Company Name43 Union Street Limited
Company StatusDissolved
Company Number03123306
CategoryPrivate Limited Company
Incorporation Date7 November 1995(28 years, 6 months ago)
Dissolution Date23 September 2003 (20 years, 8 months ago)
Previous NameWWH Coco Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMatthew Grant Cartisser
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed06 December 1995(4 weeks, 1 day after company formation)
Appointment Duration7 years, 9 months (closed 23 September 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLeighton Manor Farm
Spode Lane
Cowden
Kent
TN8 7HN
Secretary NameMr Richard Raymond Emile Manin
NationalityBritish
StatusResigned
Appointed06 December 1995(4 weeks, 1 day after company formation)
Appointment Duration6 years, 10 months (resigned 15 October 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address236 Sheen Lane
East Sheen
London
SW14 8RL
Director NameW W H Company Directors Limited (Corporation)
StatusResigned
Appointed07 November 1995(same day as company formation)
Correspondence Address103 Temple Street
Bristol
Avon
BS99 7UD
Secretary NameW W H Company Management Limited (Corporation)
StatusResigned
Appointed07 November 1995(same day as company formation)
Correspondence Address103 Temple Street
Bristol

Location

Registered Address31 Sackville Street
London
W1S 3DZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2001 (23 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

23 September 2003Final Gazette dissolved via voluntary strike-off (1 page)
10 June 2003First Gazette notice for voluntary strike-off (1 page)
29 April 2003Application for striking-off (1 page)
10 January 2003Secretary resigned (1 page)
3 May 2002Total exemption small company accounts made up to 31 March 2001 (4 pages)
21 March 2002Registered office changed on 21/03/02 from: highfield court tollgate chandlers ford eastleigh hampshire SO53 3TY (1 page)
22 November 2001Return made up to 07/11/01; full list of members (6 pages)
19 December 2000Accounts for a small company made up to 31 March 2000 (4 pages)
7 December 2000Return made up to 07/11/00; full list of members (6 pages)
15 December 1999Accounts for a small company made up to 31 March 1999 (4 pages)
3 December 1999Return made up to 07/11/99; full list of members (6 pages)
8 October 1999Registered office changed on 08/10/99 from: weeks green college keep 4 12 terminus terr southampton SO14 3QJ (1 page)
25 June 1999Accounts for a small company made up to 31 March 1998 (6 pages)
30 November 1998Return made up to 07/11/98; full list of members (9 pages)
31 December 1997Accounts for a small company made up to 31 March 1997 (6 pages)
20 November 1997Return made up to 07/11/97; no change of members (6 pages)
18 September 1997Particulars of mortgage/charge (7 pages)
27 January 1997Location of register of members (1 page)
27 January 1997Location of register of directors' interests (1 page)
27 January 1997Location of debenture register (1 page)
10 December 1996Return made up to 07/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 March 1996Accounting reference date extended from 02/01 to 31/03 (1 page)
14 February 1996Particulars of mortgage/charge (3 pages)
8 January 1996Ad 02/01/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
8 January 1996Accounting reference date notified as 02/01 (1 page)
8 January 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
8 January 1996Registered office changed on 08/01/96 from: 103 temple street bristol avon BS99 7UD (1 page)
18 December 1995New director appointed (2 pages)
18 December 1995Secretary resigned (2 pages)
18 December 1995Director resigned (2 pages)
18 December 1995New secretary appointed (4 pages)
6 December 1995Company name changed wwh coco LIMITED\certificate issued on 06/12/95 (4 pages)
7 November 1995Incorporation (54 pages)