Company NameWm Limited
Company StatusDissolved
Company Number03141257
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date19 December 1995(28 years, 4 months ago)
Dissolution Date29 September 1998 (25 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Adrian Donald Smith
Date of BirthMay 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed19 December 1995(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence Address69 Hartley Avenue
Whitley Bay
Tyne & Wear
NE26 3NS
Secretary NameMr Windsor Patrick Walker Dowdeswell
NationalityBritish
StatusClosed
Appointed19 December 1995(same day as company formation)
RoleSolicitor
Correspondence AddressWest Oakwood
Hexham
Northumberland
NE46 4LB
Director NameMr Philip Arthur Shakeshaft
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed31 January 1996(1 month, 1 week after company formation)
Appointment Duration2 years, 8 months (closed 29 September 1998)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address93 Otto Terrace
Sunderland
Tyne & Wear
SR2 7LR
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed19 December 1995(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed19 December 1995(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered AddressSun Alliance House
35 Mosley Street
Newcastle Upon Tyne
Tyne & Wear
NE1 1XX
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

29 September 1998Final Gazette dissolved via compulsory strike-off (1 page)
9 June 1998First Gazette notice for compulsory strike-off (1 page)
4 March 1997Annual return made up to 19/12/96 (4 pages)
21 February 1997Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
23 January 1996Registered office changed on 23/01/96 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
19 December 1995Incorporation (38 pages)