Company NameWHK Support Services Ltd
Company StatusDissolved
Company Number03049816
CategoryPrivate Limited Company
Incorporation Date26 April 1995(29 years ago)
Dissolution Date3 July 2001 (22 years, 10 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameCaroline Susan Mc Knight
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed26 April 1995(same day as company formation)
RoleCompany Director
Correspondence Address104 Gainsborough Court
Walton On Thames
Surrey
KT12 1NL
Director NameSteven Stewart McKnight
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed26 April 1995(same day as company formation)
RoleCompany Director
Correspondence Address21 Claremont Avenue
Hersham
Surrey
KT12 4NS
Secretary NameCaroline Susan Mc Knight
NationalityBritish
StatusClosed
Appointed26 April 1995(same day as company formation)
RoleCompany Director
Correspondence Address104 Gainsborough Court
Walton On Thames
Surrey
KT12 1NL
Director NameColin Andrew Hall
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed01 August 1995(3 months, 1 week after company formation)
Appointment Duration5 years, 11 months (closed 03 July 2001)
RoleEngineer
Correspondence Address4 Thames Court
Victoria Avenue
West Molesey
Surrey
KT8 1TP
Director NameMr Kenneth Edward James
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed01 August 1995(3 months, 1 week after company formation)
Appointment Duration5 years, 11 months (closed 03 July 2001)
RoleSales Engineer
Correspondence Address25 Gregory Close
Gillingham
Kent
ME8 9LJ
Director NameNorman Younger
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1995(same day as company formation)
RoleCompany Director
Correspondence Address4 Hardman Avenue
Prestwich
Manchester
M25 0HB
Secretary NameMiriam Younger
NationalityBritish
StatusResigned
Appointed26 April 1995(same day as company formation)
RoleCompany Director
Correspondence Address4 Hardman Avenue
Prestwich
Manchester
M25 0HB

Location

Registered Address10-11 Enterprise House
44-46 Terrace Road
Walton On Thames
Surrey
KT12 2SD
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardWalton North
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (25 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

3 July 2001Final Gazette dissolved via compulsory strike-off (1 page)
13 March 2001First Gazette notice for compulsory strike-off (1 page)
1 November 1999Accounts for a small company made up to 31 December 1998 (4 pages)
19 May 1999Return made up to 26/04/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 November 1998Accounts for a small company made up to 31 December 1997 (4 pages)
3 November 1997Accounts for a small company made up to 31 December 1996 (4 pages)
21 May 1997Return made up to 26/04/97; change of members (6 pages)
25 October 1996Accounts for a small company made up to 31 December 1995 (4 pages)
6 October 1996Ad 07/12/95--------- £ si 95@1 (2 pages)
14 May 1996Return made up to 26/04/96; full list of members (6 pages)
1 November 1995Ad 26/09/95--------- £ si 4@1=4 £ ic 1/5 (2 pages)
6 October 1995Accounting reference date notified as 31/12 (1 page)
6 October 1995New director appointed (2 pages)
6 October 1995New director appointed (2 pages)
27 June 1995Registered office changed on 27/06/95 from: c/o formations direct LTD 1ST floor suite 39A leicester road salford lancashire M7 0AS (1 page)
27 June 1995New director appointed (2 pages)
27 June 1995New secretary appointed;new director appointed (2 pages)
23 May 1995Secretary resigned (2 pages)
23 May 1995Director resigned (2 pages)
26 April 1995Incorporation (20 pages)