WMSS Limited

Company Name	WMSS Limited
Company Status	Dissolved
Company Number	02001841
Category	Private Limited Company
Incorporation Date	19 March 1986(38 years, 1 month ago)
Dissolution Date	26 July 2016 (7 years, 9 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Terence Arthur Cole
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	11 October 1991(5 years, 6 months after company formation)
Appointment Duration	24 years, 9 months (closed 26 July 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	125 Wood Street London EC2V 7AW

Director Name	Mr Peter Edward Hawley
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	11 October 1991(5 years, 6 months after company formation)
Appointment Duration	24 years, 9 months (closed 26 July 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	125 Wood Street London EC2V 7AW

Director Name	Mr Richard Laurence Underwood
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	13 November 1997(11 years, 8 months after company formation)
Appointment Duration	18 years, 8 months (closed 26 July 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	125 Wood Street London EC2V 7AW

Director Name	Mr Peter Martin Aldis
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(5 years, 6 months after company formation)
Appointment Duration	4 years, 12 months (resigned 04 October 1996)
Role	Solicitor
Country of Residence	England
Correspondence Address	35 Milton Road East Sheen London SW14 8JP

Director Name	Mr Andrew Seymour Collins
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(5 years, 6 months after company formation)
Appointment Duration	4 years (resigned 02 November 1995)
Role	Solicitor
Country of Residence	England
Correspondence Address	37 Walham Grove London SW6 1QR

Director Name	Andrew Henry Warde Dixon
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(5 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 April 1996)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Wolverton Farm Wolverton Tadley Hampshire RG26 5SX

Director Name	Richard Gibson Ham
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(5 years, 6 months after company formation)
Appointment Duration	2 years (resigned 18 October 1993)
Role	Solicitor
Correspondence Address	36 Havil Street Camberwell London SE5 7RS

Director Name	Medwyn Jones
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(5 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 17 July 1992)
Role	Solicitor
Correspondence Address	26 Queens Road London SW14 8PJ

Director Name	Mr Rupert Layard Hamilton Wright
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(5 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 January 1992)
Role	Solicitor
Correspondence Address	3 Spring Close Upper Basildon Reading Berkshire RG8 8JQ

Secretary Name	Richard Gibson Ham
Nationality	British
Status	Resigned
Appointed	11 October 1991(5 years, 6 months after company formation)
Appointment Duration	2 years (resigned 18 October 1993)
Role	Company Director
Correspondence Address	36 Havil Street Camberwell London SE5 7RS

Director Name	Mr David Smith
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1993(7 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 February 1995)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	102 Park Avenue Orpington Kent BR6 9EF

Secretary Name	Mr David Smith
Nationality	British
Status	Resigned
Appointed	03 November 1993(7 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 February 1995)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	102 Park Avenue Orpington Kent BR6 9EF

Secretary Name	Malcolm Pearson
Nationality	British
Status	Resigned
Appointed	20 February 1995(8 years, 11 months after company formation)
Appointment Duration	19 years, 4 months (resigned 16 June 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Abacus House 33 Gutter Lane London EC2V 8AR

Director Name	Malcolm Pearson
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1997(11 years, 8 months after company formation)
Appointment Duration	16 years, 7 months (resigned 16 June 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Abacus House 33 Gutter Lane London EC2V 8AR

Contact

Website	www.goodgaragescheme.com
Email address	[email protected]
Telephone	024 76474069
Telephone region	Coventry

Location

Registered Address	125 Wood Street London EC2V 7AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Janeways Trustee Co. 50.00% Ordinary
1 at £1	W.m. Trustee Co. 50.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

