Company NameWegener Dm - Results Ltd
Company StatusDissolved
Company Number03619542
CategoryPrivate Limited Company
Incorporation Date21 August 1998(25 years, 7 months ago)
Dissolution Date28 August 2007 (16 years, 7 months ago)
Previous NameNION Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMiss Lesley Jane Ancliff
Date of BirthMay 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed13 August 1999(11 months, 3 weeks after company formation)
Appointment Duration8 years (closed 28 August 2007)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressTanners
Pembury Grange, Sandown Park
Tunbridge Wells
Kent
TN2 4RP
Secretary NameMiss Lesley Jane Ancliff
NationalityBritish
StatusClosed
Appointed13 August 1999(11 months, 3 weeks after company formation)
Appointment Duration8 years (closed 28 August 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTanners
Pembury Grange, Sandown Park
Tunbridge Wells
Kent
TN2 4RP
Director NameJonathan Michael Epstein
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed26 August 1998(5 days after company formation)
Appointment Duration6 years, 4 months (resigned 31 December 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address125 Park Road
London
W4 3EX
Director NameNigel Reidy Hathway
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed26 August 1998(5 days after company formation)
Appointment Duration2 years, 7 months (resigned 31 March 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Shirlock Road
London
NW3 2HS
Secretary NameJonathan Michael Epstein
NationalityBritish
StatusResigned
Appointed26 August 1998(5 days after company formation)
Appointment Duration1 week (resigned 02 September 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address125 Park Road
London
W4 3EX
Director NameMr Tylan Salih Bahcheli
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1998(1 week, 5 days after company formation)
Appointment Duration2 years, 4 months (resigned 01 January 2001)
RoleCompany Director
Correspondence AddressLower & Ground Floor Maisonette
9 Rostrevor Road
London
SW6 5AX
Director NameMr James Henry George Monteith
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1998(1 week, 5 days after company formation)
Appointment Duration11 months, 2 weeks (resigned 13 August 1999)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address145 Rosendale Road
Dulwich
London
SE21 8HE
Director NamePaul Wilson
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1998(1 week, 5 days after company formation)
Appointment Duration3 years, 10 months (resigned 01 July 2002)
RoleCompany Director
Correspondence AddressAutumn Cottage
2 Keston End
Leaves Green Road
Kent
BR2 6DT
Secretary NameMr James Henry George Monteith
NationalityBritish
StatusResigned
Appointed02 September 1998(1 week, 5 days after company formation)
Appointment Duration11 months, 2 weeks (resigned 13 August 1999)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address145 Rosendale Road
Dulwich
London
SE21 8HE
Director NameMr David Charles Perkins
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2002(3 years, 10 months after company formation)
Appointment Duration3 years, 1 month (resigned 05 August 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 8 98 Lexham Gardens
London
W8 6JQ
Director NameOtto Jan Oosterwijk
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityDutch
StatusResigned
Appointed01 August 2005(6 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 27 October 2006)
RoleCEO
Correspondence AddressStraatweg 28
Breukelen Ut
The Netherlands
3621 Bn
Director NameJan Wegstapel
Date of BirthApril 1955 (Born 69 years ago)
NationalityDutch
StatusResigned
Appointed16 October 2006(8 years, 1 month after company formation)
Appointment Duration4 months, 2 weeks (resigned 28 February 2007)
RoleCompany Director
Correspondence AddressBinnenweg 37
Gl Twello
7391
The Netherlands
Director NameJohan Coenraad Heriod Folmer Houwert
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityDutch
StatusResigned
Appointed28 February 2007(8 years, 6 months after company formation)
Appointment Duration1 month (resigned 31 March 2007)
RoleCompany Director
Correspondence AddressKemperbergerweg 15
6816 Rm Arnhem
Foreign
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed21 August 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed21 August 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address5th Floor
4 Chiswell Street
London
