| Company Name | WRB Payroll Bureau Services Corporation Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08727174 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2013(10 years, 6 months ago) |
| Dissolution Date | 18 August 2015 (8 years, 8 months ago) |
| Previous Names | 3 |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Shamsul Haque |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 202 30 Osborn Street London E1 6TD |
| Secretary Name | Shamsul Haque |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 202 30 Osborn Street London E1 6TD |
| Director Name | Mr Nicholas Bradley |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2013(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 month (resigned 01 January 2014) |
| Role | Commercial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Acal Group Accountants Ltd Regus City Point 1 Ropemaker Street London EC2Y 9HT |
| Director Name | Mr Stuart David Bowker |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2014(9 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 17 April 2015) |
| Role | Sales & Marketing Director |
| Country of Residence | England |
| Correspondence Address | Wynyard Park House Wynyard Avenue Wynyard Billingham Cleveland TS22 5TB |
| Secretary Name | ACAL Corporation Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2013(1 month, 3 weeks after company formation) |
| Appointment Duration | 9 months (resigned 01 September 2014) |
| Correspondence Address | City Point 1 Ropemaker Street London EC2Y 9HT |
| Secretary Name | ACAL Coorporation Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2014(2 months, 3 weeks after company formation) |
| Appointment Duration | 8 months (resigned 01 September 2014) |
| Correspondence Address | Regus City Point 1 Ropemaker Street London EC2Y 9HT |
Location
| Registered Address | Wynyard Park House Wynyard Avenue Wynyard Billingham Cleveland TS22 5TB |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Parish | Grindon |
| Ward | Northern Parishes |
| Built Up Area | Wynyard Park |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Stuart Bowker 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 December |
Filing History
| 18 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2015 | Application to strike the company off the register (3 pages) |
| 24 April 2015 | Application to strike the company off the register (3 pages) |
| 17 April 2015 | Termination of appointment of Stuart David Bowker as a director on 17 April 2015 (1 page) |
| 17 April 2015 | Termination of appointment of Stuart David Bowker as a director on 17 April 2015 (1 page) |
| 2 December 2014 | Termination of appointment of Acal Corporation Services Limited as a secretary on 1 September 2014 (1 page) |
| 2 December 2014 | Termination of appointment of Acal Coorporation Limited as a secretary on 1 September 2014 (1 page) |
| 2 December 2014 | Termination of appointment of Acal Corporation Services Limited as a secretary on 1 September 2014 (1 page) |
| 2 December 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Termination of appointment of Acal Coorporation Limited as a secretary on 1 September 2014 (1 page) |
| 2 December 2014 | Termination of appointment of Acal Coorporation Limited as a secretary on 1 September 2014 (1 page) |
| 2 December 2014 | Termination of appointment of Acal Corporation Services Limited as a secretary on 1 September 2014 (1 page) |
| 2 December 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 10 July 2014 | Appointment of Mr Stuart Bowker as a director (2 pages) |
| 10 July 2014 | Appointment of Mr Stuart Bowker as a director (2 pages) |
| 4 July 2014 | Registered office address changed from C/O Acal Group Accountants Ltd Regus City Point 1 Ropemaker Street London EC2Y 9HT England on 4 July 2014 (1 page) |
| 4 July 2014 | Registered office address changed from C/O Acal Group Accountants Ltd Regus City Point 1 Ropemaker Street London EC2Y 9HT England on 4 July 2014 (1 page) |
| 4 July 2014 | Registered office address changed from C/O Acal Group Accountants Ltd Regus City Point 1 Ropemaker Street London EC2Y 9HT England on 4 July 2014 (1 page) |
| 7 April 2014 | Appointment of Acal Coorporation Limited as a secretary (2 pages) |
