| Company Name | WO Shelf 1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00740592 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1962(61 years, 6 months ago) |
| Dissolution Date | 8 October 2002 (21 years, 6 months ago) |
| Previous Name | Wolff Olins Limited |
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 Charles Wright |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1991(28 years, 12 months after company formation) |
| Appointment Duration | 10 years, 11 months (closed 08 October 2002) |
| Role | Company Director |
| Correspondence Address | 16 Cranmore Way London N10 3TP |
| Director Name | Mr Brian Lawrence Boylan |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 1998(36 years, 1 month after company formation) |
| Appointment Duration | 3 years, 10 months (closed 08 October 2002) |
| Role | Chairman |
| Country of Residence | England |
| Correspondence Address | 41 Hasker Street London SW3 2LE |
| Secretary Name | Mrs Sally Ann Bray |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2001(38 years, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 08 October 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Inglewood Gibson Road Tangmere West Sussex PO20 6JA |
| Director Name | Mr Stephen Frederick Howell |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(28 years, 12 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 06 July 1992) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Minstrel Court Teesdale Close London E2 6PQ |
| Director Name | Wallace Olins |
|---|---|
| Date of Birth | December 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(28 years, 12 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 08 December 1998) |
| Role | Company Director |
| Correspondence Address | Grahamsfield Goring On Thames Reading Berkshire RG8 9AD |
| Director Name | Miss Jane Scruton |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(28 years, 12 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 08 December 1998) |
| Role | Secretary & Director |
| Correspondence Address | 16 St Mary Abbots Place London W8 6LS |
| Secretary Name | Miss Jane Scruton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(28 years, 12 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 08 December 1998) |
| Role | Company Director |
| Correspondence Address | 16 St Mary Abbots Place London W8 6LS |
| Secretary Name | Peter Tregear |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1998(36 years, 1 month after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 31 May 2001) |
| Role | Company Director |
| Correspondence Address | 4 Pewley Hill Guildford Surrey GU1 3SQ |
Location
| Registered Address | 10 Regents Wharf All Saints Street London N1 9RL |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Caledonian |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £278,039 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 8 October 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 June 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 8 May 2002 | Application for striking-off (1 page) |
| 16 April 2002 | Director's particulars changed (1 page) |
| 26 March 2002 | Secretary's particulars changed (1 page) |
| 3 January 2002 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 19 October 2001 | Return made up to 30/09/01; full list of members (5 pages) |
| 19 October 2001 | Location of register of members (1 page) |
| 16 October 2001 | Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page) |
| 22 June 2001 | Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page) |
| 21 June 2001 | Secretary resigned (1 page) |
| 21 June 2001 | New secretary appointed (2 pages) |
| 20 January 2001 | Full accounts made up to 31 May 2000 (8 pages) |
| 20 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 29 November 1999 | Full accounts made up to 31 May 1999 (8 pages) |
| 28 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 21 May 1999 | Resolutions
|
| 21 May 1999 | Resolutions
|
| 22 January 1999 | Full accounts made up to 31 May 1998 (9 pages) |
| 17 December 1998 | Secretary resigned;director resigned (1 page) |
| 17 December 1998 | Director resigned (1 page) |
| 17 December 1998 | New secretary appointed (2 pages) |
| 17 December 1998 | New director appointed (2 pages) |
| 26 October 1998 | Return made up to 30/09/98; no change of members (4 pages) |
| 1 June 1998 | Company name changed wolff olins LIMITED\certificate issued on 01/06/98 (2 pages) |
| 12 December 1997 | Accounting reference date extended from 30/11/97 to 31/05/98 (1 page) |
| 27 October 1997 | Return made up to 30/09/97; full list of members (6 pages) |
| 2 October 1997 | Full accounts made up to 30 November 1996 (9 pages) |
| 25 June 1997 | Ad 06/06/97--------- £ si [email protected]=138803 £ ic 77228/216031 (2 pages) |
| 25 June 1997 | Resolutions
|
| 25 June 1997 | £ nc 77500/611534 06/06/97 (1 page) |
| 25 June 1997 | Resolutions
|
| 25 June 1997 | Resolutions
|
| 3 June 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 June 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 June 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 June 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 June 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 June 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 October 1996 | Return made up to 30/09/96; full list of members (6 pages) |
| 27 September 1996 | Full accounts made up to 30 November 1995 (9 pages) |
| 21 June 1996 | Director's particulars changed (1 page) |
| 5 October 1995 | Return made up to 30/09/95; no change of members (4 pages) |
| 2 August 1995 | Full accounts made up to 30 November 1994 (8 pages) |