| Company Name | WECA Property Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03498132 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 1998(26 years, 3 months ago) |
| Dissolution Date | 27 August 2008 (15 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Steven Leslie Wright |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 28 January 1998(5 days after company formation) |
| Appointment Duration | 10 years, 7 months (closed 27 August 2008) |
| Role | Electrician & IT Consultant |
| Correspondence Address | 1 B Durward House 31 Kensington Court Kensington London W8 5BH |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 1998(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 1998(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | C/- E Tax Solutions Limited Suite 8 34 Buckingham Palace Road Belgravia London SW1W 0RH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 27 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 2008 | Application for striking-off (2 pages) |
| 18 September 2007 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
| 14 February 2007 | Return made up to 26/01/07; full list of members (2 pages) |
| 11 September 2006 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
| 7 September 2006 | Registered office changed on 07/09/06 from: 1B durward house 31 kensington court, london W8 5BH (1 page) |
| 30 June 2006 | Registered office changed on 30/06/06 from: castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
| 30 June 2006 | Secretary resigned (1 page) |
| 31 January 2006 | Registered office changed on 31/01/06 from: 6TH floor abford house 15 wilton road london SW1V 1LT (1 page) |
| 27 January 2006 | Return made up to 26/01/06; full list of members (2 pages) |
| 18 February 2005 | Accounting reference date extended from 31/01/05 to 30/06/05 (1 page) |
| 18 February 2005 | Return made up to 23/01/05; full list of members (5 pages) |
| 14 June 2004 | Total exemption full accounts made up to 31 January 2004 (6 pages) |
| 2 March 2004 | Return made up to 23/01/04; full list of members (6 pages) |
| 6 November 2003 | Total exemption full accounts made up to 31 January 2003 (6 pages) |
| 27 February 2003 | Secretary's particulars changed (1 page) |
| 27 February 2003 | Director's particulars changed (1 page) |
| 27 February 2003 | Return made up to 23/01/03; full list of members
|
| 4 December 2002 | Total exemption full accounts made up to 31 January 2002 (6 pages) |
| 29 November 2002 | Registered office changed on 29/11/02 from: 1ST contact tax clydesdale bank house 33 regent street london SW1Y 4ZT (1 page) |
| 29 January 2002 | Return made up to 23/01/02; full list of members
|
| 6 September 2001 | Registered office changed on 06/09/01 from: 35 meadow way stevenage hertfordshire SG1 1QG (1 page) |
| 22 August 2001 | Total exemption full accounts made up to 31 January 2001 (6 pages) |
| 8 February 2001 | Return made up to 23/01/01; full list of members
|
| 28 November 2000 | Full accounts made up to 31 January 2000 (6 pages) |
| 4 April 2000 | Registered office changed on 04/04/00 from: 35 meadow way stevenage hertfordshire SG1 1QG (1 page) |
| 4 April 2000 | Director's particulars changed (1 page) |
| 17 February 2000 | Return made up to 23/01/00; full list of members
|
| 5 February 2000 | Registered office changed on 05/02/00 from: 365 knights manor way dartford kent DA1 5SL (1 page) |
| 5 February 2000 | Director's particulars changed (1 page) |
| 2 December 1999 | Registered office changed on 02/12/99 from: 73 herald walk dartford DA1 5ST (1 page) |
| 21 November 1999 | Full accounts made up to 31 January 1999 (6 pages) |
| 15 June 1999 | Director's particulars changed (1 page) |
| 2 April 1999 | Return made up to 23/01/99; full list of members (6 pages) |
| 9 October 1998 | Director's particulars changed (1 page) |
| 9 October 1998 | Registered office changed on 09/10/98 from: 25 finborough road chelsea london SW10 9EE (1 page) |
| 2 February 1998 | New director appointed (2 pages) |
| 2 February 1998 | Director resigned (1 page) |
| 23 January 1998 | Incorporation (10 pages) |