London
SW12 8TH
Secretary Name | Eileen Smith |
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Nationality | British |
Status | Closed |
Appointed | 18 May 2003(1 month after company formation) |
Appointment Duration | 6 years, 9 months (closed 02 March 2010) |
Role | Company Director |
Correspondence Address | 20 Whaley Road Potters Bar Herts EN6 2RA |
Director Name | Rod Lyal |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 2003(same day as company formation) |
Role | Accountant |
Correspondence Address | 46 Alexandra Road Thames Ditton Surrey KT7 0QT |
Secretary Name | WSM Services Limited (Corporation) |
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Status | Resigned |
Appointed | 15 April 2003(same day as company formation) |
Correspondence Address | Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE |
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 |
Year | 2014 |
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Turnover | £27,843 |
Net Worth | £1,184,086 |
Cash | £77,837 |
Latest Accounts | 31 March 2008 (16 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
2 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
17 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
9 November 2009 | Application to strike the company off the register (3 pages) |
9 November 2009 | Application to strike the company off the register (3 pages) |
21 May 2009 | Director's change of particulars / paul newrick / 02/03/2009 (1 page) |
21 May 2009 | Director's Change of Particulars / paul newrick / 02/03/2009 / HouseName/Number was: , now: cedar house; Street was: the garden house, now: 14A rusham road; Area was: 2 vardens road, now: ; Post Town was: london, now: ; Region was: , now: london; Post Code was: SW11 1RH, now: SW12 8TH (1 page) |
24 April 2009 | Return made up to 15/04/09; full list of members (3 pages) |
24 April 2009 | Return made up to 15/04/09; full list of members (3 pages) |
29 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
29 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
20 June 2008 | Secretary's Change of Particulars / eileen smith / 17/06/2008 / HouseName/Number was: , now: 20; Street was: 37K rowley way, now: whaley road; Area was: abbey road, now: ; Post Town was: london, now: potters bar; Region was: , now: herts; Post Code was: NW8 0SH, now: EN6 2RA (1 page) |
20 June 2008 | Secretary's change of particulars / eileen smith / 17/06/2008 (1 page) |
30 April 2008 | Return made up to 15/04/08; full list of members (3 pages) |
30 April 2008 | Return made up to 15/04/08; full list of members (3 pages) |
3 February 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
3 February 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
9 May 2007 | Return made up to 15/04/07; full list of members (2 pages) |
9 May 2007 | Return made up to 15/04/07; full list of members (2 pages) |
8 February 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
8 February 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
4 May 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
4 May 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
27 April 2006 | Return made up to 15/04/06; full list of members (2 pages) |
27 April 2006 | Return made up to 15/04/06; full list of members (2 pages) |
6 February 2006 | Delivery ext'd 3 mth 31/03/05 (1 page) |
6 February 2006 | Delivery ext'd 3 mth 31/03/05 (1 page) |
27 April 2005 | Return made up to 15/04/05; full list of members (2 pages) |
27 April 2005 | Return made up to 15/04/05; full list of members (2 pages) |
5 February 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
5 February 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
11 January 2005 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
11 January 2005 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
27 April 2004 | Return made up to 15/04/04; full list of members (2 pages) |
27 April 2004 | Return made up to 15/04/04; full list of members (2 pages) |
12 March 2004 | Director's particulars changed (1 page) |
12 March 2004 | Director's particulars changed (1 page) |
10 September 2003 | Director's particulars changed (1 page) |
10 September 2003 | Director's particulars changed (1 page) |
17 June 2003 | New secretary appointed (2 pages) |
17 June 2003 | New secretary appointed (2 pages) |
9 June 2003 | New director appointed (3 pages) |
9 June 2003 | New director appointed (3 pages) |
5 June 2003 | Director resigned (1 page) |
5 June 2003 | Secretary resigned (1 page) |
5 June 2003 | Director resigned (1 page) |
5 June 2003 | Secretary resigned (1 page) |
19 May 2003 | Company name changed wsm 91 LIMITED\certificate issued on 18/05/03 (2 pages) |
19 May 2003 | Company name changed wsm 91 LIMITED\certificate issued on 18/05/03 (2 pages) |
25 April 2003 | Resolutions
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25 April 2003 | Resolutions
|
15 April 2003 | Incorporation (15 pages) |