WGP 100 Limited

Company Name	WGP 100 Limited
Company Status	Dissolved
Company Number	02865476
Category	Private Limited Company
Incorporation Date	25 October 1993(30 years, 6 months ago)
Dissolution Date	8 November 2011 (12 years, 5 months ago)
Previous Names	Sordini Limited and Weston Medical Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Peter Geoffrey Hearsey
Nationality	British
Status	Closed
Appointed	13 June 2005(11 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (closed 08 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Mr Donald McCarthy
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2006(13 years after company formation)
Appointment Duration	5 years (closed 08 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Mr John King
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2006(13 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (closed 08 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Mr Mark Anthony Gifford
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2007(14 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (closed 08 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Mr Ian Michael Waine
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1993(1 week, 1 day after company formation)
Appointment Duration	2 months, 1 week (resigned 14 January 1994)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Spinney High Road Great Finborough Stowmarket Suffolk IP14 3AA

Director Name	Jonathan Edward Gorst
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1993(1 week, 1 day after company formation)
Appointment Duration	2 months, 1 week (resigned 14 January 1994)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	St Marys Main Road Martlesham Woodbridge Suffolk IP12 4SJ

Secretary Name	Mr Ian Michael Waine
Nationality	British
Status	Resigned
Appointed	02 November 1993(1 week, 1 day after company formation)
Appointment Duration	2 months, 1 week (resigned 14 January 1994)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Spinney High Road Great Finborough Stowmarket Suffolk IP14 3AA

Director Name	Mr Terence Edward Weston
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1994(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 12 months (resigned 07 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Swannington Hall Church Lane, Swannington Norwich Norfolk NR9 5NP

Director Name	Michael Francis Holliday
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1994(2 months, 3 weeks after company formation)
Appointment Duration	11 years, 2 months (resigned 11 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Grange Farm Harvest Lane, Hindringham Fakenham Norfolk NR21 0PW

Director Name	David Priestley Bates
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1994(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 24 September 1998)
Role	Accountant
Correspondence Address	Common Barn Mill Lane Stradbroke Eye Suffolk IP21 5HW

Secretary Name	David Priestley Bates
Nationality	British
Status	Resigned
Appointed	14 January 1994(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 24 September 1998)
Role	Accountant
Correspondence Address	Common Barn Mill Lane Stradbroke Eye Suffolk IP21 5HW

Director Name	Mr Christopher Hadley Samler
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1997(3 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 11 April 2005)
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Old Rectory Creeton Grantham Lincolnshire NG33 4QB

Director Name	Mr David Gibbons
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1998(4 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 2001)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	165 Elm Park Mansions Park Walk London SW10 0AX

Secretary Name	Mr Christopher John Thomson
Nationality	British
Status	Resigned
Appointed	24 September 1998(4 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bramblefield House Station Hill, Little Whelnetham Bury St. Edmunds Suffolk IP30 0DT

Director Name	Dr Graham Joseph Blaker
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1999(5 years, 4 months after company formation)
Appointment Duration	6 years (resigned 11 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Callingham House 17 Ledborough Lane Beaconsfield Buckinghamshire HP9 2PZ

Director Name	Michael George Newmarch
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1999(5 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 11 April 2005)
Role	Company Director
Correspondence Address	27 Paultons Square London SW3 5DS

Director Name	Ms Julie Patricia Pomeroy
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1999(5 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 November 2002)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	The Shielings Highgrove Gardens Nottingham Nottinghamshire NG12 4DF

Secretary Name	Ms Julie Patricia Pomeroy
Nationality	British
Status	Resigned
Appointed	11 April 2000(6 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 2002)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	The Shielings Highgrove Gardens Nottingham Nottinghamshire NG12 4DF

Director Name	Dr Thorlef Spickschen
Date of Birth	March 1941 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2002(8 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 April 2005)
Role	Non Executive Director
Correspondence Address	Traubenweg 25 Seeheim 64342 Germany

