Company NameWm T Storer & Co Limited
Company StatusDissolved
Company Number00132603
CategoryPrivate Limited Company
Incorporation Date5 December 1913(106 years, 10 months ago)
Dissolution Date4 February 2009 (11 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Alun Roy Oxenham
Date of BirthMay 1956 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed29 September 2000(86 years, 10 months after company formation)
Appointment Duration8 years, 4 months (closed 04 February 2009)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address98 Park Lane
Tilehurst
Reading
Berkshire
RG31 4DU
Secretary NameMr Alun Roy Oxenham
NationalityBritish
StatusClosed
Appointed29 September 2000(86 years, 10 months after company formation)
Appointment Duration8 years, 4 months (closed 04 February 2009)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address98 Park Lane
Tilehurst
Reading
Berkshire
RG31 4DU
Director NameMr Roland Lazard
Date of BirthFebruary 1943 (Born 77 years ago)
NationalityFrench
StatusClosed
Appointed20 May 2005(91 years, 6 months after company formation)
Appointment Duration3 years, 8 months (closed 04 February 2009)
RoleGeneral Delegate Uk Ireland An
Correspondence AddressAldwych House
81 Aldwych
London
WC2B 4HQ
Director NameMichael Ivor Phillips
Date of BirthMarch 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1991(77 years, 10 months after company formation)
Appointment Duration4 years, 12 months (resigned 09 October 1996)
RoleManaging Director
Correspondence AddressOrchards House 2 Dawes Close
Meysey Hampton
Cirencester
Gloucestershire
GL7 5LE
Wales
Director NameNaomal Lanil Wijesooriya
Date of BirthJune 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1991(77 years, 10 months after company formation)
Appointment Duration4 years, 12 months (resigned 09 October 1996)
RoleFinance Director
Correspondence Address19 Regency Close
Chigwell
Essex
IG7 5NY
Secretary NameNaomal Lanil Wijesooriya
NationalityBritish
StatusResigned
Appointed12 October 1991(77 years, 10 months after company formation)
Appointment Duration4 years, 12 months (resigned 09 October 1996)
RoleCompany Director
Correspondence Address19 Regency Close
Chigwell
Essex
IG7 5NY
Director NameMr David John Harnan
Date of BirthFebruary 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed09 October 1996(82 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 July 1998)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address35 St Marys Road
Reigate
Surrey
RH2 7JH
Director NameDavid Stovold
Date of BirthApril 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed09 October 1996(82 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 23 December 1998)
RoleChartered Sec
Correspondence Address5 Maylands Way
Harold Park
Romford
Essex
RM3 0BG
Secretary NameDavid Stovold
NationalityBritish
StatusResigned
Appointed09 October 1996(82 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 23 December 1998)
RoleChartered Sec
Correspondence Address5 Maylands Way
Harold Park
Romford
Essex
RM3 0BG
Director NameMs Amanda Jane Burton
Date of BirthJanuary 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1998(84 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 06 April 2000)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address25 Ravensdon Street
London
SE11 4AQ
Director NameSarah Jane Waine
Date of BirthAugust 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed23 December 1998(85 years, 1 month after company formation)
Appointment Duration10 months, 3 weeks (resigned 12 November 1999)
RoleAssistant Secretary
Correspondence AddressEversley Cottage
Grosvenor Road, Chobham
Woking
Surrey
GU24 8DZ
Secretary NameSarah Jane Waine
NationalityBritish
StatusResigned
Appointed23 December 1998(85 years, 1 month after company formation)
Appointment Duration10 months, 3 weeks (resigned 12 November 1999)
RoleAssistant Secretary
Correspondence AddressEversley Cottage
Grosvenor Road, Chobham
Woking
Surrey
GU24 8DZ
Director NameJennifer Mary Hogg
Date of BirthMay 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1999(85 years, 12 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 29 September 2000)
RoleAssistant Company Secretary
Correspondence AddressWandle Cottage 284 London Road
Wallington
Surrey
SM6 7DJ
Secretary NameJennifer Mary Hogg
NationalityBritish
StatusResigned
Appointed12 November 1999(85 years, 12 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 29 September 2000)
RoleAssistant Company Secretary
Correspondence AddressWandle Cottage 284 London Road
Wallington
Surrey
SM6 7DJ
Director NameMr Lindsay Poston
Date of BirthJune 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2000(86 years, 4 months after company formation)
Appointment Duration2 years, 10 months (resigned 03 February 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Wavel Mews
West Hampstead
London
NW6 3AB
Director NameWilliam Frederick Buys
Date of BirthMay 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed03 February 2003(89 years, 2 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 May 2005)
RoleCompany Director
Correspondence AddressBrawns
Bix
Henley On Thames
Oxfordshire
RG9 4RY

Location

Registered AddressTower Bridge House
St Katharine'S Way
London
E1W 1DD
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardSt Katharine's & Wapping
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 December 2006 (13 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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