| Company Name | 43 Union Street Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03123306 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 1995(28 years, 5 months ago) |
| Dissolution Date | 23 September 2003 (20 years, 7 months ago) |
| Previous Name | WWH Coco Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Matthew Grant Cartisser |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 1995(4 weeks, 1 day after company formation) |
| Appointment Duration | 7 years, 9 months (closed 23 September 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Leighton Manor Farm Spode Lane Cowden Kent TN8 7HN |
| Secretary Name | Mr Richard Raymond Emile Manin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1995(4 weeks, 1 day after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 15 October 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 236 Sheen Lane East Sheen London SW14 8RL |
| Director Name | W W H Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 1995(same day as company formation) |
| Correspondence Address | 103 Temple Street Bristol Avon BS99 7UD |
| Secretary Name | W W H Company Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 1995(same day as company formation) |
| Correspondence Address | 103 Temple Street Bristol |
Location
| Registered Address | 31 Sackville Street London W1S 3DZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 23 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 June 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 29 April 2003 | Application for striking-off (1 page) |
| 10 January 2003 | Secretary resigned (1 page) |
| 3 May 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 21 March 2002 | Registered office changed on 21/03/02 from: highfield court tollgate chandlers ford eastleigh hampshire SO53 3TY (1 page) |
| 22 November 2001 | Return made up to 07/11/01; full list of members (6 pages) |
| 19 December 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 7 December 2000 | Return made up to 07/11/00; full list of members (6 pages) |
| 15 December 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 3 December 1999 | Return made up to 07/11/99; full list of members (6 pages) |
| 8 October 1999 | Registered office changed on 08/10/99 from: weeks green college keep 4 12 terminus terr southampton SO14 3QJ (1 page) |
| 25 June 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 30 November 1998 | Return made up to 07/11/98; full list of members (9 pages) |
| 31 December 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 20 November 1997 | Return made up to 07/11/97; no change of members (6 pages) |
| 18 September 1997 | Particulars of mortgage/charge (7 pages) |
| 27 January 1997 | Location of register of members (1 page) |
| 27 January 1997 | Location of register of directors' interests (1 page) |
| 27 January 1997 | Location of debenture register (1 page) |
| 10 December 1996 | Return made up to 07/11/96; full list of members
|
| 19 March 1996 | Accounting reference date extended from 02/01 to 31/03 (1 page) |
| 14 February 1996 | Particulars of mortgage/charge (3 pages) |
| 8 January 1996 | Ad 02/01/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 8 January 1996 | Accounting reference date notified as 02/01 (1 page) |
| 8 January 1996 | Resolutions
|
| 8 January 1996 | Registered office changed on 08/01/96 from: 103 temple street bristol avon BS99 7UD (1 page) |
| 18 December 1995 | New director appointed (2 pages) |
| 18 December 1995 | Secretary resigned (2 pages) |
| 18 December 1995 | Director resigned (2 pages) |
| 18 December 1995 | New secretary appointed (4 pages) |
| 6 December 1995 | Company name changed wwh coco LIMITED\certificate issued on 06/12/95 (4 pages) |
| 7 November 1995 | Incorporation (54 pages) |