WIHL (UK)

Company Name	WIHL (UK)
Directors	Gregor David Dalrymple and Wayne Lee
Company Status	Dissolved
Company Number	02388906
Category	Private Unlimited Company
Incorporation Date	25 May 1989(34 years, 11 months ago)
Previous Name	Thomorg No 25 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Ms Susan Louise Jenner
Nationality	British
Status	Current
Appointed	31 July 1998(9 years, 2 months after company formation)
Appointment Duration	25 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	79 Alder Lodge Stevenage Road, Fulham London SW6 6NR

Director Name	Gregor David Dalrymple
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 June 2000(11 years, 1 month after company formation)
Appointment Duration	23 years, 10 months
Role	Accountant
Correspondence Address	13 Rue De La Greve Strassen L8020 L-8020

Director Name	Wayne Lee
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 December 2002(13 years, 7 months after company formation)
Appointment Duration	21 years, 3 months
Role	Accountant
Correspondence Address	6 The Warren Harpenden Hertfordshire AL5 2NH

Director Name	Mr Stephen Boyd Addley
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(2 years, 11 months after company formation)
Appointment Duration	2 years (resigned 06 May 1994)
Role	Personnel Director
Correspondence Address	Tall Trees Garden Reach Burtons Lane Chalfont St Giles Buckinghamshire HP8 4BE

Director Name	Michael Basil James
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(2 years, 11 months after company formation)
Appointment Duration	2 years (resigned 06 May 1994)
Role	Secretary
Correspondence Address	9 Elizabeth Cottages The Glebe Great Missenden Buckinghamshire HP16 9DN

Secretary Name	Michael Basil James
Nationality	British
Status	Resigned
Appointed	26 April 1992(2 years, 11 months after company formation)
Appointment Duration	2 years (resigned 06 May 1994)
Role	Company Director
Correspondence Address	9 Elizabeth Cottages The Glebe Great Missenden Buckinghamshire HP16 9DN

Director Name	Stephen John Hamilton Coles
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1994(4 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 December 2002)
Role	Chartered Accountant
Correspondence Address	Hollanden Park Barn Riding Lane Hildenborough Kent TN11 9LH

Director Name	Thomas Edward Dyer
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1994(4 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 21 June 2000)
Role	Group Economist
Correspondence Address	15 Maiden Erlegh Drive Earley Reading RG6 7HP

Director Name	Angela Russell
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1994(4 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 July 1998)
Role	Secretary
Correspondence Address	22 Bishops Close Barnet Hertfordshire EN5 2QH

Secretary Name	Angela Russell
Nationality	British
Status	Resigned
Appointed	06 May 1994(4 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	22 Bishops Close Barnet Hertfordshire EN5 2QH

Director Name	Wayne Lee
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(9 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 June 2000)
Role	Accountant
Correspondence Address	6 The Warren Harpenden Hertfordshire AL5 2NH

Location

Registered Address	1st Floor,The Quadrangle 180,Wardour Street London W1A 4YG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£12,356
Cash	£16,306
Current Liabilities	£3,953

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 October 2007	Dissolved (1 page)
19 July 2007	Return of final meeting in a members' voluntary winding up (4 pages)
6 December 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 December 2006	Appointment of a voluntary liquidator (1 page)
6 December 2006	Declaration of solvency (3 pages)
28 July 2006	Full accounts made up to 31 December 2005 (9 pages)
26 April 2006	Return made up to 26/04/06; full list of members (3 pages)
14 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
26 April 2005	Return made up to 26/04/05; full list of members (3 pages)
3 November 2004	Full accounts made up to 31 December 2003 (9 pages)
1 June 2004	Secretary's particulars changed (1 page)
27 February 2004	Statement of affairs (6 pages)
27 February 2004	Statement of affairs (5 pages)
19 January 2004	882R unable to log as unlt co (2 pages)
9 January 2004	Ad 22/12/03--------- us$ si 82089177@1=82089177 us$ ic 200633351/282722528 (2 pages)
9 January 2004	Ad 22/12/03--------- us$ si 633351@1=633351 us$ ic 200000000/200633351 (2 pages)
9 January 2004	Nc inc already adjusted 22/12/03 (2 pages)
9 January 2004	Statement of affairs (6 pages)
9 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 January 2004	S-div 22/12/03 (2 pages)
9 January 2004	Resolutions RES13 ‐ Sub div 22/12/03 (1 page)
9 January 2004	Statement of affairs (5 pages)
22 December 2003	Declaration of assent for reregistration to UNLTD (3 pages)
22 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 December 2003	Application for reregistration from LTD to UNLTD (2 pages)
22 December 2003	Certificate of re-registration from Limited to Unlimited (1 page)
22 December 2003	Re-registration of Memorandum and Articles (12 pages)
22 December 2003	Members' assent for rereg from LTD to UNLTD (1 page)
24 June 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
30 April 2003	Return made up to 26/04/03; full list of members (3 pages)
8 February 2003	Full accounts made up to 31 December 2001 (7 pages)
3 January 2003	Director resigned (1 page)
2 January 2003	New director appointed (5 pages)
13 May 2002	Return made up to 26/04/02; full list of members (3 pages)
27 October 2001	Nc inc already adjusted 13/09/01 (1 page)
27 October 2001	Ad 13/09/01--------- us$ si 200@1000000=200000000 us$ ic 0/200000000 (2 pages)
17 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
24 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
3 May 2001	Return made up to 26/04/01; full list of members (5 pages)
30 June 2000	New director appointed (2 pages)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
27 June 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
27 April 2000	Return made up to 26/04/00; no change of members (7 pages)
1 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
29 April 1999	Return made up to 26/04/99; full list of members (7 pages)
17 August 1998	New secretary appointed (2 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	Secretary resigned;director resigned (1 page)
29 April 1998	Return made up to 26/04/98; full list of members (8 pages)
30 March 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
10 February 1998	Director's particulars changed (1 page)
28 April 1997	Return made up to 26/04/97; full list of members (8 pages)
21 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
13 March 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
9 May 1996	Return made up to 26/04/96; no change of members (4 pages)
14 February 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
29 September 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
28 April 1995	Return made up to 26/04/95; full list of members (14 pages)

WIHL (UK)

Business Activity

Directors

Location

Financials

Accounts

Filing History

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