WHC Realisations Limited

Company Name	WHC Realisations Limited
Company Status	Dissolved
Company Number	02427068
Category	Private Limited Company
Incorporation Date	27 September 1989(34 years, 7 months ago)
Dissolution Date	26 August 2003 (20 years, 8 months ago)
Previous Name	Walker Hamill Contracts Limited

Business Activity

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

Directors

Director Name	David Liken Craig
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2000(11 years after company formation)
Appointment Duration	2 years, 11 months (closed 26 August 2003)
Role	Company Director
Correspondence Address	27 Geraldine Road London SW18 2NR

Director Name	Christopher Guy John Townsend
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2000(11 years after company formation)
Appointment Duration	2 years, 11 months (closed 26 August 2003)
Role	Company Director
Correspondence Address	Askett Barn Askett Princes Risborough Buckinghamshire HP27 9LT

Secretary Name	Nilesh Katwa
Nationality	British
Status	Closed
Appointed	14 December 2000(11 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (closed 26 August 2003)
Role	Company Director
Correspondence Address	19 Edgar Road Sanderstead Surrey CR2 0NJ

Director Name	Brian Anthony Hamill
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 September 1991(2 years after company formation)
Appointment Duration	9 years (resigned 29 September 2000)
Role	Financial Recruitment Consulta
Correspondence Address	Upton House West Drive Ascot Berkshire SL5 0LF

Director Name	Robert Walker
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(2 years after company formation)
Appointment Duration	9 years (resigned 29 September 2000)
Role	Financial Recruitment Consulta
Correspondence Address	Wyndham Farm Wineham Lane, Wineham Henfield West Sussex BN5 9AN

Secretary Name	Mr Robert Walker (Snr)
Nationality	British
Status	Resigned
Appointed	27 September 1991(2 years after company formation)
Appointment Duration	5 years, 10 months (resigned 31 July 1997)
Role	Company Director
Correspondence Address	Imbre Croft 52 The Heights Findon Valley Worthing West Sussex BN14 0AL

Director Name	Pierce Augustan Casey
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 September 1996(7 years after company formation)
Appointment Duration	1 year, 6 months (resigned 03 April 1998)
Role	Accountant
Correspondence Address	Copperkins House Copperkins Lane Chesham Bois Buckinghamshire HP6 5QB

Secretary Name	Mr Roland Robert Joseph Perry
Nationality	British
Status	Resigned
Appointed	31 July 1997(7 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Race Farm Race Farm Lane Kingston Bagpuize Oxfordshire OX13 5AY

Location

Registered Address	Walker Hamill Ltd 103-105 Jermyn Street St James'S London SW1Y 6EE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	28 February 2001 (23 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 August 2003	Final Gazette dissolved via compulsory strike-off (1 page)
13 May 2003	First Gazette notice for compulsory strike-off (1 page)
15 March 2002	Company name changed walker hamill contracts LIMITED\certificate issued on 15/03/02 (2 pages)
14 January 2002	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
18 December 2001	Accounting reference date shortened from 28/02/02 to 30/11/01 (1 page)
2 October 2001	Return made up to 27/09/01; full list of members (6 pages)
27 July 2001	Accounts for a dormant company made up to 28 February 2001 (4 pages)
11 July 2001	Secretary's particulars changed (1 page)
16 May 2001	Secretary's particulars changed (1 page)
3 April 2001	Return made up to 28/02/01; full list of members (6 pages)
13 November 2000	Return made up to 27/09/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 October 2000	New director appointed (2 pages)
17 October 2000	New director appointed (2 pages)
16 October 2000	Director resigned (1 page)
16 October 2000	Director resigned (1 page)
21 August 2000	Accounts for a dormant company made up to 29 February 2000 (4 pages)
22 December 1999	Accounts for a dormant company made up to 28 February 1999 (4 pages)
26 October 1999	Return made up to 27/09/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 December 1998	Accounting reference date extended from 30/09/98 to 28/02/99 (1 page)
26 October 1998	Return made up to 27/09/98; no change of members (4 pages)
25 July 1998	Accounts for a dormant company made up to 30 September 1997 (6 pages)
14 April 1998	Director resigned (1 page)
24 November 1997	Return made up to 27/09/97; no change of members (5 pages)
21 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 October 1997	Secretary resigned (1 page)
7 October 1997	New secretary appointed (2 pages)
27 June 1997	Full accounts made up to 30 September 1996 (10 pages)
1 November 1996	Particulars of mortgage/charge (3 pages)
25 October 1996	Return made up to 27/09/96; full list of members (6 pages)
25 October 1996	New director appointed (3 pages)
14 June 1996	Full accounts made up to 30 September 1995 (11 pages)
13 October 1995	Return made up to 27/09/95; no change of members (4 pages)
19 July 1995	Accounts for a dormant company made up to 30 September 1994 (4 pages)
30 July 1993	Resolutions ELRES ‐ Elective resolution (1 page)
27 September 1989	Incorporation (9 pages)

WHC Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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