| Company Name | WPZ (UK). |
|---|---|
| Company Status | Dissolved |
| Company Number | 01863704 |
| Category | Private Unlimited Company |
| Incorporation Date | 15 November 1984(39 years, 5 months ago) |
| Dissolution Date | 13 May 1997 (26 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6512 | Other monetary intermediation |
| SIC 64192 | Building societies |
Directors
| Director Name | Hans Willem Niederer |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 08 May 1991(6 years, 5 months after company formation) |
| Appointment Duration | 6 years (closed 13 May 1997) |
| Role | Attorney |
| Correspondence Address | Weidstrasse 18 8913 Ottenbach Switzerland |
| Director Name | Mr Helmut Heinrich Friedrich Rahms |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 08 May 1991(6 years, 5 months after company formation) |
| Appointment Duration | 6 years (closed 13 May 1997) |
| Role | Banker |
| Correspondence Address | Friedlimattstrasse 4 Ch-8122 Binz/Zurich Foreign |
| Secretary Name | Mr David William Yardley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 1994(9 years, 4 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 13 May 1997) |
| Role | Secretary |
| Correspondence Address | 35 Grove Way Ramsey Huntingdon Cambridgeshire PE17 1LS |
| Director Name | Mr Reinhard Joseph Schmolz |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 08 May 1991(6 years, 5 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 23 April 1993) |
| Role | Banker |
| Correspondence Address | 37 Smith Street London SW3 4EP |
| Secretary Name | Miss Faye Sinclaire |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1991(6 years, 5 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 31 December 1991) |
| Role | Company Director |
| Correspondence Address | Tropicana 28 Spurgeon Road Upper Norwood London SE19 3UF |
| Secretary Name | Mr Reinhard Joseph Schmolz |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 22 April 1992(7 years, 5 months after company formation) |
| Appointment Duration | 1 year (resigned 23 April 1993) |
| Role | Banker |
| Correspondence Address | 37 Smith Street London SW3 4EP |
| Director Name | Gustav-Friedrich Prinz Zu Salm-Horstmar |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 09 July 1993(8 years, 7 months after company formation) |
| Appointment Duration | 9 months (resigned 08 April 1994) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat B, 54 Lennox Gardens London SW1X 0DJ |
Location
| Registered Address | 86 Jermyn Street London SW1Y 6JD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1991 (32 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 13 May 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 January 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 1996 | Application for striking-off (1 page) |
| 9 June 1996 | Return made up to 08/04/96; no change of members (4 pages) |
| 6 June 1995 | Return made up to 08/04/95; full list of members (6 pages) |