WMH (NO. 19) LIMITED

Overview

Company Name	WMH (NO. 19) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02762621
Jurisdiction	England/Wales
Date of Creation	Nov 06, 1992
Date of Cessation	May 10, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WMH (NO. 19) LIMITED?

(7499) /

Where is WMH (NO. 19) LIMITED located?

Registered Office Address	Angel Mill Edward Street BA13 3DR Westbury Wiltshire
Undeliverable Registered Office Address	No

What were the previous names of WMH (NO. 19) LIMITED?

Previous Company Names
Company Name	From	Until
ALNERY NO. 1242 LIMITED	Nov 06, 1992	Nov 06, 1992

What are the latest accounts for WMH (NO. 19) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for WMH (NO. 19) LIMITED?

Filings

Date

Description

Document

Type

May 10, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 25, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 08, 2010

Registered office address changed from Wiltshire Drive Trowbridge Wiltshire BA14 0TT on Jun 08, 2010

1 pages

AD01

Dec 02, 2009

Annual return made up to Nov 06, 2009 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 02, 2009	Statement of capital on Dec 02, 2009 Capital: GBP 200	SH01

Dec 02, 2009

Director's details changed for Clive Rayden on Oct 06, 2009

2 pages

CH01

Dec 02, 2009

Director's details changed for Paul Rayden on Nov 06, 2009

2 pages

CH01

Dec 02, 2009

Director's details changed for Mr Simon Joseph Pollins on Nov 06, 2009

2 pages

CH01

Jun 15, 2009

Full accounts made up to Jun 30, 2008

11 pages

Jan 15, 2009

legacy

4 pages

363a

Oct 29, 2008

legacy

3 pages

288a

Aug 21, 2008

legacy

1 pages

225

Aug 05, 2008

legacy

1 pages

288b

Nov 06, 2007

legacy

3 pages

363a

Oct 29, 2007

Full accounts made up to Dec 31, 2006

11 pages

Jan 04, 2007

legacy

3 pages

363a

Nov 04, 2006

Full accounts made up to Dec 31, 2005

11 pages

Dec 29, 2005

Full accounts made up to Sep 30, 2004

11 pages

Dec 29, 2005

Full accounts made up to Feb 25, 2005

11 pages

Nov 24, 2005

legacy

3 pages

363a

Jul 27, 2005

legacy

1 pages

287

May 18, 2005

Auditor's resignation

2 pages

AUD

Apr 27, 2005

legacy

1 pages

225

Apr 13, 2005

legacy

7 pages

288a

Apr 12, 2005

legacy

5 pages

288a

Apr 12, 2005

legacy

7 pages

288a

View All Filings

Who are the officers of WMH (NO. 19) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
POLLINS, Simon Joseph 44 Chandos Avenue N20 9DX London	Feb 24, 2005		Secretary	44 Chandos Avenue N20 9DX London		British		75226710003
HATTER, Richard Mark Hamilton Terrace NW8 9UJ London 54	Feb 24, 2005		Director	Hamilton Terrace NW8 9UJ London 54	England	British	1963-10	67030840002
POLLINS, Simon Joseph 44 Chandos Avenue N20 9DX London	Oct 07, 2008		Director	44 Chandos Avenue N20 9DX London	United Kingdom	British	1964-1	75226710003
RAYDEN, Clive Edward Street BA13 3DR Westbury Angel Mill Wiltshire	Feb 24, 2005		Director	Edward Street BA13 3DR Westbury Angel Mill Wiltshire	England	British	1957-6	2318860001
RAYDEN, Paul Edward Street BA13 3DR Westbury Angel Mill Wiltshire	Feb 24, 2005		Director	Edward Street BA13 3DR Westbury Angel Mill Wiltshire	England	British	1963-6	2148080003
HOPKIN, Richard Bracken Wood The Kilns Towneley BB11 2RW Burnley Lancashire	Nov 25, 1992	Feb 24, 2005	Secretary	Bracken Wood The Kilns Towneley BB11 2RW Burnley Lancashire		British		12491060006
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Nov 06, 1992	Nov 25, 1992	Nominee Secretary	9 Cheapside EC2V 6AD London				900002920001
FOULKES, John Harold Cank Farmhouse Welford Road NN6 8AH Chapel Brampton Northamptonshire	Nov 25, 1992	Feb 24, 2005	Director	Cank Farmhouse Welford Road NN6 8AH Chapel Brampton Northamptonshire		British	1942-5	1657980007
HOPKIN, Richard Bracken Wood The Kilns Towneley BB11 2RW Burnley Lancashire	Mar 03, 1994	Feb 24, 2005	Director	Bracken Wood The Kilns Towneley BB11 2RW Burnley Lancashire		British	1956-9	12491060006
INGLE, Matthew Norwood House Low Lane BD22 0LE Cowling West Yorkshire	Nov 25, 1992	Feb 03, 1994	Director	Norwood House Low Lane BD22 0LE Cowling West Yorkshire		British	1954-9	58261910001
KOK, Willem The Cottage Kildwick Hall Kildwick BD20 9AE Keighley West Yorkshire	Nov 25, 1992	Mar 03, 1994	Director	The Cottage Kildwick Hall Kildwick BD20 9AE Keighley West Yorkshire		Dutch	1935-1	68732290001
LEVITT, David John 6 Grosvenor Lodge HA7 4JE Stanmore Middlesex	Nov 25, 1992	Mar 07, 1994	Director	6 Grosvenor Lodge HA7 4JE Stanmore Middlesex		British	1946-9	35526290001
SHALSON, Peter 26 Upper Brook Street W1K 7QE London	Feb 24, 2005	Jul 31, 2008	Director	26 Upper Brook Street W1K 7QE London	Great Britain	British	1957-2	76379940001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Nov 06, 1992	Nov 25, 1992	Nominee Director	9 Cheapside EC2V 6AD London				900002920001
ALNERY INCORPORATIONS NO 2 LIMITED 9 Cheapside EC2V 6AD London	Nov 06, 1992	Nov 25, 1992	Nominee Director	9 Cheapside EC2V 6AD London				900002910001

View Detailed Information on Officers and People with Significant Control

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.
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