WGP 1 Limited

Company Name	WGP 1 Limited
Company Status	Dissolved
Company Number	03904994
Category	Private Limited Company
Incorporation Date	12 January 2000(24 years, 3 months ago)
Dissolution Date	8 November 2011 (12 years, 5 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Peter Geoffrey Hearsey
Nationality	British
Status	Closed
Appointed	13 June 2005(5 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (closed 08 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Mr Donald McCarthy
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2006(6 years, 10 months after company formation)
Appointment Duration	5 years (closed 08 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Mr John King
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2006(6 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (closed 08 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Mr Mark Anthony Gifford
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2007(7 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (closed 08 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Mr Christopher Hadley Samler
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2000(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 11 April 2005)
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Old Rectory Creeton Grantham Lincolnshire NG33 4QB

Director Name	Ms Julie Patricia Pomeroy
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2000(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 30 November 2002)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	The Shielings Highgrove Gardens Nottingham Nottinghamshire NG12 4DF

Director Name	Mr David Gibbons
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2000(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2001)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	165 Elm Park Mansions Park Walk London SW10 0AX

Secretary Name	Ms Julie Patricia Pomeroy
Nationality	British
Status	Resigned
Appointed	02 March 2000(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 30 November 2002)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	The Shielings Highgrove Gardens Nottingham Nottinghamshire NG12 4DF

Director Name	Mr Terence Edward Weston
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2000(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 07 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Swannington Hall Church Lane, Swannington Norwich Norfolk NR9 5NP

Director Name	Michael George Newmarch
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2000(2 months, 3 weeks after company formation)
Appointment Duration	5 years (resigned 11 April 2005)
Role	Chairman
Correspondence Address	27 Paultons Square London SW3 5DS

Director Name	Michael Francis Holliday
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2000(2 months, 3 weeks after company formation)
Appointment Duration	5 years (resigned 11 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Grange Farm Harvest Lane, Hindringham Fakenham Norfolk NR21 0PW

Director Name	Dr Graham Joseph Blaker
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2000(2 months, 3 weeks after company formation)
Appointment Duration	5 years (resigned 11 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Callingham House 17 Ledborough Lane Beaconsfield Buckinghamshire HP9 2PZ

Director Name	Dr Thorlef Spickschen
Date of Birth	March 1941 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2002(1 year, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 April 2005)
Role	Non Executive Director
Correspondence Address	Traubenweg 25 Seeheim 64342 Germany

Director Name	Dr Toby St John King
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2002(2 years after company formation)
Appointment Duration	3 years, 2 months (resigned 11 April 2005)
Role	Engineer
Correspondence Address	33 Maids Causeway Cambridge Cambridgeshire CB5 8DE

Director Name	Khawar Amin Mann
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2002(2 years after company formation)
Appointment Duration	3 years, 2 months (resigned 11 April 2005)
Role	Company Director
Correspondence Address	107 Bramfield Road London SW11 6PZ

Secretary Name	Andrew Mallett
Nationality	British
Status	Resigned
Appointed	30 November 2002(2 years, 10 months after company formation)
Appointment Duration	3 months (resigned 28 February 2003)
Role	Chartered Accountant
Correspondence Address	29 Saint Jamess Drive London SW17 7RN

Director Name	Mr John Arthur Courtney Drake
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2005(5 years, 3 months after company formation)
Appointment Duration	2 months (resigned 13 June 2005)
Role	Consultant
Country of Residence	England
Correspondence Address	Manor Farm Witcombe Martock Somerset TA12 6AJ

Director Name	Mr Robert Edmund Paul Bodnar-Horvath
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2005(5 years, 3 months after company formation)
Appointment Duration	2 months (resigned 13 June 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	20 Harold Road London SE19 3PL

Director Name	John Coleman
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2005(5 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 November 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Lodge House Lodge House Way Harlestone Road Northampton NN5 7UG

