W-L (EUROPE)

Overview

Company Name	W-L (EUROPE)
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	02903539
Jurisdiction	England/Wales
Date of Creation	Feb 24, 1994
Date of Cessation	Jul 10, 2014

Summary

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

What is the purpose of W-L (EUROPE)?

(7499) /

Where is W-L (EUROPE) located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What are the latest accounts for W-L (EUROPE)?

Last Accounts
Last Accounts Made Up To	Nov 30, 2010

What is the status of the latest annual return for W-L (EUROPE)?

Annual Return

Last Annual Return	Jul 28, 2011

What are the latest filings for W-L (EUROPE)?

Filings

Date

Description

Document

Type

Jul 10, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 10, 2014

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Feb 26, 2014

Liquidators' statement of receipts and payments to Dec 20, 2013

8 pages

4.68

Feb 27, 2013

Liquidators' statement of receipts and payments to Dec 20, 2012

8 pages

4.68

Jan 11, 2012

Registered office address changed from * Ramsgate Road Sandwich Kent CT13 9NJ* on Jan 11, 2012

2 pages

AD01

Jan 05, 2012

Appointment of a voluntary liquidator

2 pages

600

Jan 05, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jan 04, 2012

Declaration of solvency

3 pages

4.70

Dec 22, 2011

Termination of appointment of Andre Nel as a director

2 pages

TM01

Dec 22, 2011

Termination of appointment of Richard Cullen as a director

2 pages

TM01

Dec 22, 2011

Termination of appointment of Ian Franklin as a director

2 pages

TM01

Dec 20, 2011

Termination of appointment of Matthew Sumner as a secretary

1 pages

TM02

Oct 04, 2011

Director's details changed for Anne Lucille Verrinder on May 01, 2010

2 pages

CH01

Sep 06, 2011

Appointment of Richard Samuel Cullen as a director

3 pages

AP01

Aug 16, 2011

Termination of appointment of Grant Strachan as a director

1 pages

TM01

Aug 02, 2011

Annual return made up to Jul 28, 2011 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 02, 2011	Statement of capital on Aug 02, 2011 Capital: GBP 10,000	SH01

