Company NameWMH (No. 7) Limited
Company StatusDissolved
Company Number02762482
CategoryPrivate Limited Company
Incorporation Date6 November 1992(31 years, 6 months ago)
Dissolution Date24 June 2011 (12 years, 10 months ago)
Previous NameAlnery No. 1230 Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr David Kenyon Thomas
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed31 August 2000(7 years, 9 months after company formation)
Appointment Duration10 years, 9 months (closed 24 June 2011)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressFiddes Warren
Fairoak Lane
Oxshott
Surrey
KT22 0TP
Director NameMr Rajanbabu Sivanithy
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed22 March 2004(11 years, 4 months after company formation)
Appointment Duration7 years, 3 months (closed 24 June 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressWinchester House 1 Great Winchester Street
London
EC2N 2DB
Secretary NameMr Adam Paul Rutherford
NationalityBritish
StatusClosed
Appointed13 May 2005(12 years, 6 months after company formation)
Appointment Duration6 years, 1 month (closed 24 June 2011)
RoleCompany Director
Correspondence AddressWinchester House 1 Great Winchester Street
London
EC2N 2DB
Secretary NameMr Andrew William Bartlett
NationalityBritish
StatusClosed
Appointed13 May 2005(12 years, 6 months after company formation)
Appointment Duration6 years, 1 month (closed 24 June 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinchester House 1 Great Winchester Street
London
EC2N 2DB
Director NameDavid John Levitt
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1992(2 weeks, 5 days after company formation)
Appointment Duration1 year, 3 months (resigned 07 March 1994)
RoleCompany Director
Correspondence Address6 Grosvenor Lodge
Stanmore
Middlesex
HA7 4JE
Director NameMr Willem Kok
Date of BirthJanuary 1935 (Born 89 years ago)
NationalityDutch
StatusResigned
Appointed25 November 1992(2 weeks, 5 days after company formation)
Appointment Duration1 year, 3 months (resigned 03 March 1994)
RoleCompany Director
Correspondence AddressThe Cottage Kildwick Hall
Kildwick
Keighley
West Yorkshire
BD20 9AE
Director NameMr Matthew Ingle
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1992(2 weeks, 5 days after company formation)
Appointment Duration1 year, 2 months (resigned 03 February 1994)
RoleCompany Director
Correspondence AddressNorwood House
Low Lane
Cowling
West Yorkshire
BD22 0LE
Director NameJohn Harold Foulkes
Date of BirthMay 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1992(2 weeks, 5 days after company formation)
Appointment Duration6 years, 12 months (resigned 19 November 1999)
RoleChief Executive
Correspondence AddressCedar Tree House
Main Street
Farthingstone
Northampshire
NN12 8EZ
Secretary NameRichard Hopkin
NationalityBritish
StatusResigned
Appointed25 November 1992(2 weeks, 5 days after company formation)
Appointment Duration6 years, 12 months (resigned 19 November 1999)
RoleCompany Director
Correspondence AddressBracken Wood The Kilns
Towneley
Burnley
Lancashire
BB11 2RW
Director NameRichard Hopkin
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed03 March 1994(1 year, 3 months after company formation)
Appointment Duration5 years, 8 months (resigned 19 November 1999)
RoleCompany Director
Correspondence AddressBracken Wood The Kilns
Towneley
Burnley
Lancashire
BB11 2RW
Director NameSteven Wim Blase
Date of BirthAugust 1966 (Born 57 years ago)
NationalityDutch
StatusResigned
Appointed19 November 1999(7 years after company formation)
Appointment Duration1 year, 7 months (resigned 02 July 2001)
RoleBanker
Correspondence Address26 Coleherne Court
The Little Boltons
London
SW5 0DL
Director NameThomas Michael Quane
Date of BirthAugust 1960 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed19 November 1999(7 years after company formation)
Appointment Duration1 year, 1 month (resigned 10 January 2001)
RoleCompany Director
Correspondence AddressNew Holme 20 Mizen Way
Cobham
Surrey
KT11 2RH
Director NameGilbert Warren Chan
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1999(7 years after company formation)
Appointment Duration2 years, 5 months (resigned 02 May 2002)
RoleBanker
Correspondence AddressFlat D
14 New North Street
London
WC1N 3PJ
Director NameJohn Charles Berry
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityNew Zealander
StatusResigned
Appointed19 November 1999(7 years after company formation)
