Company NameWME (UK) Limited
Company StatusDissolved
Company Number05450114
CategoryPrivate Limited Company
Incorporation Date11 May 2005(19 years ago)
Dissolution Date7 November 2006 (17 years, 6 months ago)

Directors

Director NameJohn Wilson Carmichael
Date of BirthMarch 1928 (Born 96 years ago)
NationalityBritish
StatusClosed
Appointed11 May 2005(same day as company formation)
RoleProperty Manager
Correspondence Address42 Blacksmiths Lane
St Mary Cray
Orpington
Kent
BR5 4EN
Secretary NameAinslie Noreen Shrubsole
NationalityBritish
StatusClosed
Appointed11 May 2005(same day as company formation)
RoleCompany Director
Correspondence Address69 Mowbray Crescent
Stotfold
Hitchin
Hertfordshire
SG5 4DY
Director NameRM Nominees Limited (Corporation)
StatusResigned
Appointed11 May 2005(same day as company formation)
Correspondence AddressInvision House
Wilbury Way
Hitchin
Hertfordshire
SG4 0TW
Secretary NameRM Registrars Limited (Corporation)
StatusResigned
Appointed11 May 2005(same day as company formation)
Correspondence AddressInvision House
Wilbury Way
Hitchin
Hertfordshire
SG4 0TW

Location

Registered Address42 Blacksmiths Lane
5 Mary Cray Orpington
Kent
BR5 4EN
RegionLondon
ConstituencyOrpington
CountyGreater London
WardCray Valley East
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

7 November 2006Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2006First Gazette notice for voluntary strike-off (1 page)
14 June 2006Application for striking-off (1 page)
13 June 2005Registered office changed on 13/06/05 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE (1 page)
13 June 2005Secretary resigned (1 page)
13 June 2005Director resigned (1 page)
13 June 2005New director appointed (2 pages)
13 June 2005New secretary appointed (2 pages)
7 June 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
7 June 2005Nc inc already adjusted 11/05/05 (1 page)
11 May 2005Incorporation (14 pages)