Company NameWapweek Ltd
Company StatusDissolved
Company Number03435091
CategoryPrivate Limited Company
Incorporation Date17 September 1997(25 years, 4 months ago)
Dissolution Date3 May 2005 (17 years, 9 months ago)
Previous NameSitting Duck Limited

Business Activity

Section JInformation and communication
SIC 2213Publish journals & periodicals
SIC 58142Publishing of consumer and business journals and periodicals
Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr David Owen Morgan
Date of BirthJuly 1964 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed17 September 1997(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address306 Lonsdale Road
Barnes
London
SW13 9PY
Director NameAnthony Nigel Widdowson
Date of BirthSeptember 1968 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed28 February 2001(3 years, 5 months after company formation)
Appointment Duration4 years, 2 months (closed 03 May 2005)
RoleFinancial Director
Correspondence Address14 Somerville House
Manor Fields Putney Hill
London
SW15 3LX
Secretary NameAnthony Nigel Widdowson
NationalityBritish
StatusClosed
Appointed28 February 2001(3 years, 5 months after company formation)
Appointment Duration4 years, 2 months (closed 03 May 2005)
RoleFinancial Director
Correspondence Address14 Somerville House
Manor Fields Putney Hill
London
SW15 3LX
Director NameDiana Barbara Morgan
Date of BirthOctober 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1997(same day as company formation)
RoleJournalist
Correspondence Address2 Riverview Gardens
Barnes
London
SW13 8QY
Secretary NameDiana Barbara Morgan
NationalityBritish
StatusResigned
Appointed17 September 1997(same day as company formation)
RoleJournalist
Correspondence Address2 Riverview Gardens
Barnes
London
SW13 8QY
Secretary NameMr Nigel Eric Miller
NationalityBritish
StatusResigned
Appointed16 September 1999(1 year, 12 months after company formation)
Appointment Duration1 year, 5 months (resigned 28 February 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLimetrees 3 Stoneleigh Park
Weybridge
Surrey
KT13 0DZ
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed17 September 1997(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed17 September 1997(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressPO Box 900
Rotherwick House
3 Thomas More Street
London
E1W 1YX
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardWhitechapel
Built Up AreaGreater London

Financials

Year2014
Net Worth£90,100

Accounts

Latest Accounts31 March 2003 (19 years, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

3 May 2005Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2005First Gazette notice for voluntary strike-off (1 page)
3 December 2004Application for striking-off (1 page)
28 September 2004Return made up to 17/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
26 March 2004Total exemption full accounts made up to 31 March 2003 (6 pages)
22 October 2003Return made up to 17/09/03; full list of members (7 pages)
31 October 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
18 October 2002Return made up to 17/09/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
31 January 2002Full accounts made up to 31 March 2001 (13 pages)
31 January 2002Total exemption full accounts made up to 30 September 2000 (10 pages)
3 October 2001Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
2 October 2001Registered office changed on 02/10/01 from: 6 main avenue northwood middlesex HA6 2HJ (1 page)
1 October 2001Return made up to 17/09/01; full list of members (6 pages)
6 March 2001Secretary resigned (1 page)
6 March 2001New secretary appointed;new director appointed (2 pages)
28 December 2000Ad 23/09/00--------- £ si [email protected]=650 £ ic 252/902 (2 pages)
28 December 2000Ad 24/09/00--------- £ si [email protected]=250 £ ic 2/252 (2 pages)
28 December 2000Nc inc already adjusted 22/09/00 (1 page)
28 December 2000Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
26 September 2000Return made up to 17/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 October 1999New secretary appointed (2 pages)
12 October 1999Return made up to 17/09/99; no change of members (4 pages)
12 October 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 October 1999Secretary resigned;director resigned (1 page)
12 October 1999Registered office changed on 12/10/99 from: c/o weston kay 73/75 mortimer street london W1 (1 page)
12 October 1999Accounts for a dormant company made up to 30 September 1999 (2 pages)
11 March 1999Accounts for a dormant company made up to 30 September 1998 (2 pages)
26 November 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
26 November 1998Return made up to 17/09/98; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
25 August 1998Company name changed it hr review LIMITED\certificate issued on 26/08/98 (2 pages)
9 December 1997Director resigned (1 page)
9 December 1997Secretary resigned (1 page)