| Company Name | Wernot Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02427920 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 1989(34 years, 7 months ago) |
| Dissolution Date | 19 December 2000 (23 years, 4 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
| Director Name | Michael Robert Charlton |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 1991(2 years after company formation) |
| Appointment Duration | 9 years, 2 months (closed 19 December 2000) |
| Role | Accountant |
| Correspondence Address | Le Beau Rivage 9 Avenue D`Ostende Mote Carlomc 98000 Monaco Foreign |
| Secretary Name | Vanessa Indira Garnham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 1997(7 years, 9 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 19 December 2000) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | Le Formentor 27 Avenue Princesse Grace Monaco Mc 98000 Foreign |
| Director Name | Simon Crispin Groom |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1991(2 years after company formation) |
| Appointment Duration | 1 day (resigned 30 September 1991) |
| Role | Solicitor |
| Correspondence Address | 20 Boulevard Rainier Iii Monaco Mc98000 Foreign |
| Secretary Name | Jennifer Ann Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1991(2 years after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 15 March 1997) |
| Role | Company Director |
| Correspondence Address | 41 Church Street Twickenham TW1 3NR |
Location
| Registered Address | 25 Corsham Street London N1 6DR |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 19 December 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 August 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 18 July 2000 | Application for striking-off (1 page) |
| 21 October 1999 | Return made up to 11/09/99; full list of members (6 pages) |
| 20 October 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
| 20 October 1999 | Resolutions
|
| 15 December 1998 | Return made up to 11/09/98; no change of members (4 pages) |
| 23 September 1998 | Registered office changed on 23/09/98 from: abbey house 4 abbey orchard street london SW1P 2JJ (1 page) |
| 21 September 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 6 November 1997 | Resolutions
|
| 28 October 1997 | Return made up to 11/09/97; full list of members
|
| 26 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 7 August 1997 | New secretary appointed (2 pages) |
| 7 August 1997 | Registered office changed on 07/08/97 from: 41 church street twickenham middlesex TW1 3NR (1 page) |
| 30 April 1997 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 30 April 1997 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 6 April 1997 | Secretary resigned (1 page) |
| 6 October 1996 | Return made up to 11/09/96; no change of members
|
| 13 December 1995 | Registered office changed on 13/12/95 from: meadowview house 191 queens road norwich norfolk NR1 3PP (1 page) |
| 18 October 1995 | Return made up to 11/09/95; full list of members
|
| 14 September 1994 | Return made up to 11/09/94; no change of members (4 pages) |
| 14 September 1993 | Return made up to 11/09/93; no change of members (4 pages) |
| 30 September 1991 | Return made up to 29/09/91; full list of members (5 pages) |