WW Realisation 2 Limited

Company Name	WW Realisation 2 Limited
Company Status	Dissolved
Company Number	03045120
Category	Private Limited Company
Incorporation Date	11 April 1995(29 years ago)
Dissolution Date	24 November 2009 (14 years, 5 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Stephen John East
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2008(13 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (closed 24 November 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	White Ladies Birch Hill Shirley Hills Surrey CR0 5HT

Director Name	Stephen Gerard Sweeney
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1995(5 months, 2 weeks after company formation)
Appointment Duration	2 days (resigned 28 September 1995)
Role	Trainee Sol
Correspondence Address	21e Kingwood Road Fulham London SW6 6SP

Director Name	Glenn Anthony Hall
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1995(5 months, 2 weeks after company formation)
Appointment Duration	2 days (resigned 28 September 1995)
Role	Solicitor
Correspondence Address	Flat 5 107 Sutherland Avenue Maida Vale London W9 2QH

Secretary Name	Glenn Anthony Hall
Nationality	British
Status	Resigned
Appointed	26 September 1995(5 months, 2 weeks after company formation)
Appointment Duration	2 days (resigned 28 September 1995)
Role	Solicitor
Correspondence Address	Flat 5 107 Sutherland Avenue Maida Vale London W9 2QH

Director Name	Ivan Patrick Dunleavy
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1995(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 05 February 1999)
Role	Accountant
Correspondence Address	Bois Heath Farm Watchet Lane Little Kingshill Great Missenden Buckinghamshire HP16 0DR

Director Name	Michael John Diprose
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1995(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 25 April 1997)
Role	Company Director
Correspondence Address	4 Berwick Close Marlow Buckinghamshire SL7 3XA

Secretary Name	George Kenneth Harvey
Nationality	British
Status	Resigned
Appointed	28 September 1995(5 months, 2 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 12 March 1996)
Role	Secretary
Correspondence Address	22 Hillcroft Avenue Pinner Middlesex HA5 5AW

Secretary Name	Brian Beaumont Schofield
Nationality	British
Status	Resigned
Appointed	12 March 1996(11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 05 July 1996)
Role	Company Director
Correspondence Address	Badgers Bigfrith Lane Cookham Maidenhead Berkshire SL6 9UQ

Secretary Name	Jonathan Simon Bloom
Nationality	British
Status	Resigned
Appointed	05 July 1996(1 year, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 November 1997)
Role	Company Director
Correspondence Address	8 Wavel Mews South Hampstead London NW6 3AB

Director Name	Mr Robert Jonathan Callow
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1997(2 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 September 2003)
Role	Sales Director
Country of Residence	England
Correspondence Address	36 Constantine Road Hampstead London NW3 2NG

Secretary Name	David Carl Anthony Chaston
Nationality	British
Status	Resigned
Appointed	03 November 1997(2 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 January 2005)
Role	Company Director
Correspondence Address	67 Darlands Drive Barnet Hertfordshire EN5 2DE

Director Name	Mr Richard John Green
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1999(4 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 31 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Aston House 12a Stratton Road Beaconsfield Buckinghamshire HP9 1HR

Director Name	Mr David Benjamin Roberts
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2003(8 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Thatched Cottage Rake Lane Milford Godalming Surrey GU8 5AB

Director Name	Trevor Charles Bish Jones
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(9 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Salford Manor Wavendon Road, Salford Milton Keynes MK17 8BB

Director Name	Mr Christopher Charles Bevan Rogers
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(9 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 24 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill House Turville Henley On Thames Oxfordshire RG9 6QL

Secretary Name	Susan Sweny
Nationality	British
Status	Resigned
Appointed	31 January 2005(9 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 2006)
Role	Company Director
Correspondence Address	36 Halifax Street Sydenham London SE26 6JA

Director Name	Penelope Praill
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2005(9 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 February 2007)
Role	Secretary
Correspondence Address	5 Trout Hollow Bledlow Road Saunderton Princes Risborough Buckinghamshire HP27 9UA

Secretary Name	Penelope Praill
Nationality	British
Status	Resigned
Appointed	31 May 2006(11 years, 1 month after company formation)
Appointment Duration	8 months (resigned 01 February 2007)
Role	Secretary
Correspondence Address	5 Trout Hollow Bledlow Road Saunderton Princes Risborough Buckinghamshire HP27 9UA

Director Name	Christopher David Scott
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(11 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 January 2009)
Role	Secretary
Correspondence Address	2b Copenhagen Street London N1 0JD

Secretary Name	Christopher David Scott
Nationality	British
Status	Resigned
Appointed	01 February 2007(11 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 January 2009)
Role	Secretary
Correspondence Address	2b Copenhagen Street London N1 0JD

Director Name	Norose Limited (Corporation)
Status	Resigned
Appointed	11 April 1995(same day as company formation)
Correspondence Address	Kempson House Camomile Street London EC3A 7AN

Director Name	Norton Rose Limited (Corporation)
Date of Birth	March 1988 (Born 36 years ago)
Status	Resigned
Appointed	11 April 1995(same day as company formation)
Correspondence Address	Kempson House Camomile Street London EC3A 7AN

Secretary Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	11 April 1995(same day as company formation)
Correspondence Address	Kempson House Camomile Street London EC3A 7AN

