W.D.T. Limited

Company Name	W.D.T. Limited
Company Status	Dissolved
Company Number	01317076
Category	Private Limited Company
Incorporation Date	15 June 1977(46 years, 11 months ago)
Dissolution Date	2 October 2012 (11 years, 7 months ago)
Previous Name	Knocklong 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	Asbed Momdjian
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Lebanese
Status	Closed
Appointed	14 September 1992(15 years, 3 months after company formation)
Appointment Duration	20 years (closed 02 October 2012)
Role	Fashion Garment Designer
Correspondence Address	Moray Building Mekdessy Street Beirut Foreign

Director Name	Mr Swarup Banerjee
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2010(33 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (closed 02 October 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	One Western Avenue Business Park Mansfield Road London W3 0BZ

Secretary Name	Swarup Banerjee
Status	Closed
Appointed	29 November 2010(33 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (closed 02 October 2012)
Role	Company Director
Correspondence Address	One Western Avenue Business Park Mansfield Road London W3 0BZ

Director Name	Henrik Assadoorian
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Iranian
Status	Resigned
Appointed	14 September 1992(15 years, 3 months after company formation)
Appointment Duration	16 years, 1 month (resigned 24 October 2008)
Role	Merchandising Manager
Correspondence Address	78 Ashbourne Road Ealing London W5 3DJ

Secretary Name	William Georgiou
Nationality	British
Status	Resigned
Appointed	14 September 1992(15 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 November 1998)
Role	Company Director
Correspondence Address	16 Hawthorn Road Crouch End London N8 7NA

Secretary Name	John Bailey
Nationality	British
Status	Resigned
Appointed	30 November 1998(21 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 24 October 2008)
Role	Financial Director
Correspondence Address	9 Wheeler Avenue Penn High Wycombe Buckinghamshire HP10 8EN

Director Name	John Bailey
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(21 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 24 October 2008)
Role	Chartered Accountant
Correspondence Address	9 Wheeler Avenue Penn High Wycombe Buckinghamshire HP10 8EN

Director Name	Mr Lindsay Allan Dunsmuir
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2008(31 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 December 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	St Marys House 44 North Park Gerrards Cross Bucks SL9 8JP

Director Name	Mr Panicko Petros Philippou
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2008(31 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 04 September 2009)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	23 Borden Avenue Bush Hill Park Enfield Middlesex EN1 2BY

Secretary Name	Mr Lindsay Allan Dunsmuir
Nationality	British
Status	Resigned
Appointed	24 October 2008(31 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 December 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	St Marys House 44 North Park Gerrards Cross Bucks SL9 8JP

Location

Registered Address	One Western Avenue Business Park Mansfield Road London W3 0BZ
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London

Shareholders

15k at £1	World Design & Trade Co. LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

