W S P C (UK) Limited

Company Name	W S P C (UK) Limited
Company Status	Dissolved
Company Number	04776678
Category	Private Limited Company
Incorporation Date	23 May 2003(20 years, 11 months ago)
Dissolution Date	11 September 2018 (5 years, 7 months ago)
Previous Name	Sage Resellers Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Yvan Michael Bamping
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2017(13 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (closed 11 September 2018)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	9 Lydden Road London SW18 4LT

Secretary Name	Mr Yvan Bamping
Status	Closed
Appointed	10 May 2017(13 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (closed 11 September 2018)
Role	Company Director
Correspondence Address	9 Lydden Road London SW18 4LT

Director Name	Richard Ian William Barrett
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2003(3 weeks, 3 days after company formation)
Appointment Duration	1 year (resigned 13 July 2004)
Role	Accountant
Correspondence Address	The Laurels 60 Eastbury Road Northwood Middlesex HA6 3AW

Secretary Name	Siew Yong Barrett
Nationality	British
Status	Resigned
Appointed	16 June 2003(3 weeks, 3 days after company formation)
Appointment Duration	1 year (resigned 13 July 2004)
Role	Company Director
Correspondence Address	The Laurels 60 Eastbury Road Northwood Middlesex HA6 3AW

Director Name	Mrs Helen Louise Walters
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2004(1 year, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 10 May 2006)
Role	Marketing
Country of Residence	England
Correspondence Address	4 Rosendale Road West Dulwich London SE21 8DP

Secretary Name	Robert Francis Beacham
Nationality	British
Status	Resigned
Appointed	19 July 2004(1 year, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 10 May 2006)
Role	Company Director
Correspondence Address	Holly Trees Church Road Cruckenhill Kent BR8 8JY

Director Name	Mrs Josephine Mary Henderson
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 May 2006(2 years, 11 months after company formation)
Appointment Duration	11 years (resigned 10 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 13 The Windsor Centre Advance Road Off Windsor Grove London SE27 9NT

Director Name	Rosalyn Margaret Rowe
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2006(2 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 07 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Norman Avenue Bishop's Stortford Hertfordshire CM23 4HL

Director Name	Mr Vance Kevin Rowe
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 May 2006(2 years, 11 months after company formation)
Appointment Duration	6 years (resigned 28 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Norman Avenue Bishop's Stortford Hertfordshire CM23 4HL

Director Name	Mr Peter James Henderson
Date of Birth	September 1946 (Born 77 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	12 May 2006(2 years, 11 months after company formation)
Appointment Duration	11 years (resigned 10 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 13 The Windsor Centre Advance Road Off Windsor Grove London SE27 9NT

Secretary Name	Mr Vance Kevin Rowe
Nationality	Irish
Status	Resigned
Appointed	12 May 2006(2 years, 11 months after company formation)
Appointment Duration	6 years (resigned 28 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Norman Avenue Bishop's Stortford Hertfordshire CM23 4HL

Secretary Name	Mr Peter James Henderson
Status	Resigned
Appointed	28 May 2012(9 years after company formation)
Appointment Duration	4 years, 11 months (resigned 10 May 2017)
Role	Company Director
Correspondence Address	Unit 13 The Windsor Centre Advance Road Off Windsor Grove London SE27 9NT

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	23 May 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	23 May 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	www.worldssmallestpc.com/
Telephone	020 86701233
Telephone region	London

Location

Registered Address	9 9 Lydden Road Unit 5 London SW18 4LT
Region	London
Constituency	Tooting
County	Greater London
Ward	Earlsfield
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£1,095
Cash	£4
Current Liabilities	£16,897

