| Company Name | W.O.Management Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01424987 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1901(122 years, 5 months ago) |
| Dissolution Date | 12 October 2010 (13 years, 6 months ago) |
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 | Stephen Birkett Wright |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1991(89 years, 6 months after company formation) |
| Appointment Duration | 19 years, 4 months (closed 12 October 2010) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Mossop Street London SW3 2LY |
| Secretary Name | Ramsay Bayatti |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1991(89 years, 6 months after company formation) |
| Appointment Duration | 19 years, 4 months (closed 12 October 2010) |
| Role | Company Director |
| Correspondence Address | Clarence House 31 Clarence Street Staines Middlesex TW18 4SY |
| Director Name | James Benjamin Wright |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1993(91 years, 1 month after company formation) |
| Appointment Duration | 17 years, 9 months (closed 12 October 2010) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Mossop Street London SW3 2LY |
| Director Name | Miss Carole Anne Jones |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 1997(95 years, 10 months after company formation) |
| Appointment Duration | 13 years (closed 12 October 2010) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Cory Drive Hutton Shenfield Essex CM13 2PT |
| Director Name | Robert James Oliphant |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1991(89 years, 6 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 January 1993) |
| Role | Chartered Surveyor |
| Correspondence Address | 32 Ives Street London SW3 2ND |
| Director Name | Carole Anne Jones |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1992(90 years, 7 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 01 January 1993) |
| Role | Company Director |
| Correspondence Address | 155 Old Church Street London SW3 6EB |
Location
| Registered Address | 3rd Floor Kings House 12-42 Wood Street Kingston Upon Thames Surrey KT1 1TG |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 12 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 29 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 18 June 2010 | Application to strike the company off the register (3 pages) |
| 18 June 2010 | Application to strike the company off the register (3 pages) |
| 11 February 2010 | Director's details changed for Miss Carole Anne Jones on 1 October 2009 (2 pages) |
| 11 February 2010 | Director's details changed for Stephen Birkett Wright on 1 October 2009 (2 pages) |
| 11 February 2010 | Annual return made up to 1 January 2010 with a full list of shareholders Statement of capital on 2010-02-11
|
| 11 February 2010 | Director's details changed for James Benjamin Wright on 1 October 2009 (2 pages) |
| 11 February 2010 | Director's details changed for Stephen Birkett Wright on 1 October 2009 (2 pages) |
| 11 February 2010 | Annual return made up to 1 January 2010 with a full list of shareholders Statement of capital on 2010-02-11
|
| 11 February 2010 | Director's details changed for Miss Carole Anne Jones on 1 October 2009 (2 pages) |
| 11 February 2010 | Director's details changed for Stephen Birkett Wright on 1 October 2009 (2 pages) |
| 11 February 2010 | Director's details changed for James Benjamin Wright on 1 October 2009 (2 pages) |
| 11 February 2010 | Director's details changed for James Benjamin Wright on 1 October 2009 (2 pages) |
| 11 February 2010 | Annual return made up to 1 January 2010 with a full list of shareholders Statement of capital on 2010-02-11
|
| 11 February 2010 | Director's details changed for Miss Carole Anne Jones on 1 October 2009 (2 pages) |
| 26 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 26 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 23 March 2009 | Director's change of particulars / carole jones / 01/12/2008 (1 page) |
| 23 March 2009 | Director's Change of Particulars / carole jones / 01/12/2008 / Occupation was: company secretary, now: secretary (1 page) |
| 23 March 2009 | Return made up to 01/01/09; full list of members (4 pages) |
| 23 March 2009 | Return made up to 01/01/09; full list of members (4 pages) |
| 28 December 2008 | Accounts made up to 31 March 2008 (1 page) |
| 28 December 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 16 April 2008 | Registered office changed on 16/04/2008 from 2 lower teddington road kingston upon thames surrey KT1 4ER (1 page) |
| 16 April 2008 | Registered office changed on 16/04/2008 from 2 lower teddington road kingston upon thames surrey KT1 4ER (1 page) |
| 15 January 2008 | Return made up to 01/01/08; no change of members (7 pages) |
| 15 January 2008 | Return made up to 01/01/08; no change of members (7 pages) |
| 20 June 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 20 June 2007 | Accounts made up to 31 March 2007 (1 page) |
| 17 January 2007 | Return made up to 01/01/07; full list of members (7 pages) |
| 17 January 2007 | Return made up to 01/01/07; full list of members (7 pages) |
| 24 May 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 24 May 2006 | Accounts made up to 31 March 2006 (1 page) |
| 9 January 2006 | Return made up to 01/01/06; full list of members (7 pages) |
| 9 January 2006 | Return made up to 01/01/06; full list of members (7 pages) |
| 19 August 2005 | Accounts made up to 31 March 2005 (1 page) |
| 19 August 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 7 January 2005 | Return made up to 01/01/05; full list of members (7 pages) |
| 7 January 2005 | Return made up to 01/01/05; full list of members (7 pages) |
| 25 October 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 25 October 2004 | Accounts made up to 31 March 2004 (1 page) |
| 15 January 2004 | Return made up to 01/01/04; full list of members (7 pages) |
| 15 January 2004 | Return made up to 01/01/04; full list of members (7 pages) |
| 17 July 2003 | Accounts made up to 31 March 2003 (1 page) |
| 17 July 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 20 January 2003 | Return made up to 01/01/03; full list of members (7 pages) |
| 12 August 2002 | Total exemption small company accounts made up to 31 March 2002 (1 page) |
| 12 August 2002 | Total exemption small company accounts made up to 31 March 2002 (1 page) |
| 9 January 2002 | Return made up to 01/01/02; full list of members (7 pages) |
| 26 October 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 26 October 2001 | Accounts made up to 31 March 2001 (1 page) |
| 18 June 2001 | Resolutions
|
| 18 June 2001 | Resolutions
|
| 10 January 2001 | Return made up to 01/01/01; full list of members
|
| 16 October 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 16 October 2000 | Accounts made up to 31 March 2000 (1 page) |
| 13 January 2000 | Return made up to 01/01/00; full list of members
|
| 6 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 6 December 1999 | Accounts made up to 31 March 1999 (1 page) |
| 3 February 1999 | Return made up to 01/01/99; full list of members
|
| 8 December 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 8 December 1998 | Accounts made up to 31 March 1998 (1 page) |
| 26 February 1998 | Return made up to 01/01/98; no change of members (6 pages) |
| 21 November 1997 | Accounts made up to 31 March 1997 (1 page) |
| 21 November 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 28 October 1997 | New director appointed (2 pages) |
| 28 October 1997 | Return made up to 01/01/96; full list of members (8 pages) |
| 28 October 1997 | New director appointed (2 pages) |
| 28 October 1997 | Director's particulars changed (1 page) |
| 28 October 1997 | Director's particulars changed (1 page) |
| 28 October 1997 | Director's particulars changed (1 page) |
| 28 October 1997 | Return made up to 01/01/97; no change of members (7 pages) |
| 28 October 1997 | Director's particulars changed (1 page) |
| 24 September 1997 | Registered office changed on 24/09/97 from: 155 old church street london SW3 6EB (1 page) |
| 24 September 1997 | Registered office changed on 24/09/97 from: 155 old church street london SW3 6EB (1 page) |
| 16 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 16 January 1997 | Accounts made up to 31 March 1996 (1 page) |
| 1 February 1996 | Accounts made up to 31 March 1995 (1 page) |
| 1 February 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |