WGP 100 LIMITED

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WGP 100 LIMITED

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Key Data

Status

Dissolved

Company No.

02865476

Incorporation date

24/10/1993

Size

Dormant

Contacts

Registered address

Registered address

27 Baker Street, London W1U 8AHCopy
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Latest events (Record since 24/10/1993)
dot icon07/11/2011
Final Gazette dissolved via voluntary strike-off
dot icon25/07/2011
First Gazette notice for voluntary strike-off
dot icon18/07/2011
Application to strike the company off the register
dot icon19/06/2011
Statement by Directors
dot icon19/06/2011
Solvency Statement dated 06/06/11
dot icon19/06/2011
Resolutions
dot icon19/06/2011
Statement of capital on 2011-06-20
dot icon24/10/2010
Annual return made up to 2010-10-25 with full list of shareholders
dot icon17/10/2010
Director's details changed for Mr John King on 2010-10-18
dot icon06/05/2010
Accounts for a dormant company made up to 2010-01-30
dot icon15/11/2009
Director's details changed for Mr John King on 2009-11-16
dot icon11/11/2009
Director's details changed for Mr Mark Anthony Gifford on 2009-11-12
dot icon28/10/2009
Annual return made up to 2009-10-25 with full list of shareholders
dot icon28/10/2009
Director's details changed for Mr John King on 2009-10-29
dot icon28/10/2009
Director's details changed for Mr Donald Mccarthy on 2009-10-29
dot icon28/10/2009
Director's details changed for Mr Mark Anthony Gifford on 2009-10-29
dot icon28/10/2009
Secretary's details changed for Mr Peter Geoffrey Hearsey on 2009-10-29
dot icon21/06/2009
Resolutions
dot icon21/06/2009
Accounts made up to 2009-01-24
dot icon06/04/2009
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
dot icon27/10/2008
Return made up to 25/10/08; full list of members
dot icon27/10/2008
Location of register of members
dot icon27/10/2008
Registered office changed on 28/10/2008 from 27 baker street london W1U 8AH
dot icon27/10/2008
Location of debenture register
dot icon09/10/2008
Accounts made up to 2008-01-26
dot icon27/07/2008
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
dot icon15/07/2008
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
dot icon30/03/2008
Registered office changed on 31/03/2008 from 1 howick place london SW1P 1BH
dot icon11/02/2008
New director appointed
dot icon10/02/2008
Director's particulars changed
dot icon07/02/2008
Director resigned
dot icon01/12/2007
Full accounts made up to 2007-01-27
dot icon05/11/2007
Return made up to 25/10/07; full list of members
dot icon12/04/2007
Secretary's particulars changed
dot icon09/04/2007
Director's particulars changed
dot icon11/03/2007
New director appointed
dot icon22/02/2007
Full accounts made up to 2006-01-28
dot icon03/12/2006
New director appointed
dot icon28/11/2006
New director appointed
dot icon22/11/2006
Director resigned
dot icon22/11/2006
Director resigned
dot icon19/11/2006
Declaration of satisfaction of mortgage/charge
dot icon19/11/2006
Declaration of satisfaction of mortgage/charge
dot icon12/11/2006
Return made up to 25/10/06; full list of members
dot icon03/01/2006
Accounting reference date extended from 31/12/05 to 31/01/06
dot icon06/12/2005
Full accounts made up to 2004-12-31
dot icon01/11/2005
Return made up to 25/10/05; full list of members
dot icon30/08/2005
Return made up to 18/07/05; no change of members
dot icon30/08/2005
Location of register of members
dot icon30/08/2005
Registered office changed on 31/08/05 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF
dot icon03/07/2005
New secretary appointed
dot icon28/06/2005
New director appointed
dot icon27/06/2005
Administrator's abstract of receipts and payments
dot icon20/06/2005
Notice of discharge of Administration Order
dot icon19/06/2005
Director resigned
dot icon19/06/2005
Director resigned
dot icon19/06/2005
New director appointed
dot icon17/05/2005
Notice of completion of voluntary arrangement
dot icon20/04/2005
New director appointed
dot icon14/04/2005
New director appointed
dot icon14/04/2005
Director resigned
dot icon14/04/2005
Director resigned
dot icon14/04/2005
Director resigned
dot icon14/04/2005
Director resigned
dot icon14/04/2005
Director resigned
dot icon14/04/2005
Director resigned
dot icon14/04/2005
Director resigned
dot icon17/03/2005
Administrator's abstract of receipts and payments
dot icon23/02/2005
Resolutions
dot icon23/02/2005
Memorandum and Articles of Association
dot icon15/02/2005
Certificate of change of name
dot icon27/01/2005
Voluntary arrangement supervisor's abstract of receipts and payments to 2004-11-27
dot icon21/10/2004
Administrator's abstract of receipts and payments
dot icon21/10/2004
