Isleworth
Middlesex
TW7 6BE
Secretary Name | WSM Services Limited (Corporation) |
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Status | Closed |
Appointed | 21 September 2003(same day as company formation) |
Correspondence Address | Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE |
Director Name | Rod Lyal |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2003(same day as company formation) |
Role | Accountant |
Correspondence Address | 46 Alexandra Road Thames Ditton Surrey KT7 0QT |
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 |
100 at £1 | Christopher Sainty 100.00% Ordinary |
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Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
12 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
27 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
15 November 2012 | Application to strike the company off the register (3 pages) |
15 November 2012 | Application to strike the company off the register (3 pages) |
9 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders Statement of capital on 2012-10-09
|
9 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders Statement of capital on 2012-10-09
|
21 December 2011 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
21 December 2011 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
12 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (4 pages) |
12 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (4 pages) |
6 July 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
6 July 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
17 November 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (4 pages) |
17 November 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (4 pages) |
1 April 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
1 April 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
5 November 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (3 pages) |
5 November 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (3 pages) |
10 March 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
10 March 2009 | Accounts made up to 30 September 2008 (1 page) |
25 September 2008 | Return made up to 21/09/08; full list of members (3 pages) |
25 September 2008 | Return made up to 21/09/08; full list of members (3 pages) |
9 November 2007 | Accounts made up to 30 September 2007 (1 page) |
9 November 2007 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
9 October 2007 | Return made up to 21/09/07; full list of members (5 pages) |
9 October 2007 | Return made up to 21/09/07; full list of members (5 pages) |
14 March 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
14 March 2007 | Accounts made up to 30 September 2006 (1 page) |
12 October 2006 | Accounts made up to 30 September 2005 (2 pages) |
12 October 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
4 October 2006 | Return made up to 21/09/06; full list of members (5 pages) |
4 October 2006 | Return made up to 21/09/06; full list of members (5 pages) |
21 December 2005 | Return made up to 21/09/05; full list of members (5 pages) |
21 December 2005 | Return made up to 21/09/05; full list of members (5 pages) |
30 June 2005 | Accounts made up to 30 September 2004 (2 pages) |
30 June 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
8 December 2004 | Return made up to 21/09/04; full list of members (6 pages) |
8 December 2004 | Return made up to 21/09/04; full list of members (6 pages) |
30 September 2004 | Director resigned (1 page) |
30 September 2004 | Director resigned (1 page) |
14 November 2003 | New director appointed (3 pages) |
14 November 2003 | Ad 14/10/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
14 November 2003 | Ad 14/10/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
14 November 2003 | New director appointed (3 pages) |
14 October 2003 | Company name changed wsm 100 LIMITED\certificate issued on 14/10/03 (2 pages) |
14 October 2003 | Company name changed wsm 100 LIMITED\certificate issued on 14/10/03 (2 pages) |
21 September 2003 | Incorporation (16 pages) |