Wespac Limited

Company Name	Wespac Limited
Company Status	Dissolved
Company Number	02082098
Category	Private Limited Company
Incorporation Date	9 December 1986(37 years, 4 months ago)
Dissolution Date	20 July 2021 (2 years, 9 months ago)
Previous Name	Thinking Cap Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Richard Jonathan Wolfe
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1991(4 years, 10 months after company formation)
Appointment Duration	29 years, 8 months (closed 20 July 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	3 Rochester Terrace London NW1 9JN

Secretary Name	Mr Peter Ian Stolerman
Nationality	British
Status	Closed
Appointed	31 October 1991(4 years, 10 months after company formation)
Appointment Duration	29 years, 8 months (closed 20 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Gurney Drive Hampstead Garden Suburb London N2 0DE

Director Name	Mr Clive Stuart Bolton
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(4 years, 10 months after company formation)
Appointment Duration	11 months (resigned 01 October 1992)
Role	Company Director
Correspondence Address	21 Turners Meadow Way Beckenham Kent BR3 4TB

Director Name	Gerald George Harry Umney
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(4 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 December 1993)
Role	Managing Director
Correspondence Address	Shelleys Horney Common Uckfield East Sussex TN22 3ED

Director Name	Colin Arthur Clarke
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1993(6 years, 12 months after company formation)
Appointment Duration	7 years, 9 months (resigned 10 September 2001)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Pick Road Cresswell Quay Cresselly Kilgetty Pembrokeshire SA68 0TJ Wales

Location

Registered Address	224-232 St John Street London EC1V 4QR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 May 2019 (4 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Charges

22 July 1991	Delivered on: 25 July 1991 Satisfied on: 19 April 2007 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

22 July 1991

Delivered on: 25 July 1991
Satisfied on: 19 April 2007
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

