| Company Name | Wexham Mower Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04125663 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2000(23 years, 4 months ago) |
| Dissolution Date | 6 May 2014 (9 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mrs Alison Julie Waite |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2010(9 years, 8 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 06 May 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Dutch House Stoke Wood Stoke Poges Bucks SL2 4BA |
| Secretary Name | Seamus Waite |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2010(9 years, 8 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 06 May 2014) |
| Role | Company Director |
| Correspondence Address | The Dutch House Stoke Wood Stoke Poges Bucks SL2 4BA |
| Director Name | Mr Keng Seng Chong |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2000(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 11 Willowside London Colney St. Albans Hertfordshire AL2 1DP |
| Director Name | Sheila Elizabeth Rosamond |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2000(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 6 Fordbridge Road Ashford Middlesex TW15 2SG |
| Director Name | Mr Seamus Waite |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2000(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | The Dutch House Stoke Wood Stoke Poges Slough Buckinghamshire SL2 4BA |
| Secretary Name | Sheila Elizabeth Rosamond |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2000(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 6 Fordbridge Road Ashford Middlesex TW15 2SG |
| Secretary Name | Mrs Alison Julie Waite |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2000(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | The Dutch House Stoke Wood, Stoke Poges Slough SL2 4BA |
Location
| Registered Address | 400 Harrow Road London W9 2HU |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Harrow Road |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 6 January 2014 | Application to strike the company off the register (3 pages) |
| 6 January 2014 | Application to strike the company off the register (3 pages) |
| 26 September 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
| 26 September 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
| 7 February 2013 | Annual return made up to 14 December 2012 with a full list of shareholders Statement of capital on 2013-02-07
|
| 7 February 2013 | Annual return made up to 14 December 2012 with a full list of shareholders Statement of capital on 2013-02-07
|
| 7 September 2012 | Total exemption full accounts made up to 31 December 2011 (12 pages) |
| 7 September 2012 | Total exemption full accounts made up to 31 December 2011 (12 pages) |
| 27 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (4 pages) |
| 27 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (4 pages) |
| 12 October 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
| 12 October 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
| 19 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (14 pages) |
| 19 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (14 pages) |
| 12 October 2010 | Termination of appointment of Alison Waite as a secretary (2 pages) |
| 12 October 2010 | Termination of appointment of Seamus Waite as a director (2 pages) |
| 12 October 2010 | Appointment of Alison Julie Waite as a director (3 pages) |
| 12 October 2010 | Appointment of Seamus Waite as a secretary (3 pages) |
| 12 October 2010 | Termination of appointment of Alison Waite as a secretary (2 pages) |
| 12 October 2010 | Appointment of Alison Julie Waite as a director (3 pages) |
| 12 October 2010 | Appointment of Seamus Waite as a secretary (3 pages) |
| 12 October 2010 | Termination of appointment of Seamus Waite as a director (2 pages) |
| 22 February 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
| 22 February 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
| 30 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (14 pages) |
| 30 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (14 pages) |
| 12 March 2009 | Partial exemption accounts made up to 31 December 2008 (12 pages) |
| 12 March 2009 | Partial exemption accounts made up to 31 December 2008 (12 pages) |
| 2 January 2009 | Return made up to 14/12/08; full list of members (5 pages) |
| 2 January 2009 | Return made up to 14/12/08; full list of members (5 pages) |
| 20 March 2008 | Partial exemption accounts made up to 31 December 2007 (11 pages) |
| 20 March 2008 | Partial exemption accounts made up to 31 December 2007 (11 pages) |
| 8 January 2008 | Return made up to 14/12/07; full list of members (5 pages) |
| 8 January 2008 | Return made up to 14/12/07; full list of members (5 pages) |
| 29 March 2007 | Partial exemption accounts made up to 31 December 2006 (11 pages) |
| 29 March 2007 | Partial exemption accounts made up to 31 December 2006 (11 pages) |
| 17 January 2007 | Return made up to 14/12/06; full list of members (5 pages) |
| 17 January 2007 | Return made up to 14/12/06; full list of members (5 pages) |
| 20 April 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 20 April 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 15 December 2005 | Return made up to 14/12/05; full list of members (5 pages) |
| 15 December 2005 | Return made up to 14/12/05; full list of members (5 pages) |
| 19 May 2005 | Partial exemption accounts made up to 31 December 2004 (11 pages) |
| 19 May 2005 | Partial exemption accounts made up to 31 December 2004 (11 pages) |
| 24 February 2005 | Return made up to 14/12/04; full list of members (5 pages) |
| 24 February 2005 | Return made up to 14/12/04; full list of members (5 pages) |
| 13 April 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 13 April 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 5 March 2004 | Return made up to 14/12/03; full list of members (5 pages) |
| 5 March 2004 | Return made up to 14/12/03; full list of members (5 pages) |
| 5 March 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 5 March 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 24 February 2003 | Director's particulars changed (1 page) |
| 24 February 2003 | Secretary's particulars changed (1 page) |
| 24 February 2003 | Return made up to 14/12/02; full list of members (5 pages) |
| 24 February 2003 | Secretary's particulars changed (1 page) |
| 24 February 2003 | Director's particulars changed (1 page) |
| 24 February 2003 | Return made up to 14/12/02; full list of members (5 pages) |
| 16 May 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 16 May 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 13 February 2002 | Return made up to 14/12/01; full list of members (5 pages) |
| 13 February 2002 | Return made up to 14/12/01; full list of members (5 pages) |
| 26 January 2001 | New director appointed (2 pages) |
| 26 January 2001 | New secretary appointed (2 pages) |
| 26 January 2001 | New director appointed (2 pages) |
| 26 January 2001 | New secretary appointed (2 pages) |
| 15 January 2001 | Secretary resigned;director resigned (1 page) |
| 15 January 2001 | Director resigned (1 page) |
| 15 January 2001 | Secretary resigned;director resigned (1 page) |
| 15 January 2001 | Director resigned (1 page) |
| 14 December 2000 | Incorporation (19 pages) |
| 14 December 2000 | Incorporation (19 pages) |