WRVS OFFICE PREMISES LIMITED
Overview
| Company Name | WRVS OFFICE PREMISES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00762158 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WRVS OFFICE PREMISES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WRVS OFFICE PREMISES LIMITED located?
| Registered Office Address | Wrvs Cardiff Gate Beck Court Cardiff Gate Business Park, Pontprennau CF23 8RP Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WRVS OFFICE PREMISES LIMITED?
| Company Name | From | Until |
|---|---|---|
| W.R.V.S.OFFICE PREMISES LIMITED | May 27, 1963 | May 27, 1963 |
What are the latest accounts for WRVS OFFICE PREMISES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2013 |
| Next Accounts Due On | Dec 31, 2013 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for WRVS OFFICE PREMISES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||
Appointment of Mrs Catherine Anne Biles as a director on Nov 29, 2016 | 2 pages | AP01 | ||||||
Appointment of Ms Karyn Maria Shepperd as a director on Nov 29, 2016 | 2 pages | AP01 | ||||||
Appointment of Mr John Robert Morton Clark as a director on Nov 29, 2016 | 2 pages | AP01 | ||||||
Termination of appointment of Darren Antony Xiberras as a director on Oct 26, 2016 | 1 pages | TM01 | ||||||
Termination of appointment of Angela Ann Geer as a director on Oct 26, 2016 | 1 pages | TM01 | ||||||
Termination of appointment of Darren Antony Xiberras as a secretary on Oct 26, 2016 | 1 pages | TM02 | ||||||
Restoration by order of the court | 5 pages | AC92 | ||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||
Termination of appointment of Ruth Markland as a director | 1 pages | TM01 | ||||||
Accounts made up to Mar 31, 2012 | 16 pages | AA | ||||||
Termination of appointment of Alastair Mcdougall as a director | 1 pages | TM01 | ||||||
Appointment of David John Mccullough as a director | 2 pages | AP01 | ||||||
Annual return made up to Dec 31, 2011 no member list | 4 pages | AR01 | ||||||
| ||||||||
Accounts made up to Mar 31, 2011 | 16 pages | AA | ||||||
Appointment of Mrs Angela Geer as a director | 2 pages | AP01 | ||||||
Appointment of Mr Alastair John Keay Mcdougall as a director | 2 pages | AP01 | ||||||
Appointment of Mr Darren Antony Xiberras as a director | 2 pages | AP01 | ||||||
Appointment of Mr Darren Antony Xiberras as a secretary | 1 pages | AP03 | ||||||
Termination of appointment of Karyn Shepperd as a secretary | 1 pages | TM02 | ||||||
Who are the officers of WRVS OFFICE PREMISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BILES, Catherine Anne | Director | Beck Court Cardiff Gate Business Park, Pontprennau CF23 8RP Cardiff Wrvs Cardiff Gate Wales | Wales | British | Solicitor | 179403420001 | ||||
| CLARK, John Robert Morton | Director | Beck Court Cardiff Gate Business Park, Pontprennau CF23 8RP Cardiff Wrvs Cardiff Gate Wales | England | British | Chartered Accountant | 79328330001 | ||||
| MCCULLOUGH, David John | Director | Beck Court Cardiff Gate Business Park, Pontprennau CF23 8RP Cardiff Wrvs Cardiff Gate Wales | United Kingdom | British | Chief Executive | 167970840001 | ||||
| SHEPPERD, Karyn Maria | Director | Beck Court Cardiff Gate Business Park, Pontprennau CF23 8RP Cardiff Wrvs Cardiff Gate Wales | Wales | British | Chartered Accountant | 219566660001 | ||||
| CLARKE, Joyce Violet | Secretary | 8 Colville Terrace W11 2BE London | British | 32991680001 | ||||||
| SHEPPERD, Karyn Maria | Secretary | 23 Ty Crwyn Church Village CF38 2HX Pontypridd Rnondda Cynon Taff | British | Accountant | 96168390001 | |||||
| TURNER, Janet Mary | Secretary | Wothorpe Towers PE9 3JG Wothorpe On The Hill Cambridgeshire | British | 99962030001 | ||||||
