Company NameNotneeded No.102 Limited
Company StatusDissolved
Company Number00439410
CategoryPrivate Limited Company
Incorporation Date22 July 1947(76 years, 9 months ago)
Dissolution Date24 July 2012 (11 years, 9 months ago)
Previous NamesWadham Holdings Limited and Wadham Stringer Limited

Business Activity

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

Directors

Director NameMr John William James
Date of BirthApril 1941 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed05 June 1992(44 years, 11 months after company formation)
Appointment Duration20 years, 1 month (closed 24 July 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Squirrel Rise
Marlow Bottom
Marlow
Buckinghamshire
SL7 3PN
Secretary NameMr John William James
NationalityBritish
StatusClosed
Appointed05 June 1992(44 years, 11 months after company formation)
Appointment Duration20 years, 1 month (closed 24 July 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Squirrel Rise
Marlow Bottom
Marlow
Buckinghamshire
SL7 3PN
Director NameMr David Simon Green
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed26 July 1994(47 years after company formation)
Appointment Duration18 years (closed 24 July 2012)
RoleOffice Manager
Country of ResidenceUnited Kingdom
Correspondence Address14 Chudleigh Crescent
Ilford
Essex
IG3 9AS
Director NameFrank Harfield
Date of BirthMay 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1992(44 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 26 July 1994)
RoleCompany Director
Correspondence AddressGreenbank
Fordwater Road
Chichester
Sussex
PO19 4PS
Director NameReginald Frank Heath
Date of BirthJune 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1992(44 years, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 March 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLinden Croft
Linden Road St Georges Hill
Weybridge
Surrey
KT13 0QW
Director NameMr Leslie Charles James Taylor
Date of BirthAugust 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1992(44 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 26 July 1994)
RoleCompany Director
Correspondence AddressWoodcock
Tower Road
Hindhead
Surrey
GU26 6SL

Location

Registered Address40 Church Street
Staines
Middlesex
TW18 4EP
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardStaines
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1993 (30 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

24 July 2012Final Gazette dissolved via compulsory strike-off (1 page)
24 July 2012Final Gazette dissolved via compulsory strike-off (1 page)
10 April 2012First Gazette notice for compulsory strike-off (1 page)
10 April 2012First Gazette notice for compulsory strike-off (1 page)
31 March 2011Restoration by order of the court (3 pages)
31 March 2011Restoration by order of the court (3 pages)
19 December 1995Dissolved (1 page)
19 December 1995Dissolved (1 page)
19 September 1995Return of final meeting in a members' voluntary winding up (6 pages)
19 September 1995Return of final meeting in a members' voluntary winding up (3 pages)
21 June 1995Appointment of a voluntary liquidator (2 pages)
21 June 1995Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
21 June 1995Appointment of a voluntary liquidator (1 page)
21 June 1995Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
6 June 1995Declaration of solvency (6 pages)
6 June 1995Declaration of solvency (3 pages)
27 September 1978Accounts made up to 31 December 2077 (6 pages)
27 September 1978Accounts made up to 31 December 1977 (6 pages)