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

8 May 2008	Delivered on: 21 May 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

8 May 2008

Delivered on: 21 May 2008
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

11 September 2018	Final Gazette dissolved via voluntary strike-off (1 page)
26 June 2018	First Gazette notice for voluntary strike-off (1 page)
18 June 2018	Application to strike the company off the register (3 pages)
4 June 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
15 May 2018	Accounts for a dormant company made up to 31 March 2018 (8 pages)
19 December 2017	Registered office address changed from Unit 13 the Windsor Centre Advance Road Off Windsor Grove London SE27 9NT United Kingdom to 9 9 Lydden Road Unit 5 London SW18 4LT on 19 December 2017 (1 page)
19 December 2017	Registered office address changed from Unit 13 the Windsor Centre Advance Road Off Windsor Grove London SE27 9NT United Kingdom to 9 9 Lydden Road Unit 5 London SW18 4LT on 19 December 2017 (1 page)
18 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
18 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
4 June 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
4 June 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
16 May 2017	Appointment of Mr Yvan Bamping as a director on 10 May 2017 (2 pages)
16 May 2017	Appointment of Mr Yvan Bamping as a secretary on 10 May 2017 (2 pages)
16 May 2017	Register inspection address has been changed from 9 Lydden Road London SW18 4LT England to 9 Lydden Road London SW18 4LT (1 page)
16 May 2017	Termination of appointment of Peter James Henderson as a director on 10 May 2017 (1 page)
16 May 2017	Termination of appointment of Josephine Mary Henderson as a director on 10 May 2017 (1 page)
16 May 2017	Register inspection address has been changed from 9 Lydden Road London SW18 4LT England to 9 Lydden Road London SW18 4LT (1 page)
16 May 2017	Register inspection address has been changed to 9 Lydden Road London SW18 4LT (1 page)
16 May 2017	Register inspection address has been changed to 9 Lydden Road London SW18 4LT (1 page)
16 May 2017	Register(s) moved to registered inspection location 9 Lydden Road London SW18 4LT (1 page)
16 May 2017	Termination of appointment of Peter James Henderson as a secretary on 10 May 2017 (1 page)
16 May 2017	Termination of appointment of Peter James Henderson as a director on 10 May 2017 (1 page)
16 May 2017	Appointment of Mr Yvan Bamping as a secretary on 10 May 2017 (2 pages)
16 May 2017	Register(s) moved to registered inspection location 9 Lydden Road London SW18 4LT (1 page)
16 May 2017	Termination of appointment of Josephine Mary Henderson as a director on 10 May 2017 (1 page)
16 May 2017	Termination of appointment of Peter James Henderson as a secretary on 10 May 2017 (1 page)
16 May 2017	Appointment of Mr Yvan Bamping as a director on 10 May 2017 (2 pages)
26 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
26 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 June 2016	Registered office address changed from Unit D219 Park Hall Road Trading Estate 62 Tritton Road London SE21 8DE to Unit 13 the Windsor Centre Advance Road Off Windsor Grove London SE27 9NT on 20 June 2016 (1 page)
20 June 2016	Registered office address changed from Unit D219 Park Hall Road Trading Estate 62 Tritton Road London SE21 8DE to Unit 13 the Windsor Centre Advance Road Off Windsor Grove London SE27 9NT on 20 June 2016 (1 page)
25 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 100 (4 pages)
25 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 100 (4 pages)
5 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
5 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
26 May 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (4 pages)
26 May 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (4 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (4 pages)
28 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (4 pages)
25 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
25 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 May 2013	Director's details changed for Mrs Josephine Mary Henderson on 23 May 2013 (2 pages)
23 May 2013	Director's details changed for Mrs Josephine Mary Henderson on 23 May 2013 (2 pages)
23 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (5 pages)
23 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (5 pages)
19 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 May 2012	Appointment of Mr Peter James Henderson as a secretary (1 page)
28 May 2012	Termination of appointment of Vance Rowe as a director (1 page)
28 May 2012	Appointment of Mr Peter James Henderson as a secretary (1 page)
28 May 2012	Termination of appointment of Vance Rowe as a director (1 page)
28 May 2012	Termination of appointment of Vance Rowe as a secretary (1 page)
28 May 2012	Director's details changed for Mr Peter James Henderson on 28 May 2012 (2 pages)
28 May 2012	Director's details changed for Mr Peter James Henderson on 28 May 2012 (2 pages)
28 May 2012	Termination of appointment of Vance Rowe as a secretary (1 page)
24 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (6 pages)
24 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (6 pages)
