Wl (Predecessors) Limited

Company Name	Wl (Predecessors) Limited
Director	John Albert Martin Grant
Company Status	Dissolved
Company Number	01672441
Category	Private Limited Company
Incorporation Date	19 October 1982(41 years, 6 months ago)
Previous Name	White - Lessar 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

Secretary Name	Susan Folger
Nationality	British
Status	Current
Appointed	14 November 1996(14 years, 1 month after company formation)
Appointment Duration	27 years, 5 months
Role	Secretary
Correspondence Address	12 Court Lane Gardens Dulwich London SE21 7DZ

Director Name	Mr John Albert Martin Grant
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	20 September 1997(14 years, 11 months after company formation)
Appointment Duration	26 years, 7 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Malthouse Manor Lane Claverdon Warwick Warwickshire CV35 8NH

Director Name	Mr Kevin Thomas Ingham
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1991(8 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 March 1996)
Role	Company Director
Correspondence Address	153 Upper Welland Road Malvern Worcestershire WR14 4LB

Director Name	Mr Edward Charles Pieters
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1991(8 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 April 1995)
Role	Company Director
Correspondence Address	Kents Barn Great Comberton Pershore Worcs WR10 3DX

Secretary Name	Mr Kevin Thomas Ingham
Nationality	British
Status	Resigned
Appointed	04 January 1991(8 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 March 1996)
Role	Company Director
Correspondence Address	153 Upper Welland Road Malvern Worcestershire WR14 4LB

Director Name	Mr Richard Douglas Davies Berrington
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(12 years, 6 months after company formation)
Appointment Duration	10 months (resigned 01 March 1996)
Role	Managing Director
Country of Residence	England
Correspondence Address	Redhill House Bromsberrow Road Redmarley Gloucester GL19 3JU Wales

Director Name	Graham Charles Couling
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(13 years, 4 months after company formation)
Appointment Duration	1 year (resigned 31 March 1997)
Role	Accountant
Correspondence Address	47 Lime Grove Kirby Muxloe Leicester LE9 2DF

Director Name	Mark Richard Henson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(13 years, 4 months after company formation)
Appointment Duration	8 months (resigned 28 October 1996)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Hazeland Steading Morton Lincolnshire PE10 0PW

Director Name	Alan Hewitt
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(13 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 07 January 1997)
Role	Company Director
Correspondence Address	The White House Casthorpe Road Barrowby Grantham Lincolnshire NG32 1DW

Secretary Name	Alan James Robson
Nationality	British
Status	Resigned
Appointed	01 March 1996(13 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 November 1996)
Role	Company Director
Correspondence Address	22 Malvern Drive Grantham Lincs NG31 8GA

Director Name	Susan Folger
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(13 years, 10 months after company formation)
Appointment Duration	9 months (resigned 06 June 1997)
Role	Secretary
Correspondence Address	12 Court Lane Gardens Dulwich London SE21 7DZ

Director Name	Mr Michael Vincent
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(13 years, 10 months after company formation)
Appointment Duration	1 year (resigned 26 September 1997)
Role	Finance Director
Country of Residence	England
Correspondence Address	23 Saint Aubyns's Avenue London SW19 7BL

Location

Registered Address	C/O Motts Predecessors Limited Bury House 31 Bury Street London EC3A 5AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 April 1998	Dissolved (1 page)
16 January 1998	Return of final meeting in a members' voluntary winding up (3 pages)
16 October 1997	New director appointed (6 pages)
13 October 1997	Director resigned (1 page)
10 October 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 October 1997	Appointment of a voluntary liquidator (1 page)
8 October 1997	Declaration of solvency (3 pages)
8 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
29 June 1997	Director resigned (1 page)
5 June 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
8 May 1997	Director resigned (1 page)
13 February 1997	Return made up to 04/01/97; full list of members 363(287) ‐ Registered office changed on 13/02/97 (6 pages)
27 January 1997	Director resigned (1 page)
28 November 1996	New secretary appointed (1 page)
27 November 1996	Secretary resigned (1 page)
8 November 1996	Director resigned (1 page)
1 October 1996	New director appointed (3 pages)
30 September 1996	New director appointed (3 pages)
8 August 1996	Accounts for a dormant company made up to 31 December 1995 (7 pages)
27 March 1996	Director resigned;new director appointed (2 pages)
27 March 1996	Secretary resigned;new secretary appointed (2 pages)
27 March 1996	Director resigned;new director appointed (2 pages)
27 March 1996	New director appointed (2 pages)
13 March 1996	Company name changed white - lessar LIMITED\certificate issued on 14/03/96 (2 pages)
16 February 1996	Return made up to 04/01/96; no change of members (4 pages)
27 September 1995	Accounts for a dormant company made up to 31 December 1994 (7 pages)
7 July 1995	New director appointed (2 pages)
22 May 1995	Director resigned (2 pages)

Wl (Predecessors) Limited

Business Activity

Directors

Location

Accounts

Filing History

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