WW Realisation 4 Limited

Company Name	WW Realisation 4 Limited
Company Status	Dissolved
Company Number	04090776
Category	Private Limited Company
Incorporation Date	11 October 2000(23 years, 6 months ago)
Dissolution Date	1 February 2011 (13 years, 2 months ago)
Previous Names	Halcyon Gm Limited and Woolworths Group Finance 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	Mr Stephen John East
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	07 October 2005(4 years, 12 months after company formation)
Appointment Duration	5 years, 3 months (closed 01 February 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	White Ladies Birch Hill Shirley Hills Surrey CR0 5HT

Director Name	Helen Mary Jones
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2000(same day as company formation)
Role	Secretary
Correspondence Address	Houghton Park Farm Hazelwood Lane Ampthill Bedfordshire MK45 2EZ

Director Name	Mr Philip Edward Rowley
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2000(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Mill High Street Whitchurch On Thames Reading Berkshire RG8 7DG

Secretary Name	Catherine Merrel Brown
Nationality	British
Status	Resigned
Appointed	11 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	42 Chancellor Grove West Dulwich London SE21 8EG

Director Name	Helen Weir
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2001(4 months, 4 weeks after company formation)
Appointment Duration	4 months, 4 weeks (resigned 06 August 2001)
Role	Company Director
Correspondence Address	Old Basing House The Street Old Basing Hampshire RG24 7DA

Director Name	Keith Fleming
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2001(9 months, 4 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 22 January 2002)
Role	Company Director
Correspondence Address	Tranquair 24 Woodlands Ride South Ascot Berkshire SL5 9HN

Director Name	Mr Christopher Charles Bevan Rogers
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2001(9 months, 4 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 24 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill House Turville Henley On Thames Oxfordshire RG9 6QL

Secretary Name	Philip Alexander Parker
Nationality	British
Status	Resigned
Appointed	09 October 2001(12 months after company formation)
Appointment Duration	3 years (resigned 05 November 2004)
Role	Company Director
Correspondence Address	75 Holdenhurst Avenue Finchley London N12 0HY

Director Name	Philip Alexander Parker
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2002(1 year, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 November 2004)
Role	Secretary
Correspondence Address	75 Holdenhurst Avenue Finchley London N12 0HY

Director Name	Penelope Praill
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(4 years, 3 months after company formation)
Appointment Duration	2 years (resigned 01 February 2007)
Role	Secretary
Correspondence Address	5 Trout Hollow Bledlow Road Saunderton Princes Risborough Buckinghamshire HP27 9UA

Secretary Name	Penelope Praill
Nationality	British
Status	Resigned
Appointed	10 January 2005(4 years, 3 months after company formation)
Appointment Duration	2 years (resigned 01 February 2007)
Role	Secretary
Correspondence Address	5 Trout Hollow Bledlow Road Saunderton Princes Risborough Buckinghamshire HP27 9UA

Director Name	Giles Kirkley Willits
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2005(4 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 07 October 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	11 Buckingham Street London WC2N 6DF

Director Name	Christopher David Scott
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(6 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 January 2009)
Role	Secretary
Correspondence Address	2b Copenhagen Street London N1 0JD

Secretary Name	Christopher David Scott
Nationality	British
Status	Resigned
Appointed	01 February 2007(6 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 January 2009)
Role	Secretary
Correspondence Address	2b Copenhagen Street London N1 0JD

Location

Registered Address	242 Marylebone Road London NW1 6JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Accounts

Latest Accounts	2 February 2008 (16 years, 2 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	31 January