20 July 2021	Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2021	First Gazette notice for voluntary strike-off (1 page)
27 April 2021	Application to strike the company off the register (3 pages)
5 November 2020	Confirmation statement made on 31 October 2020 with updates (4 pages)
21 September 2020	Solvency Statement dated 04/09/20 (1 page)
21 September 2020	Statement by Directors (1 page)
21 September 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 September 2020	Statement of capital on 21 September 2020 GBP 1 (5 pages)
26 February 2020	Accounts for a dormant company made up to 31 May 2019 (3 pages)
31 October 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
29 January 2019	Accounts for a dormant company made up to 31 May 2018 (3 pages)
1 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
26 February 2018	Accounts for a dormant company made up to 31 May 2017 (3 pages)
1 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
12 January 2017	Accounts for a dormant company made up to 31 May 2016 (3 pages)
12 January 2017	Accounts for a dormant company made up to 31 May 2016 (3 pages)
8 November 2016	Confirmation statement made on 31 October 2016 with updates (8 pages)
8 November 2016	Confirmation statement made on 31 October 2016 with updates (8 pages)
4 January 2016	Accounts for a dormant company made up to 31 May 2015 (3 pages)
4 January 2016	Accounts for a dormant company made up to 31 May 2015 (3 pages)
2 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 30,000 (4 pages)
2 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 30,000 (4 pages)
24 March 2015	Accounts for a dormant company made up to 31 May 2014 (3 pages)
24 March 2015	Accounts for a dormant company made up to 31 May 2014 (3 pages)
27 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 30,000 (4 pages)
27 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 30,000 (4 pages)
24 January 2014	Accounts for a dormant company made up to 31 May 2013 (3 pages)
24 January 2014	Accounts for a dormant company made up to 31 May 2013 (3 pages)
31 October 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 30,000 (4 pages)
31 October 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 30,000 (4 pages)
18 January 2013	Accounts for a dormant company made up to 31 May 2012 (3 pages)
18 January 2013	Accounts for a dormant company made up to 31 May 2012 (3 pages)
14 December 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
14 December 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
24 January 2012	Accounts for a dormant company made up to 31 May 2011 (3 pages)
24 January 2012	Accounts for a dormant company made up to 31 May 2011 (3 pages)
15 December 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
15 December 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
3 February 2011	Accounts for a dormant company made up to 31 May 2010 (3 pages)
3 February 2011	Accounts for a dormant company made up to 31 May 2010 (3 pages)
11 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
11 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
9 February 2010	Accounts for a dormant company made up to 31 May 2009 (3 pages)
9 February 2010	Accounts for a dormant company made up to 31 May 2009 (3 pages)
15 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
15 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
13 February 2009	Accounts for a dormant company made up to 31 May 2008 (3 pages)
13 February 2009	Accounts for a dormant company made up to 31 May 2008 (3 pages)
5 December 2008	Return made up to 31/10/08; full list of members (3 pages)
5 December 2008	Return made up to 31/10/08; full list of members (3 pages)
25 March 2008	Accounts for a dormant company made up to 31 May 2007 (3 pages)
25 March 2008	Accounts for a dormant company made up to 31 May 2007 (3 pages)
13 November 2007	Return made up to 31/10/07; full list of members (2 pages)
13 November 2007	Return made up to 31/10/07; full list of members (2 pages)
19 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 March 2007	Accounts for a dormant company made up to 31 May 2006 (3 pages)
19 March 2007	Accounts for a dormant company made up to 31 May 2006 (3 pages)
20 December 2006	Return made up to 31/10/06; full list of members (2 pages)
20 December 2006	Return made up to 31/10/06; full list of members (2 pages)
29 December 2005	Accounts for a dormant company made up to 31 May 2005 (3 pages)
29 December 2005	Accounts for a dormant company made up to 31 May 2005 (3 pages)
28 November 2005	Return made up to 31/10/05; full list of members (2 pages)
28 November 2005	Return made up to 31/10/05; full list of members (2 pages)
15 February 2005	Accounts for a dormant company made up to 31 May 2004 (3 pages)
15 February 2005	Accounts for a dormant company made up to 31 May 2004 (3 pages)
30 December 2004	Return made up to 31/10/04; full list of members (6 pages)
30 December 2004	Return made up to 31/10/04; full list of members (6 pages)
17 February 2004	Accounts for a dormant company made up to 31 May 2003 (3 pages)
17 February 2004	Accounts for a dormant company made up to 31 May 2003 (3 pages)
12 January 2004	Return made up to 31/10/03; full list of members (6 pages)
12 January 2004	Return made up to 31/10/03; full list of members (6 pages)
11 March 2003	Accounts for a dormant company made up to 31 May 2002 (3 pages)
11 March 2003	Accounts for a dormant company made up to 31 May 2002 (3 pages)
30 December 2002	Return made up to 31/10/02; full list of members (6 pages)
30 December 2002	Return made up to 31/10/02; full list of members (6 pages)
5 March 2002	Return made up to 31/10/00; full list of members (6 pages)
5 March 2002	Return made up to 31/10/01; full list of members (6 pages)
5 March 2002	Return made up to 31/10/01; full list of members (6 pages)
5 March 2002	Return made up to 31/10/00; full list of members (6 pages)
25 January 2002	Accounts for a dormant company made up to 31 May 2001 (2 pages)
25 January 2002	Accounts for a dormant company made up to 31 May 2001 (2 pages)
12 September 2001	Director resigned (1 page)
12 September 2001	Director resigned (1 page)
17 January 2001	Accounts for a dormant company made up to 31 May 2000 (3 pages)
17 January 2001	Accounts for a dormant company made up to 31 May 2000 (3 pages)
28 April 2000	Accounts for a dormant company made up to 31 May 1999 (3 pages)
28 April 2000	Accounts for a dormant company made up to 31 May 1999 (3 pages)
29 March 2000	Return made up to 31/10/99; full list of members (6 pages)
29 March 2000	Return made up to 31/10/99; full list of members (6 pages)
27 January 1999	Accounts for a dormant company made up to 31 May 1998 (3 pages)
27 January 1999	Accounts for a dormant company made up to 31 May 1998 (3 pages)
11 November 1998	Return made up to 31/10/98; no change of members (4 pages)
11 November 1998	Return made up to 31/10/98; no change of members (4 pages)
19 February 1998	Registered office changed on 19/02/98 from: 224-232 st john street london EC1V 4PH (1 page)
19 February 1998	Registered office changed on 19/02/98 from: 224-232 st john street london EC1V 4PH (1 page)
13 February 1998	Accounts for a dormant company made up to 31 May 1997 (3 pages)
13 February 1998	Accounts for a dormant company made up to 31 May 1997 (3 pages)
27 October 1997	Return made up to 31/10/97; no change of members (4 pages)
27 October 1997	Return made up to 31/10/97; no change of members (4 pages)
6 May 1997	Accounts for a dormant company made up to 31 May 1996 (3 pages)
6 May 1997	Accounts for a dormant company made up to 31 May 1996 (3 pages)
15 November 1996	Return made up to 31/10/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 November 1996	Return made up to 31/10/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 April 1996	Accounts for a dormant company made up to 31 May 1995 (3 pages)
2 April 1996	Accounts for a dormant company made up to 31 May 1995 (3 pages)
15 March 1995	Accounts for a dormant company made up to 31 May 1994 (3 pages)
15 March 1995	Accounts for a dormant company made up to 31 May 1994 (3 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
13 August 1991	Memorandum and Articles of Association (5 pages)
13 August 1991	Memorandum and Articles of Association (5 pages)