W.S.M. Building Services Limited

Company Name	W.S.M. Building Services Limited
Company Status	Dissolved
Company Number	01992429
Category	Private Limited Company
Incorporation Date	24 February 1986(38 years, 2 months ago)
Dissolution Date	29 September 2020 (3 years, 6 months ago)
Previous Name	Guideshow Limited

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment

Directors

Director Name	Mr James Sabine
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2004(18 years, 6 months after company formation)
Appointment Duration	16 years, 1 month (closed 29 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Station Avenue Kew Gardens Surrey TW9 3QA

Director Name	Mr Jonathan Booth
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1991(5 years, 3 months after company formation)
Appointment Duration	13 years, 9 months (resigned 25 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	205 Mollison Way Edgware Middlesex HA8 5QX

Director Name	Keith Gibson
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1991(5 years, 3 months after company formation)
Appointment Duration	13 years, 2 months (resigned 31 August 2004)
Role	Company Director
Correspondence Address	Pendlecroft 16 Crown Road Virginia Water Surrey GU25 4HT

Secretary Name	Mr James Sabine
Nationality	British
Status	Resigned
Appointed	16 June 1991(5 years, 3 months after company formation)
Appointment Duration	13 years, 7 months (resigned 25 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Station Avenue Kew Gardens Surrey TW9 3QA

Secretary Name	Registered Office Services.Co.Uk (Corporation)
Status	Resigned
Appointed	25 January 2005(18 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 May 2013)
Correspondence Address	Alpha Business Centre 7-11 Minerva Road London NW10 6HJ

Contact

Telephone	020 89487202
Telephone region	London

Location

Registered Address	P.O. Box 519 Sandycombe Road Kew Gardens Surrey TW9 2FY
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London

Shareholders

10k at £1	Mr James Sabine 100.00% Ordinary

Financials

Year	2014
Net Worth	£134
Cash	£134

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

22 December 1993	Delivered on: 31 December 1993 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
21 June 1988	Delivered on: 29 June 1988 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

