W.B.G. (London) Limited

Company Name	W.B.G. (London) Limited
Company Status	Dissolved
Company Number	02597182
Category	Private Limited Company
Incorporation Date	2 April 1991(33 years, 1 month ago)
Dissolution Date	15 November 2011 (12 years, 5 months ago)
Previous Names	Rooibos Limited and W.B.G. Architects Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Mohammed Khasim Ayyam Paramrath
Date of Birth	April 1945 (Born 79 years ago)
Nationality	Indian
Status	Closed
Appointed	24 February 2011(19 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 15 November 2011)
Role	Marketing
Country of Residence	India
Correspondence Address	102-116 Windmill Road Croydon CR0 2XQ

Director Name	Gerard Fitzsimons
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(same day as company formation)
Role	Company Director
Correspondence Address	19 Victoria Park Cambridge Cambridgeshire CB4 3EJ

Director Name	Michael Thomas Womack
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(same day as company formation)
Role	Company Director
Correspondence Address	12 De Freville Avenue Cambridge Cambridgeshire CB4 1HR

Secretary Name	Gerard Fitzsimons
Nationality	British
Status	Resigned
Appointed	02 April 1991(same day as company formation)
Role	Company Director
Correspondence Address	19 Victoria Park Cambridge Cambridgeshire CB4 3EJ

Director Name	Mr Meir Berk
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(2 months, 2 weeks after company formation)
Appointment Duration	19 years, 7 months (resigned 01 February 2011)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	15 Clifton Avenue London N3 1BN

Director Name	Robert William Boenke
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(2 months, 2 weeks after company formation)
Appointment Duration	13 years, 8 months (resigned 04 March 2005)
Role	Company Director
Correspondence Address	22 Maple Avenue Bishops Stortford Hertfordshire CM23 2RR

Director Name	Mr Andrew Rushton Green
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(2 months, 2 weeks after company formation)
Appointment Duration	19 years, 7 months (resigned 01 February 2011)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	27 Englefield Road London N1 4EW

Director Name	Mr Richard David Walters
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(2 months, 2 weeks after company formation)
Appointment Duration	19 years, 7 months (resigned 01 February 2011)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	24 Wexfenne Gardens Pyrford Woking Surrey GU22 8TX

Director Name	Norman Bigley Warren
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(2 months, 2 weeks after company formation)
Appointment Duration	14 years, 10 months (resigned 28 April 2006)
Role	Company Director
Correspondence Address	19 St Pauls Place Canonbury London N1 2QF

Secretary Name	Norman Bigley Warren
Nationality	British
Status	Resigned
Appointed	21 June 1991(2 months, 2 weeks after company formation)
Appointment Duration	14 years, 9 months (resigned 27 March 2006)
Role	Businessman
Correspondence Address	19 St Pauls Place Canonbury London N1 2QF

Director Name	Ms Ann Cecilia Dixon
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2006(14 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 2008)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Taymount Lodge Taymount Rise Forest Hill New Barnet SE23 3UL

Director Name	Mr Malcolm Dixon
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2006(14 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 2008)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Taymount Lodge Taymount Rise, Forest Hill London SE23 3UL

Secretary Name	Mr Richard David Walters
Nationality	British
Status	Resigned
Appointed	01 May 2006(15 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 01 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Wexfenne Gardens Pyrford Woking Surrey GU22 8TX

Director Name	Mrs Sumi Abdul Rauf
Date of Birth	April 1984 (Born 40 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 February 2011(19 years, 10 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 01 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	102-116 Windmill Road Croydon CR0 2XQ

Location

Registered Address	102-116 Windmill Road Croydon CR0 2XQ
Region	London
Constituency	Croydon North
County	Greater London
Ward	Selhurst
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£128

Accounts

Latest Accounts	30 April 2010 (14 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

