| Company Name | Wb Newco 19 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06203151 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2007(17 years ago) |
| Dissolution Date | 16 November 2010 (13 years, 5 months ago) |
| Previous Names | Wb Newco 17 Limited and Channon Contracts Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr John David Smith |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2007(4 months, 1 week after company formation) |
| Appointment Duration | 3 years, 3 months (closed 16 November 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Reid Park Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2ES |
| Secretary Name | Mr Roland Hillary Tate |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2007(4 months, 1 week after company formation) |
| Appointment Duration | 3 years, 3 months (closed 16 November 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 93 Village Court Whitley Bay NE26 3QB |
| Director Name | Mr Michael Albert Long |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2007(4 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (closed 16 November 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Norman Hurst Westoe Village South Shields Tyne & Wear NE33 3EB |
| Director Name | Wb Company Directors Limited (Corporation) |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Status | Resigned |
| Appointed | 04 April 2007(same day as company formation) |
| Correspondence Address | 1 St James Gate Newcastle Upon Tyne Tyne & Wear NE99 1YQ |
| Secretary Name | Wb Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2007(same day as company formation) |
| Correspondence Address | 1 St James Gate Newcastle Upon Tyne Tyne & Wear NE99 1YQ |
Location
| Registered Address | 1 St James' Gate Newcastle Newcastle Upon Tyne NE99 1YQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 April 2009 (14 years, 12 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 16 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 2010 | Total exemption full accounts made up to 30 April 2009 (7 pages) |
| 6 February 2010 | Total exemption full accounts made up to 30 April 2009 (7 pages) |
| 28 May 2009 | Return made up to 04/04/09; full list of members (5 pages) |
| 28 May 2009 | Return made up to 04/04/08; full list of members; amend (5 pages) |
| 28 May 2009 | Total exemption full accounts made up to 30 April 2008 (7 pages) |
| 28 May 2009 | Total exemption full accounts made up to 30 April 2008 (7 pages) |
| 28 May 2009 | Return made up to 04/04/09; full list of members (5 pages) |
| 28 May 2009 | Return made up to 04/04/08; full list of members; amend (5 pages) |
| 13 May 2008 | Return made up to 04/04/08; full list of members (6 pages) |
| 13 May 2008 | Return made up to 04/04/08; full list of members (6 pages) |
| 6 September 2007 | Company name changed channon contracts LIMITED\certificate issued on 06/09/07 (2 pages) |
| 6 September 2007 | Company name changed channon contracts LIMITED\certificate issued on 06/09/07 (2 pages) |
| 4 September 2007 | Particulars of mortgage/charge (7 pages) |
| 4 September 2007 | Particulars of mortgage/charge (7 pages) |
| 3 September 2007 | Ad 22/08/07--------- £ si 339999@1=339999 £ ic 1/340000 (2 pages) |
| 3 September 2007 | Resolutions
|
| 3 September 2007 | New director appointed (3 pages) |
| 3 September 2007 | Nc inc already adjusted 22/08/07 (1 page) |
| 3 September 2007 | Nc inc already adjusted 22/08/07 (1 page) |
| 3 September 2007 | Resolutions
|
| 3 September 2007 | New director appointed (3 pages) |
| 3 September 2007 | Ad 22/08/07--------- £ si 339999@1=339999 £ ic 1/340000 (2 pages) |
| 20 August 2007 | New director appointed (3 pages) |
| 20 August 2007 | Secretary resigned (1 page) |
| 20 August 2007 | New director appointed (3 pages) |
| 20 August 2007 | Secretary resigned (1 page) |
| 20 August 2007 | New secretary appointed (2 pages) |
| 20 August 2007 | Director resigned (1 page) |
| 20 August 2007 | Director resigned (1 page) |
| 20 August 2007 | New secretary appointed (2 pages) |
| 15 August 2007 | Company name changed wb newco 17 LIMITED\certificate issued on 15/08/07 (2 pages) |
| 15 August 2007 | Company name changed wb newco 17 LIMITED\certificate issued on 15/08/07 (2 pages) |
| 4 April 2007 | Incorporation (20 pages) |
| 4 April 2007 | Incorporation (20 pages) |