Director Name	Dr Toby St John King
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2002(8 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 April 2005)
Role	Engineer
Correspondence Address	33 Maids Causeway Cambridge Cambridgeshire CB5 8DE

Director Name	Khawar Amin Mann
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2002(8 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 April 2005)
Role	Company Director
Correspondence Address	107 Bramfield Road London SW11 6PZ

Secretary Name	Andrew Mallett
Nationality	British
Status	Resigned
Appointed	30 November 2002(9 years, 1 month after company formation)
Appointment Duration	3 months (resigned 28 February 2003)
Role	Chartered Accountant
Correspondence Address	29 Saint Jamess Drive London SW17 7RN

Director Name	Mr John Arthur Courtney Drake
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2005(11 years, 5 months after company formation)
Appointment Duration	2 months (resigned 13 June 2005)
Role	Consultant
Country of Residence	England
Correspondence Address	Manor Farm Witcombe Martock Somerset TA12 6AJ

Director Name	Mr Robert Edmund Paul Bodnar-Horvath
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2005(11 years, 5 months after company formation)
Appointment Duration	2 months (resigned 13 June 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	20 Harold Road London SE19 3PL

Director Name	John Coleman
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2005(11 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 November 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Lodge House Lodge House Way Harlestone Road Northampton NN5 7UG

Director Name	Mr David Alexander Robertson Adams
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2005(11 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 November 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Applegarth Three Elm Lane Hadlow Tonbridge Kent TN11 0AB

Director Name	Mr Stefan John Cassar
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2006(13 years after company formation)
Appointment Duration	1 year (resigned 27 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Hazelwell Road London SW15 6HL

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	25 October 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 October 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 October 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	27 Baker Street London W1U 8AH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

91.9m at £0.01	Wgp 1 LTD 100.00% Ordinary

Accounts

Latest Accounts	30 January 2010 (14 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

