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WESSEX STEEL COMPANY LIMITED

WESSEX STEEL COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWESSEX STEEL COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07149234
    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 WESSEX STEEL COMPANY LIMITED?

    • Wholesale of metals and metal ores (46720) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is WESSEX STEEL COMPANY LIMITED located?

    Registered Office Address
    63 Clapham Common North Side
    SW4 9SB London
    Undeliverable Registered Office AddressNo

    What were the previous names of WESSEX STEEL COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    MIXTIME LIMITEDFeb 08, 2010Feb 08, 2010

    What are the latest accounts for WESSEX STEEL COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2016

    What are the latest filings for WESSEX STEEL COMPANY LIMITED?

    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

    Confirmation statement made on Feb 08, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2016

    		2 pagesAA

    Annual return made up to Feb 08, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Feb 28, 2015

    		2 pagesAA

    Annual return made up to Feb 08, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2015

    Statement of capital on Feb 11, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Feb 28, 2014

    		2 pagesAA

    Annual return made up to Feb 08, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2014

    Statement of capital on Feb 10, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Feb 28, 2013

    		2 pagesAA

    Annual return made up to Feb 08, 2013 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2012

    		2 pagesAA

    Annual return made up to Feb 08, 2012 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * Wessex House 9 Station Parade Balham High Road London SW12 9AB United Kingdom* on Apr 23, 2012

    		1 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2011

    		2 pagesAA

    Annual return made up to Feb 08, 2011 with full list of shareholders

    		3 pagesAR01

    Certificate of change of name

    Company name changed mixtime LIMITED\certificate issued on 15/02/10
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 15, 2010

    Change company name resolution on Feb 15, 2010

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Appointment of Mr Nigel James Alexander Learmond as a director

    		2 pagesAP01

    Appointment of Mr Bryan Kevin Murphy as a director

    		2 pagesAP01

    Termination of appointment of Andrew Davis as a director

    		1 pagesTM01

    Incorporation

    		43 pagesNEWINC
    View All Filings

    Who are the officers of WESSEX STEEL COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEARMOND, Nigel James Alexander
    Clapham Common North Side
    SW4 9SB London
    63
    England
    		Director
    Clapham Common North Side
    SW4 9SB London
    63
    England
    		EnglandBritishCompany Director1627050001
    MURPHY, Bryan Kevin
    Clapham Common North Side
    SW4 9SB London
    63
    England
    		Director
    Clapham Common North Side
    SW4 9SB London
    63
    England
    		EnglandBritishCompany Director1633180002
    DAVIS, Andrew Simon
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		EnglandBritishDirector69231070002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WESSEX STEEL COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bryan Kevin Murphy
    Clapham Common North Side
    SW4 9SB London
    63
    		Apr 06, 2016
    Clapham Common North Side
    SW4 9SB London
    63
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Nigel James Alexander Learmond
    Clapham Common North Side
    SW4 9SB London
    63
    		Apr 06, 2016
    Clapham Common North Side
    SW4 9SB London
    63
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons 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.
    • license: CC0