| Company Name | W.J. Massey & Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01171074 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 1974(49 years, 11 months ago) |
| Dissolution Date | 13 April 2010 (14 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Douglas Ashmead |
|---|---|
| Date of Birth | December 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 1993(18 years, 8 months after company formation) |
| Appointment Duration | 17 years, 2 months (closed 13 April 2010) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Lismore Dhuhill Drive Helensburgh G84 9AW Scotland |
| Director Name | Mr Michael Pierre Esmenard |
|---|---|
| Date of Birth | January 1932 (Born 92 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 19 January 1993(18 years, 8 months after company formation) |
| Appointment Duration | 17 years, 2 months (closed 13 April 2010) |
| Role | General Manager |
| Correspondence Address | 12 Allee Des Ormes 92420 Vaucresson France |
| Director Name | Sarah Massey |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2006(32 years after company formation) |
| Appointment Duration | 3 years, 10 months (closed 13 April 2010) |
| Role | Designer |
| Correspondence Address | 12 Park Drive London NW11 7SH |
| Secretary Name | Sarah Massey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2007(33 years after company formation) |
| Appointment Duration | 2 years, 10 months (closed 13 April 2010) |
| Role | Company Director |
| Correspondence Address | 12 Park Drive London NW11 7SH |
| Director Name | William Joseph Massey |
|---|---|
| Date of Birth | September 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1993(18 years, 8 months after company formation) |
| Appointment Duration | 15 years, 10 months (resigned 07 December 2008) |
| Role | Management Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 12 Park Drive London NW11 7SH |
| Secretary Name | Lawgram Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 1993(18 years, 8 months after company formation) |
| Appointment Duration | 14 years, 4 months (resigned 21 May 2007) |
| Correspondence Address | 4 More London Riverside London SE1 2AU |
Location
| Registered Address | Target Winters 3rd Floor 29 Ludgate Hill London EC4M 7JE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £105,003 |
| Cash | £127,006 |
| Current Liabilities | £36,097 |
Accounts
| Latest Accounts | 31 May 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 13 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 29 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2009 | Application to strike the company off the register (4 pages) |
| 17 December 2009 | Application to strike the company off the register (4 pages) |
| 25 February 2009 | Director's change of particulars / michael esmenard / 18/01/2009 (1 page) |
| 25 February 2009 | Return made up to 19/01/09; full list of members (4 pages) |
| 25 February 2009 | Return made up to 19/01/09; full list of members (4 pages) |
| 25 February 2009 | Appointment terminated director william massey (1 page) |
| 25 February 2009 | Appointment Terminated Director william massey (1 page) |
| 25 February 2009 | Director's Change of Particulars / michael esmenard / 18/01/2009 / (1 page) |
| 25 February 2009 | Registered office changed on 25/02/2009 from 3RD floor 29 ludgate hill london EC4M 7JE (1 page) |
| 25 February 2009 | Registered office changed on 25/02/2009 from 3RD floor 29 ludgate hill london EC4M 7JE (1 page) |
| 15 January 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 4 February 2008 | Director's particulars changed (1 page) |
| 4 February 2008 | Return made up to 19/01/08; full list of members (3 pages) |
| 4 February 2008 | Location of debenture register (1 page) |
| 4 February 2008 | Return made up to 19/01/08; full list of members (3 pages) |
| 4 February 2008 | Director's particulars changed (1 page) |
| 4 February 2008 | Location of debenture register (1 page) |
| 7 June 2007 | Secretary resigned (1 page) |
| 7 June 2007 | New secretary appointed (2 pages) |
| 7 June 2007 | New secretary appointed (2 pages) |
| 7 June 2007 | Secretary resigned (1 page) |
| 8 May 2007 | Registered office changed on 08/05/07 from: 190 strand london WC2R 1JN (1 page) |
| 8 May 2007 | Registered office changed on 08/05/07 from: 190 strand london WC2R 1JN (1 page) |
| 17 February 2007 | Return made up to 19/01/07; full list of members (6 pages) |
| 17 February 2007 | Return made up to 19/01/07; full list of members (6 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 12 June 2006 | New director appointed (1 page) |
| 12 June 2006 | New director appointed (1 page) |
| 30 March 2006 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
| 30 March 2006 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
| 7 February 2006 | Return made up to 19/01/06; full list of members (6 pages) |
| 7 February 2006 | Return made up to 19/01/06; full list of members (6 pages) |
| 29 March 2005 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
| 29 March 2005 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
| 5 February 2005 | Return made up to 19/01/05; full list of members (6 pages) |
| 5 February 2005 | Return made up to 19/01/05; full list of members (6 pages) |
| 26 February 2004 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
| 26 February 2004 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
| 11 February 2004 | Return made up to 19/01/04; full list of members (6 pages) |
| 11 February 2004 | Return made up to 19/01/04; full list of members (6 pages) |
| 26 March 2003 | Total exemption full accounts made up to 31 May 2002 (9 pages) |
| 26 March 2003 | Total exemption full accounts made up to 31 May 2002 (9 pages) |
| 5 February 2003 | Return made up to 19/01/03; full list of members (6 pages) |
| 5 February 2003 | Return made up to 19/01/03; full list of members (6 pages) |
| 19 March 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 19 March 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 5 February 2002 | Return made up to 19/01/02; full list of members (6 pages) |
| 5 February 2002 | Return made up to 19/01/02; full list of members (6 pages) |
| 14 March 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 14 March 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 6 March 2001 | Return made up to 19/01/01; full list of members (6 pages) |
| 6 March 2001 | Return made up to 19/01/01; full list of members (6 pages) |
| 20 March 2000 | Accounts for a small company made up to 31 May 1999 (4 pages) |
| 20 March 2000 | Accounts for a small company made up to 31 May 1999 (4 pages) |
| 29 January 2000 | Return made up to 19/01/00; full list of members (7 pages) |
| 29 January 2000 | Return made up to 19/01/00; full list of members (7 pages) |
| 2 April 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 2 April 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 12 February 1999 | Return made up to 19/01/99; full list of members (7 pages) |
| 12 February 1999 | Return made up to 19/01/99; full list of members (7 pages) |
| 22 June 1998 | Resolutions
|
| 22 June 1998 | Resolutions
|
| 13 March 1998 | Full accounts made up to 31 May 1997 (9 pages) |
| 13 March 1998 | Full accounts made up to 31 May 1997 (9 pages) |
| 6 February 1998 | Return made up to 19/01/98; full list of members (7 pages) |
| 6 February 1998 | Return made up to 19/01/98; full list of members (7 pages) |
| 3 April 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 3 April 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 12 February 1997 | Return made up to 19/01/97; full list of members (6 pages) |
| 12 February 1997 | Return made up to 19/01/97; full list of members (6 pages) |
| 24 March 1996 | Accounts for a small company made up to 31 May 1995 (7 pages) |
| 24 March 1996 | Accounts for a small company made up to 31 May 1995 (7 pages) |
| 28 January 1996 | Return made up to 19/01/96; full list of members (7 pages) |
| 28 January 1996 | Return made up to 19/01/96; full list of members (7 pages) |
| 9 March 1995 | Accounts for a small company made up to 31 May 1994 (7 pages) |
| 9 March 1995 | Accounts for a small company made up to 31 May 1994 (7 pages) |
| 21 May 1974 | Incorporation (14 pages) |
| 21 May 1974 | Incorporation (14 pages) |