Administrator's abstract of receipts and payments
dot icon15/03/2004
Administrator's abstract of receipts and payments
dot icon10/12/2003
Notice to Registrar of companies voluntary arrangement taking effect
dot icon08/10/2003
Administrator's abstract of receipts and payments
dot icon03/09/2003
Notice of result of meeting of creditors
dot icon03/06/2003
Notice of result of meeting of creditors
dot icon07/05/2003
Statement of administrator's proposal
dot icon01/04/2003
Registered office changed on 02/04/03 from: wingate house maris lane trumpington cambridge CB2 2FF
dot icon19/03/2003
Administration Order
dot icon13/03/2003
Notice of Administration Order
dot icon13/03/2003
Secretary resigned
dot icon10/12/2002
Secretary resigned;director resigned
dot icon09/12/2002
New secretary appointed
dot icon26/11/2002
Return made up to 25/10/02; full list of members
dot icon26/11/2002
Director's particulars changed
dot icon28/03/2002
Full accounts made up to 2001-12-31
dot icon18/03/2002
Declaration of satisfaction of mortgage/charge
dot icon07/02/2002
New director appointed
dot icon04/02/2002
New director appointed
dot icon29/01/2002
New director appointed
dot icon25/01/2002
Director resigned
dot icon28/11/2001
Return made up to 25/10/01; full list of members
dot icon28/11/2001
Registered office changed on 29/11/01
dot icon28/11/2001
Location of register of members address changed
dot icon19/11/2001
Location of register of members
dot icon17/10/2001
Registered office changed on 18/10/01 from: winchester place thorpe road peterborough cambridgeshire PE3 6AP
dot icon01/10/2001
Director resigned
dot icon28/05/2001
Full accounts made up to 2000-12-31
dot icon12/02/2001
Declaration of satisfaction of mortgage/charge
dot icon12/02/2001
Declaration of satisfaction of mortgage/charge
dot icon12/02/2001
Declaration of satisfaction of mortgage/charge
dot icon12/02/2001
Declaration of satisfaction of mortgage/charge
dot icon12/02/2001
Declaration of satisfaction of mortgage/charge
dot icon12/02/2001
Declaration of satisfaction of mortgage/charge
dot icon12/02/2001
Declaration of satisfaction of mortgage/charge
dot icon13/11/2000
Return made up to 25/10/00; full list of members
dot icon13/11/2000
Secretary's particulars changed;director's particulars changed
dot icon13/11/2000
Location of register of members
dot icon13/11/2000
Director's particulars changed
dot icon13/11/2000
Director's particulars changed
dot icon13/11/2000
Director's particulars changed
dot icon25/10/2000
Resolutions
dot icon25/10/2000
Resolutions
dot icon25/10/2000
Resolutions
dot icon25/10/2000
Resolutions
dot icon18/07/2000
Full accounts made up to 1999-12-31
dot icon11/07/2000
Declaration of satisfaction of mortgage/charge
dot icon11/07/2000
Declaration of satisfaction of mortgage/charge
dot icon11/07/2000
Declaration of satisfaction of mortgage/charge
dot icon11/07/2000
Declaration of satisfaction of mortgage/charge
dot icon04/06/2000
Resolutions
dot icon04/06/2000
Resolutions
dot icon01/06/2000
Declaration of satisfaction of mortgage/charge
dot icon01/06/2000
Declaration of satisfaction of mortgage/charge
dot icon20/04/2000
New secretary appointed
dot icon20/04/2000
Secretary resigned
dot icon13/04/2000
Ad 04/04/00--------- £ si [email protected]=826874 £ ic 91874/918748
dot icon13/04/2000
Memorandum and Articles of Association
dot icon13/04/2000
Resolutions
dot icon13/04/2000
Resolutions
dot icon13/04/2000
Resolutions
dot icon13/04/2000
Resolutions
dot icon13/04/2000
£ nc 110000/1100000 04/04/00
dot icon26/03/2000
Registered office changed on 27/03/00 from: new street stradbroke eye suffolk IP21 5JG
dot icon23/03/2000
Ad 02/02/00--------- £ si [email protected]=14154 £ ic 77720/91874
dot icon10/01/2000
Particulars of mortgage/charge
dot icon28/11/1999
Return made up to 25/10/99; full list of members
dot icon25/10/1999
Full accounts made up to 1998-12-31
dot icon20/07/1999
Auditor's resignation
dot icon29/06/1999
New director appointed
dot icon23/06/1999
Registered office changed on 24/06/99 from: 2A hales barn workshop new street stradbroke suffolk IP21 5JG
dot icon09/05/1999
New director appointed
dot icon12/04/1999
New director appointed
dot icon21/02/1999
Resolutions
dot icon21/02/1999
Resolutions
dot icon21/02/1999
Resolutions
dot icon21/02/1999
Resolutions
dot icon21/02/1999
Resolutions
dot icon21/02/1999
S-div 26/01/99
dot icon21/02/1999
Ad 26/01/99--------- £ si [email protected]=14155 £ ic 63565/77720
dot icon21/02/1999
£ nc 75000/110000 26/01/99
dot icon18/02/1999
Particulars of mortgage/charge
dot icon11/02/1999
Particulars of mortgage/charge
dot icon11/02/1999
Particulars of mortgage/charge
dot icon10/01/1999
Amended full accounts made up to 1998-01-31
dot icon15/12/1998
