WMTH No.1 Limited

Company Name	WMTH No.1 Limited
Company Status	Dissolved
Company Number	04006930
Category	Private Limited Company
Incorporation Date	2 June 2000(23 years, 11 months ago)
Dissolution Date	8 March 2016 (8 years, 1 month ago)
Previous Names	Precis (1907) Limited and Macquarie Midland Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Steven Barrie Smith
Nationality	British
Status	Closed
Appointed	14 December 2007(7 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (closed 08 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Peter Trent
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Australian
Status	Closed
Appointed	02 February 2010(9 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (closed 08 March 2016)
Role	Chief Executive Officer
Country of Residence	Australia
Correspondence Address	Level 7 50 Martin Place Sydney New South Wales 2000

Director Name	Mr Richard Abel
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2010(10 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (closed 08 March 2016)
Role	Investment Banking
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Steve Barth
Date of Birth	October 1970 (Born 53 years ago)
Nationality	French
Status	Closed
Appointed	21 February 2011(10 years, 8 months after company formation)
Appointment Duration	5 years (closed 08 March 2016)
Role	Division Director
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	John Stuart Hugh Roberts
Date of Birth	October 1958 (Born 65 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	04 September 2000(3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 July 2003)
Role	Banker
Correspondence Address	Flat 3 186-190 Bishopsgate London EC2M 4NR

Director Name	Nicholas Peter James
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 September 2000(3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 July 2002)
Role	Banker
Correspondence Address	Sussex House Philpot Lane Chobham Surrey GU24 8AP

Secretary Name	Richard John Hodgkiss
Nationality	British
Status	Resigned
Appointed	04 September 2000(3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 28 February 2001)
Role	Solicitor
Correspondence Address	Homespun 17 Evening Hill Beckenham Kent BR3 5UH

Director Name	Dr Peter Dyer
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2000(3 months, 2 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 19 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Crofton Avenue Chiswick London W4 3EW

Secretary Name	Ian Charles Hay
Nationality	British
Status	Resigned
Appointed	28 February 2001(9 months after company formation)
Appointment Duration	8 months (resigned 29 October 2001)
Role	Company Director
Correspondence Address	Flat 5 4 Highbury Place Highbury London N5 1QZ

Secretary Name	Belinda Jane McGuinness
Nationality	Australian
Status	Resigned
Appointed	15 November 2001(1 year, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 July 2002)
Role	Lawyer
Correspondence Address	11 Rushmore House 73 Russell Road London W14 8HW

Secretary Name	Annabelle Penney Helps
Nationality	Australian
Status	Resigned
Appointed	30 July 2002(2 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 10 June 2010)
Role	Lawyer
Correspondence Address	112 Cromwell Tower Barbican London EC2Y 8DD

Director Name	Sondra Jo Baron
Date of Birth	October 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	30 August 2002(2 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 February 2004)
Role	Banker
Correspondence Address	Garden Flat 104 Clarendon Road London W11 2AR

Director Name	David Stephen Harrison
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2003(2 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 2008)
Role	Banker
Correspondence Address	Church Hill House Church Hill Merstham Surrey RH1 3BL

Director Name	Peter Szymon Antolik
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2004(3 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 December 2005)
Role	Operations Director
Correspondence Address	30b Haslemere Road Crouch End London N8 9RB

Director Name	Sean Gerard MacDonald
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2004(3 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 June 2005)
Role	Banker
Country of Residence	England
Correspondence Address	Creag Dhu Blundel Lane, Stoke D'Abernon Cobham Surrey KT11 2SE

Secretary Name	Alexander William Campbell
Nationality	British
Status	Resigned
Appointed	26 February 2004(3 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 July 2006)
Role	Company Director
Correspondence Address	10 Heathfield Court Heathfield Road London SW18 3HU

Director Name	Colin David Chanter
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2005(5 years after company formation)
Appointment Duration	4 years, 11 months (resigned 19 May 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Rosebank Lewes Road Horsted Keynes West Sussex RH17 7DP

Director Name	Mr Sean Gerard MacDonald
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2008(7 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 22 December 2008)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Creag Dhu Blundel Lane, Stoke D'Abernon Cobham Surrey KT11 2SE

