Wassall General Partners Limited

Company Name	Wassall General Partners Limited
Company Status	Dissolved
Company Number	03720633
Category	Private Limited Company
Incorporation Date	25 February 1999(25 years, 2 months ago)
Dissolution Date	30 October 2001 (22 years, 5 months ago)
Previous Name	Glitterforce Limited

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	Johnannes Peter Huth
Date of Birth	May 1960 (Born 64 years ago)
Nationality	German
Status	Closed
Appointed	13 May 2000(1 year, 2 months after company formation)
Appointment Duration	1 year, 5 months (closed 30 October 2001)
Role	Company Director
Correspondence Address	190 Sutherland Avenue London W9 1RX

Secretary Name	Domnin De Kerdaniel
Nationality	British
Status	Closed
Appointed	13 May 2000(1 year, 2 months after company formation)
Appointment Duration	1 year, 5 months (closed 30 October 2001)
Role	Company Director
Correspondence Address	15 Phillimore Gardens London W8 7QG

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1999(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1999(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr James Christopher Miller
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1999(3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 13 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Fife Road East Sheen London SW14 7EJ

Director Name	Simon Antony Peckham
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1999(3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 13 May 2000)
Role	Solicitor
Correspondence Address	White Cottage 9 Meadway Oxshott Surrey KT22 0LZ

Director Name	David Alexander Roper
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1999(3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 13 May 2000)
Role	Company Director
Correspondence Address	Widbrook House Cookham Berkshire SL6 9RD

Director Name	Mr Philip Gervase Turner
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1999(3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 13 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	93 Larkhall Rise Clapham London SW4 6HR

Director Name	Mr Frederick Inglis Watt
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Scottish
Status	Resigned
Appointed	02 June 1999(3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 13 May 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	Summerhayes Lunghurst Road Woldingham Caterham Surrey CR3 7EJ

Secretary Name	Mr Simon Marshall Pearce
Nationality	British
Status	Resigned
Appointed	02 June 1999(3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 13 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Oaklands Avenue Esher Surrey KT10 8HX

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 February 1999(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	7th Floor 39 Victoria Street London SW1H 0EE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	31 December 1999 (24 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 October 2001	Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2001	First Gazette notice for voluntary strike-off (1 page)
25 May 2001	Application for striking-off (1 page)
16 November 2000	New director appointed (2 pages)
16 November 2000	Secretary resigned (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	New secretary appointed (2 pages)
8 November 2000	Director resigned (1 page)
16 March 2000	Full accounts made up to 31 December 1999 (8 pages)
10 June 1999	Company name changed glitterforce LIMITED\certificate issued on 11/06/99 (2 pages)
9 June 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
9 June 1999	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
9 June 1999	Secretary resigned (1 page)
9 June 1999	Director resigned (1 page)
9 June 1999	New secretary appointed (2 pages)
9 June 1999	New director appointed (2 pages)
9 June 1999	New director appointed (2 pages)
9 June 1999	New director appointed (2 pages)
9 June 1999	New director appointed (2 pages)
9 June 1999	Registered office changed on 09/06/99 from: 200 aldersgate street london EC1A 4JJ (1 page)
9 June 1999	New director appointed (3 pages)
9 June 1999	Â£ nc 100/500000000 02/06/99 (1 page)
9 June 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (10 pages)
9 June 1999	Director resigned (1 page)
25 February 1999	Incorporation (24 pages)

Wassall General Partners Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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