WESCO BOND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameWESCO BOND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00647805
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WESCO BOND LIMITED?

    • (9999) /

    Where is WESCO BOND LIMITED located?

    Registered Office Address
    8 Manchester Square
    London
    W1U 3PH
    Undeliverable Registered Office AddressNo

    What were the previous names of WESCO BOND LIMITED?

    Previous Company Names
    Company NameFromUntil
    FOOTWEAR DESIGN AND MARKETING SERVICES LIMITEDJan 25, 1960Jan 25, 1960

    What are the latest accounts for WESCO BOND LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for WESCO BOND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    Resolutions

    Resolutions
    11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    3 pages363a

    legacy

    5 pages363a

    Accounts made up to Dec 31, 2006

    5 pagesAA

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2005

    5 pagesAA

    legacy

    1 pages403a

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2004

    5 pagesAA

    legacy

    2 pages363s

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    Accounts made up to Dec 31, 2003

    5 pagesAA

    legacy

    7 pages363s

    Amended accounts made up to Dec 31, 2002

    5 pagesAAMD

    Accounts made up to Dec 31, 2002

    5 pagesAA

    legacy

    7 pages363s

    Who are the officers of WESCO BOND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Patrick James
    29 Camlet Way
    St Michaels
    AL3 4TL St Albans
    Hertfordshire
    Secretary
    29 Camlet Way
    St Michaels
    AL3 4TL St Albans
    Hertfordshire
    British17183850001
    CAMPBELL, Patrick James
    29 Camlet Way
    St Michaels
    AL3 4TL St Albans
    Hertfordshire
    Director
    29 Camlet Way
    St Michaels
    AL3 4TL St Albans
    Hertfordshire
    United KingdomBritishChartered Accountant17183850001
    SHEPHERD, Philip Priestley
    Higher Chaple Hill Barn
    Hurst Lane Rawtenstall
    BB4 8TB Rossendale
    Lancashire
    Director
    Higher Chaple Hill Barn
    Hurst Lane Rawtenstall
    BB4 8TB Rossendale
    Lancashire
    United KingdomBritishDirector8802100003
    HYDE, John Derek Gregory
    Tynesdale 19 Norton Road
    SG6 1AA Letchworth
    Hertfordshire
    Secretary
    Tynesdale 19 Norton Road
    SG6 1AA Letchworth
    Hertfordshire
    BritishCompany Secretary43500000001
    STEVENS, Richard Anthony
    5 Desborough Drive
    Tewin Wood
    AL6 0HQ Welwyn
    Hertfordshire
    Secretary
    5 Desborough Drive
    Tewin Wood
    AL6 0HQ Welwyn
    Hertfordshire
    British804740002
    STEVENS, Richard Anthony
    5 Desborough Drive
    Tewin Wood
    AL6 0HQ Welwyn
    Hertfordshire
    Secretary
    5 Desborough Drive
    Tewin Wood
    AL6 0HQ Welwyn
    Hertfordshire
    British804740002
    BURDOCK, Thomas Charles
    44 College Close
    PR3 3AX Longridge
    Director
    44 College Close
    PR3 3AX Longridge
    BritishCompany Director10610650002
    ROGERS, Lloyd Thomas
    Chandlers Quayside Close
    The Moorings
    M28 1YD Worsley
    Lancs
    Director
    Chandlers Quayside Close
    The Moorings
    M28 1YD Worsley
    Lancs
    BritishCompany Director14541960002
    SHEPHERD, Robert Priestley
    Woodcliffe Horncliffe
    BB4 6JS Rossendale
    Lancashire
    Director
    Woodcliffe Horncliffe
    BB4 6JS Rossendale
    Lancashire
    BritishCompany Director8802110001
    STEVENS, Richard Anthony
    5 Desborough Drive
    Tewin Wood
    AL6 0HQ Welwyn
    Hertfordshire
    Director
    5 Desborough Drive
    Tewin Wood
    AL6 0HQ Welwyn
    Hertfordshire
    BritishCompany Director804740002

    Does WESCO BOND LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 05, 1960
    Delivered On Feb 22, 1960
    Satisfied
    Amount secured
    £8000
    Short particulars
    Undertaking and all property and assets present and future including uncalled capital.
    Persons Entitled
    • The Solicitor for the Affairs of H.M.Treasury
    Transactions
    • Feb 22, 1960Registration of a charge
    • Jul 12, 2006Statement of satisfaction of a charge in full or part (403a)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0