Accounting reference date shortened from 31/01/99 to 31/12/98
dot icon30/11/1998
Location of register of members
dot icon29/11/1998
Return made up to 25/10/98; full list of members
dot icon29/11/1998
Secretary's particulars changed
dot icon29/11/1998
Location of register of members address changed
dot icon26/11/1998
New director appointed
dot icon26/11/1998
Full accounts made up to 1998-01-31
dot icon25/10/1998
Ad 28/08/98--------- £ si 4768@1=4768 £ ic 58797/63565
dot icon22/10/1998
New secretary appointed
dot icon22/10/1998
Secretary resigned;director resigned
dot icon01/04/1998
Resolutions
dot icon01/04/1998
Resolutions
dot icon01/04/1998
Resolutions
dot icon01/04/1998
Resolutions
dot icon01/04/1998
£ nc 67100/75000 19/03/98
dot icon11/11/1997
Return made up to 25/10/97; full list of members
dot icon11/11/1997
Location of register of members address changed
dot icon11/10/1997
Resolutions
dot icon11/10/1997
Resolutions
dot icon11/10/1997
Resolutions
dot icon11/10/1997
Resolutions
dot icon11/10/1997
£ nc 38773/67100 24/09/97
dot icon10/10/1997
Particulars of mortgage/charge
dot icon10/10/1997
Particulars of mortgage/charge
dot icon10/10/1997
Particulars of mortgage/charge
dot icon02/10/1997
Particulars of mortgage/charge
dot icon02/10/1997
Particulars of mortgage/charge
dot icon22/09/1997
New director appointed
dot icon27/04/1997
Accounts for a small company made up to 1997-01-31
dot icon01/02/1997
Accounts for a small company made up to 1996-01-31
dot icon22/01/1997
Ad 29/11/96--------- £ si 8946@1=8946 £ ic 29827/38773
dot icon15/01/1997
Resolutions
dot icon15/01/1997
Resolutions
dot icon15/01/1997
Resolutions
dot icon15/01/1997
Resolutions
dot icon15/01/1997
£ nc 29827/38773 29/11/96
dot icon17/12/1996
Particulars of mortgage/charge
dot icon17/12/1996
Particulars of mortgage/charge
dot icon28/10/1996
Return made up to 25/10/96; no change of members
dot icon22/08/1996
Particulars of mortgage/charge
dot icon11/04/1996
Particulars of mortgage/charge
dot icon20/11/1995
Accounts for a small company made up to 1995-01-31
dot icon02/11/1995
Return made up to 25/10/95; full list of members
dot icon18/10/1995
Particulars of mortgage/charge
dot icon15/10/1995
Nc inc already adjusted 29/09/95
dot icon08/10/1995
Ad 29/09/95--------- £ si 1922@1=1922 £ ic 27905/29827
dot icon08/10/1995
Ad 29/09/95--------- £ si 4905@1=4905 £ ic 23000/27905
dot icon08/10/1995
Resolutions
dot icon08/10/1995
Resolutions
dot icon08/10/1995
Resolutions
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon30/10/1994
Return made up to 25/10/94; full list of members
dot icon26/07/1994
Ad 05/07/94--------- £ si 2070@1=2070 £ ic 20930/23000
dot icon03/02/1994
Memorandum and Articles of Association
dot icon03/02/1994
Resolutions
dot icon03/02/1994
Resolutions
dot icon03/02/1994
New director appointed
dot icon03/02/1994
Secretary resigned;director resigned;new director appointed
dot icon03/02/1994
New secretary appointed;director resigned;new director appointed
dot icon03/02/1994
Registered office changed on 04/02/94 from: elm house 25 elm street ipswich suffolk IP1 2AD
dot icon03/02/1994
Accounting reference date notified as 31/01
dot icon03/02/1994
Ad 14/01/94--------- £ si 20928@1=20928 £ ic 2/20930
dot icon03/02/1994
£ nc 100/23000 14/01/94
dot icon30/01/1994
Certificate of change of name
dot icon20/01/1994
Particulars of mortgage/charge
dot icon18/01/1994
Particulars of mortgage/charge
dot icon17/01/1994
Director resigned;new director appointed
dot icon17/01/1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon17/01/1994
Registered office changed on 18/01/94 from: 33 crwys road cardiff CF2 4YF
dot icon24/10/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
29/01/2011
dot iconLast accounts made up to
29/01/2010View PDF

Confirmation

dot iconLast statement dated
29/01/2010
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Financial Ratios

WGP 100 LIMITED has not submitted financial statements

WGP 100 LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

30
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About WGP 100 LIMITED

WGP 100 LIMITED is an(a) Dissolved company incorporated on 24/10/1993 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 100 LIMITED?

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WGP 100 LIMITED is currently Dissolved. It was registered on 24/10/1993 and dissolved on 07/11/2011.

Where is WGP 100 LIMITED located?

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WGP 100 LIMITED is registered at 27 Baker Street, London W1U 8AH.

What does WGP 100 LIMITED do?

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WGP 100 LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for WGP 100 LIMITED?

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