| Company Name | Wonderhear Limited |
|---|---|
| Director | Andrew Raymond Webb |
| Company Status | Dissolved |
| Company Number | 03794946 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1999(24 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Andrew Raymond Webb |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 2005(6 years, 4 months after company formation) |
| Appointment Duration | 18 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Armistead Way Cranage Cheshire CW4 8FE |
| Secretary Name | Mr Andrew Raymond Webb |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 November 2005(6 years, 4 months after company formation) |
| Appointment Duration | 18 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Armistead Way Cranage Cheshire CW4 8FE |
| Director Name | Christopher Paul Cartwright |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Paseo Del Mar Palma Nova Calvia Palma De Mallorca 07181 Espana |
| Director Name | Nigel Janbret Frank Reeves |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Browns Temple Dairy 1 Wynnstay Hall Estate Ruabon Wrexham LL14 6LA Wales |
| Secretary Name | Nigel Janbret Frank Reeves |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Browns Temple Dairy 1 Wynnstay Hall Estate Ruabon Wrexham LL14 6LA Wales |
| Director Name | Hugh Edward Grant Borthwick |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2004(5 years, 4 months after company formation) |
| Appointment Duration | 1 year (resigned 04 November 2005) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Barnfield Road Petersfield Hampshire GU31 4DQ |
| Secretary Name | Hugh Edward Grant Borthwick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2004(5 years, 4 months after company formation) |
| Appointment Duration | 1 year (resigned 04 November 2005) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Barnfield Road Petersfield Hampshire GU31 4DQ |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 1999(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 | 24 June 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | C/O Kroll The Observatory Chapel Walks Manchester M2 1HL |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£63,294 |
| Current Liabilities | £63,294 |
Accounts
| Latest Accounts | 31 October 2005 (18 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 8 February 2008 | Dissolved (1 page) |
|---|---|
| 8 November 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 14 September 2007 | O/C - replacement of liquidator (8 pages) |
| 14 September 2007 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 14 September 2007 | Appointment of a voluntary liquidator (1 page) |
| 11 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 March 2007 | Appointment of a voluntary liquidator (1 page) |
| 22 February 2007 | Registered office changed on 22/02/07 from: ultravox house styal road manchester M22 5WY (1 page) |
| 16 February 2007 | Resolutions
|
| 16 February 2007 | Declaration of solvency (3 pages) |
| 15 November 2006 | Nc inc already adjusted 01/11/06 (1 page) |
| 23 August 2006 | Full accounts made up to 31 October 2005 (15 pages) |
| 11 July 2006 | Director resigned (1 page) |
| 11 July 2006 | Auditor's resignation (1 page) |
| 23 May 2006 | Resolutions
|
| 30 March 2006 | Return made up to 09/03/06; full list of members (2 pages) |
| 7 November 2005 | New secretary appointed (1 page) |
| 7 November 2005 | Director resigned (1 page) |
| 7 November 2005 | Secretary resigned (1 page) |
| 7 November 2005 | New director appointed (1 page) |
| 7 September 2005 | Full accounts made up to 31 October 2004 (15 pages) |
| 27 April 2005 | Return made up to 27/04/05; full list of members (2 pages) |
| 19 April 2005 | Registered office changed on 19/04/05 from: green hedges moor lane wilmslow cheshire SK9 6DN (1 page) |
| 15 December 2004 | New secretary appointed;new director appointed (3 pages) |
| 23 November 2004 | Full accounts made up to 31 October 2003 (14 pages) |
| 4 November 2004 | Secretary resigned;director resigned (1 page) |
| 21 July 2004 | Return made up to 24/06/04; full list of members (7 pages) |
| 28 August 2003 | Full accounts made up to 31 October 2002 (14 pages) |
| 16 July 2003 | Return made up to 24/06/03; full list of members (7 pages) |
| 4 September 2002 | Full accounts made up to 31 October 2001 (14 pages) |
| 12 June 2002 | Auditor's resignation (2 pages) |
| 15 August 2001 | Full accounts made up to 31 October 2000 (14 pages) |
| 12 September 2000 | Accounts for a small company made up to 31 October 1999 (1 page) |
| 24 July 2000 | Return made up to 24/06/00; full list of members (6 pages) |
| 6 September 1999 | Accounting reference date shortened from 30/06/00 to 31/10/99 (1 page) |
| 5 July 1999 | New secretary appointed (2 pages) |
| 5 July 1999 | Secretary resigned (1 page) |
| 5 July 1999 | New director appointed (3 pages) |
| 5 July 1999 | Registered office changed on 05/07/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 5 July 1999 | Director resigned (1 page) |
| 5 July 1999 | New director appointed (3 pages) |
| 24 June 1999 | Incorporation (14 pages) |