Chalfont St. Peter
Gerrards Cross
Buckinghamshire
SL9 0EN
Secretary Name | WSM Services Limited (Corporation) |
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Status | Closed |
Appointed | 05 July 2001(same day as company formation) |
Correspondence Address | Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE |
Director Name | Wendy Jane Patterson |
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Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 2001(same day as company formation) |
Role | Certified Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 5 Egerton Road Twickenham Middlesex TW2 7SL |
Director Name | Robert John Francis Alcorn |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2003(2 years, 2 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 10 November 2003) |
Role | Company Director |
Correspondence Address | 4 Beech Lands Hazlemere High Wycombe Buckinghamshire HP15 7FE |
Registered Address | Pinnacle House 17-25 Hartfield Road London SW19 3SE |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Dundonald |
Built Up Area | Greater London |
Latest Accounts | 30 September 2010 (13 years, 6 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 September |
15 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
6 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders Statement of capital on 2011-07-06
|
6 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders Statement of capital on 2011-07-06
|
6 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders Statement of capital on 2011-07-06
|
22 June 2011 | Total exemption full accounts made up to 30 September 2010 (10 pages) |
22 June 2011 | Total exemption full accounts made up to 30 September 2010 (10 pages) |
12 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
12 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
12 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
2 July 2010 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
2 July 2010 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
9 July 2009 | Return made up to 05/07/09; full list of members (3 pages) |
9 July 2009 | Return made up to 05/07/09; full list of members (3 pages) |
23 April 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
23 April 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
7 July 2008 | Return made up to 05/07/08; full list of members (3 pages) |
7 July 2008 | Return made up to 05/07/08; full list of members (3 pages) |
29 February 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
29 February 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
12 July 2007 | Return made up to 05/07/07; full list of members (2 pages) |
12 July 2007 | Return made up to 05/07/07; full list of members (2 pages) |
22 May 2007 | Total exemption full accounts made up to 30 September 2006 (13 pages) |
22 May 2007 | Total exemption full accounts made up to 30 September 2006 (13 pages) |
6 October 2006 | Total exemption full accounts made up to 30 September 2005 (13 pages) |
6 October 2006 | Total exemption full accounts made up to 30 September 2005 (13 pages) |
14 September 2006 | Return made up to 05/07/06; full list of members (2 pages) |
14 September 2006 | Return made up to 05/07/06; full list of members (2 pages) |
8 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
8 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
14 July 2005 | Return made up to 05/07/05; full list of members (2 pages) |
14 July 2005 | Return made up to 05/07/05; full list of members (2 pages) |
2 November 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
2 November 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
2 September 2004 | Return made up to 05/07/04; full list of members (2 pages) |
2 September 2004 | Return made up to 05/07/04; full list of members (2 pages) |
19 December 2003 | Director resigned (1 page) |
19 December 2003 | Director resigned (1 page) |
1 October 2003 | New director appointed (2 pages) |
1 October 2003 | New director appointed (2 pages) |
26 August 2003 | Return made up to 05/07/03; full list of members (2 pages) |
26 August 2003 | Return made up to 05/07/03; full list of members (2 pages) |
18 March 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
18 March 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
20 January 2003 | Accounting reference date extended from 31/07/02 to 30/09/02 (1 page) |
20 January 2003 | Accounting reference date extended from 31/07/02 to 30/09/02 (1 page) |
9 October 2002 | Particulars of mortgage/charge (3 pages) |
9 October 2002 | Particulars of mortgage/charge (3 pages) |
16 July 2002 | Return made up to 05/07/02; full list of members (6 pages) |
16 July 2002 | Return made up to 05/07/02; full list of members (6 pages) |
28 August 2001 | Director resigned (1 page) |
28 August 2001 | Director resigned (1 page) |
28 August 2001 | New director appointed (2 pages) |
28 August 2001 | New director appointed (2 pages) |
22 August 2001 | Company name changed wsm sixty three LIMITED\certificate issued on 22/08/01 (2 pages) |
22 August 2001 | Company name changed wsm sixty three LIMITED\certificate issued on 22/08/01 (2 pages) |
5 July 2001 | Incorporation (17 pages) |
5 July 2001 | Incorporation (17 pages) |