4 pages)
23 October 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
23 October 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
10 November 1997	Return made up to 10/10/97; no change of members (4 pages)
10 November 1997	Return made up to 10/10/97; no change of members (4 pages)
14 August 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
14 August 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
20 December 1996	Return made up to 10/10/96; full list of members (6 pages)
20 December 1996	Return made up to 10/10/96; full list of members (6 pages)
30 October 1996	Ad 01/10/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 October 1996	Ad 01/10/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 April 1996	Particulars of mortgage/charge (3 pages)
24 April 1996	Particulars of mortgage/charge (3 pages)
17 February 1996	Accounting reference date notified as 30/11 (1 page)
17 February 1996	Accounting reference date notified as 30/11 (1 page)
17 October 1995	Registered office changed on 17/10/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
17 October 1995	Registered office changed on 17/10/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
17 October 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
17 October 1995	Director resigned;new director appointed (2 pages)
10 October 1995	Incorporation (20 pages)

Kabco Limited

Business Activity

Directors

Location

Accounts

Filing History

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