| WELSBY, Gordon Robert John | Secretary | Sintra Bethesda Street Upper Basildon RG8 8NU Reading Berkshire | British | 103997340001 | ||||||
| XIBERRAS, Darren Antony | Secretary | Beck Court Cardiff Gate Business Park, Pontprennau CF23 8RP Cardiff Wrvs Cardiff Gate Wales | 160552430001 | |||||||
| ADRIANO, Dino Baia | Director | Wickney Holt Coles Lane RH5 5HU Capel Surrey | England | United Kingdom | Director | 79317610001 | ||||
| BARCLAY, Leslie Frederick | Director | 3 Trent Court Nottingham Road South Croydon CR2 6LN London | British | Senior Executive Officer | 32991690001 | |||||
| BERRY, Gwenda Lynne | Director | 62 Hungerford Road Islington N7 9LP London | United Kingdom | British | Chief Executive | 32544680001 | ||||
| BURTON, Gerald | Director | Shepherds Lodge Littleworth SN7 8JJ Faringdon Oxfordshire | British | Chartered Accountant | 18600800004 | |||||
| CORSAR, Mary Drummond, The Honourable Dame | Director | 11 Ainslie Place EH3 6AS Edinburgh Lothian | British | Chairman Wrvs | 3132990001 | |||||
| GEER, Angela Ann | Director | Beck Court Cardiff Gate Business Park, Pontprennau CF23 8RP Cardiff Wrvs Cardiff Gate Wales | England | British | Director Of Older People Services | 246034680001 | ||||
| HAMILTON HILL, Michael John | Director | 48a Clarence Street TQ6 9NW Dartmouth Devon | British | Gsrden Designer | 32991720002 | |||||
| HEATHCOTE-YORKE, David Eric | Director | 17 Kenwood Drive KT12 5AU Walton On Thames Surrey | British | Administrator/Property Consult | 44757540001 | |||||
| HILL, Judith Lynne | Director | 178 Erlanger Road SE14 5TJ London | British | Solicitor | 4386080001 | |||||
| LEVER, Keith Mark | Director | 24 Springlines Wanborough SN4 0ES Swindon Wiltshire | England | British | Director | 78207070001 | ||||
| LONG, Dianne Elizabeth | Director | The Cottage Holy City EX13 7JZ Axminster Devon | United Kingdom | British | Director | 78207250001 | ||||
| MARKLAND, Ruth | Director | BA1 | United Kingdom | British | Company Director | 110579470001 | ||||
| MCDOUGALL, Alastair John Keay | Director | Beck Court Cardiff Gate Business Park, Pontprennau CF23 8RP Cardiff Wrvs Cardiff Gate Wales | Wales | British | Director Of People | 120337780002 | ||||
| PEACOCK, Ian Rex | Director | 65 Park Road W4 3EY London | United Kingdom | British | Company Chairman | 68379100001 | ||||
| ROBERTON, Timothy John Lihou | Director | 17 Warriston Crescent GU32 1DF Edinburgh Scotland | Scotland | British | Chartered Surveyor | 35436790002 | ||||
| TAYLOR, Barry | Director | 32 Edwards Meadow College Fields SN8 1UD Marlborough Wiltshire | British | Chartered Surveyor | 39951450002 | |||||
| TIETJEN, Christina Eileen | Director | 15 Lonsdale Road Barnes SW13 9ED London | United Kingdom | British | Company Director | 46620890001 | ||||
| TOULSON, Lady | Director | Billhurst Farm Wood Street Green GU3 3DZ Guildford Surrey | British | Wrvs Chairman | 33966780001 | |||||
| TROUP, Donald Alexander Gordon | Director | Lees Lodge Yalding ME18 6HB Maidstone Kent | British | Chartered Surveyor | 12476850001 | |||||
| WAITE, Rita Joyce | Director | Weston Farm Cottage Weston Court DE72 2BL Weston-On-Trent Derbyshire | British | Non-Executive Director (Nottin | 32991750001 | |||||
| WALDEN-JONES, Julia Mary | Director | Rhuadymon Bethleham SA19 6YW Llandeilo Dyfed | British | Chairman Wrvs Trustees Limited | 37287380001 | |||||
| WELSBY, Gordon Robert John | Director | Sintra Bethesda Street Upper Basildon RG8 8NU Reading Berkshire | England | British | Chartered Accountant | 103997340001 | ||||
| XIBERRAS, Darren Antony | Director | Beck Court Cardiff Gate Business Park, Pontprennau CF23 8RP Cardiff Wrvs Cardiff Gate Wales | Wales | British | Director Of Corporate Services | 122322990001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0