WM EXPLORATION LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameWM EXPLORATION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05425388
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WM EXPLORATION LTD?

    • (7499) /

    Where is WM EXPLORATION LTD located?

    Registered Office Address
    MOFO NOTICES LTD
    1 Ropemaker Street
    EC2Y 9AW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WM EXPLORATION LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for WM EXPLORATION LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2009

    7 pagesAA

    Annual return made up to Apr 15, 2010 with full list of shareholders

    13 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2010

    Statement of capital on May 18, 2010

    • Capital: GBP 200
    SH01

    Accounts for a dormant company made up to Dec 31, 2008

    1 pagesAA

    legacy

    1 pages287

    legacy

    5 pages363a

    Accounts made up to Dec 31, 2007

    7 pagesAA

    legacy

    4 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Full accounts made up to Dec 31, 2006

    9 pagesAA

    legacy

    1 pages287

    legacy

    4 pages363a

    Full accounts made up to Dec 31, 2005

    9 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages122

    Memorandum and Articles of Association

    5 pagesMA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub division 22/06/05
    RES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages225

    Who are the officers of WM EXPLORATION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HERBERT, Maxwell Glyn
    Sheepwalk House
    38a Ridgway Wimbledon Village
    SW19 4QW London
    Secretary
    Sheepwalk House
    38a Ridgway Wimbledon Village
    SW19 4QW London
    British104536030001
    MARTINICK, Wolf Gerhard
    60 Jutland Parade
    6009 Dalkeith
    Australia
    Director
    60 Jutland Parade
    6009 Dalkeith
    Australia
    AustraliaAustralian103444690001
    WEBSTER, Roderick John
    9/27 Cranley Gardens
    SW7 3BD London
    Director
    9/27 Cranley Gardens
    SW7 3BD London
    United KingdomAustralian103444450001
    NORRIS, John Anderson
    32 Park Steps
    St Georges Fields
    W2 2YQ London
    Secretary
    32 Park Steps
    St Georges Fields
    W2 2YQ London
    British108841470001
    WEBSTER, Roderick John
    9/27 Cranley Gardens
    SW7 3BD London
    Secretary
    9/27 Cranley Gardens
    SW7 3BD London
    Australian103444450001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    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