| Company Name | W S M Engineering Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04437286 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2002(21 years, 11 months ago) |
| Dissolution Date | 20 November 2012 (11 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33190 | Repair of other equipment |
Directors
| Director Name | Mr James Sabine |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Station Avenue Kew Gardens Surrey TW9 3QA |
| Secretary Name | Keith Gibson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2002(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 08 October 2004) |
| Role | Company Director |
| Correspondence Address | Pendlecroft 16 Crown Road Virginia Water Surrey GU25 4HT |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2002(same day as company formation) |
| Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | CFL Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2004(2 years, 4 months after company formation) |
| Appointment Duration | 3 years (resigned 08 October 2007) |
| Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | PO Box 519 Sandycomb Road Kew Gardens Surrey TW9 2FY |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £11 |
| Current Liabilities | £10 |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 20 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 30 July 2012 | Application to strike the company off the register (4 pages) |
| 30 July 2012 | Application to strike the company off the register (4 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 8 June 2012 | Annual return made up to 13 May 2012 with a full list of shareholders Statement of capital on 2012-06-08
|
| 8 June 2012 | Annual return made up to 13 May 2012 with a full list of shareholders Statement of capital on 2012-06-08
|
| 31 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (3 pages) |
| 31 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (3 pages) |
| 31 May 2011 | Director's details changed for James Sabine on 13 May 2011 (2 pages) |
| 31 May 2011 | Director's details changed for James Sabine on 13 May 2011 (2 pages) |
| 20 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 20 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 4 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (14 pages) |
| 4 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 4 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 4 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (14 pages) |
| 20 May 2009 | Return made up to 13/05/09; full list of members (6 pages) |
| 20 May 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 20 May 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 20 May 2009 | Return made up to 13/05/09; full list of members (6 pages) |
| 4 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 4 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 29 May 2008 | Return made up to 13/05/08; no change of members (6 pages) |
| 29 May 2008 | Return made up to 13/05/08; no change of members (6 pages) |
| 4 November 2007 | Secretary resigned (1 page) |
| 4 November 2007 | Secretary resigned (1 page) |
| 15 June 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 15 June 2007 | Return made up to 13/05/07; no change of members (6 pages) |
| 15 June 2007 | Return made up to 13/05/07; no change of members (6 pages) |
| 15 June 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 14 June 2006 | Total exemption full accounts made up to 30 September 2005 (6 pages) |
| 14 June 2006 | Return made up to 13/05/06; full list of members (6 pages) |
| 14 June 2006 | Return made up to 13/05/06; full list of members (6 pages) |
| 14 June 2006 | Total exemption full accounts made up to 30 September 2005 (6 pages) |
| 13 April 2006 | Total exemption full accounts made up to 31 May 2005 (6 pages) |
| 13 April 2006 | Total exemption full accounts made up to 31 May 2005 (6 pages) |
| 30 March 2006 | Accounting reference date shortened from 31/05/06 to 30/09/05 (1 page) |
| 30 March 2006 | Accounting reference date shortened from 31/05/06 to 30/09/05 (1 page) |
| 4 July 2005 | Return made up to 13/05/05; full list of members (6 pages) |
| 4 July 2005 | Return made up to 13/05/05; full list of members (6 pages) |
| 15 October 2004 | Secretary resigned (1 page) |
| 15 October 2004 | Secretary resigned (1 page) |
| 15 October 2004 | New secretary appointed (2 pages) |
| 15 October 2004 | New secretary appointed (2 pages) |
| 11 June 2004 | Accounts made up to 31 May 2004 (2 pages) |
| 11 June 2004 | Accounts for a dormant company made up to 31 May 2004 (2 pages) |
| 11 June 2004 | Return made up to 13/05/04; full list of members (6 pages) |
| 11 June 2004 | Return made up to 13/05/04; full list of members (6 pages) |
| 12 March 2004 | Accounts for a dormant company made up to 31 May 2003 (2 pages) |
| 12 March 2004 | Accounts made up to 31 May 2003 (2 pages) |
| 17 June 2003 | Return made up to 13/05/03; full list of members (6 pages) |
| 17 June 2003 | Return made up to 13/05/03; full list of members (6 pages) |
| 23 September 2002 | New secretary appointed (2 pages) |
| 23 September 2002 | Registered office changed on 23/09/02 from: 21 saint thomas street bristol BS1 6JS (1 page) |
| 23 September 2002 | New secretary appointed (2 pages) |
| 23 September 2002 | Registered office changed on 23/09/02 from: 21 saint thomas street bristol BS1 6JS (1 page) |
| 21 July 2002 | Secretary resigned (1 page) |
| 21 July 2002 | Secretary resigned (1 page) |
| 5 June 2002 | New secretary appointed (2 pages) |
| 5 June 2002 | Registered office changed on 05/06/02 from: P.O. Box 519, 17 station avenue kew gardens richmond surrey TW9 2FY (1 page) |
| 5 June 2002 | Registered office changed on 05/06/02 from: P.O. box 519, 17 station avenue kew gardens richmond surrey TW9 2FY (1 page) |
| 5 June 2002 | New secretary appointed (2 pages) |
| 5 June 2002 | New director appointed (2 pages) |
| 5 June 2002 | New director appointed (2 pages) |
| 29 May 2002 | Director resigned (1 page) |
| 29 May 2002 | Secretary resigned (1 page) |
| 29 May 2002 | Director resigned (1 page) |
| 29 May 2002 | Secretary resigned (1 page) |
| 13 May 2002 | Incorporation (17 pages) |
| 13 May 2002 | Incorporation (17 pages) |