WW Excellence Ltd

Company Name	WW Excellence Ltd
Director	Wai-Min Chan
Company Status	Dissolved
Company Number	04047866
Category	Private Limited Company
Incorporation Date	1 August 2000(23 years, 9 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	Dr Wai-Min Chan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Malaysian British
Status	Current
Appointed	07 August 2000(6 days after company formation)
Appointment Duration	23 years, 8 months
Role	Dentist
Correspondence Address	Flat 1 Norwood Grove Mansion 5 Copgate Path Norwood London SW16 3EA

Secretary Name	Mr Nigel Ian Plenderleith Henton
Nationality	British
Status	Current
Appointed	01 January 2001(5 months after company formation)
Appointment Duration	23 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Taylors Farm Brook Street Cuckfield West Sussex RH17 5JJ

Director Name	Carol Elizabeth Fossick
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(same day as company formation)
Role	Solicitor
Correspondence Address	27 Girdlers Road London W14 0PS

Director Name	Mr Andrew McKeown Collins
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	20 Chiddingstone Street London SW6 3TG

Secretary Name	Mr Andrew McKeown Collins
Nationality	British
Status	Resigned
Appointed	01 August 2000(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	20 Chiddingstone Street London SW6 3TG

Director Name	Mr John William Percy Fairclough
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2000(6 days after company formation)
Appointment Duration	1 year (resigned 22 August 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Park Hill Road Wallington Surrey SM6 0SD

Secretary Name	Mr John William Percy Fairclough
Nationality	British
Status	Resigned
Appointed	07 August 2000(6 days after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 January 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Park Hill Road Wallington Surrey SM6 0SD

Director Name	Dr Mervyn Druian
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2000(2 months, 3 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 01 October 2001)
Role	Dentist
Correspondence Address	93 Haverstock Hill London NW3 4RL

Director Name	Julian Guy Lamden
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2000(2 months, 3 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 10 September 2001)
Role	Banker
Correspondence Address	Claremont Stonards Brow, Shamley Green Guildford Surrey GU5 0UY

Director Name	Dr Anthony Charles Newbury
Date of Birth	January 1940 (Born 84 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 October 2000(2 months, 3 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 01 October 2001)
Role	Dentist
Correspondence Address	72 Harley Street London W1N 1AE

Director Name	Prof Richard Palmer
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2000(2 months, 3 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 01 October 2001)
Role	Dental Surgeon
Correspondence Address	1 Thorpe Esplanade Thorpe Bay Essex SS1 3BG

Director Name	Mr Nigel Ian Plenderleith Henton
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(5 months after company formation)
Appointment Duration	9 months (resigned 01 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Taylors Farm Brook Street Cuckfield West Sussex RH17 5JJ

Director Name	Dr Johan Bernard Kieser
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(5 months after company formation)
Appointment Duration	9 months (resigned 01 October 2001)
Role	Dentist
Correspondence Address	2 Coulter Close Cuffley Hertfordshire EN6 4RR

Director Name	Dr Julian Webber
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(5 months after company formation)
Appointment Duration	9 months (resigned 01 October 2001)
Role	Dentist
Correspondence Address	Flat 1 Lister House 11-12 Wimpole Street London W1M 7AB

Director Name	Dr Michael Vincent Tarpey
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2001(7 months, 4 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 01 October 2001)
Role	Dental Surgeon
Correspondence Address	25 Devonshire Place London W1N 1PD

Location

Registered Address	St Alphage House 2 Fore Street London EC2Y 5DH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

15 November 2004	Return of final meeting in a creditors' voluntary winding up (3 pages)
15 November 2004	Liquidators statement of receipts and payments (5 pages)
30 March 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 March 2004	Statement of affairs (6 pages)
30 March 2004	Appointment of a voluntary liquidator (1 page)
16 March 2004	Registered office changed on 16/03/04 from: 158 kentish town road london NW5 2AG (1 page)
5 September 2003	Return made up to 01/08/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 April 2003	Total exemption small company accounts made up to 31 December 2001 (6 pages)
3 January 2002	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
22 October 2001	Director resigned (1 page)
22 October 2001	Director resigned (1 page)
22 October 2001	Director resigned (1 page)
22 October 2001	Director resigned (1 page)
22 October 2001	Director resigned (1 page)
22 October 2001	Director resigned (1 page)
22 October 2001	Director resigned (1 page)
1 October 2001	Director resigned (1 page)
10 September 2001	Registered office changed on 10/09/01 from: 6 saint andrew street london EC4A 3LX (1 page)
6 September 2001	Director resigned (1 page)
16 August 2001	Return made up to 01/08/01; full list of members (10 pages)
17 April 2001	New director appointed (2 pages)
6 April 2001	New director appointed (2 pages)
20 March 2001	New director appointed (2 pages)
16 March 2001	New secretary appointed;new director appointed (2 pages)
21 January 2001	Secretary resigned (1 page)
12 January 2001	New director appointed (2 pages)
2 January 2001	New director appointed (2 pages)
2 January 2001	New director appointed (2 pages)
2 January 2001	New director appointed (2 pages)
21 August 2000	Director resigned (1 page)
21 August 2000	Secretary resigned;director resigned (1 page)
21 August 2000	New director appointed (2 pages)
21 August 2000	New secretary appointed;new director appointed (2 pages)
1 August 2000	Incorporation (20 pages)

WW Excellence Ltd

Business Activity

Directors

Location

Accounts

Filing History

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