Director Name	Mr David Alexander Robertson Adams
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2005(5 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 November 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Applegarth Three Elm Lane Hadlow Tonbridge Kent TN11 0AB

Director Name	Mr Stefan John Cassar
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2006(6 years, 10 months after company formation)
Appointment Duration	1 year (resigned 27 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Hazelwell Road London SW15 6HL

Director Name	Peregrine Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	12 January 2000(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 January 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	12 January 2000(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Location

Registered Address	27 Baker Street London W1U 8AH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

130.7m at £0.01	House Of Fraser (Wg) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£220

Accounts

Latest Accounts	30 January 2010 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

8 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2011	First Gazette notice for voluntary strike-off (1 page)
26 July 2011	First Gazette notice for voluntary strike-off (1 page)
19 July 2011	Application to strike the company off the register (3 pages)
19 July 2011	Application to strike the company off the register (3 pages)
20 June 2011	Statement by Directors (2 pages)
20 June 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 June 2011	Statement of capital on 20 June 2011 GBP 0.01 (4 pages)
20 June 2011	Solvency Statement dated 06/06/11 (1 page)
20 June 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 June 2011	Statement of capital on 20 June 2011 GBP 0.01 (4 pages)
20 June 2011	Solvency statement dated 06/06/11 (1 page)
20 June 2011	Statement by directors (2 pages)
12 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (4 pages)
12 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (4 pages)
18 October 2010	Director's details changed for Mr John King on 18 October 2010 (2 pages)
18 October 2010	Director's details changed for Mr John King on 18 October 2010 (2 pages)
7 May 2010	Accounts for a dormant company made up to 30 January 2010 (8 pages)
7 May 2010	Accounts for a dormant company made up to 30 January 2010 (8 pages)
23 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
23 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for Mr Donald Mccarthy on 17 November 2009 (2 pages)
17 November 2009	Secretary's details changed for Mr Peter Geoffrey Hearsey on 17 November 2009 (1 page)
17 November 2009	Director's details changed for Mr Donald Mccarthy on 17 November 2009 (2 pages)
17 November 2009	Secretary's details changed for Mr Peter Geoffrey Hearsey on 17 November 2009 (1 page)
16 November 2009	Director's details changed for Mr John King on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr John King on 16 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Mark Anthony Gifford on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Mark Anthony Gifford on 12 November 2009 (2 pages)
22 June 2009	Accounts made up to 24 January 2009 (8 pages)
22 June 2009	Accounts for a dormant company made up to 24 January 2009 (8 pages)
22 June 2009	Resolutions ELRES ‐ Elective resolution RES13 ‐ Auth to sign accounts 18/06/2009 ELRES ‐ Elective resolution (1 page)
7 April 2009	Director's change of particulars / donald mccarthy / 01/01/2009 (1 page)
7 April 2009	Director's Change of Particulars / donald mccarthy / 01/01/2009 / HouseName/Number was: , now: great oaks; Street was: apartment 306, now: lubbock road; Area was: the knightsbridge apartments, now: ; Post Town was: 199 knightsbridge, london, now: chislehurst; Region was: , now: kent; Post Code was: SW7 1RH, now: BR7 5LA; Country was: , now: united (1 page)
