Wapweek Ltd

Company Name	Wapweek Ltd
Company Status	Dissolved
Company Number	03435091
Category	Private Limited Company
Incorporation Date	17 September 1997(26 years, 7 months ago)
Dissolution Date	3 May 2005 (18 years, 11 months ago)
Previous Name	Sitting Duck Limited

Business Activity

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

Directors

Director Name	Mr David Owen Morgan
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	17 September 1997(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	306 Lonsdale Road Barnes London SW13 9PY

Director Name	Anthony Nigel Widdowson
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2001(3 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (closed 03 May 2005)
Role	Financial Director
Correspondence Address	14 Somerville House Manor Fields Putney Hill London SW15 3LX

Secretary Name	Anthony Nigel Widdowson
Nationality	British
Status	Closed
Appointed	28 February 2001(3 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (closed 03 May 2005)
Role	Financial Director
Correspondence Address	14 Somerville House Manor Fields Putney Hill London SW15 3LX

Director Name	Diana Barbara Morgan
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1997(same day as company formation)
Role	Journalist
Correspondence Address	2 Riverview Gardens Barnes London SW13 8QY

Secretary Name	Diana Barbara Morgan
Nationality	British
Status	Resigned
Appointed	17 September 1997(same day as company formation)
Role	Journalist
Correspondence Address	2 Riverview Gardens Barnes London SW13 8QY

Secretary Name	Mr Nigel Eric Miller
Nationality	British
Status	Resigned
Appointed	16 September 1999(1 year, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Limetrees 3 Stoneleigh Park Weybridge Surrey KT13 0DZ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	17 September 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 September 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	PO Box 900 Rotherwick House 3 Thomas More Street London E1W 1YX
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£90,100

Accounts

Latest Accounts	31 March 2003 (21 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

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

Wapweek Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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