| Company Name | WCML Development Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02874080 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 1993(30 years, 5 months ago) |
| Dissolution Date | 15 February 2000 (24 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Gilbert Leslie Elliott |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 1994(4 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 10 months (closed 15 February 2000) |
| Role | Management Consultant |
| Correspondence Address | 2325 Henrietta Avenue La Crescenta Ca 91214 91214 |
| Director Name | Nigel William Leppard |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 1994(4 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 10 months (closed 15 February 2000) |
| Role | Chartered Engineer |
| Correspondence Address | Walnut Tree Cottage Beedon Hill Newbury Berkshire RG20 8SH |
| Director Name | Mr Nicolas Anton Lethbridge |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 1994(4 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 10 months (closed 15 February 2000) |
| Role | Investment Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Crooms Hill Greenwich London SE10 8ER |
| Director Name | Mr Trevor Mills Noble |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 1994(4 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 10 months (closed 15 February 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ferndell 17 Milner Drive Cobham Surrey KT11 2EZ |
| Secretary Name | Stephen Anthony Popkiss |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 1994(4 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 10 months (closed 15 February 2000) |
| Role | Secretary |
| Correspondence Address | 30 Olive Road Cricklewood London NW2 6TX |
| Director Name | Mr Peter John Charlton |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Kirkdale Road Harpenden Hertfordshire AL5 2PT |
| Director Name | Martin Edgar Richards |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 89 Thurleigh Road London SW12 8TY |
| Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 1993(same day as company formation) |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Location
| Registered Address | Thorncroft Manor Dorking Road Leatherhead Surrey KT22 8JB |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead South |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 15 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 September 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 21 July 1999 | Application for striking-off (1 page) |
| 4 February 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 15 December 1998 | Return made up to 22/11/98; no change of members (4 pages) |
| 26 March 1998 | Resolutions
|
| 2 February 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 8 December 1997 | Return made up to 22/11/97; full list of members (6 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 30 December 1996 | Return made up to 22/11/96; no change of members (4 pages) |
| 30 November 1995 | Return made up to 22/11/95; no change of members
|
| 20 September 1995 | Full accounts made up to 31 March 1995 (14 pages) |
| 24 August 1995 | Registered office changed on 24/08/95 from: 17 hanover square london W1R 0EL (1 page) |