| Company Name | WNM Dream Software Limited |
|---|---|
| Director | Kenneth Christian Combe |
| Company Status | Dissolved |
| Company Number | 02408069 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 1989(33 years, 10 months ago) |
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 | Mark Jephcott |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1995(6 years, 1 month after company formation) |
| Appointment Duration | 27 years, 9 months |
| Role | Secretary |
| Correspondence Address | Jenners Wivelsfield Green East Sussex RH17 7QL |
| Director Name | Kenneth Christian Combe |
|---|---|
| Date of Birth | November 1936 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 August 1997(8 years after company formation) |
| Appointment Duration | 25 years, 9 months |
| Role | Company Director |
| Correspondence Address | Ashlands Court Malmesbury Wiltshire SN16 9SR |
| Director Name | Michael Patrick Phillips McCord |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1991(2 years after company formation) |
| Appointment Duration | 6 years (resigned 14 August 1997) |
| Role | Lloyds Underwriter |
| Correspondence Address | Little Stonehurst Farm Pottens Mill Lane Broad Oak Heathfield East Sussex TN21 8UA |
| Director Name | Mr Terence John Newson |
|---|---|
| Date of Birth | March 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1991(2 years after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 30 September 1995) |
| Role | Lloyds Underwriter |
| Correspondence Address | 18 Kilnwood Avenue Hockley Essex SS5 4PR |
| Director Name | Mark Christopher Watkins |
|---|---|
| Date of Birth | May 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1991(2 years after company formation) |
| Appointment Duration | 6 years (resigned 14 August 1997) |
| Role | Underwriter |
| Correspondence Address | 35 Wildwood Road London NW11 6UB |
| Director Name | Mr Nicholas John Eric Wilkins |
|---|---|
| Date of Birth | July 1963 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1991(2 years after company formation) |
| Appointment Duration | 3 years (resigned 23 August 1994) |
| Role | Computer Manager |
| Correspondence Address | 8 Waterside Court Chesham Buckinghamshire HP5 1PF |
| Secretary Name | Philip Edward Parnell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1991(2 years after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 17 March 1992) |
| Role | Company Director |
| Correspondence Address | 255 London Road Benfleet Essex SS7 5UW |
| Secretary Name | Edward Nelson Noble |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1992(2 years, 7 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 01 September 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Becketts 4 Gardenia Way Monkhams Grove Woodford Green Essex IG8 0BL |
Location
| Registered Address | Mazars Neville Russell 24 Bevis Marks London EC3A 7NR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (25 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 25 December 2000 | Dissolved (1 page) |
|---|---|
| 25 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 25 September 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 30 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 21 April 1999 | Registered office changed on 21/04/99 from: beaufort house greenwich way peacehaven east sussex BN10 8JQ (1 page) |
| 19 April 1999 | Declaration of solvency (3 pages) |
| 19 April 1999 | Res regarding assets in specie (1 page) |
| 19 April 1999 | Resolutions
|
| 19 April 1999 | Appointment of a voluntary liquidator (1 page) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 15 October 1998 | Return made up to 24/09/98; no change of members
|
| 14 October 1998 | Registered office changed on 14/10/98 from: 6 devonshire square cutlers gardens london EC2M 4YE (1 page) |
| 2 November 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 22 October 1997 | Return made up to 30/09/97; full list of members (9 pages) |
| 22 October 1997 | New director appointed (3 pages) |
| 27 August 1997 | Director resigned (1 page) |
| 27 August 1997 | Director resigned (1 page) |
| 27 August 1997 | Director resigned (1 page) |
| 13 December 1996 | Secretary resigned (1 page) |
| 13 December 1996 | New secretary appointed (2 pages) |
| 29 October 1996 | Return made up to 30/09/96; full list of members
|
| 23 September 1996 | Accounting reference date extended from 30/09/96 to 31/12/96 (1 page) |
| 15 July 1996 | Full accounts made up to 30 September 1995 (11 pages) |
| 9 October 1995 | Director resigned (2 pages) |
| 29 September 1995 | New secretary appointed (2 pages) |
| 29 September 1995 | Return made up to 30/09/95; no change of members
|
| 9 April 1995 | Full accounts made up to 30 September 1994 (11 pages) |