5 February 2009	Return made up to 12/01/09; full list of members (4 pages)
5 February 2009	Return made up to 12/01/09; full list of members (4 pages)
3 February 2009	Location of debenture register (1 page)
3 February 2009	Registered office changed on 03/02/2009 from 27 baker street london W1U 8AH (1 page)
3 February 2009	Location of debenture register (1 page)
3 February 2009	Location of register of members (1 page)
3 February 2009	Registered office changed on 03/02/2009 from 27 baker street london W1U 8AH (1 page)
3 February 2009	Location of register of members (1 page)
13 October 2008	Full accounts made up to 26 January 2008 (9 pages)
13 October 2008	Full accounts made up to 26 January 2008 (9 pages)
28 July 2008	Secretary's Change of Particulars / peter hearsey / 30/05/2008 / HouseName/Number was: , now: 2; Street was: 3 shakespeare street, now: grassington close; Post Town was: hove, now: london; Region was: east sussex, now: ; Post Code was: BN3 5AG, now: N11 3FJ (1 page)
28 July 2008	Secretary's change of particulars / peter hearsey / 30/05/2008 (1 page)
16 July 2008	Director's change of particulars / mark gifford / 14/03/2008 (1 page)
16 July 2008	Director's Change of Particulars / mark gifford / 14/03/2008 / HouseName/Number was: , now: 21; Street was: 102 bentinck house, now: bryanston mansions 62 york street; Area was: 34 monck street, now: ; Post Code was: SW1P 2BF, now: W1H 1DA; Country was: , now: united kingdom (1 page)
31 March 2008	Registered office changed on 31/03/2008 from 1 howick place london SW1P 1BH (1 page)
31 March 2008	Registered office changed on 31/03/2008 from 1 howick place london SW1P 1BH (1 page)
12 February 2008	New director appointed (3 pages)
12 February 2008	New director appointed (3 pages)
11 February 2008	Director's particulars changed (1 page)
11 February 2008	Director's particulars changed (1 page)
8 February 2008	Director resigned (1 page)
8 February 2008	Director resigned (1 page)
7 February 2008	Return made up to 12/01/08; full list of members (2 pages)
7 February 2008	Return made up to 12/01/08; full list of members (2 pages)
2 December 2007	Full accounts made up to 27 January 2007 (12 pages)
2 December 2007	Full accounts made up to 27 January 2007 (12 pages)
13 April 2007	Secretary's particulars changed (1 page)
13 April 2007	Secretary's particulars changed (1 page)
10 April 2007	Director's particulars changed (1 page)
10 April 2007	Director's particulars changed (1 page)
12 March 2007	New director appointed (3 pages)
12 March 2007	New director appointed (3 pages)
23 February 2007	Full accounts made up to 28 January 2006 (14 pages)
23 February 2007	Full accounts made up to 28 January 2006 (14 pages)
6 February 2007	Return made up to 12/01/07; full list of members (2 pages)
6 February 2007	Return made up to 12/01/07; full list of members (2 pages)
4 December 2006	New director appointed (4 pages)
4 December 2006	New director appointed (4 pages)
29 November 2006	New director appointed (3 pages)
29 November 2006	New director appointed (3 pages)
23 November 2006	Director resigned (1 page)
23 November 2006	Director resigned (1 page)
23 November 2006	Director resigned (1 page)
23 November 2006	Director resigned (1 page)
25 January 2006	Return made up to 12/01/06; change of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
25 January 2006	Return made up to 12/01/06; change of members (7 pages)
11 January 2006	Registered office changed on 11/01/06 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF (1 page)
11 January 2006	Registered office changed on 11/01/06 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF (1 page)
