WGP 1 LIMITED

Key Data

Status

Dissolved

Company No.

03904994

Incorporation date

11/01/2000

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 11/01/2000)

07/11/2011

Final Gazette dissolved via voluntary strike-off

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25/07/2011

First Gazette notice for voluntary strike-off

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18/07/2011

Application to strike the company off the register

View PDF (3 pages)

19/06/2011

Statement of capital on 2011-06-20

View PDF (4 pages)

19/06/2011

Solvency Statement dated 06/06/11

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19/06/2011

Statement by Directors

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19/06/2011

Resolutions

View PDF (1 pages)

11/01/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (4 pages)

17/10/2010

Director's details changed for Mr John King on 2010-10-18

View PDF (2 pages)

06/05/2010

Accounts for a dormant company made up to 2010-01-30

View PDF (8 pages)

22/02/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (5 pages)

16/11/2009

Secretary's details changed for Mr Peter Geoffrey Hearsey on 2009-11-17

View PDF (1 pages)

16/11/2009

Director's details changed for Mr Donald Mccarthy on 2009-11-17

View PDF (2 pages)

15/11/2009

Director's details changed for Mr John King on 2009-11-16

View PDF (2 pages)

11/11/2009

Director's details changed for Mr Mark Anthony Gifford on 2009-11-12

View PDF (2 pages)

21/06/2009

Resolutions

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21/06/2009

Accounts made up to 2009-01-24

View PDF (8 pages)

06/04/2009

Director's Change of Particulars / donald mccarthy / 01/01/2009 / HouseName/Number was: , now: great oaks; Street was: apartment 306, now: lubbock road; Area was: the knightsbridge apartments, now: ; Post Town was: 199 knightsbridge, london, now: chislehurst; Region was: , now: kent; Post Code was: SW7 1RH, now: BR7 5LA; Country was: , now: united

View PDF (1 pages)

04/02/2009

Return made up to 12/01/09; full list of members

View PDF (4 pages)

02/02/2009

Location of debenture register

View PDF (1 pages)

02/02/2009

Location of register of members

View PDF (1 pages)

02/02/2009

Registered office changed on 03/02/2009 from 27 baker street london W1U 8AH

View PDF (1 pages)

12/10/2008

Full accounts made up to 2008-01-26

View PDF (9 pages)

27/07/2008

Secretary's Change of Particulars / peter hearsey / 30/05/2008 / HouseName/Number was: , now: 2; Street was: 3 shakespeare street, now: grassington close; Post Town was: hove, now: london; Region was: east sussex, now: ; Post Code was: BN3 5AG, now: N11 3FJ

View PDF (1 pages)

15/07/2008

Director's Change of Particulars / mark gifford / 14/03/2008 / HouseName/Number was: , now: 21; Street was: 102 bentinck house, now: bryanston mansions 62 york street; Area was: 34 monck street, now: ; Post Code was: SW1P 2BF, now: W1H 1DA; Country was: , now: united kingdom

View PDF (1 pages)

30/03/2008

Registered office changed on 31/03/2008 from 1 howick place london SW1P 1BH

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11/02/2008

New director appointed

View PDF (3 pages)

10/02/2008

Director's particulars changed

View PDF (1 pages)

07/02/2008

Director resigned

View PDF (1 pages)

06/02/2008

Return made up to 12/01/08; full list of members

View PDF (2 pages)

01/12/2007

Full accounts made up to 2007-01-27

View PDF (12 pages)

12/04/2007

Secretary's particulars changed

View PDF (1 pages)

09/04/2007

Director's particulars changed

View PDF (1 pages)

11/03/2007

New director appointed

View PDF (3 pages)

22/02/2007

Full accounts made up to 2006-01-28

View PDF (14 pages)

05/02/2007

Return made up to 12/01/07; full list of members

View PDF (2 pages)

03/12/2006

New director appointed

View PDF (4 pages)