8 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2011	First Gazette notice for voluntary strike-off (1 page)
26 July 2011	First Gazette notice for voluntary strike-off (1 page)
19 July 2011	Application to strike the company off the register (3 pages)
19 July 2011	Application to strike the company off the register (3 pages)
20 June 2011	Statement by directors (1 page)
20 June 2011	Statement of capital on 20 June 2011 GBP 0.01 (4 pages)
20 June 2011	Solvency statement dated 06/06/11 (1 page)
20 June 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 June 2011	Statement of capital on 20 June 2011 GBP 0.01 (4 pages)
20 June 2011	Solvency Statement dated 06/06/11 (1 page)
20 June 2011	Statement by Directors (1 page)
20 June 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders (4 pages)
25 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders (4 pages)
18 October 2010	Director's details changed for Mr John King on 18 October 2010 (2 pages)
18 October 2010	Director's details changed for Mr John King on 18 October 2010 (2 pages)
7 May 2010	Accounts for a dormant company made up to 30 January 2010 (8 pages)
7 May 2010	Accounts for a dormant company made up to 30 January 2010 (8 pages)
16 November 2009	Director's details changed for Mr John King on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr John King on 16 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Mark Anthony Gifford on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Mark Anthony Gifford on 12 November 2009 (2 pages)
29 October 2009	Director's details changed for Mr Mark Anthony Gifford on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr John King on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr John King on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Donald Mccarthy on 29 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Mr Peter Geoffrey Hearsey on 29 October 2009 (1 page)
29 October 2009	Director's details changed for Mr Mark Anthony Gifford on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Donald Mccarthy on 29 October 2009 (2 pages)
29 October 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
29 October 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
29 October 2009	Secretary's details changed for Mr Peter Geoffrey Hearsey on 29 October 2009 (1 page)
22 June 2009	Resolutions ELRES ‐ Elective resolution RES13 ‐ Auth to sign accounts 18/06/2009 ELRES ‐ Elective resolution (1 page)
22 June 2009	Accounts made up to 24 January 2009 (8 pages)
22 June 2009	Accounts for a dormant company made up to 24 January 2009 (8 pages)
7 April 2009	Director's Change of Particulars / donald mccarthy / 01/01/2009 / HouseName/Number was: , now: great oaks; Street was: apartment 306, now: lubbock road; Area was: the knightsbridge apartments, now: ; Post Town was: 199 knightsbridge, london, now: chislehurst; Region was: , now: kent; Post Code was: SW7 1RH, now: BR7 5LA; Country was: , now: united (1 page)
7 April 2009	Director's change of particulars / donald mccarthy / 01/01/2009 (1 page)
28 October 2008	Location of debenture register (1 page)
28 October 2008	Return made up to 25/10/08; full list of members (4 pages)
28 October 2008	Registered office changed on 28/10/2008 from 27 baker street london W1U 8AH (1 page)
28 October 2008	Location of register of members (1 page)
28 October 2008	Registered office changed on 28/10/2008 from 27 baker street london W1U 8AH (1 page)
28 October 2008	Location of debenture register (1 page)
28 October 2008	Return made up to 25/10/08; full list of members (4 pages)
28 October 2008	Location of register of members (1 page)
10 October 2008	Accounts made up to 26 January 2008 (8 pages)
10 October 2008	Accounts for a dormant company made up to 26 January 2008 (8 pages)
28 July 2008	Secretary's change of particulars / peter hearsey / 30/05/2008 (1 page)
28 July 2008	Secretary's Change of Particulars / peter hearsey / 30/05/2008 / HouseName/Number was: , now: 2; Street was: 3 shakespeare street, now: grassington close; Post Town was: hove, now: london; Region was: east sussex, now: ; Post Code was: BN3 5AG, now: N11 3FJ (1 page)
16 July 2008	Director's Change of Particulars / mark gifford / 14/03/2008 / HouseName/Number was: , now: 21; Street was: 102 bentinck house, now: bryanston mansions 62 york street; Area was: 34 monck street, now: ; Post Code was: SW1P 2BF, now: W1H 1DA; Country was: , now: united kingdom (1 page)
16 July 2008	Director's change of particulars / mark gifford / 14/03/2008 (1 page)
31 March 2008	Registered office changed on 31/03/2008 from 1 howick place london SW1P 1BH (1 page)