4 January 2006	Group of companies' accounts made up to 31 December 2004 (15 pages)
4 January 2006	Accounting reference date extended from 31/12/05 to 31/01/06 (1 page)
4 January 2006	Accounting reference date extended from 31/12/05 to 31/01/06 (1 page)
4 January 2006	Group of companies' accounts made up to 31 December 2004 (15 pages)
9 September 2005	Return made up to 18/01/05; full list of members (47 pages)
9 September 2005	Return made up to 18/01/04; full list of members (47 pages)
9 September 2005	Return made up to 18/01/05; full list of members (47 pages)
9 September 2005	Return made up to 18/01/04; full list of members (47 pages)
12 July 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
12 July 2005	Resolutions RES02 ‐ Resolution of re-registration (1 page)
12 July 2005	Application for reregistration from PLC to private (1 page)
12 July 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
12 July 2005	Re-registration of Memorandum and Articles (16 pages)
12 July 2005	Resolutions RES02 ‐ Resolution of re-registration (1 page)
12 July 2005	Re-registration of Memorandum and Articles (16 pages)
12 July 2005	Application for reregistration from PLC to private (1 page)
4 July 2005	New secretary appointed (2 pages)
4 July 2005	New secretary appointed (2 pages)
29 June 2005	New director appointed (3 pages)
29 June 2005	New director appointed (3 pages)
28 June 2005	Administrator's abstract of receipts and payments (2 pages)
28 June 2005	Administrator's abstract of receipts and payments (2 pages)
23 June 2005	Notice of discharge of Administration Order (3 pages)
23 June 2005	Notice of discharge of Administration Order (3 pages)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
20 June 2005	New director appointed (4 pages)
20 June 2005	New director appointed (4 pages)
16 June 2005	Memorandum and Articles of Association (41 pages)
16 June 2005	Memorandum and Articles of Association (41 pages)
15 June 2005	Resolutions RES13 ‐ App scheme of arrange 06/05/05 (3 pages)
15 June 2005	Resolutions RES13 ‐ App scheme of arrange 06/05/05 (3 pages)
14 June 2005	Scheme of arrangement - amalgamation (6 pages)
14 June 2005	Scheme of arrangement - amalgamation (6 pages)
19 May 2005	Notice of completion of voluntary arrangement (4 pages)
19 May 2005	Notice of completion of voluntary arrangement (4 pages)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	New director appointed (3 pages)
15 April 2005	New director appointed (2 pages)
15 April 2005	New director appointed (2 pages)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	New director appointed (3 pages)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
18 March 2005	Administrator's abstract of receipts and payments (2 pages)
18 March 2005	Administrator's abstract of receipts and payments (2 pages)
24 February 2005	Memorandum and Articles of Association (8 pages)
24 February 2005	Memorandum and Articles of Association (40 pages)
24 February 2005	Memorandum and Articles of Association (40 pages)
24 February 2005	Memorandum and Articles of Association (8 pages)
16 February 2005	Company name changed weston medical group PLC\certificate issued on 16/02/05 (2 pages)
16 February 2005	Company name changed weston medical group PLC\certificate issued on 16/02/05 (2 pages)
28 January 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 27 November 2004 (3 pages)
28 January 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 27 November 2004 (3 pages)
22 October 2004	Administrator's abstract of receipts and payments (2 pages)
22 October 2004	Administrator's abstract of receipts and payments (2 pages)
16 March 2004	Administrator's abstract of receipts and payments (3 pages)
16 March 2004	Administrator's abstract of receipts and payments (3 pages)
10 December 2003	Notice to Registrar of companies voluntary arrangement taking effect (21 pages)