22 December 1993

Delivered on: 31 December 1993
Persons entitled: Barclays Bank PLC

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

21 June 1988

Delivered on: 29 June 1988
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

29 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
1 April 2020	Total exemption full accounts made up to 30 June 2019 (5 pages)
10 March 2020	First Gazette notice for voluntary strike-off (1 page)
27 February 2020	Application to strike the company off the register (3 pages)
26 February 2020	Director's details changed for Mr James Sabine on 24 February 2020 (2 pages)
21 June 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
8 March 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
25 June 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
2 February 2018	Total exemption full accounts made up to 30 June 2017 (5 pages)
21 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
21 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
28 February 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
28 February 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
1 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 10,000 (6 pages)
1 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 10,000 (6 pages)
25 February 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
25 February 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
29 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 10,000 (3 pages)
29 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 10,000 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
2 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 10,000 (3 pages)
2 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 10,000 (3 pages)
27 February 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
27 February 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
26 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (3 pages)
26 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (3 pages)
26 June 2013	Termination of appointment of Registered Office Services.Co.Uk as a secretary (1 page)
26 June 2013	Termination of appointment of Registered Office Services.Co.Uk as a secretary (1 page)
9 January 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
9 January 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
5 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
5 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
23 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
23 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
4 July 2011	Secretary's details changed for Registered Office Services.Co.Uk on 16 June 2011 (2 pages)
4 July 2011	Secretary's details changed for Registered Office Services.Co.Uk on 16 June 2011 (2 pages)
4 July 2011	Director's details changed for James Sabine on 16 June 2011 (2 pages)
4 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
4 July 2011	Director's details changed for James Sabine on 16 June 2011 (2 pages)
4 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
3 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
3 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
24 June 2010	Annual return made up to 16 June 2010 (14 pages)
24 June 2010	Annual return made up to 16 June 2010 (14 pages)
17 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
17 June 2010	Current accounting period shortened from 30 September 2010 to 30 June 2010 (3 pages)
17 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
17 June 2010	Current accounting period shortened from 30 September 2010 to 30 June 2010 (3 pages)
24 June 2009	Return made up to 16/06/09; full list of members (10 pages)
24 June 2009	Return made up to 16/06/09; full list of members (10 pages)
17 June 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
17 June 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
3 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
3 July 2008	Return made up to 16/06/08; no change of members (6 pages)
3 July 2008	Return made up to 16/06/08; no change of members (6 pages)
3 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
28 June 2007	Return made up to 16/06/07; no change of members (6 pages)
28 June 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
28 June 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
28 June 2007	Return made up to 16/06/07; no change of members (6 pages)
25 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
25 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
17 July 2006	Return made up to 16/06/06; full list of members (6 pages)
17 July 2006	Return made up to 16/06/06; full list of members (6 pages)
9 August 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
9 August 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
20 July 2005	Return made up to 16/06/05; full list of members (6 pages)
20 July 2005	Return made up to 16/06/05; full list of members (6 pages)
14 April 2005	Director resigned (1 page)
14 April 2005	Director resigned (1 page)
31 January 2005	Secretary resigned (1 page)
31 January 2005	New secretary appointed (2 pages)
31 January 2005	Secretary resigned (1 page)
31 January 2005	New secretary appointed (2 pages)
4 October 2004	Director resigned (1 page)
4 October 2004	Director resigned (1 page)
16 September 2004	New director appointed (1 page)
16 September 2004	New director appointed (1 page)
28 June 2004	Return made up to 16/06/04; full list of members (7 pages)
28 June 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
28 June 2004	Return made up to 16/06/04; full list of members (7 pages)
28 June 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
4 September 2003	Return made up to 16/06/03; full list of members (7 pages)
4 September 2003	Return made up to 16/06/03; full list of members (7 pages)
21 July 2003	Total exemption small company accounts made up to 30 September 2002 (8 pages)
21 July 2003	Total exemption small company accounts made up to 30 September 2002 (8 pages)
7 August 2002	Accounting reference date extended from 31/03/02 to 30/09/02 (1 page)
7 August 2002	Accounting reference date extended from 31/03/02 to 30/09/02 (1 page)
18 July 2002	Return made up to 16/06/02; full list of members 363(287) ‐ Registered office changed on 18/07/02 (7 pages)
18 July 2002	Return made up to 16/06/02; full list of members 363(287) ‐ Registered office changed on 18/07/02 (7 pages)
17 October 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
17 October 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
24 July 2001	Return made up to 16/06/01; full list of members 363(287) ‐ Registered office changed on 24/07/01 (6 pages)
24 July 2001	Return made up to 16/06/01; full list of members 363(287) ‐ Registered office changed on 24/07/01 (6 pages)
9 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
9 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
26 July 2000	Return made up to 16/06/00; full list of members (6 pages)
26 July 2000	Return made up to 16/06/00; full list of members (6 pages)
7 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
7 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
21 July 1999	Return made up to 16/06/99; full list of members (6 pages)
21 July 1999	Return made up to 16/06/99; full list of members (6 pages)
23 October 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
23 October 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
1 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
1 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
27 July 1997	Return made up to 16/06/97; no change of members (4 pages)
27 July 1997	Return made up to 16/06/97; no change of members (4 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
21 August 1996	Return made up to 16/06/96; no change of members (4 pages)
21 August 1996	Return made up to 16/06/96; no change of members (4 pages)
24 March 1996	Accounting reference date shortened from 30/06 to 31/03 (1 page)
24 March 1996	Accounting reference date shortened from 30/06 to 31/03 (1 page)
5 January 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
5 January 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
14 July 1995	Return made up to 16/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 July 1995	Return made up to 16/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 March 1995	Accounting reference date extended from 31/03 to 30/06 (1 page)
20 March 1995	Accounting reference date extended from 31/03 to 30/06 (1 page)