Company NameW.W.M. Company Limited
Company StatusDissolved
Company Number00330809
CategoryPrivate Limited Company
Incorporation Date18 August 1937(86 years, 9 months ago)
Dissolution Date9 December 2008 (15 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameAlan Charles Brewster
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed19 November 1992(55 years, 3 months after company formation)
Appointment Duration16 years (closed 09 December 2008)
RoleEngineer
Correspondence Address69 Little London
Long Sutton
Spalding
Lincolnshire
PE12 9LE
Director NameDavid Alfred William Brewster
Date of BirthNovember 1936 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed19 November 1992(55 years, 3 months after company formation)
Appointment Duration16 years (closed 09 December 2008)
RoleEngineer
Correspondence AddressDunromin Seagate Road
Long Sutton
Spalding
Lincolnshire
PE12 9AD
Secretary NameAlan Charles Brewster
NationalityBritish
StatusClosed
Appointed19 November 1992(55 years, 3 months after company formation)
Appointment Duration16 years (closed 09 December 2008)
RoleEngineer
Correspondence Address69 Little London
Long Sutton
Spalding
Lincolnshire
PE12 9LE

Location

Registered AddressThe Old Mill House
Willow Avenue Willowbank
New Denham Uxbridge
Middlesex
UB9 4AF
RegionSouth East
ConstituencyBeaconsfield
CountyBuckinghamshire
ParishDenham
WardDenham
Built Up AreaGreater London

Financials

Year2014
Net Worth£68,230
Cash£66,540
Current Liabilities£4,576

Accounts

Latest Accounts31 December 2005 (18 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

9 December 2008Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2008First Gazette notice for compulsory strike-off (1 page)
12 December 2006Return made up to 19/11/06; full list of members (7 pages)
4 November 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
9 December 2005Return made up to 19/11/05; full list of members (7 pages)
9 November 2005Total exemption full accounts made up to 31 December 2004 (10 pages)
22 December 2004Registered office changed on 22/12/04 from: 16 high street uxbridge middlesex UB8 1JN (1 page)
6 December 2004Return made up to 19/11/04; full list of members (7 pages)
1 November 2004Total exemption full accounts made up to 31 December 2003 (11 pages)
9 September 2004Return made up to 19/11/03; full list of members (7 pages)
3 November 2003Total exemption full accounts made up to 31 December 2002 (11 pages)
23 December 2002Return made up to 19/11/02; full list of members (7 pages)
4 November 2002Total exemption full accounts made up to 31 December 2001 (11 pages)
28 December 2001Return made up to 19/11/01; full list of members (6 pages)
1 November 2001Total exemption full accounts made up to 31 December 2000 (11 pages)
11 January 2001Return made up to 19/11/00; full list of members (6 pages)
2 November 2000Full accounts made up to 31 December 1999 (11 pages)
2 January 2000Return made up to 19/11/99; full list of members (6 pages)
2 November 1999Full accounts made up to 31 December 1998 (11 pages)
11 December 1998Return made up to 19/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 November 1998Full accounts made up to 31 December 1997 (11 pages)
5 December 1997Return made up to 19/11/97; no change of members (4 pages)
2 November 1997Full accounts made up to 31 December 1996 (11 pages)
10 December 1996Return made up to 19/11/96; no change of members (4 pages)
1 November 1996Full accounts made up to 31 December 1995 (11 pages)
11 January 1996Return made up to 19/11/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 November 1995Full accounts made up to 31 December 1994 (11 pages)
20 March 1995Return made up to 19/11/94; no change of members (4 pages)
27 July 1940New secretary appointed (4 pages)