Wreckquest Limited

Company Name	Wreckquest Limited
Company Status	Dissolved
Company Number	04700541
Category	Private Limited Company
Incorporation Date	18 March 2003(21 years, 1 month ago)
Dissolution Date	6 January 2015 (9 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Trevor Michael McEniry
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Australian Irish
Status	Closed
Appointed	31 March 2003(1 week, 5 days after company formation)
Appointment Duration	11 years, 9 months (closed 06 January 2015)
Role	Pincient Modern Maritime Research
Country of Residence	England
Correspondence Address	11 Rivermead Byfleet Surrey KT14 7BZ

Secretary Name	Mr Alan Wolff
Nationality	British
Status	Closed
Appointed	30 November 2006(3 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (closed 06 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Kenerne Drive Barnet Hertfordshire EN5 2NW

Secretary Name	Ian Stewart Hancock
Nationality	British
Status	Resigned
Appointed	31 March 2003(1 week, 5 days after company formation)
Appointment Duration	3 years, 8 months (resigned 30 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	1a Perrymead Street London SW6 3SW

Director Name	KMS Nominees Ltd (Corporation)
Status	Resigned
Appointed	18 March 2003(same day as company formation)
Correspondence Address	161-163 Forest Road Walthamstow London E17 6HE

Secretary Name	KMS Secretaries Ltd (Corporation)
Status	Resigned
Appointed	18 March 2003(same day as company formation)
Correspondence Address	161-163 Forest Road Walthamstow London E17 6HE

Location

Registered Address	11 Rivermead Byfleet Surrey KT14 7BZ
Region	South East
Constituency	Woking
County	Surrey
Ward	Byfleet and West Byfleet
Built Up Area	Greater London

Shareholders

1 at £1	Ian Hancock 50.00% Ordinary
1 at £1	Trevor Mceniry 50.00% Ordinary

Financials

Year	2014
Net Worth	-£6,584
Cash	£79
Current Liabilities	£6,901

Accounts

Latest Accounts	30 September 2013 (10 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

6 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
6 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
23 September 2014	First Gazette notice for voluntary strike-off (1 page)
23 September 2014	First Gazette notice for voluntary strike-off (1 page)
9 September 2014	Application to strike the company off the register (3 pages)
9 September 2014	Application to strike the company off the register (3 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
26 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 2 (3 pages)
26 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 2 (3 pages)
5 June 2013	Total exemption full accounts made up to 30 September 2012 (10 pages)
5 June 2013	Total exemption full accounts made up to 30 September 2012 (10 pages)
1 May 2013	Annual return made up to 18 March 2013 with a full list of shareholders (3 pages)
1 May 2013	Annual return made up to 18 March 2013 with a full list of shareholders (3 pages)
25 June 2012	Total exemption full accounts made up to 30 September 2011 (10 pages)
25 June 2012	Total exemption full accounts made up to 30 September 2011 (10 pages)
15 May 2012	Director's details changed for Trevor Michael Mceniry on 10 March 2012 (2 pages)
15 May 2012	Annual return made up to 18 March 2012 with a full list of shareholders (3 pages)
15 May 2012	Director's details changed for Trevor Michael Mceniry on 10 March 2012 (2 pages)
15 May 2012	Annual return made up to 18 March 2012 with a full list of shareholders (3 pages)
5 July 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
5 July 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
22 June 2011	Annual return made up to 18 March 2011 (14 pages)
22 June 2011	Annual return made up to 18 March 2011 (14 pages)
28 September 2010	Registered office address changed from 17 Nicholas Court Corney Reach Way Chiswick London W4 2TS on 28 September 2010 (1 page)
28 September 2010	Registered office address changed from 17 Nicholas Court Corney Reach Way Chiswick London W4 2TS on 28 September 2010 (1 page)
25 August 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
25 August 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
20 April 2010	Annual return made up to 18 March 2010 (13 pages)
20 April 2010	Annual return made up to 18 March 2010 (13 pages)
6 November 2009	Previous accounting period extended from 31 March 2009 to 30 September 2009 (1 page)
6 November 2009	Previous accounting period extended from 31 March 2009 to 30 September 2009 (1 page)
3 June 2009	Return made up to 18/03/09; full list of members (7 pages)
3 June 2009	Return made up to 18/03/09; full list of members (7 pages)
17 February 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
17 February 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
17 April 2008	Return made up to 18/03/08; no change of members 363(288) ‐ Director's particulars changed (6 pages)
17 April 2008	Return made up to 18/03/08; no change of members 363(288) ‐ Director's particulars changed (6 pages)
27 November 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
27 November 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
18 May 2007	Return made up to 18/03/07; full list of members (6 pages)
18 May 2007	Return made up to 18/03/07; full list of members (6 pages)
15 February 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
15 February 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
23 January 2007	New secretary appointed (2 pages)
23 January 2007	Secretary resigned (1 page)
23 January 2007	New secretary appointed (2 pages)
23 January 2007	Secretary resigned (1 page)
23 March 2006	Return made up to 18/03/06; full list of members (6 pages)
23 March 2006	Return made up to 18/03/06; full list of members (6 pages)
23 September 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
23 September 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
17 March 2005	Return made up to 18/03/05; full list of members (6 pages)
17 March 2005	Return made up to 18/03/05; full list of members (6 pages)
15 October 2004	Accounts made up to 31 March 2004 (1 page)
15 October 2004	Accounts made up to 31 March 2004 (1 page)
26 March 2004	Return made up to 18/03/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 March 2004	Return made up to 18/03/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 May 2003	Secretary resigned (1 page)
18 May 2003	Registered office changed on 18/05/03 from: 163 forest road walthamstow london E17 6HE (1 page)
18 May 2003	Director resigned (1 page)
18 May 2003	New secretary appointed (2 pages)
18 May 2003	Director resigned (1 page)
18 May 2003	Registered office changed on 18/05/03 from: 163 forest road walthamstow london E17 6HE (1 page)
18 May 2003	New director appointed (2 pages)
18 May 2003	New secretary appointed (2 pages)
18 May 2003	New director appointed (2 pages)
18 May 2003	Secretary resigned (1 page)
18 March 2003	Incorporation (15 pages)
18 March 2003	Incorporation (15 pages)

Wreckquest Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London