WMSS LIMITED
Overview
| Company Name | WMSS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02001841 |
| 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 WMSS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WMSS LIMITED located?
| Registered Office Address | 125 Wood Street EC2V 7AW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WMSS LIMITED?
| Company Name | From | Until |
|---|---|---|
| W M COMPANY SERVICES LIMITED | May 07, 1987 | May 07, 1987 |
| W M REGISTRARS LIMITED | Nov 07, 1986 | Nov 07, 1986 |
| TANKCHOICE LIMITED | Mar 19, 1986 | Mar 19, 1986 |
What are the latest accounts for WMSS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest annual return for WMSS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for WMSS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AR to 125 Wood Street London EC2V 7AW on Sep 01, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of a director | 2 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Oct 11, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Malcolm Pearson as a director on Jun 16, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Malcolm Pearson as a secretary on Jun 16, 2014 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | AA | |||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Oct 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Richard Laurence Underwood on Jan 11, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Malcolm Pearson on Jan 11, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Peter Edward Hawley on Jan 11, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Terence Arthur Cole on Jan 11, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Malcolm Pearson on Jan 11, 2013 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Oct 11, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Oct 11, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Oct 11, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 2 pages | AA | ||||||||||
Who are the officers of WMSS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLE, Terence Arthur | Director | Wood Street EC2V 7AW London 125 United Kingdom | England | British | 2949060001 | |||||
| HAWLEY, Peter Edward | Director | Wood Street EC2V 7AW London 125 United Kingdom | England | British | 4010050001 | |||||
| UNDERWOOD, Richard Laurence | Director | Wood Street EC2V 7AW London 125 United Kingdom | United Kingdom | British | 46276480001 | |||||
| HAM, Richard Gibson | Secretary | 36 Havil Street Camberwell SE5 7RS London | British | 8113220001 | ||||||
| PEARSON, Malcolm | Secretary | Abacus House 33 Gutter Lane EC2V 8AR London | British | 27899090001 | ||||||
| SMITH, David | Secretary | 102 Park Avenue BR6 9EF Orpington Kent | British | 219461600001 | ||||||
| ALDIS, Peter Martin | Director | 35 Milton Road East Sheen SW14 8JP London | England | British | 8113170001 | |||||
| COLLINS, Andrew Seymour | Director | 37 Walham Grove SW6 1QR London | England | British | 61587490003 | |||||
| DIXON, Andrew Henry Warde | Director | Wolverton Farm Wolverton RG26 5SX Tadley Hampshire | United Kingdom | British | 46276470002 | |||||
| HAM, Richard Gibson | Director | 36 Havil Street Camberwell SE5 7RS London | British | 8113220001 | ||||||
| JONES, Medwyn | Director | 26 Queens Road SW14 8PJ London | British | 33171260001 | ||||||
| PEARSON, Malcolm | Director | Abacus House 33 Gutter Lane EC2V 8AR London | United Kingdom | British | 27899090001 | |||||
| SMITH, David | Director | 102 Park Avenue BR6 9EF Orpington Kent | United Kingdom | British | 219461600001 | |||||
| WRIGHT, Rupert Layard Hamilton | Director | 3 Spring Close Upper Basildon RG8 8JQ Reading Berkshire | British | 32034180002 |
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