Filing History

1 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
1 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
19 October 2010	First Gazette notice for compulsory strike-off (1 page)
19 October 2010	First Gazette notice for compulsory strike-off (1 page)
9 April 2010	Compulsory strike-off action has been suspended (1 page)
9 April 2010	Compulsory strike-off action has been suspended (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
27 February 2009	Company name changed woolworths group finance LIMITED\certificate issued on 27/02/09 (2 pages)
27 February 2009	Company name changed woolworths group finance LIMITED\certificate issued on 27/02/09 (2 pages)
7 February 2009	Appointment Terminated Director and Secretary christopher scott (1 page)
7 February 2009	Appointment terminated director and secretary christopher scott (1 page)
13 October 2008	Return made up to 11/10/08; full list of members (3 pages)
13 October 2008	Return made up to 11/10/08; full list of members (3 pages)
15 July 2008	Director and secretary's change of particulars / christopher scott / 05/07/2008 (1 page)
15 July 2008	Director and Secretary's Change of Particulars / christopher scott / 05/07/2008 / HouseName/Number was: , now: 2B; Street was: 3 montanaro court, now: copenhagen street; Area was: 24 coleman fields, now: ; Post Code was: N1 7AD, now: N1 0JD (1 page)
30 June 2008	Full accounts made up to 2 February 2008 (11 pages)
30 June 2008	Full accounts made up to 2 February 2008 (11 pages)
30 June 2008	Full accounts made up to 2 February 2008 (11 pages)
8 February 2008	Particulars of mortgage/charge (13 pages)
8 February 2008	Particulars of mortgage/charge (13 pages)
7 February 2008	Resolutions RES13 ‐ Facility agree 29/01/08 (2 pages)
7 February 2008	Resolutions RES13 ‐ Facility agree 29/01/08 (2 pages)
1 December 2007	Registered office changed on 01/12/07 from: woolworth house 242-246 marylebone road london NW1 6JL (1 page)
1 December 2007	Registered office changed on 01/12/07 from: woolworth house 242-246 marylebone road london NW1 6JL (1 page)
13 November 2007	Return made up to 11/10/07; no change of members (7 pages)
13 November 2007	Return made up to 11/10/07; no change of members (7 pages)
3 September 2007	Full accounts made up to 3 February 2007 (11 pages)
3 September 2007	Full accounts made up to 3 February 2007 (11 pages)
3 September 2007	Full accounts made up to 3 February 2007 (11 pages)
6 March 2007	New secretary appointed;new director appointed (2 pages)
6 March 2007	New secretary appointed;new director appointed (2 pages)
6 March 2007	Secretary resigned;director resigned (1 page)
6 March 2007	Secretary resigned;director resigned (1 page)
21 November 2006	Return made up to 11/10/06; full list of members (7 pages)
21 November 2006	Return made up to 11/10/06; full list of members (7 pages)
4 July 2006	Full accounts made up to 28 January 2006 (11 pages)
4 July 2006	Full accounts made up to 28 January 2006 (11 pages)
14 November 2005	Return made up to 11/10/05; full list of members (7 pages)
14 November 2005	Return made up to 11/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2005	Director resigned (1 page)
1 November 2005	New director appointed (9 pages)
1 November 2005	Director resigned (1 page)
1 November 2005	New director appointed (9 pages)
15 August 2005	Full accounts made up to 29 January 2005 (11 pages)
15 August 2005	Full accounts made up to 29 January 2005 (11 pages)
28 April 2005	New director appointed (2 pages)
28 April 2005	New director appointed (2 pages)
5 April 2005	Director resigned (1 page)
5 April 2005	Director resigned (1 page)
21 February 2005	Secretary resigned;director resigned (1 page)
21 February 2005	New secretary appointed;new director appointed (3 pages)
21 February 2005	Secretary resigned;director resigned (1 page)
21 February 2005	New secretary appointed;new director appointed (3 pages)
15 October 2004	Full accounts made up to 31 January 2004 (11 pages)
15 October 2004	Full accounts made up to 31 January 2004 (11 pages)
5 October 2004	Return made up to 11/10/04; full list of members (7 pages)
5 October 2004	Return made up to 11/10/04; full list of members (7 pages)
18 November 2003	Return made up to 11/10/03; full list of members (7 pages)
18 November 2003	Return made up to 11/10/03; full list of members (7 pages)
13 June 2003	Full accounts made up to 1 February 2003 (11 pages)
13 June 2003	Full accounts made up to 1 February 2003 (11 pages)
13 June 2003	Full accounts made up to 1 February 2003 (11 pages)
11 March 2003	Auditor's resignation (1 page)
11 March 2003	Auditor's resignation (1 page)
7 November 2002	Return made up to 11/10/02; full list of members (7 pages)
7 November 2002	Return made up to 11/10/02; full list of members (7 pages)
2 November 2002	Full accounts made up to 2 February 2002 (11 pages)
2 November 2002	Full accounts made up to 2 February 2002 (11 pages)
2 November 2002	Full accounts made up to 2 February 2002 (11 pages)
4 March 2002	New director appointed (4 pages)
4 March 2002	Director resigned (1 page)
4 March 2002	New director appointed (4 pages)
4 March 2002	Director resigned (1 page)
16 November 2001	Registered office changed on 16/11/01 from: north west house 119 marylebone road, london NW1 5PX (1 page)
16 November 2001	Registered office changed on 16/11/01 from: north west house 119 marylebone road, london NW1 5PX (1 page)
30 October 2001	Return made up to 11/10/01; full list of members (6 pages)
30 October 2001	Return made up to 11/10/01; full list of members (6 pages)
26 October 2001	New secretary appointed (2 pages)
26 October 2001	New secretary appointed (2 pages)
15 October 2001	Secretary resigned (1 page)
15 October 2001	Secretary resigned (1 page)
4 September 2001	Director resigned (1 page)
4 September 2001	New director appointed (3 pages)
4 September 2001	Director resigned (1 page)
4 September 2001	New director appointed (3 pages)
4 September 2001	New director appointed (3 pages)
4 September 2001	New director appointed (3 pages)
3 September 2001	Director resigned (1 page)
3 September 2001	Director resigned (1 page)
30 August 2001	Company name changed halcyon gm LIMITED\certificate issued on 30/08/01 (2 pages)
30 August 2001	Company name changed halcyon gm LIMITED\certificate issued on 30/08/01 (2 pages)
27 March 2001	New director appointed (4 pages)
27 March 2001	New director appointed (4 pages)
20 March 2001	Director resigned (1 page)
20 March 2001	Director resigned (1 page)
11 December 2000	Accounting reference date extended from 31/10/01 to 31/01/02 (1 page)
11 December 2000	Accounting reference date extended from 31/10/01 to 31/01/02 (1 page)
16 November 2000	Ad 16/10/00--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
16 November 2000	Ad 16/10/00--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
11 October 2000	Incorporation (24 pages)
11 October 2000	Incorporation (24 pages)

WW Realisation 4 Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London