28/11/2006

New director appointed

View PDF (3 pages)

22/11/2006

Director resigned

View PDF (1 pages)

22/11/2006

Director resigned

View PDF (1 pages)

24/01/2006

Return made up to 12/01/06; change of members

View PDF (7 pages)

24/01/2006

Secretary's particulars changed

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24/01/2006

Location of register of members address changed

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10/01/2006

Registered office changed on 11/01/06 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF

View PDF (1 pages)

03/01/2006

Accounting reference date extended from 31/12/05 to 31/01/06

View PDF (1 pages)

03/01/2006

Group of companies' accounts made up to 2004-12-31

View PDF (15 pages)

08/09/2005

Return made up to 18/01/05; full list of members

View PDF (47 pages)

08/09/2005

Return made up to 18/01/04; full list of members

View PDF (47 pages)

11/07/2005

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

11/07/2005

Re-registration of Memorandum and Articles

View PDF (16 pages)

11/07/2005

Application for reregistration from PLC to private

View PDF (1 pages)

11/07/2005

Resolutions

View PDF (1 pages)

03/07/2005

New secretary appointed

View PDF (2 pages)

28/06/2005

New director appointed

View PDF (3 pages)

27/06/2005

Administrator's abstract of receipts and payments

View PDF (2 pages)

22/06/2005

Notice of discharge of Administration Order

View PDF (3 pages)

19/06/2005

Director resigned

View PDF (1 pages)

19/06/2005

Director resigned

View PDF (1 pages)

19/06/2005

New director appointed

View PDF (4 pages)

15/06/2005

Memorandum and Articles of Association

View PDF (41 pages)

14/06/2005

Resolutions

View PDF (3 pages)

13/06/2005

Scheme of arrangement - amalgamation

View PDF (6 pages)

18/05/2005

Notice of completion of voluntary arrangement

View PDF (4 pages)

14/04/2005

Director resigned

View PDF (1 pages)

14/04/2005

Director resigned

View PDF (1 pages)

14/04/2005

Director resigned

View PDF (1 pages)

14/04/2005

Director resigned

View PDF (1 pages)

14/04/2005

Director resigned

View PDF (1 pages)

14/04/2005

Director resigned

View PDF (1 pages)

14/04/2005

Director resigned

View PDF (1 pages)

14/04/2005

New director appointed

View PDF (3 pages)

14/04/2005

New director appointed

View PDF (2 pages)

17/03/2005

Administrator's abstract of receipts and payments

View PDF (2 pages)

23/02/2005

Memorandum and Articles of Association

View PDF (40 pages)

23/02/2005

Memorandum and Articles of Association

View PDF (8 pages)

15/02/2005

Certificate of change of name

View PDF (2 pages)

27/01/2005

Voluntary arrangement supervisor's abstract of receipts and payments to 2004-11-27

View PDF (3 pages)

21/10/2004

Administrator's abstract of receipts and payments

View PDF (2 pages)

15/03/2004

Administrator's abstract of receipts and payments

View PDF (3 pages)

09/12/2003

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (21 pages)

07/10/2003

Administrator's abstract of receipts and payments

View PDF (3 pages)

03/09/2003

Notice of result of meeting of creditors

View PDF (3 pages)

03/06/2003

Notice of result of meeting of creditors

View PDF (2 pages)

07/05/2003

Statement of administrator's proposal

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01/04/2003

Registered office changed on 02/04/03 from: wingate house maris lane cambridge cambridgeshire CB2 2FF

View PDF (1 pages)

20/03/2003

Administration Order

View PDF (4 pages)

13/03/2003

Notice of Administration Order

View PDF (1 pages)

13/03/2003

Secretary resigned

View PDF (2 pages)

06/03/2003

Ad 05/02/03--------- £ si [email protected]=1814 £ ic 1305214/1307028

View PDF (2 pages)

11/02/2003

Return made up to 12/01/03; bulk list available separately

View PDF (10 pages)