Appointment Duration1 year, 7 months (resigned 02 July 2001)
RoleBanker
Correspondence Address42 Honeywell Road
Clapham
London
SW11 6EF
Secretary NameJohn Charles Berry
NationalityNew Zealander
StatusResigned
Appointed19 November 1999(7 years after company formation)
Appointment Duration3 weeks (resigned 10 December 1999)
RoleBanker
Correspondence Address42 Honeywell Road
Clapham
London
SW11 6EF
Secretary NameStuart Preston
NationalityBritish
StatusResigned
Appointed10 December 1999(7 years, 1 month after company formation)
Appointment Duration1 year (resigned 05 January 2001)
RoleCompany Director
Correspondence Address19 Sunlight Close
London
SW19 8TG
Director NameMr Thomas Gasson
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2000(7 years, 9 months after company formation)
Appointment Duration10 months (resigned 02 July 2001)
RoleBanker
Correspondence AddressPeterbrough Court 133 Fleet Street
London
EC4A 2BB
Secretary NameAndrew William Bartlett
NationalityBritish
StatusResigned
Appointed05 January 2001(8 years, 2 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 01 June 2001)
RoleCompany Director
Correspondence Address22 Arlington Avenue
London
N1 7AX
Director NameMs Judith Margaret Ann Worthy
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed10 January 2001(8 years, 2 months after company formation)
Appointment Duration3 years, 2 months (resigned 22 March 2004)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address16 Newton Mansions
Queens Club Gardens
London
W14 9RR
Secretary NameEdward Michael Fletcher
NationalityBritish
StatusResigned
Appointed01 June 2001(8 years, 6 months after company formation)
Appointment Duration3 years, 9 months (resigned 17 March 2005)
RoleCompany Director
Correspondence Address3 Aldrich Terrace
Earlsfield
SW18 3PU
Director NameJohn Charles Berry
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityNew Zealander
StatusResigned
Appointed20 August 2001(8 years, 9 months after company formation)
Appointment Duration2 years, 10 months (resigned 25 June 2004)
RoleBanker
Correspondence Address12 Leacroft Avenue
Balham
London
SW12 8NF
Director NameJohn James Oswald Jacobs
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityAustralian
StatusResigned
Appointed20 August 2001(8 years, 9 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 October 2004)
RoleLawyer Banker
Correspondence Address15 Clapham Common West Side
London
SW4 9AJ
Director NameMr Rumit Shah
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed02 May 2002(9 years, 5 months after company formation)
Appointment Duration2 years, 7 months (resigned 14 December 2004)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence Address32 The Drive
Northwood
Middlesex
HA6 1HP
Director NameMr Stuart Edward Macfarlane
Date of BirthApril 1966 (Born 58 years ago)
NationalityAustralian
StatusResigned
Appointed25 June 2004(11 years, 7 months after company formation)
Appointment Duration3 years, 6 months (resigned 17 January 2008)
RoleBanker
Correspondence Address6 Lynmouth Road
East Finchley
London
N2 9LS
Director NameNicholas Shashi Vasudeva
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish/Australian
StatusResigned
Appointed25 June 2004(11 years, 7 months after company formation)
Appointment Duration3 years (resigned 29 June 2007)
RoleBanker
Correspondence AddressFlat 1 57 Linden Gardens
London
W2 4HJ
Secretary NameJennifer Sandra Burton
NationalityBritish
StatusResigned
Appointed04 October 2004(11 years, 11 months after company formation)
Appointment Duration7 months, 1 week (resigned 13 May 2005)
RoleCompany Director
Correspondence Address39b Butler Avenue
West Harrow
Middlesex
HA1 4EJ
Director NameMr Mark Andrew McGiddy
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityAustralian
StatusResigned
Appointed01 February 2008(15 years, 3 months after company formation)
Appointment Duration2 years, 7 months (resigned 03 September 2010)
RoleBanker
Correspondence AddressWinchester House 1 Great Winchester Street
London
EC2N 2DB
Director NameAlnery Incorporations No 2 Limited (Corporation)
StatusResigned
Appointed06 November 1992(same day as company formation)
Correspondence Address9 Cheapside
London
EC2V 6AD
Secretary NameAlnery Incorporations No 1 Limited (Corporation)
StatusResigned
Appointed06 November 1992(same day as company formation)
Correspondence Address9 Cheapside
London
EC2V 6AD

Location

Registered AddressWinchester House
1 Great Winchester Street
London
