| Company Name | WPFC Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02744314 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 1992(31 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Michael James Biondi |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 16 September 1992(2 weeks after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Merchant Banker |
| Correspondence Address | 1 Deer Park Meadow Road Greenwich Connecticut 06830 |
| Director Name | Mr Randall John Weisenburger |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 16 September 1992(2 weeks after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Merchant Banker |
| Country of Residence | United States |
| Correspondence Address | 354 Stanwich Road Greenwich Connecticut 06830 United States |
| Secretary Name | Mr Randall John Weisenburger |
|---|---|
| Nationality | American |
| Status | Current |
| Appointed | 16 September 1992(2 weeks after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 354 Stanwich Road Greenwich Connecticut 06830 United States |
| Director Name | Robert Mersten |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 23 September 1992(3 weeks after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Correspondence Address | 57/23 253rd Street Douglaston New York 11363 United States |
| Director Name | George Louis Majoros |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 03 September 1993(1 year after company formation) |
| Appointment Duration | 12 months (resigned 02 September 1994) |
| Role | Investment Banker |
| Correspondence Address | 235 W 48th Street Apartment 44-C New York Ny10036 United States Of America Foreign |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 1992(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 3 Burlington Gardens London W1X 1LE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,054,000 |
| Cash | £19,396,000 |
| Current Liabilities | £1,624,000 |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 28 June 2007 | Dissolved (1 page) |
|---|---|
| 28 March 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 23 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 5 July 2006 | Liquidators statement of receipts and payments (5 pages) |
| 11 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 19 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 13 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 8 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 19 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 30 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 10 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 3 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 10 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 11 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 12 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 18 July 2000 | Liquidators statement of receipts and payments (5 pages) |
| 13 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 22 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 20 January 1999 | Liquidators statement of receipts and payments (5 pages) |
| 20 July 1998 | Liquidators statement of receipts and payments (6 pages) |
| 21 January 1998 | Liquidators statement of receipts and payments (5 pages) |
| 20 January 1997 | Appointment of a voluntary liquidator (1 page) |
| 8 January 1997 | Re powers of liquidator (1 page) |
| 8 January 1997 | Declaration of solvency (3 pages) |
| 8 January 1997 | Resolutions
|
| 7 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 December 1996 | £ nc 1000/14001000 02/12/93 (1 page) |
| 4 December 1996 | Resolutions
|
| 4 December 1996 | Ad 02/12/93--------- £ si [email protected] (2 pages) |
| 14 October 1996 | Return made up to 02/09/95; full list of members (7 pages) |
| 14 October 1996 | Return made up to 02/09/96; full list of members (7 pages) |
| 14 October 1996 | Registered office changed on 14/10/96 from: 10 11 park place london SW1A 1LP (1 page) |
| 19 October 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 17 October 1994 | Return made up to 02/09/94; full list of members (7 pages) |
| 3 July 1994 | Full accounts made up to 31 December 1993 (11 pages) |
| 1 November 1993 | New director appointed (3 pages) |
| 7 October 1993 | Return made up to 02/09/93; full list of members
|
| 1 December 1992 | Resolutions
|