| Company Name | Warner Sheppard And Wade Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02693965 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 1992(32 years, 1 month ago) |
| Dissolution Date | 24 November 1998 (25 years, 5 months ago) |
| Previous Name | Wishingarch Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Paul Fletcher |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 1992(3 weeks, 6 days after company formation) |
| Appointment Duration | 6 years, 7 months (closed 24 November 1998) |
| Role | Consultant |
| Correspondence Address | Mayfield House Chapel Lane Souldrop Bedfordshire MK44 1HG |
| Secretary Name | Mrs Jo Fletcher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 1992(3 weeks, 6 days after company formation) |
| Appointment Duration | 6 years, 7 months (closed 24 November 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mayfield House Chapel Lane Souldrop Bedfordshire MK44 1HG |
| Director Name | Irene Potter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 55 Peel Place Clayhall Avenue Ilford Essex IG5 0PT |
| Secretary Name | Geoffrey Charles Ziprin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Old Carters House 53 Chenies Village Bucks WD3 6EQ |
Location
| Registered Address | 5th Floor, Marble Arch House 66/68 Seymour Street London W1H 5AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1994 (30 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 24 November 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 August 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 1996 | Return made up to 05/03/96; no change of members
|
| 15 May 1995 | Accounts for a small company made up to 31 March 1994 (14 pages) |
| 15 May 1995 | Return made up to 05/03/95; full list of members (8 pages) |