EC2N 2DB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBroad Street
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth£259
Cash£1
Current Liabilities£6

Accounts

Latest Accounts31 December 2008 (15 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

24 June 2011Final Gazette dissolved following liquidation (1 page)
24 June 2011Final Gazette dissolved via compulsory strike-off (1 page)
24 March 2011Return of final meeting in a members' voluntary winding up (5 pages)
24 March 2011Return of final meeting in a members' voluntary winding up (5 pages)
22 November 2010Appointment of a voluntary liquidator (1 page)
22 November 2010Appointment of a voluntary liquidator (1 page)
12 November 2010Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-10-28
(1 page)
12 November 2010Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
12 November 2010Declaration of solvency (3 pages)
12 November 2010Declaration of solvency (3 pages)
8 September 2010Termination of appointment of Mark Mcgiddy as a director (1 page)
8 September 2010Termination of appointment of Mark Mcgiddy as a director (1 page)
5 March 2010Annual return made up to 31 January 2010 with a full list of shareholders
Statement of capital on 2010-03-05
  • GBP 130
(6 pages)
5 March 2010Annual return made up to 31 January 2010 with a full list of shareholders
Statement of capital on 2010-03-05
  • GBP 130
(6 pages)
21 August 2009Secretary's change of particulars / andrew bartlett / 22/05/2009 (1 page)
21 August 2009Secretary's change of particulars / adam rutherford / 22/05/2009 (1 page)
21 August 2009Secretary's Change of Particulars / adam rutherford / 22/05/2009 / HouseName/Number was: 12, now: winchester house; Street was: oak close, now: 1 great winchester street; Area was: harlington, now: ; Post Town was: dunstable, now: ; Region was: bedfordshire, now: london; Post Code was: LU5 6PP, now: EC2N 2DB; Country was: , now: united kingdom; Sec (1 page)
21 August 2009Secretary's Change of Particulars / andrew bartlett / 22/05/2009 / HouseName/Number was: , now: winchester house; Street was: the old manor house, now: 1 great winchester street; Area was: church street, now: ; Post Town was: steeple bumpstead, now: ; Region was: suffolk, now: london; Post Code was: CB9 7DG, now: EC2N 2DB; Country was: , now: unite (1 page)
11 June 2009Full accounts made up to 31 December 2008 (10 pages)
11 June 2009Full accounts made up to 31 December 2008 (10 pages)
7 June 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
7 June 2009Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(12 pages)
3 April 2009Director's Change of Particulars / rajanbabu sivanithy / 19/02/2009 / HouseName/Number was: , now: winchester house; Street was: 68 chartfield avenue, now: 1 great winchester street; Post Town was: london, now: ; Region was: , now: london; Post Code was: SW15 6HQ, now: EC2N 2DB; Country was: , now: united kingdom; Secure Officer was: false, now: tr (1 page)
3 April 2009Director's change of particulars / rajanbabu sivanithy / 19/02/2009 (1 page)
18 February 2009Director's Change of Particulars / mark mcgiddy / 02/02/2009 / HouseName/Number was: , now: winchester house; Street was: rushy mead, now: 1 great winchester street; Area was: water lane great easton, now: ; Post Town was: dunmow, now: ; Region was: essex, now: london; Post Code was: CM6 2EW, now: EC2N 2DB; Country was: , now: united kingdom; Secur (1 page)
18 February 2009Director's change of particulars / mark mcgiddy / 02/02/2009 (1 page)
10 February 2009Return made up to 31/01/09; full list of members (4 pages)
10 February 2009Return made up to 31/01/09; full list of members (4 pages)
27 October 2008Full accounts made up to 31 December 2007 (10 pages)
27 October 2008Full accounts made up to 31 December 2007 (10 pages)
27 February 2008Director appointed mr mark andrew mcgiddy (2 pages)
27 February 2008Director appointed mr mark andrew mcgiddy (2 pages)
26 February 2008Appointment terminated director stuart macfarlane (1 page)
26 February 2008Appointment Terminated Director stuart macfarlane (1 page)
13 February 2008Return made up to 31/01/08; full list of members (3 pages)
13 February 2008Return made up to 31/01/08; full list of members (3 pages)
25 October 2007Director's particulars changed (1 page)
25 October 2007Director's particulars changed (1 page)
3 October 2007Accounts made up to 31 December 2006 (9 pages)
3 October 2007Full accounts made up to 31 December 2006 (9 pages)