31 March 2008	Registered office changed on 31/03/2008 from 1 howick place london SW1P 1BH (1 page)
12 February 2008	New director appointed (3 pages)
12 February 2008	New director appointed (3 pages)
11 February 2008	Director's particulars changed (1 page)
11 February 2008	Director's particulars changed (1 page)
8 February 2008	Director resigned (1 page)
8 February 2008	Director resigned (1 page)
2 December 2007	Full accounts made up to 27 January 2007 (12 pages)
2 December 2007	Full accounts made up to 27 January 2007 (12 pages)
6 November 2007	Return made up to 25/10/07; full list of members (2 pages)
6 November 2007	Return made up to 25/10/07; full list of members (2 pages)
13 April 2007	Secretary's particulars changed (1 page)
13 April 2007	Secretary's particulars changed (1 page)
10 April 2007	Director's particulars changed (1 page)
10 April 2007	Director's particulars changed (1 page)
12 March 2007	New director appointed (3 pages)
12 March 2007	New director appointed (3 pages)
23 February 2007	Full accounts made up to 28 January 2006 (13 pages)
23 February 2007	Full accounts made up to 28 January 2006 (13 pages)
4 December 2006	New director appointed (4 pages)
4 December 2006	New director appointed (4 pages)
29 November 2006	New director appointed (3 pages)
29 November 2006	New director appointed (3 pages)
23 November 2006	Director resigned (1 page)
23 November 2006	Director resigned (1 page)
23 November 2006	Director resigned (1 page)
23 November 2006	Director resigned (1 page)
20 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2006	Return made up to 25/10/06; full list of members (7 pages)
13 November 2006	Return made up to 25/10/06; full list of members (7 pages)
4 January 2006	Accounting reference date extended from 31/12/05 to 31/01/06 (1 page)
4 January 2006	Accounting reference date extended from 31/12/05 to 31/01/06 (1 page)
7 December 2005	Full accounts made up to 31 December 2004 (12 pages)
7 December 2005	Full accounts made up to 31 December 2004 (12 pages)
2 November 2005	Return made up to 25/10/05; full list of members (7 pages)
2 November 2005	Return made up to 25/10/05; full list of members (7 pages)
31 August 2005	Location of register of members (1 page)
31 August 2005	Return made up to 18/07/05; no change of members (6 pages)
31 August 2005	Registered office changed on 31/08/05 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF (1 page)
31 August 2005	Location of register of members (1 page)
31 August 2005	Return made up to 18/07/05; no change of members (6 pages)
31 August 2005	Registered office changed on 31/08/05 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF (1 page)
4 July 2005	New secretary appointed (2 pages)
4 July 2005	New secretary appointed (2 pages)
29 June 2005	New director appointed (4 pages)
29 June 2005	New director appointed (4 pages)
28 June 2005	Administrator's abstract of receipts and payments (2 pages)
28 June 2005	Administrator's abstract of receipts and payments (2 pages)
21 June 2005	Notice of discharge of Administration Order (3 pages)
21 June 2005	Notice of discharge of Administration Order (3 pages)
20 June 2005	New director appointed (6 pages)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
20 June 2005	New director appointed (6 pages)
20 June 2005	Director resigned (1 page)
18 May 2005	Notice of completion of voluntary arrangement (4 pages)
18 May 2005	Notice of completion of voluntary arrangement (4 pages)
21 April 2005	New director appointed (2 pages)
21 April 2005	New director appointed (2 pages)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	New director appointed (2 pages)
15 April 2005	New director appointed (2 pages)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
18 March 2005	Administrator's abstract of receipts and payments (2 pages)
18 March 2005	Administrator's abstract of receipts and payments (2 pages)
24 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 February 2005	Memorandum and Articles of Association (10 pages)
24 February 2005	Memorandum and Articles of Association (10 pages)
16 February 2005	Company name changed weston medical LIMITED\certificate issued on 16/02/05 (2 pages)
16 February 2005	Company name changed weston medical LIMITED\certificate issued on 16/02/05 (2 pages)
28 January 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 27 November 2004 (3 pages)
28 January 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 27 November 2004 (3 pages)
22 October 2004	Administrator's abstract of receipts and payments (2 pages)
22 October 2004	Administrator's abstract of receipts and payments (2 pages)
