Company NameWessex Land And Investments Limited
Company StatusDissolved
Company Number04805007
CategoryPrivate Limited Company
Incorporation Date19 June 2003(20 years, 9 months ago)
Dissolution Date30 September 2008 (15 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameRichard Thomas Benjamin Brown
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed19 June 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 West Road
Kingston Upon Thames
Surrey
KT2 7HA
Director NameMr David Alban Matthews
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed19 June 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address122a Hamilton Terrace
London
Nw8
Director NameMr Andrew Geoffrey Solman
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed19 June 2003(same day as company formation)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address17 Fitzwilliam Avenue
Richmond
Surrey
TW9 2DQ
Secretary NameMr David Alban Matthews
NationalityBritish
StatusClosed
Appointed19 June 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address122a Hamilton Terrace
London
Nw8
Director NameMrs Patricia Pamela Norris
Date of BirthJanuary 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2003(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence Address2 Hampton Close
London
N11 3PR
Secretary NameLinda Simons
NationalityBritish
StatusResigned
Appointed19 June 2003(same day as company formation)
RoleCompany Director
Correspondence Address1238 High Road
Whetstone
London
N20 0LH

Location

Registered Address25 Harley Street
London
W1G 9BR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£798,243
Gross Profit£165,332
Net Worth£343,478
Cash£426,381
Current Liabilities£82,903

Accounts

Latest Accounts27 March 2008 (16 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

30 September 2008Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2008First Gazette notice for voluntary strike-off (1 page)
13 May 2008Application for striking-off (1 page)
4 April 2008Total exemption full accounts made up to 27 March 2008 (8 pages)
21 December 2007Declaration of satisfaction of mortgage/charge (1 page)
15 September 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
29 June 2007Return made up to 19/06/07; full list of members (3 pages)
6 September 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
30 June 2006Director's particulars changed (1 page)
28 June 2006Return made up to 19/06/06; full list of members (3 pages)
28 December 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
14 September 2005Return made up to 19/06/05; full list of members (7 pages)
5 May 2005Director's particulars changed (1 page)
8 December 2004Total exemption full accounts made up to 31 March 2004 (8 pages)
4 September 2004Particulars of mortgage/charge (5 pages)
14 July 2004Return made up to 19/06/04; full list of members (7 pages)
5 September 2003Particulars of mortgage/charge (6 pages)
4 September 2003Particulars of mortgage/charge (3 pages)
4 September 2003Particulars of mortgage/charge (3 pages)
4 July 2003Location of register of members (1 page)
4 July 2003Ad 19/06/03--------- £ si 2@1=2 £ ic 1/3 (2 pages)
4 July 2003Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
4 July 2003Director resigned (1 page)
4 July 2003New director appointed (3 pages)
4 July 2003New director appointed (3 pages)
4 July 2003Secretary resigned (1 page)
4 July 2003New secretary appointed;new director appointed (3 pages)