WSMS Limited

Company Name	WSMS Limited
Directors	Elizabeth Jane Grant and Robert Austin Connor
Company Status	Dissolved
Company Number	01193139
Category	Private Limited Company
Incorporation Date	9 December 1974(49 years, 4 months ago)

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

Director Name	Elizabeth Jane Grant
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	03 February 1994(19 years, 2 months after company formation)
Appointment Duration	30 years, 2 months
Role	Solicitor
Correspondence Address	29 Cotland Acres Redhill Surrey RH1 6JZ

Director Name	Mr Robert Austin Connor
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 May 1995(20 years, 4 months after company formation)
Appointment Duration	28 years, 12 months
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Willow Cottage 14 Copthall Lane Chalfont St Peter Buckinghamshire SL9 0DB

Secretary Name	Mr Robert Austin Connor
Nationality	British
Status	Current
Appointed	19 December 1996(22 years after company formation)
Appointment Duration	27 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willow Cottage 14 Copthall Lane Chalfont St Peter Buckinghamshire SL9 0DB

Director Name	Grenville Clive Burton
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(17 years, 5 months after company formation)
Appointment Duration	2 months (resigned 13 July 1992)
Role	Finance Director
Correspondence Address	29 Hitherwood Drive London SE19 1XA

Director Name	John Jamieson Graham Dorey
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(17 years, 5 months after company formation)
Appointment Duration	6 months (resigned 13 November 1992)
Role	Shipping Executive
Correspondence Address	Ballalheaney Kirk Anreas Isle Of Man Isle Man

Director Name	Michael John Steele
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(17 years, 5 months after company formation)
Appointment Duration	6 months (resigned 13 November 1992)
Role	Company Director
Correspondence Address	Sheko 55 Altwood Road Maidenhead Berkshire SL6 4PN

Secretary Name	Adrian Michael Delaney
Nationality	British
Status	Resigned
Appointed	11 May 1992(17 years, 5 months after company formation)
Appointment Duration	6 months (resigned 13 November 1992)
Role	Company Director
Correspondence Address	Templetree Sandway Road Harrietsham Kent ME17 1HT

Director Name	Roger Dowthwaite
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1992(17 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 May 1995)
Role	Director Of Finance
Correspondence Address	3 Beauchamp Close Beaumont Road Chiswick London W4 5BT

Director Name	Simon David Poole
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1992(17 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 1994)
Role	Commercial Director
Correspondence Address	49 Calabria Road Islington London N5

Secretary Name	Grenville Clive Burton
Nationality	British
Status	Resigned
Appointed	13 November 1992(17 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 October 1995)
Role	Company Director
Correspondence Address	29 Hitherwood Drive London SE19 1XA

Secretary Name	David Hugh Gilbert
Nationality	British
Status	Resigned
Appointed	17 October 1995(20 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 December 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	111 Mayfield Road South Croydon Surrey CR2 0BH

Registered Address	71 Lombard Street London EC3P 3BS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

14 November 1998	Dissolved (1 page)
14 August 1998	Return of final meeting in a members' voluntary winding up (3 pages)
22 December 1997	Declaration of solvency (3 pages)
22 December 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 December 1997	Appointment of a voluntary liquidator (1 page)
22 December 1997	Res re specie (1 page)
26 September 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
29 May 1997	Return made up to 11/05/97; full list of members (5 pages)
27 December 1996	New secretary appointed (2 pages)
27 December 1996	Secretary resigned (1 page)
2 November 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
2 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
3 June 1996	Return made up to 11/05/96; full list of members (6 pages)
21 May 1996	Secretary's particulars changed (1 page)
21 March 1996	Registered office changed on 21/03/96 from: 60 lombard street london EC3V 9DN (1 page)
19 January 1996	Accounting reference date extended from 31/10 to 31/12 (1 page)
7 November 1995	Secretary resigned;new secretary appointed (4 pages)
19 July 1995	Full accounts made up to 31 October 1994 (9 pages)
16 May 1995	Director resigned (4 pages)
16 May 1995	New director appointed (2 pages)
16 May 1995	Return made up to 11/05/95; no change of members (4 pages)

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