2 July 2007Director resigned (1 page)
2 July 2007Director resigned (1 page)
31 January 2007Return made up to 31/01/07; full list of members (3 pages)
31 January 2007Return made up to 31/01/07; full list of members (3 pages)
13 September 2006Full accounts made up to 31 December 2005 (9 pages)
13 September 2006Full accounts made up to 31 December 2005 (9 pages)
7 September 2006Director's particulars changed (1 page)
7 September 2006Director's particulars changed (1 page)
21 February 2006Return made up to 31/01/06; full list of members (3 pages)
21 February 2006Return made up to 31/01/06; full list of members (3 pages)
9 November 2005Full accounts made up to 31 December 2004 (10 pages)
9 November 2005Full accounts made up to 31 December 2004 (10 pages)
25 August 2005Return made up to 30/06/05; full list of members (3 pages)
25 August 2005Return made up to 30/06/05; full list of members (3 pages)
3 June 2005New secretary appointed (1 page)
3 June 2005New secretary appointed (1 page)
3 June 2005New secretary appointed (1 page)
3 June 2005New secretary appointed (1 page)
1 June 2005Secretary resigned (1 page)
1 June 2005Secretary resigned (1 page)
29 March 2005Secretary resigned (1 page)
29 March 2005Secretary resigned (1 page)
17 January 2005Director resigned (1 page)
17 January 2005Director resigned (1 page)
13 December 2004Director's particulars changed (1 page)
13 December 2004Director's particulars changed (1 page)
26 November 2004Director resigned (1 page)
26 November 2004Director resigned (1 page)
8 October 2004Full accounts made up to 31 December 2003 (9 pages)
8 October 2004Full accounts made up to 31 December 2003 (9 pages)
7 October 2004New secretary appointed (2 pages)
7 October 2004New secretary appointed (2 pages)
6 August 2004Director's particulars changed (1 page)
6 August 2004Return made up to 30/06/04; full list of members (7 pages)
6 August 2004Director's particulars changed (1 page)
6 August 2004Return made up to 30/06/04; full list of members (7 pages)
9 July 2004New director appointed (3 pages)
9 July 2004Director resigned (1 page)
9 July 2004Director resigned (1 page)
9 July 2004New director appointed (3 pages)
9 July 2004New director appointed (3 pages)
9 July 2004New director appointed (3 pages)
14 May 2004New director appointed (3 pages)
14 May 2004New director appointed (3 pages)
1 April 2004Director resigned (1 page)
1 April 2004Director resigned (1 page)
15 July 2003Return made up to 30/06/03; full list of members (7 pages)
15 July 2003Return made up to 30/06/03; full list of members (7 pages)
6 June 2003Full accounts made up to 31 December 2002 (9 pages)
6 June 2003Full accounts made up to 31 December 2002 (9 pages)
20 August 2002Full accounts made up to 31 December 2001 (9 pages)
20 August 2002Full accounts made up to 31 December 2001 (9 pages)
19 July 2002Return made up to 30/06/02; full list of members (7 pages)
19 July 2002Return made up to 30/06/02; full list of members (7 pages)
21 June 2002Director's particulars changed (1 page)
21 June 2002Director's particulars changed (1 page)
24 May 2002New director appointed (3 pages)
24 May 2002New director appointed (3 pages)
17 May 2002Secretary's particulars changed (1 page)
17 May 2002Secretary's particulars changed (1 page)
13 May 2002Director resigned (1 page)
13 May 2002Director resigned (1 page)
31 January 2002Director's particulars changed (1 page)
31 January 2002Director's particulars changed (1 page)
26 October 2001Secretary's particulars changed (1 page)
26 October 2001Secretary's particulars changed (1 page)
19 September 2001New director appointed (3 pages)
19 September 2001New director appointed (3 pages)
3 September 2001New director appointed (4 pages)
3 September 2001New director appointed (4 pages)
14 August 2001Director resigned (1 page)
14 August 2001Director resigned (1 page)
14 August 2001Director resigned (1 page)
14 August 2001Director resigned (1 page)
14 August 2001Director resigned (1 page)
14 August 2001Director resigned (1 page)
6 July 2001Return made up to 30/06/01; full list of members (7 pages)
6 July 2001Return made up to 30/06/01; full list of members (7 pages)
18 June 2001Secretary resigned (1 page)
18 June 2001Secretary resigned (1 page)
18 June 2001New secretary appointed (2 pages)
18 June 2001New secretary appointed (2 pages)
12 March 2001Full accounts made up to 31 December 2000 (9 pages)
12 March 2001Full accounts made up to 31 December 2000 (9 pages)