2 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2012	First Gazette notice for voluntary strike-off (1 page)
19 June 2012	First Gazette notice for voluntary strike-off (1 page)
11 June 2012	Application to strike the company off the register (3 pages)
11 June 2012	Application to strike the company off the register (3 pages)
4 April 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
4 April 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
16 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders Statement of capital on 2011-06-16 GBP 15,000 (5 pages)
16 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders Statement of capital on 2011-06-16 GBP 15,000 (5 pages)
16 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders Statement of capital on 2011-06-16 GBP 15,000 (5 pages)
12 April 2011	Accounts for a dormant company made up to 30 June 2010 (4 pages)
12 April 2011	Accounts for a dormant company made up to 30 June 2010 (4 pages)
15 December 2010	Termination of appointment of Lindsay Dunsmuir as a secretary (1 page)
15 December 2010	Termination of appointment of Lindsay Dunsmuir as a secretary (1 page)
15 December 2010	Termination of appointment of Lindsay Dunsmuir as a director (1 page)
15 December 2010	Termination of appointment of Lindsay Dunsmuir as a director (1 page)
13 December 2010	Appointment of Swarup Banerjee as a director (2 pages)
13 December 2010	Appointment of Swarup Banerjee as a director (2 pages)
13 December 2010	Appointment of Swarup Banerjee as a secretary (2 pages)
13 December 2010	Appointment of Swarup Banerjee as a secretary (2 pages)
27 August 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
27 August 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
27 August 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
17 August 2010	Termination of appointment of Henrik Assadoorian as a director (1 page)
17 August 2010	Termination of appointment of Henrik Assadoorian as a director (1 page)
19 April 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
19 April 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
11 September 2009	Appointment Terminated Director panayiotis philippou (1 page)
11 September 2009	Appointment terminated director panayiotis philippou (1 page)
19 June 2009	Return made up to 01/06/09; full list of members (4 pages)
19 June 2009	Return made up to 01/06/09; full list of members (4 pages)
7 May 2009	Accounts for a dormant company made up to 30 June 2008 (4 pages)
7 May 2009	Accounts made up to 30 June 2008 (4 pages)
31 December 2008	Appointment terminated director and secretary john bailey (1 page)
31 December 2008	Director appointed panayiotis petros philippou (3 pages)
31 December 2008	Director and secretary appointed lindsay alan dunsmuir (3 pages)
31 December 2008	Appointment Terminated Director and Secretary john bailey (1 page)
31 December 2008	Director and secretary appointed lindsay alan dunsmuir (3 pages)
31 December 2008	Director appointed panayiotis petros philippou (3 pages)
20 September 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
20 September 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
3 June 2008	Return made up to 01/06/08; full list of members (4 pages)
3 June 2008	Return made up to 01/06/08; full list of members (4 pages)
22 April 2008	Accounts made up to 30 June 2007 (4 pages)
22 April 2008	Accounts for a dormant company made up to 30 June 2007 (4 pages)
15 June 2007	Return made up to 01/06/07; full list of members (3 pages)
15 June 2007	Return made up to 01/06/07; full list of members (3 pages)
4 May 2007	Accounts made up to 30 June 2006 (4 pages)
4 May 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
26 June 2006	Return made up to 01/06/06; full list of members (3 pages)
26 June 2006	Return made up to 01/06/06; full list of members (3 pages)
22 May 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
22 May 2006	Accounts made up to 30 June 2005 (4 pages)
26 October 2005	Return made up to 14/09/05; full list of members (6 pages)
26 October 2005	Return made up to 14/09/05; full list of members (6 pages)
2 September 2005	Location of register of members (1 page)
2 September 2005	Registered office changed on 02/09/05 from: harman house 1 george street uxbridge middlesex UB8 1QQ (1 page)
2 September 2005	Location of register of members (1 page)
2 September 2005	Registered office changed on 02/09/05 from: harman house 1 george street uxbridge middlesex UB8 1QQ (1 page)
25 April 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
25 April 2005	Accounts made up to 30 June 2004 (4 pages)
29 September 2004	Return made up to 14/09/04; full list of members (6 pages)
29 September 2004	Return made up to 14/09/04; full list of members (6 pages)
22 October 2003	Return made up to 14/09/03; full list of members (6 pages)
