WC2 Properties Limited

Company Name	WC2 Properties Limited
Company Status	Dissolved
Company Number	04129160
Category	Private Limited Company
Incorporation Date	21 December 2000(23 years, 4 months ago)
Dissolution Date	11 September 2015 (8 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Stephen Douglas Jones
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oak Lodge Watts Lane Chislehurst Kent BR7 5PJ

Director Name	Mr David Michael Francis Tweeddale-Tye
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2007(6 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (closed 11 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Ovington Street London SW3 2JB

Director Name	Andrew Luis Wilson
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2007(6 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (closed 11 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alassio 243 Thorpe Hall Avenue Thorpe Bay Southend Essex SS1 3SG

Secretary Name	Graham Hadden Dean Eliot
Nationality	British
Status	Closed
Appointed	30 November 2008(7 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (closed 11 September 2015)
Role	Company Director
Correspondence Address	Oak Lodge 31 Jersey Gardens Wickford Essex SS11 7AG

Secretary Name	Graham Hadden Dean Elliott
Nationality	British
Status	Resigned
Appointed	21 December 2000(same day as company formation)
Role	Company Director
Correspondence Address	7 Woden Avenue Stanway Colchester Essex CO3 0QY

Director Name	Mr Alexander James Franklin Wildman
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2007(6 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	102 Chesson Road London W14 9QU

Director Name	Mr Neal Anthony Taylor
Date of Birth	February 1968 (Born 56 years ago)
Nationality	English
Status	Resigned
Appointed	10 July 2007(6 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Weybridge Park Weybridge Surrey KT13 8SJ

Secretary Name	Timothy Scott White
Nationality	British
Status	Resigned
Appointed	01 July 2008(7 years, 6 months after company formation)
Appointment Duration	5 months (resigned 30 November 2008)
Role	Company Director
Correspondence Address	37 Cornwall Road St Albans Hertfordshire AL1 1SQ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	21 December 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 December 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	One Great Cumberland Place Marble Arch London W1H 7LW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Shareholders

2 at £1	Rugby Estates Limited 100.00% Ordinary

Accounts

Latest Accounts	31 January 2013 (11 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

