Company NameWm Web Sight Limited
Company StatusDissolved
Company Number04038666
CategoryPrivate Limited Company
Incorporation Date21 July 2000(23 years, 9 months ago)
Dissolution Date16 January 2007 (17 years, 3 months ago)
Previous NamesE - Qual UK Limited and Little Bird Consultancy Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7413Market research, opinion polling
SIC 73200Market research and public opinion polling

Directors

Director NameKevin Anderson McLean
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed21 July 2000(same day as company formation)
RoleMarket Research
Correspondence Address35 Farleigh Road
London
N16 7TB
Secretary NameMs Judith Kathleen Wardle
NationalityBritish
StatusClosed
Appointed21 July 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Addington Square
London
SE5 7LB
Director NameDavid Tunnicliffe
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed09 August 2001(1 year after company formation)
Appointment Duration5 years, 5 months (closed 16 January 2007)
RoleMarket Research
Correspondence Address9 Warrior Square
St. Leonards On Sea
East Sussex
TN37 6BA
Director NameMs Judith Kathleen Wardle
Date of BirthMay 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed09 August 2001(1 year after company formation)
Appointment Duration5 years, 5 months (closed 16 January 2007)
RoleMarket Research
Country of ResidenceEngland
Correspondence Address33 Addington Square
London
SE5 7LB
Secretary NameKevin Anderson McLean
NationalityBritish
StatusClosed
Appointed01 August 2003(3 years after company formation)
Appointment Duration3 years, 5 months (closed 16 January 2007)
RoleCompany Director
Correspondence Address35 Farleigh Road
London
N16 7TB
Director NameAndrew Truslove
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed21 July 2000(same day as company formation)
RoleCompany Director
Correspondence Address42c Aberdeen Park
London
N5 2BL
Director NameGlassmill Limited (Corporation)
StatusResigned
Appointed21 July 2000(same day as company formation)
Correspondence AddressThe Quadrant
118 London Road
Kingston
Surrey
KT2 6QJ
Secretary NameEden Secretaries Limited (Corporation)
StatusResigned
Appointed21 July 2000(same day as company formation)
Correspondence AddressThe Quadrant
118 London Road
Kingston
Surrey
KT2 6QJ

Location

Registered AddressMaidstone Building Mews
72-76 Borough High Street
London
SE1 1GD
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2005 (18 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Filing History

16 January 2007Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2006First Gazette notice for voluntary strike-off (1 page)
16 August 2006Application for striking-off (1 page)
9 August 2006Return made up to 04/07/06; full list of members
  • 363(287) ‐ Registered office changed on 09/08/06
(9 pages)
8 May 2006Total exemption full accounts made up to 31 July 2005 (5 pages)
5 October 2005Return made up to 04/07/05; full list of members (9 pages)
26 September 2005Company name changed little bird consultancy LIMITED\certificate issued on 26/09/05 (2 pages)
3 June 2005Total exemption full accounts made up to 31 July 2004 (5 pages)
6 January 2005Registered office changed on 06/01/05 from: 7 maidstone building mews 72-76 borough high street london SE1 1GD (1 page)
15 September 2004Return made up to 04/07/04; full list of members
  • 363(287) ‐ Registered office changed on 15/09/04
  • 363(288) ‐ Director's particulars changed
(9 pages)
28 June 2004Total exemption full accounts made up to 31 July 2003 (6 pages)
6 November 2003New secretary appointed (2 pages)
6 October 2003Secretary resigned;director resigned (1 page)
15 July 2003Return made up to 04/07/03; full list of members (9 pages)
26 April 2003Total exemption full accounts made up to 31 July 2002 (6 pages)
22 April 2002Ad 28/02/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
4 April 2002Total exemption full accounts made up to 31 July 2001 (4 pages)
14 March 2002Company name changed e - qual uk LIMITED\certificate issued on 14/03/02 (2 pages)
11 March 2002New director appointed (2 pages)
11 March 2002New director appointed (2 pages)
9 March 2002Registered office changed on 09/03/02 from: maidstone building mews 72-76 borough high street london SE1 1XF (1 page)
25 September 2001Return made up to 21/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
7 December 2000New director appointed (2 pages)
7 December 2000New secretary appointed (2 pages)
7 December 2000Director resigned (1 page)
7 December 2000Secretary resigned (1 page)
7 December 2000New director appointed (2 pages)