22 October 2003	Accounts made up to 30 June 2003 (5 pages)
22 October 2003	Accounts for a dormant company made up to 30 June 2003 (5 pages)
22 October 2003	Return made up to 14/09/03; full list of members (6 pages)
10 April 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
10 April 2003	Accounts made up to 30 June 2002 (5 pages)
10 October 2002	Return made up to 14/09/02; full list of members (6 pages)
10 October 2002	Return made up to 14/09/02; full list of members (6 pages)
28 February 2002	Accounts made up to 30 June 2001 (4 pages)
28 February 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
9 October 2001	Return made up to 14/09/01; full list of members (6 pages)
9 October 2001	Return made up to 14/09/01; full list of members (6 pages)
3 May 2001	Accounts made up to 30 June 2000 (4 pages)
3 May 2001	Accounts for a dormant company made up to 30 June 2000 (4 pages)
26 October 2000	Return made up to 14/09/00; full list of members (6 pages)
26 October 2000	Return made up to 14/09/00; full list of members (6 pages)
1 March 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
1 March 2000	Accounts made up to 30 June 1999 (4 pages)
16 September 1999	Return made up to 14/09/99; full list of members (7 pages)
16 September 1999	Return made up to 14/09/99; full list of members (7 pages)
3 February 1999	New secretary appointed (2 pages)
3 February 1999	New secretary appointed (2 pages)
3 February 1999	Secretary resigned (1 page)
3 February 1999	New director appointed (2 pages)
3 February 1999	New director appointed (2 pages)
3 February 1999	Secretary resigned (1 page)
27 October 1998	Return made up to 14/09/98; full list of members (6 pages)
27 October 1998	Return made up to 14/09/98; full list of members (6 pages)
27 October 1998	Accounts for a dormant company made up to 30 June 1998 (4 pages)
27 October 1998	Accounts made up to 30 June 1998 (4 pages)
23 February 1998	Accounts for a dormant company made up to 30 June 1997 (4 pages)
23 February 1998	Accounts made up to 30 June 1997 (4 pages)
2 November 1996	Return made up to 14/09/96; full list of members (6 pages)
2 November 1996	Return made up to 14/09/96; full list of members (6 pages)
1 November 1996	Accounts for a dormant company made up to 30 June 1996 (4 pages)
1 November 1996	Accounts made up to 30 June 1996 (4 pages)
22 January 1996	Director's particulars changed (1 page)
22 January 1996	Director's particulars changed (1 page)
21 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 November 1995	Accounts for a dormant company made up to 30 June 1995 (4 pages)
21 November 1995	Accounts made up to 30 June 1995 (4 pages)
21 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
18 January 1995	Resolutions ELRES ‐ Elective resolution (1 page)
18 January 1995	Resolutions ELRES ‐ Elective resolution (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
21 October 1994	Company name changed knocklong LIMITED\certificate issued on 21/10/94 (2 pages)
21 October 1994	Company name changed knocklong LIMITED\certificate issued on 21/10/94 (2 pages)
14 September 1994	Full accounts made up to 30 June 1994 (11 pages)
14 September 1994	Full accounts made up to 30 June 1994 (11 pages)
9 September 1993	Full accounts made up to 30 June 1993 (10 pages)
9 September 1993	Full accounts made up to 30 June 1993 (10 pages)
2 October 1992	Accounts for a medium company made up to 30 June 1992 (11 pages)
2 October 1992	Accounts for a medium company made up to 30 June 1992 (11 pages)
20 December 1991	Full accounts made up to 30 June 1991 (11 pages)
20 December 1991	Full accounts made up to 30 June 1991 (11 pages)
28 April 1991	Full accounts made up to 30 June 1990 (10 pages)
28 April 1991	Full accounts made up to 30 June 1990 (10 pages)
24 May 1990	Full accounts made up to 30 June 1989 (11 pages)
24 May 1990	Full accounts made up to 30 June 1989 (11 pages)
20 October 1989	Full accounts made up to 28 February 1988 (10 pages)
20 October 1989	Full accounts made up to 28 February 1988 (10 pages)
30 October 1987	Accounts made up to 28 February 1987 (3 pages)
30 October 1987	Accounts made up to 28 February 1987 (3 pages)
18 November 1986	Accounts made up to 28 February 1986 (3 pages)
18 November 1986	Accounts made up to 28 February 1986 (3 pages)
16 September 1985	Accounts made up to 28 February 1985 (3 pages)
16 September 1985	Accounts made up to 28 February 1985 (3 pages)
19 October 1984	Accounts made up to 28 February 1984 (3 pages)
19 October 1984	Accounts made up to 28 February 1984 (3 pages)
26 June 1978	Memorandum and Articles of Association (8 pages)
26 June 1978	Memorandum and Articles of Association (8 pages)

W.D.T. Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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