10 December 2003	Notice to Registrar of companies voluntary arrangement taking effect (21 pages)
8 October 2003	Administrator's abstract of receipts and payments (3 pages)
8 October 2003	Administrator's abstract of receipts and payments (3 pages)
4 September 2003	Notice of result of meeting of creditors (3 pages)
4 September 2003	Notice of result of meeting of creditors (3 pages)
4 June 2003	Notice of result of meeting of creditors (2 pages)
4 June 2003	Notice of result of meeting of creditors (2 pages)
8 May 2003	Statement of administrator's proposal (2 pages)
8 May 2003	Statement of administrator's proposal (2 pages)
2 April 2003	Registered office changed on 02/04/03 from: wingate house maris lane cambridge cambridgeshire CB2 2FF (1 page)
2 April 2003	Registered office changed on 02/04/03 from: wingate house maris lane cambridge cambridgeshire CB2 2FF (1 page)
21 March 2003	Administration Order (4 pages)
21 March 2003	Administration Order (4 pages)
14 March 2003	Notice of Administration Order (1 page)
14 March 2003	Secretary resigned (2 pages)
14 March 2003	Secretary resigned (2 pages)
14 March 2003	Notice of Administration Order (1 page)
7 March 2003	Ad 05/02/03--------- Â£ si [email protected]=1814 Â£ ic 1305214/1307028 (2 pages)
7 March 2003	Ad 05/02/03--------- Â£ si [email protected]=1814 Â£ ic 1305214/1307028 (2 pages)
12 February 2003	Return made up to 12/01/03; bulk list available separately (10 pages)
12 February 2003	Return made up to 12/01/03; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
11 December 2002	Secretary resigned;director resigned (1 page)
11 December 2002	Secretary resigned;director resigned (1 page)
11 December 2002	Ad 18/11/02--------- Â£ si [email protected]=136 Â£ ic 1327329/1327465 (2 pages)
11 December 2002	Ad 18/11/02--------- Â£ si [email protected]=136 Â£ ic 1327329/1327465 (2 pages)
10 December 2002	New secretary appointed (2 pages)
10 December 2002	New secretary appointed (2 pages)
25 November 2002	Ad 16/10/02-21/10/02 Â£ si [email protected]=26623 Â£ ic 1300706/1327329 (2 pages)
25 November 2002	Ad 16/10/02-21/10/02 Â£ si [email protected]=26623 Â£ ic 1300706/1327329 (2 pages)
7 November 2002	Ad 21/10/02-23/10/02 Â£ si [email protected]=1563 Â£ ic 1299143/1300706 (2 pages)
7 November 2002	Ad 21/10/02-23/10/02 Â£ si [email protected]=1563 Â£ ic 1299143/1300706 (2 pages)
28 June 2002	Ad 10/06/02--------- Â£ si [email protected]=30 Â£ ic 1299113/1299143 (2 pages)
28 June 2002	Ad 10/06/02--------- Â£ si [email protected]=30 Â£ ic 1299113/1299143 (2 pages)
13 June 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
13 June 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
12 June 2002	Ad 14/05/02--------- Â£ si [email protected]=206 Â£ ic 1298907/1299113 (2 pages)
12 June 2002	Ad 14/05/02--------- Â£ si [email protected]=206 Â£ ic 1298907/1299113 (2 pages)
2 May 2002	Ad 09/04/02--------- Â£ si [email protected]=36 Â£ ic 1298871/1298907 (2 pages)
2 May 2002	Ad 09/04/02--------- Â£ si [email protected]=36 Â£ ic 1298871/1298907 (2 pages)
25 April 2002	Ad 03/04/02--------- Â£ si [email protected]=2000 Â£ ic 1296780/1298780 (2 pages)
25 April 2002	Ad 21/03/02--------- Â£ si [email protected]=91 Â£ ic 1298780/1298871 (2 pages)
25 April 2002	Ad 03/04/02--------- Â£ si [email protected]=2000 Â£ ic 1296780/1298780 (2 pages)
25 April 2002	Ad 21/03/02--------- Â£ si [email protected]=91 Â£ ic 1298780/1298871 (2 pages)
29 March 2002	Group of companies' accounts made up to 31 December 2001 (30 pages)
29 March 2002	Group of companies' accounts made up to 31 December 2001 (30 pages)
20 February 2002	Return made up to 12/01/02; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
20 February 2002	Return made up to 12/01/02; bulk list available separately (9 pages)