22 October 2004	Administrator's abstract of receipts and payments (2 pages)
22 October 2004	Administrator's abstract of receipts and payments (2 pages)
16 March 2004	Administrator's abstract of receipts and payments (4 pages)
16 March 2004	Administrator's abstract of receipts and payments (4 pages)
11 December 2003	Notice to Registrar of companies voluntary arrangement taking effect (11 pages)
11 December 2003	Notice to Registrar of companies voluntary arrangement taking effect (11 pages)
9 October 2003	Administrator's abstract of receipts and payments (3 pages)
9 October 2003	Administrator's abstract of receipts and payments (3 pages)
4 September 2003	Notice of result of meeting of creditors (3 pages)
4 September 2003	Notice of result of meeting of creditors (3 pages)
4 June 2003	Notice of result of meeting of creditors (2 pages)
4 June 2003	Notice of result of meeting of creditors (2 pages)
8 May 2003	Statement of administrator's proposal (2 pages)
8 May 2003	Statement of administrator's proposal (2 pages)
2 April 2003	Registered office changed on 02/04/03 from: wingate house maris lane trumpington cambridge CB2 2FF (1 page)
2 April 2003	Registered office changed on 02/04/03 from: wingate house maris lane trumpington cambridge CB2 2FF (1 page)
20 March 2003	Administration Order (4 pages)
20 March 2003	Administration Order (4 pages)
14 March 2003	Notice of Administration Order (1 page)
14 March 2003	Notice of Administration Order (1 page)
14 March 2003	Secretary resigned (2 pages)
14 March 2003	Secretary resigned (2 pages)
11 December 2002	Secretary resigned;director resigned (1 page)
11 December 2002	Secretary resigned;director resigned (1 page)
10 December 2002	New secretary appointed (2 pages)
10 December 2002	New secretary appointed (2 pages)
27 November 2002	Return made up to 25/10/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
27 November 2002	Return made up to 25/10/02; full list of members (10 pages)
29 March 2002	Full accounts made up to 31 December 2001 (18 pages)
29 March 2002	Full accounts made up to 31 December 2001 (18 pages)
19 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2002	New director appointed (2 pages)
8 February 2002	New director appointed (2 pages)
5 February 2002	New director appointed (2 pages)
5 February 2002	New director appointed (2 pages)
30 January 2002	New director appointed (2 pages)
30 January 2002	New director appointed (2 pages)
26 January 2002	Director resigned (1 page)
26 January 2002	Director resigned (1 page)
29 November 2001	Return made up to 25/10/01; full list of members (8 pages)
29 November 2001	Return made up to 25/10/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 29/11/01 (8 pages)
20 November 2001	Location of register of members (1 page)
20 November 2001	Location of register of members (1 page)
18 October 2001	Registered office changed on 18/10/01 from: winchester place thorpe road peterborough cambridgeshire PE3 6AP (1 page)
18 October 2001	Registered office changed on 18/10/01 from: winchester place thorpe road peterborough cambridgeshire PE3 6AP (1 page)
2 October 2001	Director resigned (1 page)
2 October 2001	Director resigned (1 page)
29 May 2001	Full accounts made up to 31 December 2000 (23 pages)
29 May 2001	Full accounts made up to 31 December 2000 (23 pages)
13 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
13 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
13 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
13 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
13 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
13 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
13 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
13 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
14 November 2000	Location of register of members (1 page)
14 November 2000	Return made up to 25/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
14 November 2000	Director's particulars changed (1 page)
14 November 2000	Location of register of members (1 page)
14 November 2000	Director's particulars changed (1 page)
14 November 2000	Director's particulars changed (1 page)
14 November 2000	Director's particulars changed (1 page)
14 November 2000	Director's particulars changed (1 page)
14 November 2000	Director's particulars changed (1 page)
14 November 2000	Return made up to 25/10/00; full list of members (11 pages)
26 October 2000	Resolutions ELRES ‐ Elective resolution (1 page)
26 October 2000	Resolutions ELRES ‐ Elective resolution (1 page)
19 July 2000	Full accounts made up to 31 December 1999 (25 pages)