| 7 April 2014 | Registered office address changed from Floor 12 the Broadgate Tower 20 Primrose Street London EC2A 2EW England on 7 April 2014 (1 page) |
| 7 April 2014 | Registered office address changed from Floor 12 the Broadgate Tower 20 Primrose Street London EC2A 2EW England on 7 April 2014 (1 page) |
| 7 April 2014 | Registered office address changed from Floor 12 the Broadgate Tower 20 Primrose Street London EC2A 2EW England on 7 April 2014 (1 page) |
| 7 April 2014 | Termination of appointment of Nicholas Bradley as a director (1 page) |
| 7 April 2014 | Appointment of Acal Coorporation Limited as a secretary (2 pages) |
| 7 April 2014 | Termination of appointment of Nicholas Bradley as a director (1 page) |
| 6 February 2014 | Registered office address changed from Floor 12 the Broadgate Tower Acal Group Accountants 20 Primrose Street London EC2A 2EW England on 6 February 2014 (1 page) |
| 6 February 2014 | Registered office address changed from Floor 12 the Broadgate Tower Acal Group Accountants 20 Primrose Street London EC2A 2EW England on 6 February 2014 (1 page) |
| 6 February 2014 | Registered office address changed from Floor 12 the Broadgate Tower Acal Group Accountants 20 Primrose Street London EC2A 2EW England on 6 February 2014 (1 page) |
| 5 February 2014 | Registered office address changed from London City Point 1 Ropemaker Street London EC2Y 9HT England on 5 February 2014 (1 page) |
| 5 February 2014 | Registered office address changed from London City Point 1 Ropemaker Street London EC2Y 9HT England on 5 February 2014 (1 page) |
| 5 February 2014 | Registered office address changed from London City Point 1 Ropemaker Street London EC2Y 9HT England on 5 February 2014 (1 page) |
| 8 January 2014 | Company name changed marlybone (bg) assets management LIMITED\certificate issued on 08/01/14
|
| 8 January 2014 | Company name changed marlybone (bg) assets management LIMITED\certificate issued on 08/01/14
|
| 8 December 2013 | Registered office address changed from Gainsborough House 33 Throgmorton Street London EC2N 2BR England on 8 December 2013 (1 page) |
| 8 December 2013 | Registered office address changed from Gainsborough House 33 Throgmorton Street London EC2N 2BR England on 8 December 2013 (1 page) |
| 8 December 2013 | Director's details changed for Mr Nicholas Bradley on 5 December 2013 (2 pages) |
| 8 December 2013 | Director's details changed for Mr Nicholas Bradley on 5 December 2013 (2 pages) |
| 8 December 2013 | Current accounting period extended from 31 October 2014 to 30 December 2014 (1 page) |
| 8 December 2013 | Registered office address changed from Gainsborough House 33 Throgmorton Street London EC2N 2BR England on 8 December 2013 (1 page) |
| 8 December 2013 | Current accounting period extended from 31 October 2014 to 30 December 2014 (1 page) |
| 8 December 2013 | Director's details changed for Mr Nicholas Bradley on 5 December 2013 (2 pages) |
| 3 December 2013 | Company name changed marlborn (pg) assets management LIMITED\certificate issued on 03/12/13
|
| 3 December 2013 | Company name changed marlborn (pg) assets management LIMITED\certificate issued on 03/12/13
|
| 1 December 2013 | Appointment of Acal Corporation Services Limited as a secretary (2 pages) |
| 1 December 2013 | Appointment of Acal Corporation Services Limited as a secretary (2 pages) |
| 1 December 2013 | Appointment of Mr Nicholas Bradley as a director (2 pages) |
| 1 December 2013 | Termination of appointment of Shamsul Haque as a director (1 page) |
| 1 December 2013 | Appointment of Mr Nicholas Bradley as a director (2 pages) |
| 1 December 2013 | Termination of appointment of Shamsul Haque as a secretary (1 page) |
| 1 December 2013 | Termination of appointment of Shamsul Haque as a director (1 page) |
| 1 December 2013 | Termination of appointment of Shamsul Haque as a secretary (1 page) |
| 19 November 2013 | Company name changed payroll 24.7 bureau corporation LIMITED\certificate issued on 19/11/13
|
| 19 November 2013 | Company name changed payroll 24.7 bureau corporation LIMITED\certificate issued on 19/11/13
|
| 10 October 2013 | Incorporation Statement of capital on 2013-10-10
|
| 10 October 2013 | Incorporation Statement of capital on 2013-10-10
|