EC1Y 4UP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

28 August 2007Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2007First Gazette notice for voluntary strike-off (1 page)
13 April 2007Director resigned (1 page)
26 March 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
16 March 2007New director appointed (1 page)
9 March 2007Director resigned (1 page)
9 March 2007Registered office changed on 09/03/07 from: city bridge house 57 southwark street london SE1 1RU (1 page)
5 February 2007Registered office changed on 05/02/07 from: city bridge house 57 southwark street london SE1 1RU (1 page)
2 February 2007Application for striking-off (1 page)
8 November 2006New director appointed (1 page)
7 November 2006Director resigned (1 page)
25 September 2006Full accounts made up to 31 December 2005 (18 pages)
18 September 2006Return made up to 21/08/06; full list of members (2 pages)
30 August 2005Return made up to 21/08/05; full list of members (2 pages)
24 August 2005Director resigned (1 page)
24 August 2005New director appointed (1 page)
11 August 2005Full accounts made up to 31 December 2004 (18 pages)
18 January 2005Director resigned (1 page)
2 November 2004Full accounts made up to 31 December 2003 (17 pages)
31 August 2004Return made up to 21/08/04; full list of members (7 pages)
26 January 2004Company name changed nion LIMITED\certificate issued on 26/01/04 (2 pages)
31 October 2003Full accounts made up to 31 December 2002 (16 pages)
19 September 2003Return made up to 21/08/03; full list of members (7 pages)
4 July 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
24 December 2002Registered office changed on 24/12/02 from: mountbarrow house 12 elizabeth street london SW1W 9RB (1 page)
26 September 2002Full accounts made up to 31 December 2001 (15 pages)
5 July 2002Director resigned (2 pages)
5 July 2002New director appointed (3 pages)
25 March 2002Secretary's particulars changed;director's particulars changed (2 pages)
25 March 2002Secretary's particulars changed;director's particulars changed (2 pages)
13 September 2001Auditor's resignation (2 pages)
3 September 2001Full accounts made up to 31 December 2000 (15 pages)
29 August 2001Return made up to 21/08/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
2 May 2001Director resigned (1 page)
21 January 2001Director resigned (1 page)
14 September 2000Return made up to 21/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 September 2000Full accounts made up to 31 December 1999 (15 pages)
15 August 2000Registered office changed on 15/08/00 from: 2A southwark bridge office village thrale street london SE1 9JG (1 page)
14 June 2000Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
7 March 2000Declaration of satisfaction of mortgage/charge (2 pages)
28 September 1999Particulars of mortgage/charge (3 pages)
3 September 1999Director's particulars changed (1 page)
1 September 1999Return made up to 21/08/99; full list of members (8 pages)
1 September 1999New secretary appointed (2 pages)
1 September 1999New director appointed (2 pages)
20 August 1999Secretary resigned (1 page)
20 August 1999Director resigned (1 page)
10 August 1999Full accounts made up to 30 April 1999 (15 pages)
28 January 1999Statement of affairs (36 pages)
28 January 1999Ad 02/09/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
17 September 1998New director appointed (2 pages)
17 September 1998New director appointed (2 pages)
11 September 1998Company name changed promore consulting LIMITED\certificate issued on 14/09/98 (2 pages)
9 September 1998Resolutions
  • WRES13 ‐ Written resolution
(1 page)
7 September 1998Accounting reference date shortened from 31/08/99 to 30/04/99 (1 page)
7 September 1998Registered office changed on 07/09/98 from: 67/69 george street london W1H 5PJ (1 page)
7 September 1998New secretary appointed;new director appointed (2 pages)
7 September 1998Secretary resigned (1 page)
7 September 1998New director appointed (2 pages)
4 September 1998Director resigned (1 page)
4 September 1998New secretary appointed;new director appointed (2 pages)
4 September 1998Secretary resigned (1 page)
28 August 1998£ nc 1000/2500000 26/08/98 (1 page)
28 August 1998Memorandum and Articles of Association (11 pages)
28 August 1998Registered office changed on 28/08/98 from: 788 - 790 finchley road london NW11 7UR (1 page)
28 August 1998Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
21 August 1998Incorporation (17 pages)