WSM Secretaries Limited

Company Name	WSM Secretaries Limited
Company Status	Dissolved
Company Number	02345848
Category	Private Limited Company
Incorporation Date	10 February 1989(35 years, 2 months ago)
Dissolution Date	20 February 2018 (6 years, 2 months ago)
Previous Name	Gardwell Secretaries Limited

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 Jeremy Richard Weller
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(2 years, 10 months after company formation)
Appointment Duration	26 years, 1 month (closed 20 February 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	"Cedara" Stoke Close Stoke D Abernon Cobham Surrey KT11 3AE

Director Name	Harriet Catherine Weller
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2005(16 years after company formation)
Appointment Duration	13 years (closed 20 February 2018)
Role	Conveyancer
Country of Residence	United Kingdom
Correspondence Address	24 Somerset Avenue Chessington Surrey KT9 1PN

Secretary Name	Jeremy Richard Weller
Nationality	British
Status	Closed
Appointed	02 January 2007(17 years, 11 months after company formation)
Appointment Duration	11 years, 1 month (closed 20 February 2018)
Role	Solicitor
Correspondence Address	Cedara Stoke Close, Stoke D'Abernon Cobham Surrey KT11 3AE

Director Name	Mr Steven Walter Gardner
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(2 years, 10 months after company formation)
Appointment Duration	14 years, 11 months (resigned 01 December 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	37 Roland Way London SW7 3RF

Director Name	Mr Philip Leonard Ringrose
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(2 years, 10 months after company formation)
Appointment Duration	13 years (resigned 30 December 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Riverside Millbrook Guildford Surrey GU1 3XD

Secretary Name	Mr Philip Leonard Ringrose
Nationality	British
Status	Resigned
Appointed	31 December 1991(2 years, 10 months after company formation)
Appointment Duration	13 years (resigned 30 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Riverside Millbrook Guildford Surrey GU1 3XD

Director Name	Ms Tania Marina Alexandra Austin
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1994(5 years after company formation)
Appointment Duration	12 years, 9 months (resigned 01 December 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	92 Langton Way Blackheath London SE3 7JU

Director Name	Mr Robert Michael Hamilton Pinkerton
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2005(16 years after company formation)
Appointment Duration	10 years, 8 months (resigned 29 October 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	45 Eccles Road Battersea London SW11 1LZ

Secretary Name	Gardwell Nominees Limited (Corporation)
Status	Resigned
Appointed	01 August 2005(16 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 December 2006)
Correspondence Address	11 Catherine Place Westminster London SW1E 6DX

Location

Registered Address	C/O Wsm (Solicitors) Llp Woodcock House Gibbard Mews 37-38 High Street Wimbledon Village London SW19 5BY
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Village
Built Up Area	Greater London

Shareholders

2 at £1	Mr Jeremy Richard Weller 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 February 2018	Final Gazette dissolved via compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
10 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
23 November 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
23 November 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 January 2016	Termination of appointment of Robert Michael Hamilton Pinkerton as a director on 29 October 2015 (1 page)
5 January 2016	Termination of appointment of Robert Michael Hamilton Pinkerton as a director on 29 October 2015 (1 page)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (5 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (5 pages)
19 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
19 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 2 (6 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 2 (6 pages)
7 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
7 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 2 (6 pages)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 2 (6 pages)
30 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
5 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
5 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
13 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
13 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
19 February 2010	Director's details changed for Harriet Catherine Weller on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Harriet Catherine Weller on 19 February 2010 (2 pages)
19 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
19 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
4 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
20 January 2009	Return made up to 31/12/08; full list of members (4 pages)
20 January 2009	Return made up to 31/12/08; full list of members (4 pages)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
24 January 2008	Return made up to 31/12/07; full list of members (3 pages)
24 January 2008	Return made up to 31/12/07; full list of members (3 pages)
22 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
22 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
12 September 2007	Company name changed gardwell secretaries LIMITED\certificate issued on 12/09/07 (2 pages)
12 September 2007	Company name changed gardwell secretaries LIMITED\certificate issued on 12/09/07 (2 pages)
25 July 2007	Return made up to 31/12/06; full list of members (3 pages)
25 July 2007	Return made up to 31/12/06; full list of members (3 pages)
21 June 2007	New secretary appointed (1 page)
21 June 2007	New secretary appointed (1 page)
14 February 2007	Registered office changed on 14/02/07 from: 11 catherine place westminster london SW1E 6DX (2 pages)
14 February 2007	Registered office changed on 14/02/07 from: 11 catherine place westminster london SW1E 6DX (2 pages)
18 December 2006	Secretary resigned (1 page)
18 December 2006	Secretary resigned (1 page)
15 December 2006	Secretary resigned (1 page)
15 December 2006	Director resigned (1 page)
15 December 2006	Secretary resigned (1 page)
15 December 2006	Director resigned (1 page)
15 December 2006	Director resigned (1 page)
15 December 2006	Director resigned (1 page)
8 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
8 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
13 January 2006	Return made up to 31/12/05; full list of members (8 pages)
13 January 2006	Return made up to 31/12/05; full list of members (8 pages)
15 November 2005	New secretary appointed (2 pages)
15 November 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
15 November 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
15 November 2005	New secretary appointed (2 pages)
1 March 2005	New director appointed (3 pages)
1 March 2005	New director appointed (3 pages)
21 February 2005	New director appointed (2 pages)
21 February 2005	New director appointed (2 pages)
2 February 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
2 February 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
10 March 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
10 March 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
29 January 2004	Return made up to 31/12/03; full list of members (8 pages)
29 January 2004	Return made up to 31/12/03; full list of members (8 pages)
29 January 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 January 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 January 2003	Return made up to 31/12/02; full list of members (8 pages)
15 January 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
15 January 2003	Return made up to 31/12/02; full list of members (8 pages)
15 January 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 January 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 January 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
29 January 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
29 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 January 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
29 January 2002	Return made up to 31/12/01; full list of members (7 pages)
29 January 2002	Return made up to 31/12/01; full list of members (7 pages)
22 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 January 2001	Return made up to 31/12/00; full list of members (7 pages)
22 January 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
22 January 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
22 January 2001	Return made up to 31/12/00; full list of members (7 pages)
22 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 February 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
14 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 February 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
14 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 February 2000	Return made up to 31/12/99; full list of members (7 pages)
2 February 2000	Return made up to 31/12/99; full list of members (7 pages)
7 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 January 1999	Return made up to 31/12/98; full list of members (6 pages)
7 January 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
7 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 January 1999	Return made up to 31/12/98; full list of members (6 pages)
7 January 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
16 January 1998	Return made up to 31/12/97; full list of members (6 pages)
16 January 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
16 January 1998	Return made up to 31/12/97; full list of members (6 pages)
16 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 January 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
14 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 January 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
14 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 January 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
14 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 March 1996	Return made up to 10/02/96; full list of members (6 pages)
4 March 1996	Return made up to 10/02/96; full list of members (6 pages)
12 February 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
12 February 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
12 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
10 February 1989	Incorporation (13 pages)
10 February 1989	Incorporation (13 pages)

WSM Secretaries Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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