WSM Forty Six Limited

02231154

Company Name	WSM Forty Six Limited
Company Status	Dissolved
Company Number	02231154
Category	Private Limited Company
Incorporation Date	16 March 1988(36 years, 1 month ago)
Dissolution Date	12 September 2000 (23 years, 7 months ago)
Previous Name	Gemini Capital Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Cedric Russell Howson
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Irish
Status	Closed
Appointed	17 August 1991(3 years, 5 months after company formation)
Appointment Duration	9 years (closed 12 September 2000)
Role	Company Director
Correspondence Address	21 St Aubyns Avenue Wimbledon London SW19 7BL

Director Name	Christopher William L Hull
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Canadian
Status	Closed
Appointed	25 June 1993(5 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (closed 12 September 2000)
Role	Sec & Dir
Correspondence Address	7 Burstead Close Cobham Surrey KT11 2NL

Secretary Name	Christopher William L Hull
Nationality	Canadian
Status	Closed
Appointed	25 June 1993(5 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (closed 12 September 2000)
Role	Sec & Dir
Correspondence Address	7 Burstead Close Cobham Surrey KT11 2NL

Director Name	Anthony Herbert Bloom
Date of Birth	February 1939 (Born 85 years ago)
Nationality	South African
Status	Resigned
Appointed	17 August 1991(3 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 May 1993)
Role	Company Director
Correspondence Address	C/O Springer House 8 Alexandra Road London SW19 7JZ

Director Name	Clive Russell Hale
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(3 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 June 1993)
Role	Company Director
Correspondence Address	27 Badingham Drive Fetcham Surrey KT22 9EU

Secretary Name	Clive Russell Hale
Nationality	British
Status	Resigned
Appointed	17 August 1991(3 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 June 1993)
Role	Company Director
Correspondence Address	27 Badingham Drive Fetcham Surrey KT22 9EU

Director Name	Mr Gilbert Michael Nockles
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(3 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 1994)
Role	Banker
Correspondence Address	Mapleton Potter Row Great Missenden Buckinghamshire HP16 9LT

Director Name	Peter Robert Bain Wilson
Date of Birth	October 1944 (Born 79 years ago)
Nationality	South African
Status	Resigned
Appointed	01 March 1992(3 years, 11 months after company formation)
Appointment Duration	11 months (resigned 31 January 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillcrest Guildford Road Ottersham Surrey KT16 0QL

Location

Registered Address	Pinnacle House 17-25 Hartfield Road London SW19 3SE
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Dundonald
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 1997 (26 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

12 September 2000	Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2000	First Gazette notice for voluntary strike-off (1 page)
13 April 2000	Application for striking-off (1 page)
26 August 1999	Return made up to 17/08/99; no change of members (4 pages)
21 October 1998	Full accounts made up to 30 June 1997 (13 pages)
14 January 1998	Company name changed gemini capital LIMITED\certificate issued on 15/01/98 (2 pages)
21 August 1997	Return made up to 17/08/97; full list of members (7 pages)
8 June 1997	Particulars of contract relating to shares (3 pages)
21 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 April 1997	Ad 07/11/96--------- Â£ si 100000@1=100000 Â£ ic 30000/130000 (2 pages)
21 April 1997	Â£ nc 30000/250000 07/11/96 (1 page)
21 April 1997	Accounting reference date extended from 30/04/97 to 30/06/97 (1 page)
21 August 1996	Return made up to 17/08/96; full list of members (6 pages)
14 August 1996	Full accounts made up to 30 April 1996 (12 pages)
18 August 1995	Accounts for a small company made up to 30 April 1995 (12 pages)
17 August 1995	Return made up to 17/08/95; no change of members (8 pages)
25 August 1993	Return made up to 17/08/93; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 July 1993	Full accounts made up to 30 April 1993 (13 pages)

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