| Company Name | WEMS Limited |
|---|---|
| Director | John Wynne |
| Company Status | Dissolved |
| Company Number | 03047631 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 1995(29 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | John Wynne |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 16 February 1996(10 months after company formation) |
| Appointment Duration | 28 years, 2 months |
| Role | Company Director |
| Correspondence Address | 97 Hornsey Road London N7 6DN |
| Secretary Name | Anne McCafferty |
|---|---|
| Nationality | Irish |
| Status | Current |
| Appointed | 16 February 1996(10 months after company formation) |
| Appointment Duration | 28 years, 2 months |
| Role | Company Director |
| Correspondence Address | 39 Kingsend Ruislip Middlesex HA4 7DD |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 1995(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 1995(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 10 Fleet Place London EC4M 7RB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2000 (24 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 11 June 2003 | Dissolved (1 page) |
|---|---|
| 10 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 10 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 10 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 11 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 11 March 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 27 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 6 December 2002 | Registered office changed on 06/12/02 from: 84 grosvenor street london W1K 3LN (1 page) |
| 8 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 21 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 30 August 2001 | Resolutions
|
| 14 August 2001 | Registered office changed on 14/08/01 from: 87 wanstead park road ilford essex IG1 3TH (1 page) |
| 13 August 2001 | Appointment of a voluntary liquidator (1 page) |
| 13 August 2001 | Statement of affairs (8 pages) |
| 11 June 2001 | Return made up to 19/04/01; full list of members
|
| 2 February 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 22 September 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 19 June 2000 | Full accounts made up to 31 March 1998 (11 pages) |
| 7 June 2000 | Return made up to 19/04/00; full list of members (6 pages) |
| 9 June 1999 | Return made up to 19/04/99; full list of members (6 pages) |
| 5 October 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 7 June 1996 | Return made up to 19/04/96; full list of members (6 pages) |
| 25 April 1996 | Accounting reference date shortened from 30/04/96 to 31/03/96 (1 page) |
| 19 March 1996 | New director appointed (2 pages) |
| 19 March 1996 | New secretary appointed (2 pages) |
| 4 May 1995 | Director resigned (2 pages) |
| 4 May 1995 | Registered office changed on 04/05/95 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 4 May 1995 | Secretary resigned (2 pages) |
| 19 April 1995 | Incorporation (26 pages) |