Director Name	Mr Richard John Hughes
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 December 2008(8 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 February 2010)
Role	Banker
Country of Residence	Australia
Correspondence Address	147 Copeland Road East Beecroft Nsw 2119 Australia

Director Name	Mr Mark Adrian Vorbach
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(8 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 16 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Eldon Road London W8 5PU

Director Name	Bruno Angles
Date of Birth	November 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	20 April 2009(8 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 October 2010)
Role	Company Director
Correspondence Address	41 Avenue George V Paris 75008

Director Name	Leigh Peter Harrison
Date of Birth	April 1976 (Born 48 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 May 2010(9 years, 11 months after company formation)
Appointment Duration	5 months (resigned 21 October 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Level 35 Citypoint 1 Ropemaker Street London EC2Y 9HD

Director Name	Peregrine Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	02 June 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	02 June 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	02 June 2000(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Stret London EC2A 2HS

Location

Registered Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Tollway Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
22 December 2015	First Gazette notice for voluntary strike-off (1 page)
14 December 2015	Application to strike the company off the register (3 pages)
25 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
16 July 2015	Director's details changed for Peter Trent on 1 October 2014 (2 pages)
16 July 2015	Director's details changed for Peter Trent on 1 October 2014 (2 pages)
17 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 2 (6 pages)
16 October 2014	Change of name notice (2 pages)
16 October 2014	Company name changed macquarie midland holdings LIMITED\certificate issued on 16/10/14 RES15 ‐ Change company name resolution on 2014-09-15 (2 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
25 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 2 (6 pages)
15 October 2013	Director's details changed for Steve Barth on 20 May 2013 (2 pages)
25 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (15 pages)
29 May 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
11 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (6 pages)
8 March 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
8 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (6 pages)
13 May 2011	Director's details changed for Mr Richard Abel on 4 April 2011 (2 pages)
13 May 2011	Director's details changed for Mr Richard Abel on 4 April 2011 (2 pages)
13 May 2011	Secretary's details changed for Steven Barrie Smith on 4 April 2011 (2 pages)
13 May 2011	Secretary's details changed for Steven Barrie Smith on 4 April 2011 (2 pages)
10 May 2011	Director's details changed for Steve Barth on 4 April 2011 (2 pages)
10 May 2011	Director's details changed for Steve Barth on 4 April 2011 (2 pages)
21 March 2011	Registered office address changed from Level 35 Citypoint 1 Ropemaker Street London EC2Y 9HD on 21 March 2011 (1 page)
21 February 2011	Termination of appointment of Leigh Harrison as a director (1 page)
21 February 2011	Appointment of Steve Barth as a director (2 pages)
21 October 2010	Director's details changed for Richard Abel on 21 October 2010 (2 pages)
20 October 2010	Appointment of Richard Abel as a director (2 pages)
14 October 2010	Termination of appointment of Bruno Angles as a director (1 page)
11 August 2010	Director's details changed for Bruno Angles on 1 July 2010 (2 pages)
11 August 2010	Secretary's details changed for Steven Barrie Smith on 1 July 2010 (2 pages)
11 August 2010	Director's details changed for Bruno Angles on 1 July 2010 (2 pages)
11 August 2010	Secretary's details changed for Steven Barrie Smith on 1 July 2010 (2 pages)
30 June 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (1 page)
16 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (6 pages)
11 June 2010	Termination of appointment of Annabelle Helps as a secretary (1 page)
21 May 2010	Appointment of Leigh Peter Harrison as a director (2 pages)
21 May 2010	Termination of appointment of a director (1 page)
11 March 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
