| Company Name | Wesscom Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04150087 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2001(23 years, 3 months ago) |
| Dissolution Date | 20 April 2010 (14 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Garry Ward |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brickwall House Queen Street Sible Hedingham Essex CO9 3RH |
| Secretary Name | Mr Garry Ward |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brickwall House Queen Street Sible Hedingham Essex CO9 3RH |
| Director Name | Mr George Hogg Selkirk Pryde |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 2001(8 months, 4 weeks after company formation) |
| Appointment Duration | 8 years, 5 months (closed 20 April 2010) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 51a Queen Street Edinburgh Midlothian EH2 3NS Scotland |
| Director Name | Mr David Mark Dane |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Winsford Gardens Westcliff On Sea Essex SS0 7QU |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2001(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2001(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Ground Floor Peek House 20 Eastcheap London EC3M 1EB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Billingsgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 20 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2009 | Return made up to 27/02/09; full list of members (4 pages) |
| 31 March 2009 | Return made up to 27/02/09; full list of members (4 pages) |
| 6 March 2008 | Return made up to 27/02/08; full list of members (4 pages) |
| 6 March 2008 | Return made up to 27/02/08; full list of members (4 pages) |
| 5 February 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 5 February 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 28 March 2007 | Registered office changed on 28/03/07 from: durham house 1 durham house street london WC2N 6HF (1 page) |
| 28 March 2007 | Registered office changed on 28/03/07 from: durham house 1 durham house street london WC2N 6HF (1 page) |
| 14 March 2007 | Return made up to 27/02/07; full list of members (2 pages) |
| 14 March 2007 | Return made up to 27/02/07; full list of members (2 pages) |
| 7 February 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 7 February 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 3 April 2006 | Return made up to 27/02/06; full list of members (7 pages) |
| 3 April 2006 | Return made up to 27/02/06; full list of members (7 pages) |
| 1 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 1 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 4 January 2006 | Registered office changed on 04/01/06 from: brickwall house queen street sible hedingham essex CO9 3RH (1 page) |
| 4 January 2006 | Registered office changed on 04/01/06 from: brickwall house queen street sible hedingham essex CO9 3RH (1 page) |
| 22 February 2005 | Return made up to 27/02/05; full list of members (7 pages) |
| 22 February 2005 | Return made up to 27/02/05; full list of members (7 pages) |
| 17 February 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 17 February 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 25 October 2004 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 25 October 2004 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 6 March 2004 | Return made up to 27/02/04; full list of members (7 pages) |
| 6 March 2004 | Return made up to 27/02/04; full list of members (7 pages) |
| 19 January 2004 | Accounts for a dormant company made up to 31 January 2003 (3 pages) |
| 19 January 2004 | Accounts made up to 31 January 2003 (3 pages) |
| 13 February 2003 | Return made up to 30/01/03; full list of members
|
| 13 February 2003 | Return made up to 30/01/03; full list of members (7 pages) |
| 2 December 2002 | Accounts for a dormant company made up to 31 January 2002 (4 pages) |
| 2 December 2002 | Accounts made up to 31 January 2002 (4 pages) |
| 12 March 2002 | Return made up to 30/01/02; full list of members (7 pages) |
| 12 March 2002 | Return made up to 30/01/02; full list of members (7 pages) |
| 2 November 2001 | New director appointed (2 pages) |
| 2 November 2001 | New director appointed (2 pages) |
| 9 February 2001 | New secretary appointed;new director appointed (2 pages) |
| 9 February 2001 | Director resigned (1 page) |
| 9 February 2001 | New director appointed (2 pages) |
| 9 February 2001 | Registered office changed on 09/02/01 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 9 February 2001 | Secretary resigned (1 page) |
| 9 February 2001 | New director appointed (2 pages) |
| 9 February 2001 | Secretary resigned (1 page) |
| 9 February 2001 | Registered office changed on 09/02/01 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 9 February 2001 | Director resigned (1 page) |
| 9 February 2001 | New secretary appointed;new director appointed (2 pages) |
| 30 January 2001 | Incorporation (14 pages) |
| 30 January 2001 | Incorporation (14 pages) |