| Company Name | WB6 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05648536 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2005(18 years, 4 months ago) |
| Dissolution Date | 30 April 2008 (15 years, 12 months ago) |
| Previous Names | 4 |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9271 | Gambling and betting activities |
| SIC 92000 | Gambling and betting activities |
Directors
| Director Name | Maxwell William Beaverbrook |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2006(4 months, 1 week after company formation) |
| Appointment Duration | 2 years (closed 30 April 2008) |
| Role | Co Director |
| Correspondence Address | Denchworth Monor Wantage Oxfordshire OX12 0DY |
| Secretary Name | Mr Ian Aspinall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2006(9 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 30 April 2008) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 9 Beechfield Drive Middlewich Cheshire CW10 9QE |
| Director Name | Cherri Morrish |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2005(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 79 Milner Road Gillingham Kent ME7 1RB |
| Secretary Name | Mr Gavin Jeremy Sutherland Grattan Wilkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2005(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 208 Upper Fant Road Maidstone Kent ME16 8DH |
| Director Name | Kenneth Ragon Chambers |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2006(4 months, 1 week after company formation) |
| Appointment Duration | 6 months (resigned 20 October 2006) |
| Role | Company Director |
| Correspondence Address | Glebe House Buscot Faringdon Oxfordshire SN7 8DH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 14 The Embankment Business Park Heaton Mersey Stockport SK4 3GN |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Heatons South |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 November 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2007 | Application for striking-off (1 page) |
| 19 March 2007 | Director resigned (1 page) |
| 19 January 2007 | Return made up to 08/12/06; full list of members (7 pages) |
| 13 October 2006 | Registered office changed on 13/10/06 from: 79 milner road gillingham kent ME7 1RB (1 page) |
| 11 October 2006 | Director resigned (1 page) |
| 25 September 2006 | New secretary appointed (1 page) |
| 25 September 2006 | Secretary resigned (1 page) |
| 24 May 2006 | New director appointed (1 page) |
| 24 May 2006 | New director appointed (2 pages) |
| 16 February 2006 | Company name changed cheekymoon operations LTD\certificate issued on 16/02/06 (2 pages) |
| 7 February 2006 | Company name changed madmoon LIMITED\certificate issued on 07/02/06 (2 pages) |
| 9 January 2006 | New director appointed (3 pages) |
| 9 January 2006 | New secretary appointed (2 pages) |
| 9 January 2006 | Director resigned (1 page) |
| 9 January 2006 | Secretary resigned (1 page) |
| 8 December 2005 | Incorporation (16 pages) |