19 July 2000	Full accounts made up to 31 December 1999 (25 pages)
12 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 July 2000	Declaration of satisfaction of mortgage/charge (3 pages)
12 July 2000	Declaration of satisfaction of mortgage/charge (3 pages)
12 July 2000	Declaration of satisfaction of mortgage/charge (3 pages)
12 July 2000	Declaration of satisfaction of mortgage/charge (3 pages)
12 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 July 2000	Declaration of satisfaction of mortgage/charge (3 pages)
12 July 2000	Declaration of satisfaction of mortgage/charge (3 pages)
5 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
5 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
2 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 April 2000	New secretary appointed (2 pages)
21 April 2000	Secretary resigned (1 page)
21 April 2000	New secretary appointed (2 pages)
21 April 2000	Secretary resigned (1 page)
14 April 2000	Ad 04/04/00--------- Â£ si [email protected]=826874 Â£ ic 91874/918748 (4 pages)
14 April 2000	Memorandum and Articles of Association (19 pages)
14 April 2000	Ad 04/04/00--------- Â£ si [email protected]=826874 Â£ ic 91874/918748 (4 pages)
14 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (11 pages)
14 April 2000	Memorandum and Articles of Association (19 pages)
14 April 2000	Â£ nc 110000/1100000 04/04/00 (1 page)
14 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (11 pages)
14 April 2000	Â£ nc 110000/1100000 04/04/00 (1 page)
27 March 2000	Registered office changed on 27/03/00 from: new street stradbroke eye suffolk IP21 5JG (1 page)
27 March 2000	Registered office changed on 27/03/00 from: new street stradbroke eye suffolk IP21 5JG (1 page)
24 March 2000	Ad 02/02/00--------- Â£ si [email protected]=14154 Â£ ic 77720/91874 (2 pages)
24 March 2000	Ad 02/02/00--------- Â£ si [email protected]=14154 Â£ ic 77720/91874 (2 pages)
11 January 2000	Particulars of mortgage/charge (3 pages)
11 January 2000	Particulars of mortgage/charge (3 pages)
29 November 1999	Return made up to 25/10/99; full list of members (10 pages)
29 November 1999	Return made up to 25/10/99; full list of members (10 pages)
26 October 1999	Full accounts made up to 31 December 1998 (18 pages)
26 October 1999	Full accounts made up to 31 December 1998 (18 pages)
21 July 1999	Auditor's resignation (1 page)
21 July 1999	Auditor's resignation (1 page)
30 June 1999	New director appointed (3 pages)
30 June 1999	New director appointed (3 pages)
24 June 1999	Registered office changed on 24/06/99 from: 2A hales barn workshop new street stradbroke suffolk IP21 5JG (1 page)
24 June 1999	Registered office changed on 24/06/99 from: 2A hales barn workshop new street stradbroke suffolk IP21 5JG (1 page)
10 May 1999	New director appointed (2 pages)
10 May 1999	New director appointed (2 pages)
13 April 1999	New director appointed (2 pages)
13 April 1999	New director appointed (2 pages)
22 February 1999	S-div 26/01/99 (1 page)
22 February 1999	S-div 26/01/99 (1 page)
22 February 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (26 pages)
22 February 1999	Ad 26/01/99--------- Â£ si [email protected]=14155 Â£ ic 63565/77720 (2 pages)
22 February 1999	Ad 26/01/99--------- Â£ si [email protected]=14155 Â£ ic 63565/77720 (2 pages)
22 February 1999	Â£ nc 75000/110000 26/01/99 (1 page)
22 February 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (26 pages)
22 February 1999	Â£ nc 75000/110000 26/01/99 (1 page)
19 February 1999	Particulars of mortgage/charge (3 pages)
19 February 1999	Particulars of mortgage/charge (3 pages)
12 February 1999	Particulars of mortgage/charge (11 pages)
12 February 1999	Particulars of mortgage/charge (11 pages)
12 February 1999	Particulars of mortgage/charge (22 pages)
12 February 1999	Particulars of mortgage/charge (22 pages)
11 January 1999	Amended full accounts made up to 31 January 1998 (20 pages)
11 January 1999	Amended full accounts made up to 31 January 1998 (20 pages)
16 December 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
16 December 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
1 December 1998	Location of register of members (1 page)
1 December 1998	Location of register of members (1 page)
30 November 1998	Return made up to 25/10/98; full list of members (7 pages)
30 November 1998	Return made up to 25/10/98; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
27 November 1998	New director appointed (2 pages)
27 November 1998	Full accounts made up to 31 January 1998 (17 pages)
27 November 1998	Full accounts made up to 31 January 1998 (17 pages)