18 February 2010	Appointment of Peter Trent as a director (2 pages)
12 February 2010	Termination of appointment of a director (1 page)
18 June 2009	Return made up to 24/05/09; full list of members (4 pages)
29 April 2009	Director appointed bruno angles (2 pages)
20 April 2009	Appointment terminated director mark vorbach (1 page)
18 March 2009	Director's change of particulars / richard hughes / 18/03/2009 (1 page)
16 January 2009	Director appointed mark adrian vorbach (2 pages)
6 January 2009	Appointment terminated director david harrison (1 page)
6 January 2009	Director appointed richard john hughes (1 page)
5 January 2009	Appointment terminated director sean macdonald (1 page)
8 October 2008	Resolutions RES13 ‐ Section 175 26/09/2008 (2 pages)
1 October 2008	Full accounts made up to 30 June 2008 (11 pages)
25 June 2008	Return made up to 24/05/08; full list of members (4 pages)
2 February 2008	New director appointed (3 pages)
2 February 2008	Director resigned (1 page)
4 January 2008	New secretary appointed (2 pages)
18 October 2007	Full accounts made up to 30 June 2007 (14 pages)
13 July 2007	Registered office changed on 13/07/07 from: level 29 and 30 city point 1 ropemaker street london EC2Y 9HD (1 page)
28 June 2007	Return made up to 24/05/07; full list of members (6 pages)
26 June 2007	Director's particulars changed (1 page)
30 March 2007	Secretary's particulars changed (1 page)
24 October 2006	Full accounts made up to 30 June 2006 (14 pages)
11 October 2006	Declaration of satisfaction of mortgage/charge (12 pages)
6 September 2006	Resolutions RES13 ‐ Dividend 24/08/06 (1 page)
31 August 2006	Secretary resigned (1 page)
14 June 2006	Return made up to 24/05/06; full list of members (8 pages)
19 December 2005	Director resigned (1 page)
30 September 2005	Full accounts made up to 30 June 2005 (14 pages)
26 August 2005	Director resigned (1 page)
26 August 2005	New director appointed (3 pages)
29 June 2005	Return made up to 24/05/05; full list of members (8 pages)
2 September 2004	Full accounts made up to 30 June 2004 (13 pages)
11 June 2004	Return made up to 24/05/04; full list of members (8 pages)
17 March 2004	New secretary appointed (1 page)
13 March 2004	New director appointed (2 pages)
13 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
13 March 2004	New director appointed (2 pages)
13 March 2004	Director resigned (1 page)
18 September 2003	Full accounts made up to 30 June 2003 (13 pages)
22 August 2003	Secretary's particulars changed (1 page)
18 August 2003	Director resigned (1 page)
12 June 2003	Return made up to 24/05/03; full list of members (8 pages)
17 February 2003	New director appointed (1 page)
21 January 2003	Director's particulars changed (1 page)
17 January 2003	Director's particulars changed (1 page)
30 October 2002	Secretary's particulars changed (1 page)
25 September 2002	Return made up to 24/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 September 2002	New director appointed (1 page)
30 August 2002	Full accounts made up to 30 June 2002 (12 pages)
30 July 2002	New secretary appointed (1 page)
30 July 2002	Secretary resigned (1 page)
29 July 2002	Director resigned (1 page)
5 February 2002	Director's particulars changed (1 page)
5 February 2002	Secretary resigned (1 page)
23 November 2001	Full accounts made up to 30 June 2001 (12 pages)
3 September 2001	Registered office changed on 03/09/01 from: level 9 alban gate 125 london wall london EC2Y 5AS (1 page)
21 June 2001	Return made up to 24/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 March 2001	New secretary appointed (2 pages)
8 March 2001	Secretary resigned (1 page)
5 October 2000	Particulars of mortgage/charge (12 pages)
5 October 2000	New director appointed (3 pages)
29 September 2000	Memorandum and Articles of Association (12 pages)
27 September 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
27 September 2000	Nc inc already adjusted 04/09/00 (1 page)
25 September 2000	Company name changed precis (1907) LIMITED\certificate issued on 26/09/00 (2 pages)
20 September 2000	Secretary resigned (1 page)
20 September 2000	Registered office changed on 20/09/00 from: level 1, exchange house primrose street london EC2A 2BQ (1 page)
20 September 2000	Director resigned (1 page)
13 September 2000	New secretary appointed (2 pages)
13 September 2000	New director appointed (3 pages)
13 September 2000	New director appointed (3 pages)
14 June 2000	Secretary resigned (1 page)
2 June 2000	Incorporation (17 pages)

WMTH No.1 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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