15 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
15 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
14 June 2011	Termination of appointment of Sumi Abdul Rauf as a director (1 page)
14 June 2011	Termination of appointment of Sumi Abdul Rauf as a director (1 page)
25 March 2011	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-03-22 (3 pages)
25 March 2011	Company name changed W.B.G. architects LIMITED\certificate issued on 25/03/11 RES15 ‐ Change company name resolution on 2011-03-22 NM01 ‐ Change of name by resolution (3 pages)
11 March 2011	Appointment of Mr Mohammed Khasim Ayyam Paramrath as a director (2 pages)
11 March 2011	Appointment of Mr Mohammed Khasim Ayyam Paramrath as a director (2 pages)
23 February 2011	Registered office address changed from 68 Lomond Gardens South Croydon Surrey CR2 8EQ United Kingdom on 23 February 2011 (1 page)
23 February 2011	Registered office address changed from 68 Lomond Gardens South Croydon Surrey CR2 8EQ United Kingdom on 23 February 2011 (1 page)
4 February 2011	Registered office address changed from 24 Wexfenne Gardens Pyrford Woking Surrey GU22 8TX United Kingdom on 4 February 2011 (1 page)
4 February 2011	Registered office address changed from 24 Wexfenne Gardens Pyrford Woking Surrey GU22 8TX United Kingdom on 4 February 2011 (1 page)
4 February 2011	Registered office address changed from 24 Wexfenne Gardens Pyrford Woking Surrey GU22 8TX United Kingdom on 4 February 2011 (1 page)
1 February 2011	Termination of appointment of Meir Berk as a director (1 page)
1 February 2011	Termination of appointment of Andrew Green as a director (1 page)
1 February 2011	Appointment of Mrs Sumi Abdul Rauf as a director (2 pages)
1 February 2011	Termination of appointment of Richard Walters as a secretary (1 page)
1 February 2011	Termination of appointment of Andrew Green as a director (1 page)
1 February 2011	Termination of appointment of Richard Walters as a secretary (1 page)
1 February 2011	Termination of appointment of Richard Walters as a director (1 page)
1 February 2011	Termination of appointment of Richard Walters as a director (1 page)
1 February 2011	Appointment of Mrs Sumi Abdul Rauf as a director (2 pages)
1 February 2011	Termination of appointment of Meir Berk as a director (1 page)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
27 April 2010	Registered office address changed from 2nd Floor Flitcroft House 114-116 Charing Cross Road London WC2H 0JR on 27 April 2010 (1 page)
27 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders Statement of capital on 2010-04-27 GBP 160 (7 pages)
27 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders Statement of capital on 2010-04-27 GBP 160 (7 pages)
27 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders Statement of capital on 2010-04-27 GBP 160 (7 pages)
27 April 2010	Registered office address changed from 2Nd Floor Flitcroft House 114-116 Charing Cross Road London WC2H 0JR on 27 April 2010 (1 page)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
4 September 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
4 September 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
15 May 2009	Return made up to 02/04/09; full list of members (6 pages)
15 May 2009	Registered office changed on 15/05/2009 from 2ND floor flitcroft house 114-116 cahring cross road london WC2H 0JR (1 page)
15 May 2009	Registered office changed on 15/05/2009 from 2ND floor flitcroft house 114-116 cahring cross road london WC2H 0JR (1 page)
15 May 2009	Return made up to 02/04/09; full list of members (6 pages)
30 April 2008	Appointment Terminate, Director And Secretary Anne Ceclia Dixon Logged Form (1 page)
30 April 2008	Appointment terminated director malcolm dixon (1 page)
30 April 2008	Appointment terminate, director and secretary anne ceclia dixon logged form (1 page)
30 April 2008	Appointment Terminated Director malcolm dixon (1 page)
29 April 2008	Return made up to 02/04/08; full list of members (7 pages)
29 April 2008	Return made up to 02/04/08; full list of members (7 pages)
27 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
27 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
10 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
10 July 2007	New secretary appointed (2 pages)
10 July 2007	New secretary appointed (2 pages)
10 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
24 May 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
24 May 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
16 April 2007	Location of register of members (1 page)
16 April 2007	New director appointed (2 pages)
16 April 2007	New director appointed (2 pages)
16 April 2007	New director appointed (2 pages)
16 April 2007	Location of register of members (1 page)
16 April 2007	New director appointed (2 pages)
5 April 2007	Return made up to 02/04/07; full list of members (4 pages)
5 April 2007	Return made up to 02/04/07; full list of members (4 pages)
4 April 2007	Secretary resigned (1 page)
4 April 2007	New director appointed (1 page)
4 April 2007	Secretary resigned (1 page)
4 April 2007	New director appointed (1 page)
4 April 2007	New director appointed (1 page)