26 July 2016	Final Gazette dissolved via compulsory strike-off (1 page)
26 July 2016	Final Gazette dissolved via compulsory strike-off (1 page)
10 May 2016	First Gazette notice for compulsory strike-off (1 page)
10 May 2016	First Gazette notice for compulsory strike-off (1 page)
11 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
11 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
1 September 2015	Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AR to 125 Wood Street London EC2V 7AW on 1 September 2015 (1 page)
1 September 2015	Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AR to 125 Wood Street London EC2V 7AW on 1 September 2015 (1 page)
1 September 2015	Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AR to 125 Wood Street London EC2V 7AW on 1 September 2015 (1 page)
11 February 2015	Compulsory strike-off action has been discontinued (1 page)
11 February 2015	Compulsory strike-off action has been discontinued (1 page)
11 February 2015	Termination of appointment of a director (2 pages)
11 February 2015	Termination of appointment of a director (2 pages)
10 February 2015	First Gazette notice for compulsory strike-off (1 page)
10 February 2015	First Gazette notice for compulsory strike-off (1 page)
6 February 2015	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2015-02-06 GBP 2 (4 pages)
6 February 2015	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2015-02-06 GBP 2 (4 pages)
4 February 2015	Termination of appointment of Malcolm Pearson as a secretary on 16 June 2014 (1 page)
4 February 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
4 February 2015	Termination of appointment of Malcolm Pearson as a secretary on 16 June 2014 (1 page)
4 February 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
4 February 2015	Termination of appointment of Malcolm Pearson as a director on 16 June 2014 (1 page)
4 February 2015	Termination of appointment of Malcolm Pearson as a director on 16 June 2014 (1 page)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
8 November 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 2 (5 pages)
8 November 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 2 (5 pages)
11 January 2013	Director's details changed for Mr Terence Arthur Cole on 11 January 2013 (2 pages)
11 January 2013	Director's details changed for Mr Richard Laurence Underwood on 11 January 2013 (2 pages)
11 January 2013	Secretary's details changed for Malcolm Pearson on 11 January 2013 (1 page)
11 January 2013	Secretary's details changed for Malcolm Pearson on 11 January 2013 (1 page)
11 January 2013	Director's details changed for Malcolm Pearson on 11 January 2013 (2 pages)
11 January 2013	Director's details changed for Malcolm Pearson on 11 January 2013 (2 pages)
11 January 2013	Director's details changed for Mr Peter Edward Hawley on 11 January 2013 (2 pages)
11 January 2013	Director's details changed for Mr Terence Arthur Cole on 11 January 2013 (2 pages)
11 January 2013	Director's details changed for Mr Peter Edward Hawley on 11 January 2013 (2 pages)
11 January 2013	Director's details changed for Mr Richard Laurence Underwood on 11 January 2013 (2 pages)
27 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
27 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
7 November 2012	Annual return made up to 11 October 2012 with a full list of shareholders (7 pages)
7 November 2012	Annual return made up to 11 October 2012 with a full list of shareholders (7 pages)
7 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
7 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
4 November 2011	Annual return made up to 11 October 2011 with a full list of shareholders (7 pages)
4 November 2011	Annual return made up to 11 October 2011 with a full list of shareholders (7 pages)
12 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
12 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
8 November 2010	Annual return made up to 11 October 2010 with a full list of shareholders (7 pages)
8 November 2010	Annual return made up to 11 October 2010 with a full list of shareholders (7 pages)
27 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
27 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
9 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (7 pages)
9 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (7 pages)
6 November 2009	Director's details changed for Mr Peter Edward Hawley on 11 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Richard Laurence Underwood on 11 October 2009 (2 pages)
6 November 2009	Director's details changed for Malcolm Pearson on 11 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Richard Laurence Underwood on 11 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Terence Arthur Cole on 11 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Terence Arthur Cole on 11 October 2009 (2 pages)
6 November 2009	Director's details changed for Malcolm Pearson on 11 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Peter Edward Hawley on 11 October 2009 (2 pages)
14 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
14 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
30 October 2008	Return made up to 11/10/08; full list of members (4 pages)
30 October 2008	Return made up to 11/10/08; full list of members (4 pages)
16 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
16 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
1 December 2007	Return made up to 11/10/07; no change of members (8 pages)
1 December 2007	Return made up to 11/10/07; no change of members (8 pages)
14 September 2007	Registered office changed on 14/09/07 from: 1ST floor bucklersbury house 83 cannon street london EC4N 8PE (1 page)
14 September 2007	Registered office changed on 14/09/07 from: 1ST floor bucklersbury house 83 cannon street london EC4N 8PE (1 page)
2 April 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
2 April 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
8 November 2006	Return made up to 11/10/06; full list of members (8 pages)
8 November 2006	Return made up to 11/10/06; full list of members (8 pages)
20 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
20 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
27 October 2005	Return made up to 11/10/05; full list of members (8 pages)
27 October 2005	Return made up to 11/10/05; full list of members (8 pages)
11 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
11 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
4 November 2004	Return made up to 11/10/04; full list of members (8 pages)
4 November 2004	Return made up to 11/10/04; full list of members (8 pages)
20 January 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
20 January 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
12 November 2003	Return made up to 11/10/03; full list of members (8 pages)
12 November 2003	Return made up to 11/10/03; full list of members (8 pages)
4 March 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
4 March 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
6 November 2002	Return made up to 11/10/02; full list of members (8 pages)
6 November 2002	Return made up to 11/10/02; full list of members (8 pages)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
21 November 2001	Return made up to 11/10/01; full list of members (7 pages)
21 November 2001	Return made up to 11/10/01; full list of members (7 pages)
21 December 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
21 December 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
17 November 2000	Return made up to 11/10/00; full list of members (7 pages)
17 November 2000	Return made up to 11/10/00; full list of members (7 pages)
3 July 2000	Registered office changed on 03/07/00 from: 64 queen street london EC4R 1HB (1 page)
3 July 2000	Registered office changed on 03/07/00 from: 64 queen street london EC4R 1HB (1 page)
31 January 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
31 January 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
5 November 1999	Return made up to 11/10/99; full list of members 363(287) ‐ Registered office changed on 05/11/99 (7 pages)
5 November 1999	Return made up to 11/10/99; full list of members 363(287) ‐ Registered office changed on 05/11/99 (7 pages)
2 February 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
2 February 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
17 November 1998	Return made up to 11/10/98; no change of members (8 pages)
17 November 1998	Return made up to 11/10/98; no change of members (8 pages)
29 January 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
29 January 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
19 November 1997	Return made up to 11/10/97; full list of members (8 pages)
19 November 1997	Return made up to 11/10/97; full list of members (8 pages)
18 November 1997	New director appointed (3 pages)
18 November 1997	New director appointed (3 pages)
18 November 1997	New director appointed (3 pages)
18 November 1997	New director appointed (3 pages)
23 December 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
23 December 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
18 October 1996	Return made up to 11/10/96; no change of members 363(288) ‐ Director resigned (5 pages)
18 October 1996	Return made up to 11/10/96; no change of members 363(288) ‐ Director resigned (5 pages)
7 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
7 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
10 May 1996	Director resigned (1 page)
10 May 1996	Director resigned (1 page)
1 February 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
1 February 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
9 November 1995	Director resigned (2 pages)
9 November 1995	Return made up to 11/10/95; no change of members 363(288) ‐ Director's particulars changed (14 pages)
9 November 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
9 November 1995	Return made up to 11/10/95; no change of members 363(288) ‐ Director's particulars changed (14 pages)
9 November 1995	Director resigned (2 pages)
9 November 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
10 March 1995	Return made up to 11/10/94; full list of members (18 pages)
10 March 1995	Return made up to 11/10/94; full list of members (18 pages)

WMSS Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London