Where To Go Limited

Company Name	Where To Go Limited
Company Status	Dissolved
Company Number	00853473
Category	Private Limited Company
Incorporation Date	2 July 1965(58 years, 10 months ago)
Dissolution Date	1 October 2013 (10 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Michael Neill Cox
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2000(35 years, 4 months after company formation)
Appointment Duration	12 years, 11 months (closed 01 October 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	44 Chiddingstone Street Fulham London SW6 3TG

Secretary Name	Broadway Secretaries Limited (Corporation)
Status	Closed
Appointed	01 March 2006(40 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (closed 01 October 2013)
Correspondence Address	50 Broadway Westminster London SW1H 0BL

Director Name	Mrs Elsie Georgina Shaw
Date of Birth	September 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1965(6 days after company formation)
Appointment Duration	34 years, 10 months (resigned 25 April 2000)
Role	Company Director
Correspondence Address	32 Bellfield Avenue Harrow Weald Harrow Middlesex HA3 6SX

Director Name	Mr Stephen Douglas Shaw
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(26 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 July 1996)
Role	Company Director
Correspondence Address	32 Bellfield Avenue Harrow Weald Harrow Middlesex HA3 6SX

Secretary Name	Mrs Susan Frances Townsend
Nationality	British
Status	Resigned
Appointed	09 November 1991(26 years, 4 months after company formation)
Appointment Duration	14 years, 3 months (resigned 01 March 2006)
Role	Company Director
Correspondence Address	4 Drews Park Knotty Green Beaconsfield Bucks HP9 2TT

Location

Registered Address	50 Broadway Westminster London SW1H 0BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

199 at £0.01	Executors Of E.g. Shaw 99.50% Ordinary
1 at £0.01	Mr Stephen Douglas Shaw 0.50% Ordinary

Financials

Year	2014
Net Worth	£860
Cash	£1,448
Current Liabilities	£1,279

Accounts

Latest Accounts	31 May 2010 (13 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

