| Company Name | Wg Projects Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05701598 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2006(18 years, 2 months ago) |
| Dissolution Date | 23 June 2009 (14 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Philip Malcolm Jamieson Wallace |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2006(3 days after company formation) |
| Appointment Duration | 3 years, 4 months (closed 23 June 2009) |
| Role | Consultant |
| Correspondence Address | 256 Sandycombe Road Richmond Surrey TW9 3NP |
| Secretary Name | Suzanne Helene Wallace |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 10 February 2006(3 days after company formation) |
| Appointment Duration | 3 years, 4 months (closed 23 June 2009) |
| Role | Counsellor |
| Correspondence Address | 256 Sandycombe Road Richmond Surrey TW9 3NP |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2006(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2006(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 256 Sandycombe Road Richmond Surrey TW9 3NP |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Kew |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£978 |
| Cash | £422 |
| Current Liabilities | £1,400 |
Accounts
| Latest Accounts | 28 February 2008 (16 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 23 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 2009 | Application for striking-off (1 page) |
| 23 February 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 7 March 2008 | Return made up to 07/02/08; full list of members (3 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 27 February 2007 | Return made up to 07/02/07; full list of members (2 pages) |
| 27 February 2007 | Registered office changed on 27/02/07 from: carradine house 237 regents park road london N3 3LF (1 page) |
| 20 February 2006 | New secretary appointed (2 pages) |
| 20 February 2006 | Registered office changed on 20/02/06 from: champsi voegt consulting carradine house 237 regents park road london N3 3LF (1 page) |
| 20 February 2006 | New director appointed (2 pages) |
| 14 February 2006 | Director resigned (1 page) |
| 14 February 2006 | Secretary resigned (1 page) |
| 7 February 2006 | Incorporation (6 pages) |