| Company Name | West Wight Technology Park Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05013843 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2004(20 years, 3 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 12 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Mr John Patrick Elliott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2006(2 years, 2 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 12 May 2009) |
| Role | Company Director |
| Correspondence Address | 14 Greystones Drive Reigate Surrey RH2 0HA |
| Director Name | Miss Emma Louise Collins |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2006(2 years, 3 months after company formation) |
| Appointment Duration | 3 years (closed 12 May 2009) |
| Role | Company Director |
| Correspondence Address | 7a Blenheim Terrace St John's Wood London NW8 0EH |
| Director Name | Mr Richard Mardon |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2006(2 years, 3 months after company formation) |
| Appointment Duration | 3 years (closed 12 May 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 76 Dora Road London SW19 7HH |
| Director Name | Andrew Darren Holdcroft |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2004(1 week, 1 day after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 05 November 2004) |
| Role | Company Director |
| Correspondence Address | Verdun Manningtree Road Stutton Suffolk IP9 2TA |
| Director Name | Richard Dixon Maurice Ward |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 21 January 2004(1 week, 1 day after company formation) |
| Appointment Duration | 11 months (resigned 21 December 2004) |
| Role | Legal Director |
| Correspondence Address | Millside House Saxstead Green Suffolk IP13 9QF |
| Secretary Name | Richard Dixon Maurice Ward |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 21 January 2004(1 week, 1 day after company formation) |
| Appointment Duration | 11 months (resigned 21 December 2004) |
| Role | Legal Director |
| Correspondence Address | Millside House Saxstead Green Suffolk IP13 9QF |
| Secretary Name | Mr Richard Mardon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2004(11 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 28 April 2005) |
| Role | Investment Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 76 Dora Road London SW19 7HH |
| Director Name | Thomas Rottner |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2004(11 months, 1 week after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 10 May 2006) |
| Role | Consultant |
| Correspondence Address | Flat C 2 Argyll Road London W8 7DB |
| Secretary Name | Nicola Barnes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2005(1 year, 3 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 31 March 2006) |
| Role | Company Director |
| Correspondence Address | 13 City View 207 Essex Road London N1 3PH |
| Director Name | Hammonds Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2004(same day as company formation) |
| Correspondence Address | 7 Devonshire Square Cutlers Gardens London EC2M 4YH |
| Secretary Name | Hammonds Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2004(same day as company formation) |
| Correspondence Address | 7 Devonshire Square Cutlers Gardens London EC2M 4YH |
Location
| Registered Address | 40 George Street London W1U 7DW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 February 2009 | Return made up to 13/01/09; full list of members (3 pages) |
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2008 | Application for striking-off (2 pages) |
| 9 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 21 January 2008 | Return made up to 13/01/08; full list of members (2 pages) |
| 9 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 15 January 2007 | Registered office changed on 15/01/07 from: 40 george street london W1V 7DW (1 page) |
| 15 January 2007 | Return made up to 13/01/07; full list of members (2 pages) |
| 20 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 9 August 2006 | Return made up to 13/01/06; full list of members (6 pages) |
| 19 June 2006 | New director appointed (1 page) |
| 9 June 2006 | New director appointed (1 page) |
| 9 June 2006 | Director resigned (1 page) |
| 13 April 2006 | Secretary resigned (1 page) |
| 13 April 2006 | New secretary appointed (1 page) |
| 9 November 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 11 May 2005 | Secretary resigned (1 page) |
| 11 May 2005 | New secretary appointed (2 pages) |
| 23 March 2005 | New director appointed (2 pages) |
| 23 March 2005 | Secretary resigned;director resigned (1 page) |
| 21 December 2004 | New secretary appointed (2 pages) |
| 15 November 2004 | Director resigned (1 page) |
| 9 November 2004 | Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page) |
| 27 January 2004 | Director resigned (1 page) |
| 27 January 2004 | New director appointed (3 pages) |
| 27 January 2004 | Secretary resigned (1 page) |
| 27 January 2004 | New secretary appointed;new director appointed (3 pages) |
| 27 January 2004 | Registered office changed on 27/01/04 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR (1 page) |
| 13 January 2004 | Incorporation (13 pages) |