| Company Name | Wimban Investment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03305403 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 1997(27 years, 3 months ago) |
| Dissolution Date | 6 July 2004 (19 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Derek John Shuttlewood |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 1997(same day as company formation) |
| Role | Commodity Trader |
| Correspondence Address | 131a Grange Road Billericay Essex CM11 2SA |
| Secretary Name | Mrs Mhairi Margaret Shuttlewood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 131a Grange Road Billericay Essex CM11 2SA |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Cherry Tree House Eastwood Leigh On Sea Essex SS9 5DB |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Rayleigh |
| Ward | Lodge |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £176 |
| Cash | £343 |
| Current Liabilities | £4,290 |
Accounts
| Latest Accounts | 31 January 2003 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 6 July 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2004 | Application for striking-off (1 page) |
| 8 June 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 13 May 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 29 January 2002 | Return made up to 21/01/02; full list of members (6 pages) |
| 13 June 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
| 8 February 2001 | Return made up to 21/01/01; full list of members (6 pages) |
| 26 June 2000 | Ad 27/01/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 June 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 8 February 2000 | Return made up to 21/01/00; full list of members (6 pages) |
| 1 September 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 17 March 1999 | Registered office changed on 17/03/99 from: 40 homestead road hadleigh essex SS7 2AD (1 page) |
| 12 February 1999 | Return made up to 21/01/99; no change of members (4 pages) |
| 17 June 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 27 January 1998 | Return made up to 21/01/98; full list of members (6 pages) |
| 25 January 1997 | Secretary resigned (1 page) |
| 21 January 1997 | Incorporation (14 pages) |