Wm T Storer & Co Limited

Company Name	Wm T Storer & Co Limited
Company Status	Dissolved
Company Number	00132603
Category	Private Limited Company
Incorporation Date	5 December 1913(110 years, 5 months ago)
Dissolution Date	4 February 2009 (15 years, 2 months ago)

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 Alun Roy Oxenham
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2000(86 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (closed 04 February 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	98 Park Lane Tilehurst Reading Berkshire RG31 4DU

Secretary Name	Mr Alun Roy Oxenham
Nationality	British
Status	Closed
Appointed	29 September 2000(86 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (closed 04 February 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	98 Park Lane Tilehurst Reading Berkshire RG31 4DU

Director Name	Mr Roland Lazard
Date of Birth	February 1943 (Born 81 years ago)
Nationality	French
Status	Closed
Appointed	20 May 2005(91 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (closed 04 February 2009)
Role	General Delegate Uk Ireland An
Correspondence Address	Aldwych House 81 Aldwych London WC2B 4HQ

Director Name	Michael Ivor Phillips
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(77 years, 10 months after company formation)
Appointment Duration	4 years, 12 months (resigned 09 October 1996)
Role	Managing Director
Correspondence Address	Orchards House 2 Dawes Close Meysey Hampton Cirencester Gloucestershire GL7 5LE Wales

Director Name	Naomal Lanil Wijesooriya
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(77 years, 10 months after company formation)
Appointment Duration	4 years, 12 months (resigned 09 October 1996)
Role	Finance Director
Correspondence Address	19 Regency Close Chigwell Essex IG7 5NY

Secretary Name	Naomal Lanil Wijesooriya
Nationality	British
Status	Resigned
Appointed	12 October 1991(77 years, 10 months after company formation)
Appointment Duration	4 years, 12 months (resigned 09 October 1996)
Role	Company Director
Correspondence Address	19 Regency Close Chigwell Essex IG7 5NY

Director Name	Mr David John Harnan
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1996(82 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	35 St Marys Road Reigate Surrey RH2 7JH

Director Name	David Stovold
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1996(82 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 December 1998)
Role	Chartered Sec
Correspondence Address	5 Maylands Way Harold Park Romford Essex RM3 0BG

Secretary Name	David Stovold
Nationality	British
Status	Resigned
Appointed	09 October 1996(82 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 December 1998)
Role	Chartered Sec
Correspondence Address	5 Maylands Way Harold Park Romford Essex RM3 0BG

Director Name	Ms Amanda Jane Burton
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(84 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 April 2000)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	25 Ravensdon Street London SE11 4AQ

Director Name	Sarah Jane Waine
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1998(85 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 12 November 1999)
Role	Assistant Secretary
Correspondence Address	Eversley Cottage Grosvenor Road, Chobham Woking Surrey GU24 8DZ

Secretary Name	Sarah Jane Waine
Nationality	British
Status	Resigned
Appointed	23 December 1998(85 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 12 November 1999)
Role	Assistant Secretary
Correspondence Address	Eversley Cottage Grosvenor Road, Chobham Woking Surrey GU24 8DZ

Director Name	Jennifer Mary Hogg
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1999(85 years, 12 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 29 September 2000)
Role	Assistant Company Secretary
Correspondence Address	Wandle Cottage 284 London Road Wallington Surrey SM6 7DJ

Secretary Name	Jennifer Mary Hogg
Nationality	British
Status	Resigned
Appointed	12 November 1999(85 years, 12 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 29 September 2000)
Role	Assistant Company Secretary
Correspondence Address	Wandle Cottage 284 London Road Wallington Surrey SM6 7DJ

Director Name	Mr Lindsay Poston
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(86 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Wavel Mews West Hampstead London NW6 3AB

Director Name	William Frederick Buys
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2003(89 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 2005)
Role	Company Director
Correspondence Address	Brawns Bix Henley On Thames Oxfordshire RG9 4RY