Location

Registered Address	242 Marylebone Road London NW1 6JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Accounts

Latest Accounts	2 February 2008 (16 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

24 November 2009	Final Gazette dissolved via compulsory strike-off (1 page)
4 March 2009	Company name changed woolworths cinema club LIMITED\certificate issued on 04/03/09 (2 pages)
7 February 2009	Appointment terminated director and secretary christopher scott (1 page)
26 August 2008	Appointment terminated director trevor bish jones (1 page)
22 August 2008	Director appointed stephen east (10 pages)
15 July 2008	Director and secretary's change of particulars / christopher scott / 05/07/2008 (1 page)
30 June 2008	Accounts for a dormant company made up to 2 February 2008 (7 pages)
6 May 2008	Return made up to 11/04/08; no change of members (7 pages)
1 December 2007	Registered office changed on 01/12/07 from: woolworth house 242-246 marylebone road london NW1 6JL (1 page)
30 November 2007	Accounts for a dormant company made up to 3 February 2007 (7 pages)
6 June 2007	Return made up to 11/04/07; no change of members (7 pages)
6 March 2007	Secretary resigned;director resigned (1 page)
6 March 2007	New secretary appointed;new director appointed (3 pages)
31 August 2006	Accounts for a dormant company made up to 28 January 2006 (5 pages)
8 June 2006	New secretary appointed (2 pages)
8 June 2006	Secretary resigned (1 page)
5 June 2006	Return made up to 11/04/06; full list of members (7 pages)
11 November 2005	Accounts for a dormant company made up to 29 January 2005 (5 pages)
30 June 2005	Accounting reference date extended from 31/12/04 to 31/01/05 (1 page)
10 May 2005	New director appointed (2 pages)
10 May 2005	Return made up to 11/04/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 May 2005	Director resigned (1 page)
24 February 2005	New secretary appointed (2 pages)
24 February 2005	New director appointed (3 pages)
24 February 2005	Registered office changed on 24/02/05 from: 76 dean street london W1D 3SQ (1 page)
24 February 2005	New director appointed (4 pages)
24 February 2005	Secretary resigned (1 page)
24 February 2005	Director resigned (1 page)
24 February 2005	Director resigned (1 page)
23 February 2005	Company name changed vci cinema club LIMITED\certificate issued on 23/02/05 (2 pages)
10 December 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
7 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 April 2004	Return made up to 11/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 March 2004	Director's particulars changed (1 page)
24 March 2004	Director's particulars changed (1 page)
5 November 2003	New director appointed (2 pages)
5 November 2003	Director resigned (1 page)
24 September 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
4 June 2003	Return made up to 11/04/03; full list of members (7 pages)
11 March 2003	Auditor's resignation (1 page)
28 August 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
2 August 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
21 May 2001	Return made up to 11/04/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 August 2000	Full accounts made up to 31 December 1999 (7 pages)
10 May 2000	Return made up to 11/04/00; full list of members (6 pages)
6 January 2000	Location of register of members (1 page)
6 January 2000	Resolutions ELRES ‐ Elective resolution (1 page)
26 October 1999	Full accounts made up to 31 December 1998 (7 pages)
30 July 1999	Director resigned (1 page)
30 July 1999	New director appointed (2 pages)
13 May 1999	Return made up to 11/04/99; no change of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (6 pages)
19 November 1998	Auditor's resignation (1 page)
17 November 1998	Auditor's resignation (1 page)
28 October 1998	Full accounts made up to 31 December 1997 (6 pages)
20 April 1998	Return made up to 11/04/98; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
14 April 1998	Registered office changed on 14/04/98 from: 36/38 caxton way watford hertfordshire WD6 8UF (1 page)
18 November 1997	New secretary appointed (2 pages)
18 November 1997	Secretary resigned (1 page)
28 October 1997	Full accounts made up to 31 December 1996 (7 pages)
11 September 1997	Director's particulars changed (1 page)
16 July 1997	New director appointed (2 pages)
25 May 1997	Return made up to 11/04/97; full list of members (9 pages)
9 May 1997	Director resigned (1 page)
20 September 1996	Full accounts made up to 31 December 1995 (7 pages)
22 July 1996	Secretary resigned (2 pages)
21 July 1996	New secretary appointed (1 page)
29 April 1996	Return made up to 11/04/96; full list of members (7 pages)
26 March 1996	New secretary appointed (2 pages)
15 March 1996	Secretary resigned (2 pages)
13 October 1995	Company name changed totrade LIMITED\certificate issued on 16/10/95 (4 pages)
9 October 1995	Accounting reference date notified as 31/12 (1 page)
9 October 1995	Director resigned (2 pages)
9 October 1995	Registered office changed on 09/10/95 from: kempson house camomile street london EC3A 7AN (1 page)
9 October 1995	New secretary appointed (4 pages)
9 October 1995	New director appointed (2 pages)
9 October 1995	Secretary resigned;director resigned (2 pages)
9 October 1995	New director appointed (2 pages)
27 September 1995	Director resigned (2 pages)
27 September 1995	New director appointed (2 pages)
27 September 1995	New secretary appointed;new director appointed (2 pages)
27 September 1995	Secretary resigned;director resigned (2 pages)
11 April 1995	Incorporation (29 pages)

WW Realisation 2 Limited

Business Activity

Directors

Location

Accounts

Filing History

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