| Company Name | WMC Computers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03137906 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 1995(28 years, 4 months ago) |
| Dissolution Date | 19 March 2013 (11 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Dr Kim Wai Man |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1997(1 year, 4 months after company formation) |
| Appointment Duration | 15 years, 10 months (closed 19 March 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Garrick House 63 St Martins Lane London WC2N 4JS |
| Secretary Name | Gerald Philip Burkitt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1997(1 year, 4 months after company formation) |
| Appointment Duration | 15 years, 10 months (closed 19 March 2013) |
| Role | Company Director |
| Correspondence Address | 3 Garrick House 63 St Martins Lane London WC2N 4JS |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 1995(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 1995(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | 3 Garrick House 63 St Martins Lane London WC2N 4JS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 19 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 27 November 2012 | Application to strike the company off the register (2 pages) |
| 27 November 2012 | Application to strike the company off the register (2 pages) |
| 3 August 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 3 August 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 19 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders Statement of capital on 2011-12-19
|
| 19 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders Statement of capital on 2011-12-19
|
| 25 February 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 18 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (4 pages) |
| 18 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (4 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 18 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
| 18 December 2009 | Director's details changed for Dr Kim Wai Man on 17 December 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Dr Kim Wai Man on 17 December 2009 (2 pages) |
| 18 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
| 12 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 12 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 29 December 2008 | Return made up to 14/12/08; full list of members (3 pages) |
| 29 December 2008 | Return made up to 14/12/08; full list of members (3 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 31 December 2007 | Return made up to 14/12/07; full list of members (2 pages) |
| 31 December 2007 | Return made up to 14/12/07; full list of members (2 pages) |
| 14 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 14 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 28 December 2006 | Return made up to 14/12/06; full list of members (2 pages) |
| 28 December 2006 | Return made up to 14/12/06; full list of members (2 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 5 January 2006 | Return made up to 14/12/05; full list of members (2 pages) |
| 5 January 2006 | Return made up to 14/12/05; full list of members (2 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 10 January 2005 | Return made up to 14/12/04; full list of members (6 pages) |
| 10 January 2005 | Return made up to 14/12/04; full list of members
|
| 21 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 21 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 22 December 2003 | Return made up to 14/12/03; full list of members (6 pages) |
| 22 December 2003 | Return made up to 14/12/03; full list of members (6 pages) |
| 1 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 1 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 24 December 2002 | Return made up to 14/12/02; full list of members (6 pages) |
| 24 December 2002 | Return made up to 14/12/02; full list of members (6 pages) |
| 31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 17 January 2002 | Return made up to 14/12/01; full list of members (6 pages) |
| 17 January 2002 | Return made up to 14/12/01; full list of members (6 pages) |
| 27 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 27 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 21 January 2001 | Return made up to 14/12/00; full list of members (6 pages) |
| 21 January 2001 | Registered office changed on 21/01/01 from: queens house 1 leicester place leicester square london WC2 7BP (1 page) |
| 21 January 2001 | Registered office changed on 21/01/01 from: queens house 1 leicester place leicester square london WC2 7BP (1 page) |
| 21 January 2001 | Return made up to 14/12/00; full list of members (6 pages) |
| 9 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 9 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 13 January 2000 | Return made up to 14/12/99; full list of members (6 pages) |
| 13 January 2000 | Return made up to 14/12/99; full list of members (6 pages) |
| 28 October 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 28 October 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 23 December 1998 | Return made up to 14/12/98; no change of members (4 pages) |
| 23 December 1998 | Return made up to 14/12/98; no change of members (4 pages) |
| 8 October 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 8 October 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 22 January 1998 | Return made up to 14/12/97; no change of members (4 pages) |
| 22 January 1998 | Return made up to 14/12/97; no change of members (4 pages) |
| 18 September 1997 | Return made up to 14/12/96; full list of members (8 pages) |
| 18 September 1997 | Return made up to 14/12/96; full list of members (8 pages) |
| 28 August 1997 | New secretary appointed (2 pages) |
| 28 August 1997 | New secretary appointed (2 pages) |
| 1 August 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 1 August 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 18 July 1997 | Resolutions
|
| 18 July 1997 | Resolutions
|
| 18 July 1997 | Ad 05/07/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 July 1997 | Ad 05/07/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 July 1997 | New director appointed (2 pages) |
| 11 July 1997 | New director appointed (2 pages) |
| 15 April 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 15 April 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 22 April 1996 | Registered office changed on 22/04/96 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 22 April 1996 | Secretary resigned (1 page) |
| 22 April 1996 | Registered office changed on 22/04/96 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 22 April 1996 | Secretary resigned (1 page) |
| 22 April 1996 | Director resigned (1 page) |
| 22 April 1996 | Director resigned (1 page) |
| 14 December 1995 | Incorporation (22 pages) |