WCYC (London) Limited

Company Name	WCYC (London) Limited
Company Status	Dissolved
Company Number	03150490
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	24 January 1996(28 years, 3 months ago)
Dissolution Date	14 October 2014 (9 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Peter Richard McConnell
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2010(14 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (closed 14 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Mr Paul Anthony Owens
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2010(14 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (closed 14 October 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	51 Lime Street London EC3M 7DQ

Secretary Name	Alistair Charles Peel
Status	Closed
Appointed	03 September 2012(16 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (closed 14 October 2014)
Role	Company Director
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Edward James Andrew Bryant
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1996(same day as company formation)
Role	Pensioner
Correspondence Address	19 Lansdowne 9/10 Carlton Drive London SW15 2BY

Director Name	August Frans Marie Van Lanschot
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1996(same day as company formation)
Role	Insurance Broker
Correspondence Address	De Ark Meldermunstering 1 En Terblijt 6325 C.P Berg The Netherlands

Secretary Name	Edward James Andrew Bryant
Nationality	British
Status	Resigned
Appointed	24 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	19 Lansdowne 9/10 Carlton Drive London SW15 2BY

Director Name	Richard Henry Close-Smith
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(3 years, 5 months after company formation)
Appointment Duration	13 years, 3 months (resigned 26 September 2012)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	40 Pottery Lane London W11 4LZ

Director Name	Paul Harcourt Latimer
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(3 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 September 2003)
Role	Insurance
Correspondence Address	26 Water Street Lavenham Sudbury Suffolk CO10 9RN

Director Name	Martin Alan Ranger
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(3 years, 5 months after company formation)
Appointment Duration	13 years, 2 months (resigned 04 September 2012)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	Manor Farm Barn South Mundham Chichester West Sussex PO20 1LU

Director Name	Simon Robert Smith
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(3 years, 5 months after company formation)
Appointment Duration	11 years (resigned 12 July 2010)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	1 Dalby Road London SW18 1AW

Secretary Name	Martin Alan Ranger
Nationality	British
Status	Resigned
Appointed	20 November 1999(3 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (resigned 12 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor Farm Barn South Mundham Chichester West Sussex PO20 1LU

Secretary Name	Willis Corporate Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	12 July 2010(14 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 September 2012)
Correspondence Address	51 Lime Street London EC3M 7DQ

Location

Registered Address	51 Lime Street London EC3M 7DQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