14 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (6 pages)
14 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (6 pages)
1 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
26 May 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
29 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
29 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
4 June 2009	Return made up to 23/05/09; full list of members (4 pages)
4 June 2009	Return made up to 23/05/09; full list of members (4 pages)
15 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
15 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
6 June 2008	Return made up to 23/05/08; full list of members (4 pages)
6 June 2008	Return made up to 23/05/08; full list of members (4 pages)
21 May 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
21 May 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
2 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 May 2007	Return made up to 23/05/07; full list of members (3 pages)
23 May 2007	Return made up to 23/05/07; full list of members (3 pages)
8 March 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 March 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 December 2006	Director resigned (1 page)
8 December 2006	Director resigned (1 page)
6 December 2006	Director resigned (1 page)
6 December 2006	Director resigned (1 page)
18 October 2006	Registered office changed on 18/10/06 from: unit D219 62 triton road london SE21 8DE (1 page)
18 October 2006	Registered office changed on 18/10/06 from: unit D219 62 triton road london SE21 8DE (1 page)
5 September 2006	Return made up to 23/05/06; full list of members (7 pages)
5 September 2006	Return made up to 23/05/06; full list of members (7 pages)
7 June 2006	New director appointed (2 pages)
7 June 2006	New director appointed (2 pages)
7 June 2006	New director appointed (2 pages)
7 June 2006	New director appointed (2 pages)
24 May 2006	Registered office changed on 24/05/06 from: 434 croydon road beckenham kent BR3 4EP (1 page)
24 May 2006	New director appointed (2 pages)
24 May 2006	New secretary appointed;new director appointed (2 pages)
24 May 2006	New director appointed (2 pages)
24 May 2006	Ad 13/05/06--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
24 May 2006	Registered office changed on 24/05/06 from: 434 croydon road beckenham kent BR3 4EP (1 page)
24 May 2006	Secretary resigned (1 page)
24 May 2006	New secretary appointed;new director appointed (2 pages)
24 May 2006	Director resigned (1 page)
24 May 2006	Secretary resigned (1 page)
24 May 2006	Ad 13/05/06--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
24 May 2006	Director resigned (1 page)
10 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
10 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
27 June 2005	Return made up to 23/05/05; full list of members (7 pages)
27 June 2005	Return made up to 23/05/05; full list of members (7 pages)
21 February 2005	Ad 31/01/05--------- Â£ si 98@1=98 Â£ ic 95/193 (2 pages)
21 February 2005	Ad 31/01/05--------- Â£ si 98@1=98 Â£ ic 95/193 (2 pages)
26 July 2004	Director resigned (1 page)
26 July 2004	Secretary resigned (1 page)
26 July 2004	Secretary resigned (1 page)
26 July 2004	Director resigned (1 page)
21 July 2004	Ad 19/07/04--------- Â£ si 93@1=93 Â£ ic 2/95 (2 pages)
21 July 2004	New director appointed (1 page)
21 July 2004	New secretary appointed (2 pages)
21 July 2004	Registered office changed on 21/07/04 from: the laurels 60 eastbury road northwood mddlesex HA6 3AW (1 page)
21 July 2004	Ad 19/07/04--------- Â£ si 93@1=93 Â£ ic 2/95 (2 pages)
21 July 2004	New secretary appointed (2 pages)
21 July 2004	Registered office changed on 21/07/04 from: the laurels 60 eastbury road northwood mddlesex HA6 3AW (1 page)
21 July 2004	New director appointed (1 page)
10 June 2004	Return made up to 23/05/04; full list of members (6 pages)
10 June 2004	Return made up to 23/05/04; full list of members (6 pages)
9 June 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
9 June 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
30 March 2004	Company name changed sage resellers LIMITED\certificate issued on 30/03/04 (2 pages)
30 March 2004	Company name changed sage resellers LIMITED\certificate issued on 30/03/04 (2 pages)
25 June 2003	Registered office changed on 25/06/03 from: 73 dorchester avenue harrow middlesex HA2 7AX (1 page)
25 June 2003	Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
25 June 2003	Registered office changed on 25/06/03 from: 73 dorchester avenue harrow middlesex HA2 7AX (1 page)
25 June 2003	New director appointed (2 pages)
25 June 2003	Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
25 June 2003	New director appointed (2 pages)
25 June 2003	New secretary appointed (2 pages)
25 June 2003	New secretary appointed (2 pages)
7 June 2003	Registered office changed on 07/06/03 from: the studio, st nicholas close elstree herts WD6 3EW (1 page)
7 June 2003	Secretary resigned (1 page)
7 June 2003	Director resigned (1 page)
7 June 2003	Registered office changed on 07/06/03 from: the studio, st nicholas close elstree herts WD6 3EW (1 page)
7 June 2003	Director resigned (1 page)
7 June 2003	Secretary resigned (1 page)
23 May 2003	Incorporation (16 pages)
23 May 2003	Incorporation (16 pages)