WMH (No. 100) Plc

Company Name	WMH (No. 100) Plc
Directors	John Harold Foulkes and Richard Hopkin
Company Status	Dissolved
Company Number	02756871
Category	Public Limited Company
Incorporation Date	19 October 1992(31 years, 6 months ago)
Previous Name	Magnet Group Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	John Harold Foulkes
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	20 November 1992(1 month after company formation)
Appointment Duration	31 years, 5 months
Role	Chief Executive
Correspondence Address	Cank Farmhouse Welford Road Chapel Brampton Northamptonshire NN6 8AH

Secretary Name	Richard Hopkin
Nationality	British
Status	Current
Appointed	20 November 1992(1 month after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Correspondence Address	Bracken Wood The Kilns Towneley Burnley Lancashire BB11 2RW

Director Name	Richard Hopkin
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	03 March 1994(1 year, 4 months after company formation)
Appointment Duration	30 years, 1 month
Role	Company Director
Correspondence Address	Bracken Wood The Kilns Towneley Burnley Lancashire BB11 2RW

Director Name	Mr Alan Dennis Paul
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1992(4 weeks after company formation)
Appointment Duration	4 days (resigned 20 November 1992)
Role	Solicitor
Country of Residence	England
Correspondence Address	19 Westmead London SW15 5BH

Director Name	Carl Sheldon
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1992(4 weeks after company formation)
Appointment Duration	4 days (resigned 20 November 1992)
Role	Solicitor
Correspondence Address	69 Wimpole Street London W1M 7DE

Secretary Name	Carl Sheldon
Nationality	British
Status	Resigned
Appointed	16 November 1992(4 weeks after company formation)
Appointment Duration	4 days (resigned 20 November 1992)
Role	Solicitor
Correspondence Address	69 Wimpole Street London W1M 7DE

Director Name	Mr Matthew Ingle
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 03 February 1994)
Role	Company Director
Correspondence Address	Norwood House Low Lane Cowling West Yorkshire BD22 0LE

Director Name	Mr Willem Kok
Date of Birth	January 1935 (Born 89 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 November 1992(1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 03 March 1994)
Role	Company Director
Correspondence Address	The Cottage Kildwick Hall Kildwick Keighley West Yorkshire BD20 9AE

Director Name	David John Levitt
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 07 March 1994)
Role	Company Director
Correspondence Address	6 Grosvenor Lodge Stanmore Middlesex HA7 4JE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 October 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 October 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Grant Thornton House Melton Street Euston Square London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2,873,000
Cash	£2,953,000
Current Liabilities	£80,000

Accounts

Latest Accounts	28 February 2005 (19 years, 1 month ago)
Accounts Category	Interim
Accounts Year End	30 September

Filing History

11 December 2006	Dissolved (1 page)
11 September 2006	Return of final meeting in a members' voluntary winding up (3 pages)
25 November 2005	Appointment of a voluntary liquidator (1 page)
25 November 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 November 2005	Declaration of solvency (3 pages)
7 November 2005	Return made up to 19/10/05; full list of members (8 pages)
29 April 2005	Interim accounts made up to 28 February 2005 (8 pages)
27 April 2005	Group of companies' accounts made up to 30 September 2004 (14 pages)
17 November 2004	Return made up to 19/10/04; full list of members (8 pages)
26 April 2004	Group of companies' accounts made up to 30 September 2003 (14 pages)
31 October 2003	Return made up to 19/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 April 2003	Group of companies' accounts made up to 30 September 2002 (24 pages)
6 November 2002	Return made up to 19/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 April 2002	Group of companies' accounts made up to 30 September 2001 (14 pages)
16 November 2001	Return made up to 19/10/01; full list of members (7 pages)
17 April 2001	Full group accounts made up to 30 September 2000 (16 pages)
5 April 2001	Reduction of share capital Â£ ic 15000000/ 150000 (3 pages)
5 April 2001	Certificate of reduction of issued capital (1 page)
3 April 2001	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
12 December 2000	Return made up to 19/10/00; full list of members (7 pages)
27 April 2000	Full group accounts made up to 30 September 1999 (16 pages)
12 November 1999	Return made up to 19/10/99; full list of members (8 pages)
4 May 1999	Full group accounts made up to 30 September 1998 (16 pages)
17 November 1998	Return made up to 19/10/98; full list of members (8 pages)
7 October 1998	Memorandum and Articles of Association (9 pages)
7 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 July 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
4 July 1998	Memorandum and Articles of Association (9 pages)
5 May 1998	Full group accounts made up to 30 September 1997 (16 pages)
7 April 1998	Registered office changed on 07/04/98 from: c/o kpmg peat marwick peat house 1 commercial street bradford west yorkshire BD1 4AS (1 page)
30 October 1997	Return made up to 19/10/97; no change of members (6 pages)
1 May 1997	Full group accounts made up to 30 September 1996 (17 pages)
26 October 1996	Return made up to 19/10/96; full list of members (8 pages)
2 April 1996	Accounting reference date extended from 01/04 to 30/09 (1 page)
1 November 1995	Return made up to 19/10/95; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
21 September 1995	Full group accounts made up to 31 March 1995 (21 pages)
5 May 1995	Company name changed magnet group PLC\certificate issued on 09/05/95 (16 pages)

WMH (No. 100) Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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