11/02/2003

Director's particulars changed

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10/12/2002

Ad 18/11/02--------- £ si [email protected]=136 £ ic 1327329/1327465

View PDF (2 pages)

10/12/2002

Secretary resigned;director resigned

View PDF (1 pages)

09/12/2002

New secretary appointed

View PDF (2 pages)

24/11/2002

Ad 16/10/02-21/10/02 £ si [email protected]=26623 £ ic 1300706/1327329

View PDF (2 pages)

06/11/2002

Ad 21/10/02-23/10/02 £ si [email protected]=1563 £ ic 1299143/1300706

View PDF (2 pages)

27/06/2002

Ad 10/06/02--------- £ si [email protected]=30 £ ic 1299113/1299143

View PDF (2 pages)

12/06/2002

Resolutions

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12/06/2002

Resolutions

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12/06/2002

Resolutions

View PDF (2 pages)

11/06/2002

Ad 14/05/02--------- £ si [email protected]=206 £ ic 1298907/1299113

View PDF (2 pages)

01/05/2002

Ad 09/04/02--------- £ si [email protected]=36 £ ic 1298871/1298907

View PDF (2 pages)

24/04/2002

Ad 21/03/02--------- £ si [email protected]=91 £ ic 1298780/1298871

View PDF (2 pages)

24/04/2002

Ad 03/04/02--------- £ si [email protected]=2000 £ ic 1296780/1298780

View PDF (2 pages)

28/03/2002

Group of companies' accounts made up to 2001-12-31

View PDF (30 pages)

19/02/2002

Return made up to 12/01/02; bulk list available separately

View PDF (9 pages)

19/02/2002

Director's particulars changed

View PDF (0 pages)

07/02/2002

New director appointed

View PDF (2 pages)

04/02/2002

New director appointed

View PDF (2 pages)

29/01/2002

New director appointed

View PDF (2 pages)

25/01/2002

Director resigned

View PDF (1 pages)

23/01/2002

Ad 18/12/01--------- £ si [email protected]=400 £ ic 1296380/1296780

View PDF (2 pages)

20/01/2002

Ad 20/12/01--------- £ si [email protected]=16316 £ ic 1280064/1296380

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25/11/2001

Ad 12/11/01--------- £ si [email protected]=1425 £ ic 1278639/1280064

View PDF (2 pages)

24/10/2001

Ad 12/10/01--------- £ si [email protected]=870 £ ic 1277769/1278639

View PDF (2 pages)

01/10/2001

Registered office changed on 02/10/01 from: winchester place thorpe road peterborough cambridgeshire PE3 6AP

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01/10/2001

Director resigned

View PDF (1 pages)

12/09/2001

Ad 29/08/01--------- £ si [email protected]=3600 £ ic 1274169/1277769

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15/08/2001

Ad 08/08/01--------- £ si [email protected]=14982 £ ic 1259187/1274169

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05/08/2001

Ad 25/07/01--------- £ si [email protected]=56 £ ic 1259131/1259187

View PDF (2 pages)

26/06/2001

Ad 11/06/01--------- £ si [email protected]=363 £ ic 1258768/1259131

View PDF (2 pages)

04/06/2001

Ad 15/05/01--------- £ si [email protected]=15263 £ ic 1243505/1258768

View PDF (4 pages)

28/05/2001

Full group accounts made up to 2000-12-31

View PDF (60 pages)

12/02/2001

Return made up to 12/01/01; bulk list available separately

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12/02/2001

Director's particulars changed

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01/02/2001

Location of register of members (non legible)

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16/11/2000

Director's particulars changed

View PDF (1 pages)

16/11/2000

Director's particulars changed

View PDF (1 pages)

16/11/2000

Director's particulars changed

View PDF (1 pages)

03/08/2000

Ad 05/05/00--------- £ si [email protected]=7574 £ ic 1235931/1243505

View PDF (13 pages)