4 April 2007	New director appointed (1 page)
21 July 2006	Return made up to 02/04/06; full list of members (4 pages)
21 July 2006	Return made up to 02/04/06; full list of members (4 pages)
24 May 2006	Auditor's resignation (1 page)
24 May 2006	Auditor's resignation (1 page)
9 May 2006	Â£ ic 200/160 27/03/06 Â£ sr [email protected]=40 (1 page)
9 May 2006	Â£ ic 200/160 27/03/06 Â£ sr [email protected]=40 (1 page)
9 May 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 May 2006	Director resigned (1 page)
9 May 2006	Director resigned (1 page)
9 May 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
26 September 2005	Full accounts made up to 30 April 2005 (10 pages)
26 September 2005	Full accounts made up to 30 April 2005 (10 pages)
23 May 2005	Return made up to 02/04/05; full list of members (4 pages)
23 May 2005	Return made up to 02/04/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
7 March 2005	Director resigned (1 page)
7 March 2005	Director resigned (1 page)
3 March 2005	Full accounts made up to 30 April 2004 (11 pages)
3 March 2005	Full accounts made up to 30 April 2004 (11 pages)
26 April 2004	Director's particulars changed (1 page)
26 April 2004	Director's particulars changed (1 page)
15 April 2004	Return made up to 02/04/04; full list of members (8 pages)
15 April 2004	Return made up to 02/04/04; full list of members (8 pages)
1 October 2003	Full accounts made up to 30 April 2003 (10 pages)
1 October 2003	Full accounts made up to 30 April 2003 (10 pages)
10 April 2003	Return made up to 02/04/03; full list of members (8 pages)
10 April 2003	Return made up to 02/04/03; full list of members (8 pages)
1 March 2003	Director's particulars changed (1 page)
1 March 2003	Director's particulars changed (1 page)
13 November 2002	Full accounts made up to 30 April 2002 (9 pages)
13 November 2002	Full accounts made up to 30 April 2002 (9 pages)
14 June 2002	Return made up to 02/04/02; full list of members (8 pages)
14 June 2002	Return made up to 02/04/02; full list of members (8 pages)
12 October 2001	Full accounts made up to 30 April 2001 (9 pages)
12 October 2001	Full accounts made up to 30 April 2001 (9 pages)
27 September 2001	Memorandum and Articles of Association (14 pages)
27 September 2001	Memorandum and Articles of Association (14 pages)
2 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 July 2001	S-div 14/06/01 (2 pages)
2 July 2001	S-div 14/06/01 (2 pages)
2 July 2001	Resolutions RES13 ‐ Sub-div shares 14/06/01 (1 page)
10 April 2001	Return made up to 02/04/01; full list of members (8 pages)
10 April 2001	Return made up to 02/04/01; full list of members (8 pages)
11 October 2000	Full accounts made up to 30 April 2000 (9 pages)
11 October 2000	Full accounts made up to 30 April 2000 (9 pages)
12 April 2000	Return made up to 02/04/00; full list of members (9 pages)
12 April 2000	Return made up to 02/04/00; full list of members (9 pages)
2 November 1999	Full accounts made up to 30 April 1999 (9 pages)
2 November 1999	Full accounts made up to 30 April 1999 (9 pages)
14 April 1999	Return made up to 02/04/99; full list of members (9 pages)
14 April 1999	Return made up to 02/04/99; full list of members (9 pages)
1 October 1998	Full accounts made up to 30 April 1998 (9 pages)
1 October 1998	Full accounts made up to 30 April 1998 (9 pages)
14 April 1998	Return made up to 02/04/98; full list of members (9 pages)
14 April 1998	Return made up to 02/04/98; full list of members (9 pages)
3 November 1997	Full accounts made up to 30 April 1997 (9 pages)
3 November 1997	Full accounts made up to 30 April 1997 (9 pages)
6 April 1997	Return made up to 02/04/97; full list of members (9 pages)
6 April 1997	Return made up to 02/04/97; full list of members (9 pages)
20 November 1996	Registered office changed on 20/11/96 from: c/o john clark associates kings court 2-16 goodge street london W1P 1FF (1 page)
20 November 1996	Registered office changed on 20/11/96 from: c/o john clark associates kings court 2-16 goodge street london W1P 1FF (1 page)
21 October 1996	Full accounts made up to 30 April 1996 (9 pages)
21 October 1996	Full accounts made up to 30 April 1996 (9 pages)
9 April 1996	Return made up to 02/04/96; full list of members (9 pages)
9 April 1996	Return made up to 02/04/96; full list of members (9 pages)
29 November 1995	Full accounts made up to 30 April 1995 (9 pages)
29 November 1995	Full accounts made up to 30 April 1995 (9 pages)
12 September 1995	Registered office changed on 12/09/95 from: kings court 2/16 goodge street london W1P 1FF (1 page)
12 September 1995	Registered office changed on 12/09/95 from: kings court 2/16 goodge street london W1P 1FF (1 page)
11 April 1995	Return made up to 02/04/95; full list of members (8 pages)
11 April 1995	Return made up to 02/04/95; full list of members (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (67 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
6 November 1991	Company name changed rooibos LIMITED\certificate issued on 07/11/91 (2 pages)
6 November 1991	Company name changed rooibos LIMITED\certificate issued on 07/11/91 (2 pages)
2 April 1991	Incorporation (20 pages)

W.B.G. (London) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London