Company NameWonderhear Limited
DirectorAndrew Raymond Webb
Company StatusDissolved
Company Number03794946
CategoryPrivate Limited Company
Incorporation Date24 June 1999 (20 years, 2 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Andrew Raymond Webb
Date of BirthDecember 1952 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed04 November 2005(6 years, 4 months after company formation)
Appointment Duration13 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address34 Armistead Way
Cranage
Cheshire
CW4 8FE
Secretary NameMr Andrew Raymond Webb
NationalityBritish
StatusCurrent
Appointed04 November 2005(6 years, 4 months after company formation)
Appointment Duration13 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address34 Armistead Way
Cranage
Cheshire
CW4 8FE
Director NameChristopher Paul Cartwright
Date of BirthDecember 1936 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1999(same day as company formation)
RoleCompany Director
Correspondence Address1 Paseo Del Mar
Palma Nova
Calvia
Palma De Mallorca 07181
Espana
Director NameNigel Janbret Frank Reeves
Date of BirthMay 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1999(same day as company formation)
RoleCompany Director
Correspondence AddressBrowns Temple Dairy
1 Wynnstay Hall Estate
Ruabon Wrexham
LL14 6LA
Wales
Secretary NameNigel Janbret Frank Reeves
NationalityBritish
StatusResigned
Appointed24 June 1999(same day as company formation)
RoleCompany Director
Correspondence AddressBrowns Temple Dairy
1 Wynnstay Hall Estate
Ruabon Wrexham
LL14 6LA
Wales
Director NameHugh Edward Grant Borthwick
Date of BirthJanuary 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed29 October 2004(5 years, 4 months after company formation)
Appointment Duration1 year (resigned 04 November 2005)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address15 Barnfield Road
Petersfield
Hampshire
GU31 4DQ
Secretary NameHugh Edward Grant Borthwick
NationalityBritish
StatusResigned
Appointed29 October 2004(5 years, 4 months after company formation)
Appointment Duration1 year (resigned 04 November 2005)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address15 Barnfield Road
Petersfield
Hampshire
GU31 4DQ
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed24 June 1999(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed24 June 1999(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressC/O Kroll
The Observatory Chapel Walks
Manchester
M2 1HL
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth-£63,294
Current Liabilities£63,294

Accounts

Latest Accounts31 October 2005 (13 years, 10 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

8 February 2008Dissolved (1 page)
8 November 2007Return of final meeting in a members' voluntary winding up (3 pages)
14 September 2007Appointment of a voluntary liquidator (1 page)
14 September 2007O/C - replacement of liquidator (8 pages)
14 September 2007Notice of ceasing to act as a voluntary liquidator (1 page)
11 July 2007Secretary's particulars changed;director's particulars changed (1 page)
22 March 2007Appointment of a voluntary liquidator (1 page)
22 February 2007Registered office changed on 22/02/07 from: ultravox house styal road manchester M22 5WY (1 page)
16 February 2007Declaration of solvency (3 pages)
16 February 2007Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
15 November 2006Nc inc already adjusted 01/11/06 (1 page)
23 August 2006Full accounts made up to 31 October 2005 (15 pages)
11 July 2006Auditor's resignation (1 page)
11 July 2006Director resigned (1 page)
23 May 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 March 2006Return made up to 09/03/06; full list of members (2 pages)
7 November 2005New secretary appointed (1 page)
7 November 2005New director appointed (1 page)
7 November 2005Director resigned (1 page)
7 November 2005Secretary resigned (1 page)
7 September 2005Full accounts made up to 31 October 2004 (15 pages)
27 April 2005Return made up to 27/04/05; full list of members (2 pages)
19 April 2005Registered office changed on 19/04/05 from: green hedges moor lane wilmslow cheshire SK9 6DN (1 page)
15 December 2004New secretary appointed;new director appointed (3 pages)
23 November 2004Full accounts made up to 31 October 2003 (14 pages)
4 November 2004Secretary resigned;director resigned (1 page)
21 July 2004Return made up to 24/06/04; full list of members (7 pages)
28 August 2003Full accounts made up to 31 October 2002 (14 pages)
16 July 2003Return made up to 24/06/03; full list of members (7 pages)
4 September 2002Full accounts made up to 31 October 2001 (14 pages)
12 June 2002Auditor's resignation (2 pages)
15 August 2001Full accounts made up to 31 October 2000 (14 pages)
12 September 2000Accounts for a small company made up to 31 October 1999 (1 page)
24 July 2000Return made up to 24/06/00; full list of members (6 pages)
6 September 1999Accounting reference date shortened from 30/06/00 to 31/10/99 (1 page)
5 July 1999New director appointed (3 pages)
5 July 1999New director appointed (3 pages)
5 July 1999New secretary appointed (2 pages)
5 July 1999Secretary resigned (1 page)
5 July 1999Director resigned (1 page)
5 July 1999Registered office changed on 05/07/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
24 June 1999Incorporation (14 pages)