Location

Registered Address	Tower Bridge House St Katharine's Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 February 2009	Final Gazette dissolved via compulsory strike-off (1 page)
4 November 2008	Return of final meeting in a members' voluntary winding up (3 pages)
11 January 2008	Appointment of a voluntary liquidator (1 page)
11 January 2008	Declaration of solvency (3 pages)
11 January 2008	Registered office changed on 11/01/08 from: aldwych house 81 aldwych london WC2B 4HQ (1 page)
11 January 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 January 2008	Director's particulars changed (1 page)
21 August 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
16 March 2007	Return made up to 01/03/07; full list of members (2 pages)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
8 June 2006	Director's particulars changed (1 page)
5 April 2006	Director's particulars changed (1 page)
9 March 2006	Return made up to 01/03/06; full list of members (2 pages)
3 August 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
18 July 2005	New director appointed (10 pages)
12 July 2005	Director resigned (1 page)
30 March 2005	Return made up to 01/03/05; full list of members (5 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
16 March 2004	Return made up to 01/03/04; full list of members (5 pages)
22 November 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
16 July 2003	Return made up to 25/05/03; full list of members (5 pages)
27 February 2003	New director appointed (8 pages)
27 February 2003	Director resigned (1 page)
4 November 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
26 June 2002	Return made up to 25/05/02; full list of members (5 pages)
16 October 2001	Secretary's particulars changed;director's particulars changed (1 page)
16 October 2001	Return made up to 08/10/01; full list of members (6 pages)
17 August 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
20 October 2000	Return made up to 08/10/00; full list of members (3 pages)
19 October 2000	Accounts for a dormant company made up to 31 March 2000 (6 pages)
17 October 2000	New secretary appointed;new director appointed (3 pages)
12 October 2000	Secretary resigned;director resigned (1 page)
17 August 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
30 May 2000	Director resigned (2 pages)
30 May 2000	New director appointed (4 pages)
11 April 2000	Resolutions ELRES ‐ Elective resolution (1 page)
27 January 2000	Accounts for a dormant company made up to 31 March 1999 (8 pages)
1 December 1999	Secretary resigned;director resigned (1 page)
1 December 1999	New secretary appointed;new director appointed (2 pages)
9 November 1999	Return made up to 08/10/99; full list of members (12 pages)
31 December 1998	Secretary resigned;director resigned (1 page)
31 December 1998	New secretary appointed;new director appointed (2 pages)
31 December 1998	Full accounts made up to 31 March 1998 (8 pages)
3 November 1998	Return made up to 08/10/98; full list of members (6 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	Director resigned (1 page)
12 March 1998	Registered office changed on 12/03/98 from: harcros house 1 central road worcester park surrey KT4 8DN (1 page)
26 January 1998	Return made up to 08/10/97; full list of members (6 pages)
23 December 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
6 June 1997	Amended accounts made up to 31 December 1996 (1 page)
20 May 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
28 October 1996	Return made up to 08/10/96; full list of members (5 pages)
28 October 1996	Registered office changed on 28/10/96 from: c/o k & b forest products limite long reach road barking essex IG11 0JN (1 page)
15 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
13 October 1996	New secretary appointed;new director appointed (2 pages)
13 October 1996	Secretary resigned;director resigned (1 page)
13 October 1996	Director resigned (1 page)
13 October 1996	New director appointed (2 pages)
7 August 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
30 June 1994	Accounts for a dormant company made up to 31 December 1993 (1 page)
8 November 1993	Return made up to 08/10/93; full list of members (5 pages)
5 August 1993	Accounts for a dormant company made up to 31 December 1992 (1 page)
12 November 1992	Return made up to 08/10/92; no change of members (4 pages)
1 June 1992	Accounts for a dormant company made up to 31 December 1991 (1 page)
1 November 1991	Return made up to 08/10/91; no change of members (4 pages)
26 June 1991	Accounts for a dormant company made up to 31 December 1990 (1 page)
26 June 1991	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 December 1990	Return made up to 12/10/90; full list of members (4 pages)
10 October 1990	Full accounts made up to 31 December 1989 (12 pages)
7 November 1989	Return made up to 12/10/89; full list of members (4 pages)
6 November 1989	Full accounts made up to 31 December 1988 (14 pages)
30 January 1989	Full accounts made up to 31 December 1987 (14 pages)
7 December 1988	Return made up to 04/07/88; full list of members (4 pages)

Wm T Storer & Co Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London