Company NameWH3 Limited
Company StatusDissolved
Company Number03018353
CategoryPrivate Limited Company
Incorporation Date6 February 1995 (24 years, 10 months ago)
Dissolution Date16 January 2018 (1 year, 10 months ago)
Previous NameWilliam Schofield Limited

Business Activity

Section CManufacturing
SIC 3002Manufacture computers & process equipment
SIC 26200Manufacture of computers and peripheral equipment
Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
Section MProfessional, scientific and technical activities
SIC 71112Urban planning and landscape architectural activities

Directors

Director NameMr William Ellis Schofield
Date of BirthNovember 1956 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed06 February 1995(same day as company formation)
RoleSystems Architect
Country of ResidenceUnited Kingdom
Correspondence Address71 Gipsy Hill
London
SE19 1QH
Secretary NameMargaret Helen Scutt
NationalityBritish
StatusClosed
Appointed06 February 1995(same day as company formation)
RoleCompany Director
Correspondence Address71 Gipsy Hill
London
SE19 1QH
Director NameAccess Nominees Limited (Corporation)
StatusResigned
Appointed06 February 1995(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB
Secretary NameAccess Registrars Limited (Corporation)
StatusResigned
Appointed06 February 1995(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB

Contact

Websitewh3.co.uk
Telephone020 87617374
Telephone regionLondon

Location

Registered Address71 Gipsy Hill
London
SE19 1QH
RegionLondon
ConstituencyDulwich and West Norwood
CountyGreater London
WardGipsy Hill
Built Up AreaGreater London

Shareholders

6 at £1William Schofield
60.00%
Ordinary
4 at £1Margaret Helen Scutt
40.00%
Ordinary

Financials

Year2014
Net Worth£75,812
Cash£972
Current Liabilities£1,967

Accounts

Latest Accounts31 December 2016 (2 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

16 January 2018Final Gazette dissolved via voluntary strike-off (1 page)
31 October 2017First Gazette notice for voluntary strike-off (1 page)
18 October 2017Application to strike the company off the register (3 pages)
31 March 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
14 February 2017Confirmation statement made on 6 February 2017 with updates (5 pages)
4 March 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
2 March 2016Annual return made up to 6 February 2016 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 10
(3 pages)
9 March 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
17 February 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 10
(3 pages)
17 February 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 10
(3 pages)
16 May 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
21 February 2014Annual return made up to 6 February 2014 with a full list of shareholders
Statement of capital on 2014-02-21
  • GBP 10
(3 pages)
21 February 2014Annual return made up to 6 February 2014 with a full list of shareholders
Statement of capital on 2014-02-21
  • GBP 10
(3 pages)
29 May 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
5 March 2013Annual return made up to 6 February 2013 with a full list of shareholders (3 pages)
5 March 2013Annual return made up to 6 February 2013 with a full list of shareholders (3 pages)
23 March 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
9 February 2012Annual return made up to 6 February 2012 with a full list of shareholders (3 pages)
9 February 2012Annual return made up to 6 February 2012 with a full list of shareholders (3 pages)
14 February 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
10 February 2011Annual return made up to 6 February 2011 with a full list of shareholders (3 pages)
10 February 2011Annual return made up to 6 February 2011 with a full list of shareholders (3 pages)
24 May 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
9 February 2010Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
9 February 2010Director's details changed for William Ellis Schofield on 8 February 2010 (2 pages)
9 February 2010Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
9 February 2010Director's details changed for William Ellis Schofield on 8 February 2010 (2 pages)
30 July 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
10 February 2009Return made up to 06/02/09; full list of members (3 pages)
12 March 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
7 February 2008Return made up to 06/02/08; full list of members (2 pages)
23 April 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
14 February 2007Return made up to 06/02/07; full list of members (2 pages)
29 March 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
8 February 2006Return made up to 06/02/06; full list of members (2 pages)
27 April 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
11 February 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 February 2005Return made up to 06/02/05; full list of members (3 pages)
16 September 2004Total exemption full accounts made up to 31 December 2003 (8 pages)
30 July 2004Amended accounts made up to 31 December 2002 (8 pages)
2 March 2004Return made up to 06/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 October 2003Total exemption full accounts made up to 31 December 2002 (6 pages)
18 March 2003Return made up to 06/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 October 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
10 October 2002Company name changed william schofield LIMITED\certificate issued on 10/10/02 (2 pages)
19 February 2002Return made up to 06/02/02; full list of members (6 pages)
3 September 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
20 February 2001Return made up to 06/02/01; full list of members (6 pages)
3 October 2000Accounts for a small company made up to 31 December 1999 (5 pages)
17 March 2000Return made up to 06/02/00; full list of members (6 pages)
14 June 1999Full accounts made up to 31 December 1998 (11 pages)
1 March 1999Return made up to 06/02/99; full list of members (6 pages)
21 July 1998Full accounts made up to 31 December 1997 (11 pages)
1 February 1998Return made up to 06/02/98; full list of members (6 pages)
2 July 1997Full accounts made up to 31 December 1996 (11 pages)
9 April 1997Return made up to 06/02/97; no change of members
  • 363(287) ‐ Registered office changed on 09/04/97
(6 pages)
7 November 1996Full accounts made up to 31 December 1995 (11 pages)