11 September 2015	Final Gazette dissolved following liquidation (1 page)
11 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
11 September 2015	Final Gazette dissolved following liquidation (1 page)
11 June 2015	Return of final meeting in a members' voluntary winding up (21 pages)
11 June 2015	Return of final meeting in a members' voluntary winding up (21 pages)
19 May 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 May 2014	Appointment of a voluntary liquidator (1 page)
19 May 2014	Appointment of a voluntary liquidator (1 page)
19 May 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 May 2014	Registered office address changed from 4 Farm Street Mayfair London W1J 5RD on 19 May 2014 (2 pages)
19 May 2014	Registered office address changed from 4 Farm Street Mayfair London W1J 5RD on 19 May 2014 (2 pages)
14 May 2014	Declaration of solvency (3 pages)
14 May 2014	Declaration of solvency (3 pages)
15 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 2 (15 pages)
15 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 2 (15 pages)
2 December 2013	Current accounting period extended from 31 January 2014 to 31 July 2014 (3 pages)
2 December 2013	Current accounting period extended from 31 January 2014 to 31 July 2014 (3 pages)
28 October 2013	Full accounts made up to 31 January 2013 (11 pages)
28 October 2013	Full accounts made up to 31 January 2013 (11 pages)
24 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (15 pages)
24 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (15 pages)
1 November 2012	Secretary's details changed for Graham Hadden Dean Eliot on 8 October 2012 (3 pages)
1 November 2012	Secretary's details changed for Graham Hadden Dean Eliot on 8 October 2012 (3 pages)
1 November 2012	Secretary's details changed for Graham Hadden Dean Eliot on 8 October 2012 (3 pages)
28 September 2012	Full accounts made up to 31 January 2012 (12 pages)
28 September 2012	Full accounts made up to 31 January 2012 (12 pages)
30 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (15 pages)
30 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (15 pages)
19 December 2011	Director's details changed for Mr David Michael Francis Tweeddale-Tye on 6 December 2011 (3 pages)
19 December 2011	Director's details changed for Mr David Michael Francis Tweeddale-Tye on 6 December 2011 (3 pages)
19 December 2011	Director's details changed for Mr David Michael Francis Tweeddale-Tye on 6 December 2011 (3 pages)
11 July 2011	Full accounts made up to 31 January 2011 (13 pages)
11 July 2011	Full accounts made up to 31 January 2011 (13 pages)
20 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (15 pages)
20 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (15 pages)
29 October 2010	Full accounts made up to 31 January 2010 (13 pages)
29 October 2010	Full accounts made up to 31 January 2010 (13 pages)
20 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (15 pages)
20 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (15 pages)
4 November 2009	Full accounts made up to 31 January 2009 (13 pages)
4 November 2009	Full accounts made up to 31 January 2009 (13 pages)
21 January 2009	Return made up to 21/12/08; full list of members (7 pages)
21 January 2009	Return made up to 21/12/08; full list of members (7 pages)
7 January 2009	Appointment terminated director neal taylor (1 page)
7 January 2009	Appointment terminated director neal taylor (1 page)
7 January 2009	Appointment terminated director alexander wildman (1 page)
7 January 2009	Appointment terminated director alexander wildman (1 page)
5 December 2008	Secretary appointed graham hadden dean eliot (2 pages)
5 December 2008	Secretary appointed graham hadden dean eliot (2 pages)
4 December 2008	Appointment terminated secretary timothy white (1 page)
4 December 2008	Appointment terminated secretary timothy white (1 page)
20 October 2008	Full accounts made up to 31 January 2008 (14 pages)
20 October 2008	Full accounts made up to 31 January 2008 (14 pages)
19 September 2008	Auditor's resignation (2 pages)
19 September 2008	Auditor's resignation (2 pages)
14 July 2008	Secretary appointed timothy scott white (2 pages)
14 July 2008	Appointment terminated secretary graham elliott (1 page)
14 July 2008	Appointment terminated secretary graham elliott (1 page)
14 July 2008	Secretary appointed timothy scott white (2 pages)
15 January 2008	Return made up to 21/12/07; full list of members (7 pages)
15 January 2008	Return made up to 21/12/07; full list of members (7 pages)
30 November 2007	Accounts for a dormant company made up to 31 January 2007 (6 pages)
30 November 2007	Accounts for a dormant company made up to 31 January 2007 (6 pages)
9 August 2007	New director appointed (3 pages)
9 August 2007	New director appointed (3 pages)
2 July 2007	New director appointed (3 pages)
2 July 2007	New director appointed (3 pages)
2 July 2007	New director appointed (3 pages)
2 July 2007	New director appointed (3 pages)
2 July 2007	New director appointed (3 pages)
2 July 2007	New director appointed (3 pages)
23 January 2007	Return made up to 21/12/06; full list of members (6 pages)
23 January 2007	Return made up to 21/12/06; full list of members (6 pages)
30 October 2006	Accounts for a dormant company made up to 31 January 2006 (6 pages)
30 October 2006	Accounts for a dormant company made up to 31 January 2006 (6 pages)
14 June 2006	Registered office changed on 14/06/06 from: c/o rugby estates PLC 14 garrick street covent garden london WC2E 9SB (1 page)
14 June 2006	Registered office changed on 14/06/06 from: c/o rugby estates PLC 14 garrick street covent garden london WC2E 9SB (1 page)
20 January 2006	Return made up to 21/12/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 January 2006	Return made up to 21/12/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 October 2005	Accounts for a dormant company made up to 31 January 2005 (6 pages)
26 October 2005	Accounts for a dormant company made up to 31 January 2005 (6 pages)
18 January 2005	Return made up to 21/12/04; full list of members (6 pages)
18 January 2005	Return made up to 21/12/04; full list of members (6 pages)
28 October 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
28 October 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
19 January 2004	Return made up to 21/12/03; full list of members (6 pages)
19 January 2004	Return made up to 21/12/03; full list of members (6 pages)
26 August 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
26 August 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
20 January 2003	Return made up to 21/12/02; full list of members (6 pages)
20 January 2003	Return made up to 21/12/02; full list of members (6 pages)
18 October 2002	Accounts for a dormant company made up to 31 January 2002 (2 pages)
18 October 2002	Accounts for a dormant company made up to 31 January 2002 (2 pages)
28 January 2002	Accounting reference date extended from 31/12/01 to 31/01/02 (1 page)
28 January 2002	Accounting reference date extended from 31/12/01 to 31/01/02 (1 page)
11 January 2002	Return made up to 21/12/01; full list of members (6 pages)
11 January 2002	Return made up to 21/12/01; full list of members (6 pages)
28 December 2000	New director appointed (3 pages)
28 December 2000	New secretary appointed (2 pages)
28 December 2000	Secretary resigned (1 page)
28 December 2000	Director resigned (1 page)
28 December 2000	New director appointed (3 pages)
28 December 2000	New secretary appointed (2 pages)
28 December 2000	Secretary resigned (1 page)
28 December 2000	Director resigned (1 page)
21 December 2000	Incorporation (20 pages)
21 December 2000	Incorporation (20 pages)

WC2 Properties Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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