12/06/2000

Ad 04/04/00--------- £ si [email protected]=918747 £ ic 317184/1235931

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12/06/2000

Nc inc already adjusted 11/04/00

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12/06/2000

Resolutions

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12/06/2000

Resolutions

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12/06/2000

Resolutions

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12/06/2000

Resolutions

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12/06/2000

Resolutions

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12/06/2000

Resolutions

View PDF (71 pages)

12/06/2000

Statement of affairs

View PDF (117 pages)

21/05/2000

Ad 05/05/00--------- £ si [email protected]=317182 £ ic 2/317184

View PDF (2 pages)

11/05/2000

Listing of particulars

View PDF (8 pages)

02/05/2000

Listing of particulars

View PDF (133 pages)

20/04/2000

New director appointed

View PDF (2 pages)

20/04/2000

New director appointed

View PDF (2 pages)

20/04/2000

New director appointed

View PDF (2 pages)

20/04/2000

New director appointed

View PDF (2 pages)

13/04/2000

Memorandum and Articles of Association

View PDF (12 pages)

13/04/2000

Resolutions

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13/04/2000

Resolutions

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13/04/2000

Resolutions

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13/04/2000

Resolutions

View PDF (20 pages)

13/04/2000

S-div 04/04/00

View PDF (1 pages)

13/04/2000

£ nc 100/1100000 04/04/00

View PDF (1 pages)

10/04/2000

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

10/04/2000

Declaration on reregistration from private to PLC

View PDF (1 pages)

10/04/2000

Balance Sheet

View PDF (1 pages)

10/04/2000

Auditor's statement

View PDF (1 pages)

10/04/2000

Auditor's report

View PDF (1 pages)

10/04/2000

Re-registration of Memorandum and Articles

View PDF (27 pages)

10/04/2000

Application for reregistration from private to PLC

View PDF (1 pages)

10/04/2000

Resolutions

View PDF (14 pages)

10/04/2000

Resolutions

View PDF (14 pages)

26/03/2000

New director appointed

View PDF (2 pages)

26/03/2000

New secretary appointed

View PDF (2 pages)

13/03/2000

Certificate of change of name

View PDF (2 pages)

09/03/2000

New director appointed

View PDF (2 pages)

09/03/2000

New director appointed

View PDF (2 pages)

09/03/2000

Accounting reference date shortened from 31/01/01 to 31/12/00

View PDF (1 pages)

09/03/2000

Registered office changed on 10/03/00 from: level 1 exchange house primrose street london EC2A 2ED

View PDF (1 pages)

09/03/2000

Director resigned

View PDF (1 pages)

09/03/2000

Secretary resigned

View PDF (1 pages)

30/01/2000

Secretary resigned

View PDF (1 pages)

11/01/2000

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

29/01/2010

Last change occurred

29/01/2010

Accounts

Dormant

Last made up date

29/01/2010

Next account date

29/01/2011

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gifford, Mark Anthony	Director	26/11/2007 - Present	99
Cassar, Stefan John	Director	07/11/2006 - 26/11/2007	59
Mccarthy, Donald	Director	07/11/2006 - Present	69
King, John	Director	19/12/2006 - Present	89
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	11/01/2000 - 24/01/2000	99600

Persons with Significant Control

No PSC data available.

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Description

About WGP 1 LIMITED

WGP 1 LIMITED is an(a) Dissolved company incorporated on 11/01/2000 with the registered office located at 27 Baker Street, London W1U 8AH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WGP 1 LIMITED?

WGP 1 LIMITED is currently Dissolved. It was registered on 11/01/2000 and dissolved on 07/11/2011.

Where is WGP 1 LIMITED located?

WGP 1 LIMITED is registered at 27 Baker Street, London W1U 8AH.

What is the latest filing for WGP 1 LIMITED?

The latest filing was on 07/11/2011: Final Gazette dissolved via voluntary strike-off.