Jul 05, 2011

Full accounts made up to Nov 30, 2010

15 pages

Jun 07, 2011

Director's details changed for Mr Andre Jacques Nel on May 20, 2011

2 pages

CH01

Sep 06, 2010

Full accounts made up to Nov 30, 2009

15 pages

Jul 30, 2010

Termination of appointment of Donise Winter as a director

1 pages

TM01

Jul 29, 2010

Annual return made up to Jul 28, 2010 with full list of shareholders

9 pages

AR01

Jul 20, 2010

Appointment of Louis Philip Jones as a director

3 pages

AP01

Jun 18, 2010

Appointment of Grant Finlayson Strachan as a director

3 pages

AP01

Nov 02, 2009

Director's details changed for Andre Jacques Nel on Oct 13, 2009

2 pages

CH01

Oct 21, 2009

Auditor's resignation

3 pages

AUD

View All Filings

Who are the officers of W-L (EUROPE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JONES, Louis Philip More London Place SE1 2AF London 1	Jul 19, 2010		Director	More London Place SE1 2AF London 1	United Kingdom	British	1964-5	153970520001
VERRINDER, Anne Lucille Pfizer Ramsgate Road CT13 9NJ Sandwich Kent	May 13, 2004		Director	Pfizer Ramsgate Road CT13 9NJ Sandwich Kent	United Kingdom	United Kingdom	1971-8	98092950001
SUMNER, Matthew James Pfizer Limited Ramsgate Road CT13 9NJ Sandwich Kent	Oct 31, 2000	Dec 20, 2011	Secretary	Pfizer Limited Ramsgate Road CT13 9NJ Sandwich Kent		British		63976870002
SYKES, Keith Anthony Mallalieu Woodlands Tethering Drove Hale SP6 2NH Fordingbridge Hampshire	Feb 24, 1994	Mar 11, 1996	Secretary	Woodlands Tethering Drove Hale SP6 2NH Fordingbridge Hampshire		British		1554750001
WALLCRAFT, Susan Jean Lambert Court Chestnut Avenue Chandlers Ford SO53 3ZQ Eastleigh Hampshire	Dec 01, 1998	Oct 31, 2000	Secretary	Lambert Court Chestnut Avenue Chandlers Ford SO53 3ZQ Eastleigh Hampshire		British		61677280001
WILLIS, David Michael Naivasha Brook Lane Botley SO30 2ER Southampton Hampshire	Mar 11, 1996	Dec 01, 1998	Secretary	Naivasha Brook Lane Botley SO30 2ER Southampton Hampshire		British		47090560001
AUDLEY, Tony George Robert C/O Pfizer Limited Ramsgate Road CT13 9NJ Sandwich Kent	Jul 26, 2000	May 31, 2004	Director	C/O Pfizer Limited Ramsgate Road CT13 9NJ Sandwich Kent		British	1950-8	41241340002
BREDEN, Raymond Arthur 106 Cedar Road SO14 6TH Southampton Hampshire	Feb 24, 1994	Oct 31, 2000	Director	106 Cedar Road SO14 6TH Southampton Hampshire		British	1948-10	37910120001
CULLEN, Richard Samuel Ramsgate Road Sandwich CT13 9NJ Kent	Aug 15, 2011	Dec 16, 2011	Director	Ramsgate Road Sandwich CT13 9NJ Kent	Uk	Uk	1974-11	162814380001
FLETCHER, Karolyn C/O Pfizer Limited Ramsgate Road CT13 9NJ Sandwich Kent	Oct 11, 2000	Jun 25, 2002	Director	C/O Pfizer Limited Ramsgate Road CT13 9NJ Sandwich Kent		British	1961-9	58227910003
FRANKLIN, Ian Eric Ramsgate Road CT13 9NJ Sandwich Pfizer Kent	Nov 10, 2008	Dec 16, 2011	Director	Ramsgate Road CT13 9NJ Sandwich Pfizer Kent	United Kingdom	British	1965-4	134851960001
GANE, Richard Hugh C/O Pfizer Limited Ramsgate Road CT13 9NJ Sandwich Kent	May 23, 2002	Aug 20, 2003	Director	C/O Pfizer Limited Ramsgate Road CT13 9NJ Sandwich Kent		British	1969-3	82349990001
HOWE, Timothy Vincent 4 Upper Walk Virginia Park GU25 4SN Virginia Water Surrey	Feb 07, 2000	Aug 04, 2000	Director	4 Upper Walk Virginia Park GU25 4SN Virginia Water Surrey		American	1960-4	68317170001
MELLINO, Salvador Antonio Nirvana House Broomfield Park Sunningdale SL5 0JS Ascot Berkshire	Sep 30, 1994	Feb 07, 2000	Director	Nirvana House Broomfield Park Sunningdale SL5 0JS Ascot Berkshire		Italian	1944-10	47516740001
NEL, Andre Jacques Ramsgate Road Sandwich CT13 9NJ Kent	Jun 02, 2009	Dec 16, 2011	Director	Ramsgate Road Sandwich CT13 9NJ Kent	United Kingdom	South African	1972-1	139066040012
OVERTOOM, Franciscus Johannes Carolus Pfizer Ltd Ramsgate Road CT13 9NJ Sandwich Kent	May 12, 2004	Jan 06, 2009	Director	Pfizer Ltd Ramsgate Road CT13 9NJ Sandwich Kent		Dutch	1966-5	97524000001
STRACHAN, Grant Finlayson Ramsgate Road Sandwich CT13 9NJ Kent	May 20, 2010	Aug 12, 2011	Director	Ramsgate Road Sandwich CT13 9NJ Kent	Uk	Uk	1983-9	152195100001
TALBOT, Philip C/O Pfizer Limited Ramsgate Road CT13 9NJ Sandwich Kent	Nov 27, 2000	Apr 13, 2004	Director	C/O Pfizer Limited Ramsgate Road CT13 9NJ Sandwich Kent		British	1949-12	73036940002
WINTER, Donise Melanie Pfizer Ramsgate Road CT13 9NJ Sandwich Kent	Aug 20, 2003	Jul 29, 2010	Director	Pfizer Ramsgate Road CT13 9NJ Sandwich Kent	United Kingdom	British	1969-8	117896660001
YATES, Anthony William Southlands Sillen Lane Martin SP6 3LB Fordingbridge Hampshire	Feb 24, 1994	Sep 30, 1994	Director	Southlands Sillen Lane Martin SP6 3LB Fordingbridge Hampshire		British	1944-11	20599080001

View Detailed Information on Officers and People with Significant Control

Does W-L (EUROPE) have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 21, 2011	Commencement of winding up
Jul 10, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Russell Payne 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Dec 21, 2011
Elizabeth Anne Bingham Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Dec 21, 2011

View Detailed Information on Insolvency Cases

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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