WCL St James Limited

Company Name	WCL St James Limited
Company Status	Dissolved
Company Number	04425297
Category	Private Limited Company
Incorporation Date	26 April 2002(21 years, 12 months ago)
Dissolution Date	6 September 2008 (15 years, 7 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Jonathan Hiscott Davie
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2002(1 week after company formation)
Appointment Duration	6 years, 4 months (closed 06 September 2008)
Role	Consulting Engineer
Correspondence Address	Locarn Kellaway Avenue Golden Hill Bristol BS7 8UU

Director Name	William Murdoch
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	30 August 2002(4 months after company formation)
Appointment Duration	6 years (closed 06 September 2008)
Role	Company Director
Correspondence Address	4 Elizabeth Court 170 Hempstead Road Watford WD17 4LR

Secretary Name	Jonathan Hiscott Davie
Nationality	British
Status	Closed
Appointed	30 August 2002(4 months after company formation)
Appointment Duration	6 years (closed 06 September 2008)
Role	Company Director
Correspondence Address	Locarn Kellaway Avenue Golden Hill Bristol BS7 8UU

Director Name	Mr Ian Caldwell
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2003(1 year, 3 months after company formation)
Appointment Duration	5 years, 1 month (closed 06 September 2008)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	3 Sawyers Close Wraxall Bristol North Somerset BS48 1LY

Secretary Name	Mr John Alfred Maxwell English
Nationality	British
Status	Resigned
Appointed	03 May 2002(1 week after company formation)
Appointment Duration	3 months, 4 weeks (resigned 30 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Fordhook Avenue Ealing Common London W5 3LS

Director Name	Mr John Alfred Maxwell English
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2002(4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Fordhook Avenue Ealing Common London W5 3LS

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	26 April 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	26 April 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	26 April 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London

Financials

Year	2014
Turnover	£362,463
Net Worth	-£349,472
Current Liabilities	£287,758

Accounts

Latest Accounts	30 April 2003 (20 years, 12 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

6 September 2008	Final Gazette dissolved via compulsory strike-off (1 page)
6 June 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
26 March 2008	Liquidators statement of receipts and payments to 13 August 2008 (6 pages)
11 September 2007	Liquidators statement of receipts and payments (6 pages)
1 April 2007	Liquidators statement of receipts and payments (5 pages)
27 September 2006	Liquidators statement of receipts and payments (5 pages)
14 February 2006	Liquidators statement of receipts and payments (5 pages)
17 February 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 February 2005	Appointment of a voluntary liquidator (1 page)
17 February 2005	Statement of affairs (7 pages)
3 February 2005	Registered office changed on 03/02/05 from: 82 st john street london EC1 4JN (1 page)
18 January 2005	Particulars of mortgage/charge (3 pages)
23 August 2004	Return made up to 26/04/04; full list of members 363(287) ‐ Registered office changed on 23/08/04 363(288) ‐ Director's particulars changed (7 pages)
7 July 2004	Registered office changed on 07/07/04 from: 51 hertford street london W1J 7ST (1 page)
8 June 2004	Director's particulars changed (1 page)
11 May 2004	Company name changed willis caldwell LIMITED\certificate issued on 11/05/04 (2 pages)
2 March 2004	Total exemption full accounts made up to 30 April 2003 (10 pages)
28 February 2004	Director resigned (1 page)
23 October 2003	New director appointed (1 page)
14 October 2003	Company name changed willis & partners LIMITED\certificate issued on 14/10/03 (2 pages)
28 September 2003	Return made up to 26/04/03; full list of members (7 pages)
9 September 2002	New director appointed (2 pages)
9 September 2002	New secretary appointed (2 pages)
9 September 2002	Secretary resigned (1 page)
9 September 2002	New director appointed (3 pages)
9 September 2002	Registered office changed on 09/09/02 from: no 7 27 saint james street london SW1A 1HA (1 page)
27 May 2002	Registered office changed on 27/05/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
27 May 2002	New director appointed (2 pages)
27 May 2002	New secretary appointed (2 pages)
27 May 2002	Secretary resigned;director resigned (1 page)
27 May 2002	Director resigned (1 page)

WCL St James Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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