| Company Name | WSM Fifty Three Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03689503 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 1998(25 years, 3 months ago) |
| Dissolution Date | 23 September 2003 (20 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Stephen Merril Mileman |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 18 January 1999(2 weeks, 6 days after company formation) |
| Appointment Duration | 4 years, 8 months (closed 23 September 2003) |
| Role | Company Director |
| Correspondence Address | 70 Berkeley Avenue Bryanston 2125 South Africa |
| Director Name | Michael David Oliver |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 18 January 2000(1 year after company formation) |
| Appointment Duration | 3 years, 8 months (closed 23 September 2003) |
| Role | Chief Executive Officer |
| Correspondence Address | Unit 14-Shangrila 71a West Road South Morningside Sandton Gauteng South Africa |
| Secretary Name | WSM Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 December 1998(same day as company formation) |
| Correspondence Address | Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE |
| Director Name | Christina Dorothy Hatton |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Belmont Rise Cheam Sutton Surrey SM2 6EQ |
Location
| Registered Address | Pinnacle House 17-25 Hartfield Road London SW19 3SE |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Dundonald |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 23 September 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 June 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 14 September 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 7 February 2000 | New director appointed (2 pages) |
| 7 February 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 24 January 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 24 January 2000 | New director appointed (2 pages) |
| 24 January 2000 | Director resigned (1 page) |
| 24 January 2000 | Resolutions
|
| 29 December 1998 | Incorporation (18 pages) |