8 February 2002	New director appointed (2 pages)
8 February 2002	New director appointed (2 pages)
5 February 2002	New director appointed (2 pages)
5 February 2002	New director appointed (2 pages)
30 January 2002	New director appointed (2 pages)
30 January 2002	New director appointed (2 pages)
26 January 2002	Director resigned (1 page)
26 January 2002	Director resigned (1 page)
24 January 2002	Ad 18/12/01--------- Â£ si [email protected]=400 Â£ ic 1296380/1296780 (2 pages)
24 January 2002	Ad 18/12/01--------- Â£ si [email protected]=400 Â£ ic 1296380/1296780 (2 pages)
21 January 2002	Ad 20/12/01--------- Â£ si [email protected]=16316 Â£ ic 1280064/1296380 (2 pages)
21 January 2002	Ad 20/12/01--------- Â£ si [email protected]=16316 Â£ ic 1280064/1296380 (2 pages)
26 November 2001	Ad 12/11/01--------- Â£ si [email protected]=1425 Â£ ic 1278639/1280064 (2 pages)
26 November 2001	Ad 12/11/01--------- Â£ si [email protected]=1425 Â£ ic 1278639/1280064 (2 pages)
25 October 2001	Ad 12/10/01--------- Â£ si [email protected]=870 Â£ ic 1277769/1278639 (2 pages)
25 October 2001	Ad 12/10/01--------- Â£ si [email protected]=870 Â£ ic 1277769/1278639 (2 pages)
2 October 2001	Director resigned (1 page)
2 October 2001	Registered office changed on 02/10/01 from: winchester place thorpe road peterborough cambridgeshire PE3 6AP (1 page)
2 October 2001	Registered office changed on 02/10/01 from: winchester place thorpe road peterborough cambridgeshire PE3 6AP (1 page)
2 October 2001	Director resigned (1 page)
13 September 2001	Ad 29/08/01--------- Â£ si [email protected]=3600 Â£ ic 1274169/1277769 (2 pages)
13 September 2001	Ad 29/08/01--------- Â£ si [email protected]=3600 Â£ ic 1274169/1277769 (2 pages)
16 August 2001	Ad 08/08/01--------- Â£ si [email protected]=14982 Â£ ic 1259187/1274169 (2 pages)
16 August 2001	Ad 08/08/01--------- Â£ si [email protected]=14982 Â£ ic 1259187/1274169 (2 pages)
6 August 2001	Ad 25/07/01--------- Â£ si [email protected]=56 Â£ ic 1259131/1259187 (2 pages)
6 August 2001	Ad 25/07/01--------- Â£ si [email protected]=56 Â£ ic 1259131/1259187 (2 pages)
27 June 2001	Ad 11/06/01--------- Â£ si [email protected]=363 Â£ ic 1258768/1259131 (2 pages)
27 June 2001	Ad 11/06/01--------- Â£ si [email protected]=363 Â£ ic 1258768/1259131 (2 pages)
5 June 2001	Ad 15/05/01--------- Â£ si [email protected]=15263 Â£ ic 1243505/1258768 (4 pages)
5 June 2001	Ad 15/05/01--------- Â£ si [email protected]=15263 Â£ ic 1243505/1258768 (4 pages)
29 May 2001	Full group accounts made up to 31 December 2000 (60 pages)
29 May 2001	Full group accounts made up to 31 December 2000 (60 pages)
13 February 2001	Return made up to 12/01/01; bulk list available separately (12 pages)
13 February 2001	Return made up to 12/01/01; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
2 February 2001	Location of register of members (non legible) (1 page)
2 February 2001	Location of register of members (non legible) (1 page)
17 November 2000	Director's particulars changed (1 page)
17 November 2000	Director's particulars changed (1 page)
17 November 2000	Director's particulars changed (1 page)
17 November 2000	Director's particulars changed (1 page)
17 November 2000	Director's particulars changed (1 page)
17 November 2000	Director's particulars changed (1 page)
4 August 2000	Ad 05/05/00--------- Â£ si [email protected]=7574 Â£ ic 1235931/1243505 (13 pages)
4 August 2000	Ad 05/05/00--------- Â£ si [email protected]=7574 Â£ ic 1235931/1243505 (13 pages)
13 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (71 pages)
13 June 2000	Nc inc already adjusted 11/04/00 (1 page)
13 June 2000	Statement of affairs (117 pages)
13 June 2000	Statement of affairs (117 pages)
13 June 2000	Ad 04/04/00--------- Â£ si [email protected]=918747 Â£ ic 317184/1235931 (4 pages)