1 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
1 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
20 August 2013	Compulsory strike-off action has been suspended (1 page)
20 August 2013	Compulsory strike-off action has been suspended (1 page)
18 June 2013	First Gazette notice for compulsory strike-off (1 page)
18 June 2013	First Gazette notice for compulsory strike-off (1 page)
22 December 2012	Compulsory strike-off action has been discontinued (1 page)
22 December 2012	Compulsory strike-off action has been discontinued (1 page)
21 December 2012	Annual return made up to 28 October 2012 with a full list of shareholders Statement of capital on 2012-12-21 GBP 2 (4 pages)
21 December 2012	Annual return made up to 28 October 2012 with a full list of shareholders Statement of capital on 2012-12-21 GBP 2 (4 pages)
24 July 2012	Compulsory strike-off action has been suspended (1 page)
24 July 2012	Compulsory strike-off action has been suspended (1 page)
5 June 2012	First Gazette notice for compulsory strike-off (1 page)
5 June 2012	First Gazette notice for compulsory strike-off (1 page)
17 January 2012	Annual return made up to 28 October 2011 with a full list of shareholders (4 pages)
17 January 2012	Annual return made up to 28 October 2011 with a full list of shareholders (4 pages)
14 January 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
14 January 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
23 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (4 pages)
23 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (4 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
6 November 2009	Secretary's details changed for Broadway Secretaries Limited on 1 October 2009 (2 pages)
6 November 2009	Secretary's details changed for Broadway Secretaries Limited on 1 October 2009 (2 pages)
6 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
6 November 2009	Director's details changed for Mr Michael Neill Cox on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Michael Neill Cox on 1 October 2009 (2 pages)
6 November 2009	Secretary's details changed for Broadway Secretaries Limited on 1 October 2009 (2 pages)
6 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
6 November 2009	Director's details changed for Mr Michael Neill Cox on 1 October 2009 (2 pages)
4 November 2009	Notice of completion of voluntary arrangement (9 pages)
4 November 2009	Notice of completion of voluntary arrangement (9 pages)
15 June 2009	Voluntary arrangement supervisor's abstract of receipts and payments to 12 April 2009 (2 pages)
15 June 2009	Voluntary arrangement supervisor's abstract of receipts and payments to 12 April 2009 (2 pages)
24 February 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
24 February 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
27 November 2008	Return made up to 28/10/08; full list of members (3 pages)
27 November 2008	Return made up to 28/10/08; full list of members (3 pages)
1 July 2008	Total exemption full accounts made up to 31 May 2007 (10 pages)
1 July 2008	Total exemption full accounts made up to 31 May 2007 (10 pages)
24 June 2008	Voluntary arrangement supervisor's abstract of receipts and payments to 12 April 2009 (6 pages)
24 June 2008	Voluntary arrangement supervisor's abstract of receipts and payments to 12 April 2009 (6 pages)
2 November 2007	Return made up to 28/10/07; full list of members (2 pages)
2 November 2007	Return made up to 28/10/07; full list of members (2 pages)
20 June 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 12 April 2007 (10 pages)
20 June 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 12 April 2007 (10 pages)
12 January 2007	Return made up to 28/10/06; full list of members (6 pages)
12 January 2007	Return made up to 28/10/06; full list of members (6 pages)
20 October 2006	Registered office changed on 20/10/06 from: bircham dyson bell 50 broadway westminster london SW1H 0BL (1 page)
20 October 2006	Registered office changed on 20/10/06 from: bircham dyson bell 50 broadway westminster london SW1H 0BL (1 page)
21 September 2006	Total exemption full accounts made up to 31 May 2005 (14 pages)
21 September 2006	Total exemption full accounts made up to 31 May 2005 (14 pages)
12 September 2006	Total exemption full accounts made up to 31 May 2006 (14 pages)
12 September 2006	Total exemption full accounts made up to 31 May 2006 (14 pages)
24 April 2006	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
24 April 2006	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
15 March 2006	Secretary resigned (1 page)
15 March 2006	New secretary appointed (1 page)
15 March 2006	New secretary appointed (1 page)
15 March 2006	Secretary resigned (1 page)
20 February 2006	Total exemption small company accounts made up to 31 May 2004 (6 pages)
20 February 2006	Total exemption small company accounts made up to 31 May 2004 (6 pages)
21 December 2005	Return made up to 28/10/05; full list of members (6 pages)
21 December 2005	Return made up to 28/10/05; full list of members (6 pages)
9 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
10 December 2004	Return made up to 28/10/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 December 2004	Return made up to 28/10/04; full list of members (6 pages)