23 January 2001Director resigned (1 page)
23 January 2001Director resigned (1 page)
23 January 2001New director appointed (3 pages)
23 January 2001New director appointed (3 pages)
16 January 2001New secretary appointed (2 pages)
16 January 2001Full accounts made up to 31 December 1999 (10 pages)
16 January 2001New secretary appointed (2 pages)
16 January 2001Secretary resigned (1 page)
16 January 2001Secretary resigned (1 page)
16 January 2001Full accounts made up to 31 December 1999 (10 pages)
17 October 2000Accounting reference date shortened from 19/11/00 to 31/12/99 (1 page)
17 October 2000Accounting reference date shortened from 19/11/00 to 31/12/99 (1 page)
18 September 2000New director appointed (2 pages)
18 September 2000New director appointed (2 pages)
18 September 2000New director appointed (2 pages)
18 September 2000New director appointed (2 pages)
15 September 2000Full accounts made up to 19 November 1999 (8 pages)
15 September 2000Full accounts made up to 19 November 1999 (8 pages)
14 July 2000Return made up to 30/06/00; full list of members
  • 363(287) ‐ Registered office changed on 14/07/00
  • 363(353) ‐ Location of register of members address changed
(7 pages)
14 July 2000Return made up to 30/06/00; full list of members (7 pages)
20 April 2000Return made up to 06/11/99; no change of members
  • 363(287) ‐ Registered office changed on 20/04/00
(6 pages)
20 April 2000Return made up to 06/11/99; no change of members (6 pages)
28 February 2000Full accounts made up to 30 September 1999 (8 pages)
28 February 2000Full accounts made up to 30 September 1999 (8 pages)
16 December 1999Secretary resigned (1 page)
16 December 1999New secretary appointed (2 pages)
16 December 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 December 1999Secretary resigned (1 page)
16 December 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 December 1999New secretary appointed (2 pages)
6 December 1999New secretary appointed;new director appointed (2 pages)
6 December 1999Secretary resigned;director resigned (1 page)
6 December 1999New director appointed (2 pages)
6 December 1999Registered office changed on 06/12/99 from: grant thornton house melton street euston square london NW1 2EP (1 page)
6 December 1999New director appointed (2 pages)
6 December 1999Secretary resigned;director resigned (1 page)
6 December 1999Director resigned (1 page)
6 December 1999New director appointed (2 pages)
6 December 1999New director appointed (2 pages)
6 December 1999New director appointed (2 pages)
6 December 1999New director appointed (2 pages)
6 December 1999New secretary appointed;new director appointed (2 pages)
6 December 1999Director resigned (1 page)
6 December 1999Registered office changed on 06/12/99 from: grant thornton house melton street euston square london NW1 2EP (1 page)
5 December 1999Accounting reference date shortened from 30/09/00 to 19/11/99 (1 page)
5 December 1999Accounting reference date shortened from 30/09/00 to 19/11/99 (1 page)
3 August 1999Full accounts made up to 30 September 1998 (8 pages)
3 August 1999Full accounts made up to 30 September 1998 (8 pages)
19 November 1998Return made up to 06/11/98; full list of members (7 pages)
19 November 1998Return made up to 06/11/98; full list of members (7 pages)
11 September 1998Registered office changed on 11/09/98 from: c/o kpmg peat marwick peat house 1 commercial street bradford west yorkshire BD1 4AS (1 page)
11 September 1998Registered office changed on 11/09/98 from: c/o kpmg peat marwick peat house 1 commercial street bradford west yorkshire BD1 4AS (1 page)
22 June 1998Full accounts made up to 30 September 1997 (8 pages)
22 June 1998Full accounts made up to 30 September 1997 (8 pages)
17 November 1997Return made up to 06/11/97; no change of members (6 pages)
17 November 1997Return made up to 06/11/97; no change of members (6 pages)
27 November 1996Return made up to 06/11/96; full list of members (8 pages)
27 November 1996Return made up to 06/11/96; full list of members (8 pages)
2 April 1996Accounting reference date extended from 31/03 to 30/09 (1 page)
2 April 1996Accounting reference date extended from 31/03 to 30/09 (1 page)
24 November 1995Return made up to 06/11/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
24 November 1995Return made up to 06/11/95; no change of members (6 pages)
24 November 1995Full accounts made up to 31 March 1995 (9 pages)
24 November 1995Full accounts made up to 31 March 1995 (9 pages)