13 June 2000	Nc inc already adjusted 11/04/00 (1 page)
13 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (71 pages)
13 June 2000	Ad 04/04/00--------- Â£ si [email protected]=918747 Â£ ic 317184/1235931 (4 pages)
22 May 2000	Ad 05/05/00--------- Â£ si [email protected]=317182 Â£ ic 2/317184 (2 pages)
22 May 2000	Ad 05/05/00--------- Â£ si [email protected]=317182 Â£ ic 2/317184 (2 pages)
12 May 2000	Listing of particulars (8 pages)
12 May 2000	Listing of particulars (8 pages)
3 May 2000	Listing of particulars (133 pages)
3 May 2000	Listing of particulars (133 pages)
21 April 2000	New director appointed (2 pages)
21 April 2000	New director appointed (2 pages)
21 April 2000	New director appointed (2 pages)
21 April 2000	New director appointed (2 pages)
21 April 2000	New director appointed (2 pages)
21 April 2000	New director appointed (2 pages)
21 April 2000	New director appointed (2 pages)
21 April 2000	New director appointed (2 pages)
14 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (20 pages)
14 April 2000	Memorandum and Articles of Association (12 pages)
14 April 2000	S-div 04/04/00 (1 page)
14 April 2000	Â£ nc 100/1100000 04/04/00 (1 page)
14 April 2000	Memorandum and Articles of Association (12 pages)
14 April 2000	Â£ nc 100/1100000 04/04/00 (1 page)
14 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (20 pages)
14 April 2000	S-div 04/04/00 (1 page)
11 April 2000	Application for reregistration from private to PLC (1 page)
11 April 2000	Declaration on reregistration from private to PLC (1 page)
11 April 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
11 April 2000	Auditor's report (1 page)
11 April 2000	Auditor's statement (1 page)
11 April 2000	Application for reregistration from private to PLC (1 page)
11 April 2000	Auditor's statement (1 page)
11 April 2000	Re-registration of Memorandum and Articles (27 pages)
11 April 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
11 April 2000	Certificate of re-registration from Private to Public Limited Company (1 page)
11 April 2000	Resolutions SRES02 ‐ Special resolution of re-registration (14 pages)
11 April 2000	Resolutions SRES02 ‐ Special resolution of re-registration (14 pages)
11 April 2000	Re-registration of Memorandum and Articles (27 pages)
11 April 2000	Certificate of re-registration from Private to Public Limited Company (1 page)
11 April 2000	Balance Sheet (1 page)
11 April 2000	Declaration on reregistration from private to PLC (1 page)
11 April 2000	Balance Sheet (1 page)
11 April 2000	Auditor's report (1 page)
27 March 2000	New director appointed (2 pages)
27 March 2000	New secretary appointed (2 pages)
27 March 2000	New director appointed (2 pages)
27 March 2000	New secretary appointed (2 pages)
14 March 2000	Company name changed precis (1845) LIMITED\certificate issued on 15/03/00 (2 pages)
14 March 2000	Company name changed precis (1845) LIMITED\certificate issued on 15/03/00 (2 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	Director resigned (1 page)
10 March 2000	Registered office changed on 10/03/00 from: level 1 exchange house primrose street london EC2A 2ED (1 page)
10 March 2000	Registered office changed on 10/03/00 from: level 1 exchange house primrose street london EC2A 2ED (1 page)
10 March 2000	Director resigned (1 page)
10 March 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
10 March 2000	Secretary resigned (1 page)
10 March 2000	Secretary resigned (1 page)
10 March 2000	New director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
31 January 2000	Secretary resigned (1 page)
31 January 2000	Secretary resigned (1 page)
12 January 2000	Incorporation (17 pages)
12 January 2000	Incorporation (17 pages)

WGP 1 Limited

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