27 November 1998	New director appointed (2 pages)
26 October 1998	Ad 28/08/98--------- Â£ si 4768@1=4768 Â£ ic 58797/63565 (2 pages)
26 October 1998	Ad 28/08/98--------- Â£ si 4768@1=4768 Â£ ic 58797/63565 (2 pages)
23 October 1998	Secretary resigned;director resigned (1 page)
23 October 1998	New secretary appointed (2 pages)
23 October 1998	New secretary appointed (2 pages)
23 October 1998	Secretary resigned;director resigned (1 page)
2 April 1998	Â£ nc 67100/75000 19/03/98 (1 page)
2 April 1998	Â£ nc 67100/75000 19/03/98 (1 page)
2 April 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
2 April 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
12 November 1997	Return made up to 25/10/97; full list of members (6 pages)
12 November 1997	Return made up to 25/10/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
12 October 1997	Â£ nc 38773/67100 24/09/97 (1 page)
12 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
12 October 1997	Â£ nc 38773/67100 24/09/97 (1 page)
11 October 1997	Particulars of mortgage/charge (9 pages)
11 October 1997	Particulars of mortgage/charge (17 pages)
11 October 1997	Particulars of mortgage/charge (22 pages)
11 October 1997	Particulars of mortgage/charge (17 pages)
11 October 1997	Particulars of mortgage/charge (22 pages)
11 October 1997	Particulars of mortgage/charge (9 pages)
3 October 1997	Particulars of mortgage/charge (3 pages)
3 October 1997	Particulars of mortgage/charge (3 pages)
3 October 1997	Particulars of mortgage/charge (3 pages)
3 October 1997	Particulars of mortgage/charge (3 pages)
23 September 1997	New director appointed (2 pages)
23 September 1997	New director appointed (2 pages)
28 April 1997	Accounts for a small company made up to 31 January 1997 (10 pages)
28 April 1997	Accounts for a small company made up to 31 January 1997 (10 pages)
2 February 1997	Accounts for a small company made up to 31 January 1996 (9 pages)
2 February 1997	Accounts for a small company made up to 31 January 1996 (9 pages)
23 January 1997	Ad 29/11/96--------- Â£ si 8946@1=8946 Â£ ic 29827/38773 (2 pages)
23 January 1997	Ad 29/11/96--------- Â£ si 8946@1=8946 Â£ ic 29827/38773 (2 pages)
16 January 1997	Â£ nc 29827/38773 29/11/96 (1 page)
16 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
16 January 1997	Â£ nc 29827/38773 29/11/96 (1 page)
16 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
18 December 1996	Particulars of mortgage/charge (15 pages)
18 December 1996	Particulars of mortgage/charge (15 pages)
18 December 1996	Particulars of mortgage/charge (7 pages)
18 December 1996	Particulars of mortgage/charge (7 pages)
29 October 1996	Return made up to 25/10/96; no change of members (5 pages)
29 October 1996	Return made up to 25/10/96; no change of members (5 pages)
23 August 1996	Particulars of mortgage/charge (8 pages)
23 August 1996	Particulars of mortgage/charge (8 pages)
12 April 1996	Particulars of mortgage/charge (10 pages)
12 April 1996	Particulars of mortgage/charge (10 pages)
21 November 1995	Accounts for a small company made up to 31 January 1995 (9 pages)
21 November 1995	Accounts for a small company made up to 31 January 1995 (9 pages)
3 November 1995	Return made up to 25/10/95; full list of members (8 pages)
3 November 1995	Return made up to 25/10/95; full list of members (7 pages)
19 October 1995	Particulars of mortgage/charge (8 pages)
19 October 1995	Particulars of mortgage/charge (8 pages)
16 October 1995	Nc inc already adjusted 29/09/95 (1 page)
16 October 1995	Nc inc already adjusted 29/09/95 (1 page)
9 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 October 1995	Ad 29/09/95--------- Â£ si 4905@1=4905 Â£ ic 23000/27905 (4 pages)
9 October 1995	Ad 29/09/95--------- Â£ si 4905@1=4905 Â£ ic 23000/27905 (2 pages)
9 October 1995	Ad 29/09/95--------- Â£ si 1922@1=1922 Â£ ic 27905/29827 (2 pages)
9 October 1995	Ad 29/09/95--------- Â£ si 1922@1=1922 Â£ ic 27905/29827 (4 pages)
9 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
31 October 1994	Return made up to 25/10/94; full list of members (6 pages)
31 October 1994	Return made up to 25/10/94; full list of members (6 pages)
4 February 1994	Memorandum and Articles of Association (23 pages)
4 February 1994	Memorandum and Articles of Association (23 pages)
31 January 1994	Company name changed sordini LIMITED\certificate issued on 01/02/94 (2 pages)
31 January 1994	Company name changed sordini LIMITED\certificate issued on 01/02/94 (2 pages)
25 October 1993	Incorporation (15 pages)
25 October 1993	Incorporation (15 pages)

WGP 100 Limited

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