14 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
14 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
1 July 2014	First Gazette notice for voluntary strike-off (1 page)
1 July 2014	First Gazette notice for voluntary strike-off (1 page)
19 June 2014	Application to strike the company off the register (3 pages)
19 June 2014	Application to strike the company off the register (3 pages)
31 January 2014	Annual return made up to 24 January 2014 no member list (3 pages)
31 January 2014	Annual return made up to 24 January 2014 no member list (3 pages)
16 July 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
16 July 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
8 July 2013	Satisfaction of charge 1 in full (1 page)
8 July 2013	Satisfaction of charge 1 in full (1 page)
31 January 2013	Annual return made up to 24 January 2013 no member list (3 pages)
31 January 2013	Annual return made up to 24 January 2013 no member list (3 pages)
11 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
7 November 2012	Director's details changed for Peter Richard Mcconnell on 1 August 2012 (2 pages)
7 November 2012	Director's details changed for Peter Richard Mcconnell on 1 August 2012 (2 pages)
7 November 2012	Director's details changed for Peter Richard Mcconnell on 1 August 2012 (2 pages)
27 September 2012	Termination of appointment of Richard Close-Smith as a director (1 page)
27 September 2012	Termination of appointment of Richard Close-Smith as a director (1 page)
25 September 2012	Termination of appointment of Martin Ranger as a director (1 page)
25 September 2012	Termination of appointment of Martin Ranger as a director (1 page)
25 September 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
25 September 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
14 September 2012	Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary (1 page)
14 September 2012	Appointment of Alistair Charles Peel as a secretary (1 page)
14 September 2012	Appointment of Alistair Charles Peel as a secretary (1 page)
14 September 2012	Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary (1 page)
14 February 2012	Annual return made up to 24 January 2012 (16 pages)
14 February 2012	Annual return made up to 24 January 2012 (16 pages)
4 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
10 February 2011	Annual return made up to 24 January 2011 (16 pages)
10 February 2011	Annual return made up to 24 January 2011 (16 pages)
25 October 2010	Termination of appointment of Martin Ranger as a secretary (2 pages)
25 October 2010	Termination of appointment of Martin Ranger as a secretary (2 pages)
20 October 2010	Appointment of Mr Paul Anthony Owens as a director (3 pages)
20 October 2010	Registered office address changed from Unit 2 Beverley Court 26 Elmtree Road Teddington Middx TW11 8ST on 20 October 2010 (2 pages)
20 October 2010	Termination of appointment of Simon Smith as a director (2 pages)
20 October 2010	Appointment of Willis Corporate Secretarial Services Limited as a secretary (3 pages)
20 October 2010	Appointment of Mr Paul Anthony Owens as a director (3 pages)
20 October 2010	Registered office address changed from Unit 2 Beverley Court 26 Elmtree Road Teddington Middx TW11 8ST on 20 October 2010 (2 pages)
20 October 2010	Appointment of Willis Corporate Secretarial Services Limited as a secretary (3 pages)
20 October 2010	Appointment of Peter Richard Mcconnell as a director (3 pages)
20 October 2010	Appointment of Peter Richard Mcconnell as a director (3 pages)
20 October 2010	Termination of appointment of Simon Smith as a director (2 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
8 February 2010	Annual return made up to 24 January 2010 no member list (4 pages)
8 February 2010	Registered office address changed from the Glass House 5a Hampton Road Hampton Hill Middlesex TW12 1JN on 8 February 2010 (1 page)
8 February 2010	Annual return made up to 24 January 2010 no member list (4 pages)
8 February 2010	Registered office address changed from the Glass House 5a Hampton Road Hampton Hill Middlesex TW12 1JN on 8 February 2010 (1 page)
8 February 2010	Registered office address changed from the Glass House 5a Hampton Road Hampton Hill Middlesex TW12 1JN on 8 February 2010 (1 page)
6 February 2010	Director's details changed for Martin Alan Ranger on 6 February 2010 (2 pages)
6 February 2010	Director's details changed for Simon Robert Smith on 6 February 2010 (2 pages)
6 February 2010	Director's details changed for Simon Robert Smith on 6 February 2010 (2 pages)
6 February 2010	Director's details changed for Simon Robert Smith on 6 February 2010 (2 pages)
6 February 2010	Director's details changed for Martin Alan Ranger on 6 February 2010 (2 pages)
6 February 2010	Director's details changed for Martin Alan Ranger on 6 February 2010 (2 pages)
27 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
27 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
4 February 2009	Annual return made up to 24/01/09 (3 pages)
4 February 2009	Annual return made up to 24/01/09 (3 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
1 May 2008	Annual return made up to 24/01/08 363(287) ‐ Registered office changed on 01/05/08 (4 pages)
1 May 2008	Annual return made up to 24/01/08 363(287) ‐ Registered office changed on 01/05/08 (4 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
27 February 2007	Annual return made up to 24/01/07 (4 pages)
27 February 2007	Annual return made up to 24/01/07 (4 pages)
11 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
11 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
29 March 2006	Annual return made up to 24/01/06 363(288) ‐ Secretary's particulars changed (4 pages)
29 March 2006	Annual return made up to 24/01/06 363(288) ‐ Secretary's particulars changed (4 pages)
14 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
14 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
9 February 2005	Annual return made up to 24/01/05 (4 pages)
9 February 2005	Annual return made up to 24/01/05 (4 pages)
31 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
31 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
12 February 2004	Annual return made up to 24/01/04 363(288) ‐ Director resigned (5 pages)
12 February 2004	Annual return made up to 24/01/04 363(288) ‐ Director resigned (5 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
8 March 2003	Annual return made up to 24/01/03 (5 pages)
8 March 2003	Annual return made up to 24/01/03 (5 pages)
24 December 2002	Director resigned (1 page)
24 December 2002	Director resigned (1 page)
18 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
18 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
19 February 2002	Annual return made up to 24/01/02 (4 pages)
19 February 2002	Annual return made up to 24/01/02 (4 pages)
26 January 2002	Particulars of mortgage/charge (3 pages)
26 January 2002	Particulars of mortgage/charge (3 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
31 January 2001	Annual return made up to 24/01/01 (4 pages)
31 January 2001	Annual return made up to 24/01/01 (4 pages)
3 November 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
3 November 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
5 April 2000	New director appointed (2 pages)
5 April 2000	New director appointed (2 pages)
5 April 2000	Annual return made up to 24/01/00 (5 pages)
5 April 2000	Annual return made up to 24/01/00 (5 pages)
11 February 2000	New secretary appointed (2 pages)
11 February 2000	New secretary appointed (2 pages)
16 December 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
16 December 1999	Secretary resigned (1 page)
16 December 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
16 December 1999	Secretary resigned (1 page)
18 August 1999	New director appointed (2 pages)
18 August 1999	New director appointed (2 pages)
7 July 1999	Director resigned (1 page)
7 July 1999	New director appointed (1 page)
7 July 1999	New director appointed (1 page)
7 July 1999	New director appointed (2 pages)
7 July 1999	New director appointed (2 pages)
7 July 1999	Director resigned (1 page)
7 July 1999	New director appointed (2 pages)
7 July 1999	New director appointed (2 pages)
28 January 1999	Annual return made up to 24/01/99 363(288) ‐ Director's particulars changed (4 pages)
28 January 1999	Annual return made up to 24/01/99 363(288) ‐ Director's particulars changed (4 pages)
30 November 1998	Full accounts made up to 31 December 1997 (4 pages)
30 November 1998	Full accounts made up to 31 December 1997 (4 pages)
26 January 1998	Annual return made up to 24/01/98 (4 pages)
26 January 1998	Annual return made up to 24/01/98 (4 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
3 April 1997	Annual return made up to 24/01/97 (4 pages)
3 April 1997	Annual return made up to 24/01/97 (4 pages)
19 September 1996	Accounting reference date notified as 31/12 (1 page)
19 September 1996	Accounting reference date notified as 31/12 (1 page)
13 April 1996	Particulars of mortgage/charge (3 pages)
13 April 1996	Particulars of mortgage/charge (3 pages)
24 January 1996	Incorporation (19 pages)
24 January 1996	Incorporation (19 pages)

WCYC (London) Limited

Business Activity

Directors

Location

Accounts

Filing History

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