18 November 2004	Particulars of mortgage/charge (3 pages)
18 November 2004	Particulars of mortgage/charge (3 pages)
25 March 2004	Full accounts made up to 31 May 2003 (13 pages)
25 March 2004	Full accounts made up to 31 May 2003 (13 pages)
6 November 2003	Return made up to 28/10/03; full list of members (6 pages)
6 November 2003	Return made up to 28/10/03; full list of members (6 pages)
3 April 2003	Full accounts made up to 31 May 2002 (15 pages)
3 April 2003	Full accounts made up to 31 May 2002 (15 pages)
2 November 2002	Return made up to 28/10/02; full list of members (6 pages)
2 November 2002	Return made up to 28/10/02; full list of members (6 pages)
3 April 2002	Full accounts made up to 31 May 2001 (16 pages)
3 April 2002	Full accounts made up to 31 May 2001 (16 pages)
8 January 2002	Registered office changed on 08/01/02 from: 15 the green richmond surrey TW9 1PX TW9 1PX (1 page)
8 January 2002	Registered office changed on 08/01/02 from: 15 the green richmond surrey TW9 1PX TW9 1PX (1 page)
3 January 2002	Full accounts made up to 31 May 2000 (17 pages)
3 January 2002	Full accounts made up to 31 May 2000 (17 pages)
27 December 2001	Return made up to 28/10/01; full list of members (6 pages)
27 December 2001	Return made up to 28/10/01; full list of members 363(288) ‐ Director resigned (6 pages)
23 November 2000	Memorandum and Articles of Association (10 pages)
23 November 2000	Memorandum and Articles of Association (10 pages)
14 November 2000	New director appointed (3 pages)
14 November 2000	New director appointed (3 pages)
7 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
7 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
7 November 2000	New director appointed (3 pages)
7 November 2000	New director appointed (3 pages)
1 November 2000	Return made up to 28/10/00; full list of members (6 pages)
1 November 2000	Return made up to 28/10/00; full list of members (6 pages)
12 November 1999	Return made up to 28/10/99; full list of members 363(287) ‐ Registered office changed on 12/11/99 (6 pages)
12 November 1999	Return made up to 28/10/99; full list of members (6 pages)
26 October 1998	Return made up to 28/10/98; no change of members (4 pages)
26 October 1998	Return made up to 28/10/98; no change of members (4 pages)
24 March 1998	Full accounts made up to 31 May 1997 (14 pages)
24 March 1998	Full accounts made up to 31 May 1997 (14 pages)
5 November 1997	Return made up to 28/10/97; full list of members (6 pages)
5 November 1997	Return made up to 28/10/97; full list of members (6 pages)
13 January 1997	Full accounts made up to 31 May 1996 (13 pages)
13 January 1997	Full accounts made up to 31 May 1996 (13 pages)
19 November 1996	Return made up to 31/10/96; no change of members (4 pages)
19 November 1996	Return made up to 31/10/96; no change of members (4 pages)
5 September 1996	Full accounts made up to 31 May 1995 (15 pages)
5 September 1996	Full accounts made up to 31 May 1995 (15 pages)
13 August 1996	Director resigned (1 page)
13 August 1996	Director resigned (1 page)
3 November 1995	Return made up to 31/10/95; no change of members (4 pages)
3 November 1995	Return made up to 31/10/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
11 November 1994	Return made up to 31/10/94; full list of members (5 pages)
11 November 1994	Return made up to 31/10/94; full list of members 363(287) ‐ Registered office changed on 11/11/94 (5 pages)
29 November 1993	Return made up to 31/10/93; no change of members (4 pages)
29 November 1993	Return made up to 31/10/93; no change of members (4 pages)
4 October 1993	Full accounts made up to 31 May 1992 (13 pages)
4 October 1993	Full accounts made up to 31 May 1992 (13 pages)
10 December 1992	Particulars of mortgage/charge (3 pages)
10 December 1992	Particulars of mortgage/charge (3 pages)
12 November 1992	Return made up to 31/10/92; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
12 November 1992	Return made up to 31/10/92; no change of members (4 pages)
3 December 1991	Return made up to 09/11/91; full list of members (8 pages)
3 December 1991	Return made up to 09/11/91; full list of members (8 pages)
23 August 1991	Return made up to 18/07/91; full list of members (8 pages)
23 August 1991	Return made up to 18/07/91; full list of members (8 pages)
18 February 1991	Secretary resigned;new secretary appointed (2 pages)
18 February 1991	Secretary resigned;new secretary appointed (2 pages)
23 October 1990	Return made up to 18/07/90; full list of members (4 pages)
23 October 1990	Return made up to 18/07/90; full list of members (4 pages)
16 October 1990	Resolutions ORES13 ‐ Ordinary resolution (1 page)
16 October 1990	Resolutions ORES13 ‐ Ordinary resolution (1 page)
13 February 1990	Return made up to 09/11/89; full list of members (4 pages)
13 February 1990	Return made up to 09/11/89; full list of members (4 pages)
31 January 1985	Accounts made up to 31 May 1983 (9 pages)
31 January 1985	Accounts made up to 31 May 1983 (9 pages)
13 December 1982	Accounts made up to 31 May 1981 (9 pages)
13 December 1982	Accounts made up to 31 May 1981 (9 pages)
2 July 1965	Certificate of incorporation (1 page)
2 July 1965	Certificate of incorporation (1 page)

Where To Go Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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