WCN Limited

Company Name	WCN Limited
Company Status	Dissolved
Company Number	05336593
Category	Private Limited Company
Incorporation Date	19 January 2005(19 years, 3 months ago)
Dissolution Date	15 August 2017 (6 years, 8 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

Director Name	Carl Sheldon Adrian
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2013(8 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (closed 15 August 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	13 September 2007(2 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (closed 15 August 2017)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	13 September 2007(2 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (closed 15 August 2017)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	13 September 2007(2 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (closed 15 August 2017)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Mr Andrew Center
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2005(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Saint James Street London W6 9RW

Director Name	Philip James Nelson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2005(same day as company formation)
Role	Sales Director
Correspondence Address	169 Cassiobury Drive Watford Hertfordshire WD17 3AL

Director Name	Jonathan Ian Wood
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2005(same day as company formation)
Role	Company Director
Correspondence Address	89 Kings Road Walton Surrey KT12 2RE

Secretary Name	Jonathan Ian Wood
Nationality	British
Status	Resigned
Appointed	19 January 2005(same day as company formation)
Role	Company Director
Correspondence Address	89 Kings Road Walton Surrey KT12 2RE

Director Name	Jane Kevan Risby-Rose
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(2 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 25 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Chudleigh Road Twickenham TW2 7QP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	19 January 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 January 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	240 Blackfriars Road London SE1 8BF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
30 May 2017	First Gazette notice for voluntary strike-off (1 page)
30 May 2017	First Gazette notice for voluntary strike-off (1 page)
20 May 2017	Application to strike the company off the register (3 pages)
20 May 2017	Application to strike the company off the register (3 pages)
21 April 2017	Statement of capital following an allotment of shares on 20 April 2017 GBP 101 (3 pages)
21 April 2017	Statement of capital following an allotment of shares on 20 April 2017 GBP 101 (3 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 100 (5 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 100 (5 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
17 April 2015	Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Carl Adrian on 16 February 2015 (2 pages)
17 April 2015	Director's details changed for Carl Adrian on 16 February 2015 (2 pages)
17 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
17 April 2015	Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
20 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100 (5 pages)
20 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100 (5 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
13 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 100 (5 pages)
13 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 100 (5 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
29 April 2013	Appointment of Carl Adrian as a director (3 pages)
29 April 2013	Appointment of Carl Adrian as a director (3 pages)
16 April 2013	Termination of appointment of Jane Risby-Rose as a director (2 pages)
16 April 2013	Termination of appointment of Jane Risby-Rose as a director (2 pages)
24 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (5 pages)
24 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (5 pages)
18 July 2012	Full accounts made up to 31 December 2011 (13 pages)
18 July 2012	Full accounts made up to 31 December 2011 (13 pages)
23 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (5 pages)
23 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (5 pages)
9 September 2011	Statement of company's objects (2 pages)
9 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
9 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
9 September 2011	Statement of company's objects (2 pages)
15 August 2011	Full accounts made up to 31 December 2010 (14 pages)
15 August 2011	Full accounts made up to 31 December 2010 (14 pages)
20 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (5 pages)
20 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (5 pages)
3 October 2010	Full accounts made up to 31 December 2009 (16 pages)
3 October 2010	Full accounts made up to 31 December 2009 (16 pages)
21 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
21 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
16 October 2009	Full accounts made up to 31 December 2008 (16 pages)
16 October 2009	Full accounts made up to 31 December 2008 (16 pages)
12 February 2009	Return made up to 19/01/09; full list of members (4 pages)
12 February 2009	Return made up to 19/01/09; full list of members (4 pages)
10 February 2009	Director appointed jane kevan risby-rose (3 pages)
10 February 2009	Director appointed jane kevan risby-rose (3 pages)
1 November 2008	Full accounts made up to 31 December 2007 (16 pages)
1 November 2008	Full accounts made up to 31 December 2007 (16 pages)
30 January 2008	Return made up to 19/01/08; full list of members (2 pages)
30 January 2008	Return made up to 19/01/08; full list of members (2 pages)
25 September 2007	New secretary appointed;new director appointed (2 pages)
25 September 2007	Director resigned (1 page)
25 September 2007	New secretary appointed;new director appointed (2 pages)
25 September 2007	Secretary resigned;director resigned (1 page)
25 September 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
25 September 2007	New director appointed (2 pages)
25 September 2007	New director appointed (2 pages)
25 September 2007	Registered office changed on 25/09/07 from: penton house, 288/290 worton road, isleworth middlesex TW7 6EE (1 page)
25 September 2007	Secretary resigned;director resigned (1 page)
25 September 2007	Director resigned (1 page)
25 September 2007	Registered office changed on 25/09/07 from: penton house, 288/290 worton road, isleworth middlesex TW7 6EE (1 page)
21 September 2007	Auditor's resignation (1 page)
21 September 2007	Auditor's resignation (1 page)
23 May 2007	Full accounts made up to 31 December 2006 (12 pages)
23 May 2007	Full accounts made up to 31 December 2006 (12 pages)
20 February 2007	Return made up to 19/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 February 2007	Return made up to 19/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 October 2006	Full accounts made up to 31 December 2005 (11 pages)
26 October 2006	Full accounts made up to 31 December 2005 (11 pages)
20 January 2006	Return made up to 19/01/06; full list of members (7 pages)
20 January 2006	Return made up to 19/01/06; full list of members (7 pages)
1 March 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
1 March 2005	Ad 19/01/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 March 2005	Ad 19/01/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 March 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
16 February 2005	Director resigned (1 page)
16 February 2005	New director appointed (2 pages)
16 February 2005	New secretary appointed;new director appointed (3 pages)
16 February 2005	Secretary resigned (1 page)
16 February 2005	Director resigned (1 page)
16 February 2005	New director appointed (3 pages)
16 February 2005	New secretary appointed;new director appointed (3 pages)
16 February 2005	New director appointed (2 pages)
16 February 2005	New director appointed (3 pages)
16 February 2005	Secretary resigned (1 page)
19 January 2005	Incorporation (16 pages)
19 January 2005	Incorporation (16 pages)

WCN Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London