W(IS)-One Limited

Company Name	W(IS)-One Limited
Company Status	Dissolved
Company Number	03101853
Category	Private Limited Company
Incorporation Date	13 September 1995(28 years, 7 months ago)
Dissolution Date	13 May 2003 (20 years, 11 months ago)
Previous Name	Wareham (Insurance Services) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Brooks George Mileson
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	28 August 1998(2 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (closed 13 May 2003)
Role	Managing Director
Correspondence Address	The Hill Blackford Carlisle Cumbria CA6 4DZ

Secretary Name	Mr Paul Jan Herman Grootendorst
Nationality	British
Status	Closed
Appointed	01 June 2001(5 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (closed 13 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Weymouth Drive Biddick Woods Houghton Le Spring County Durham DH4 7TQ

Director Name	Nigel Duncan Haynes
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1995(4 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 31 August 1999)
Role	Insurance Consultant
Correspondence Address	150 Symes Road Hamworthy Poole Dorset BH15 4PZ

Secretary Name	David Ernest Weed
Nationality	British
Status	Resigned
Appointed	11 October 1995(4 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 18 December 1995)
Role	Company Director
Correspondence Address	Flat 52 Woodlands 30 Lindsay Road Poole Dorset BH13 6BG

Secretary Name	Jill Caroline Haynes
Nationality	British
Status	Resigned
Appointed	18 December 1995(3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 August 1998)
Role	Company Director
Correspondence Address	150 Symes Road Hamworthy Poole Dorset BH15 4PZ

Director Name	Kenneth Hin Lee
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1998(2 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 19 March 1999)
Role	Operations Director
Correspondence Address	10 Amesbury Close Abbey Grange, North Walbottle Newcastle Upon Tyne NE5 1PY

Director Name	Mr Robert Newton
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1998(2 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 19 March 1999)
Role	Deputy Managing Director
Correspondence Address	11 Laneport Road Ashbrooke Sunderland SR2 9TH

Secretary Name	Philip James Walker Smith
Nationality	British
Status	Resigned
Appointed	28 August 1998(2 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 June 2001)
Role	Company Director
Correspondence Address	30 Windsor Terrace South Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1YL

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	13 September 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 September 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 September 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Morton House Fencehouses Houghton Le Spring Tyne & Wear DH4 6QA
Region	North East
Constituency	North Durham
County	County Durham
Parish	Little Lumley
Ward	Lumley
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 May 2003	Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2003	First Gazette notice for voluntary strike-off (1 page)
3 January 2003	Full accounts made up to 31 December 2001 (12 pages)
13 December 2002	Application for striking-off (1 page)
26 March 2002	Secretary's particulars changed (1 page)
2 October 2001	Return made up to 13/09/01; full list of members (6 pages)
27 July 2001	Full accounts made up to 31 December 2000 (12 pages)
11 July 2001	Secretary resigned (1 page)
11 July 2001	New secretary appointed (2 pages)
5 March 2001	Full accounts made up to 31 December 1999 (13 pages)
15 September 2000	Return made up to 13/09/00; full list of members (6 pages)
25 November 1999	Return made up to 13/09/99; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (5 pages)
23 November 1999	Company name changed wareham (insurance services) lim ited\certificate issued on 24/11/99 (2 pages)
12 November 1999	Full accounts made up to 31 December 1998 (12 pages)
22 October 1999	Director resigned (1 page)
17 May 1999	Director resigned (1 page)
17 May 1999	Director resigned (1 page)
26 February 1999	Particulars of mortgage/charge (6 pages)
5 January 1999	Return made up to 13/09/98; full list of members (7 pages)
15 September 1998	Registered office changed on 15/09/98 from: st marys house 24 north street wareham dorset BH20 4AG (1 page)
15 September 1998	New director appointed (2 pages)
15 September 1998	Conve 28/08/98 (1 page)
15 September 1998	New secretary appointed (2 pages)
15 September 1998	New director appointed (2 pages)
15 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
15 September 1998	New director appointed (3 pages)
15 September 1998	Secretary resigned (1 page)
23 April 1998	Full accounts made up to 31 December 1997 (11 pages)
18 September 1997	Return made up to 13/09/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
22 July 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
29 May 1997	Full accounts made up to 31 October 1996 (12 pages)
9 May 1997	Registered office changed on 09/05/97 from: 81-83 high street poole dorset BH15 1AHA (1 page)
14 October 1996	Return made up to 13/09/96; full list of members (6 pages)
24 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
23 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (18 pages)
23 October 1995	Director resigned;new director appointed (2 pages)
23 October 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
17 October 1995	Company name changed nadore enterprises LIMITED\certificate issued on 18/10/95 (4 pages)
13 September 1995	Incorporation (28 pages)

W(IS)-One Limited

Business Activity

Directors

Location

Accounts

Filing History

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