WM INTERNATIONAL SERVICES (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03953799

Incorporation date

16/03/2000

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 16/03/2000)

23/01/2012

Final Gazette dissolved following liquidation

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23/10/2011

Return of final meeting in a members' voluntary winding up

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16/11/2010

Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD on 2010-11-17

View PDF (2 pages)

16/11/2010

Declaration of solvency

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16/11/2010

Appointment of a voluntary liquidator

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16/11/2010

Resolutions

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01/10/2010

Accounts for a dormant company made up to 2009-12-31

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07/04/2010

Annual return made up to 2010-03-17 with full list of shareholders

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07/04/2010

Director's details changed for Don Patrick Carpenter on 2010-03-17

View PDF (2 pages)

07/04/2010

Director's details changed for Greg Alan Robertson on 2010-03-17

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07/04/2010

Secretary's details changed for Mitre Secretaries Limited on 2010-03-17

View PDF (2 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

08/09/2009

Appointment Terminated Director cherie rice

View PDF (1 pages)

26/03/2009

Return made up to 17/03/09; full list of members

View PDF (8 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

07/04/2008

Return made up to 17/03/08; full list of members

View PDF (7 pages)

14/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

18/09/2007

Director resigned

View PDF (1 pages)

28/03/2007

Return made up to 17/03/07; full list of members

View PDF (8 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

29/03/2006

Return made up to 17/03/06; full list of members

View PDF (8 pages)

11/09/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

29/03/2005

Return made up to 17/03/05; full list of members

View PDF (8 pages)

29/12/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

30/11/2004

Director resigned

View PDF (1 pages)

30/11/2004

Director resigned

View PDF (1 pages)

30/11/2004

New director appointed

View PDF (2 pages)

30/11/2004

New director appointed

View PDF (2 pages)

11/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

22/03/2004

Return made up to 17/03/04; full list of members

View PDF (8 pages)

15/12/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

13/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

29/06/2003

New director appointed

View PDF (2 pages)

29/06/2003

New director appointed

View PDF (2 pages)

22/03/2003

Return made up to 17/03/03; full list of members

View PDF (7 pages)

03/03/2003

Full accounts made up to 2001-12-31

View PDF (15 pages)

15/12/2002

New director appointed

View PDF (2 pages)

08/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

24/07/2002

Resolutions

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24/07/2002

Resolutions

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24/07/2002

Resolutions

View PDF (1 pages)

24/07/2002

Auditor's resignation

View PDF (1 pages)

03/04/2002

Return made up to 17/03/02; full list of members

View PDF (6 pages)

10/01/2002

Full accounts made up to 2000-12-31

View PDF (13 pages)

26/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

08/04/2001

Return made up to 17/03/01; full list of members

View PDF (6 pages)

08/04/2001

Secretary's particulars changed;director's particulars changed

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08/04/2001

Registered office changed on 09/04/01

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03/01/2001

Director resigned

View PDF (1 pages)

17/09/2000

Director resigned

View PDF (1 pages)

13/06/2000

Memorandum and Articles of Association

View PDF (29 pages)

22/05/2000

Ad 16/05/00--------- £ si 500000@1=500000 £ ic 1/500001

View PDF (2 pages)

22/05/2000

Resolutions

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22/05/2000

Resolutions

View PDF (1 pages)

22/05/2000

£ nc 100/5000000 15/05/00

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09/04/2000

New director appointed

View PDF (2 pages)

02/04/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

16/03/2000

Incorporation

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
MITRE SECRETARIES LIMITED	Corporate Secretary	16/03/2000 - Present	293
Edwards, Simon Jeremy	Director	16/03/2000 - 30/08/2000	105
Carpenter, Don Patrick	Director	05/05/2003 - Present	3
Jones, Ronald Hamilton	Director	05/05/2003 - 11/03/2004	3
Rice, Cherie C	Director	11/03/2004 - 30/08/2009	3

Persons with Significant Control

No PSC data available.

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Description

About WM INTERNATIONAL SERVICES (UK) LIMITED

WM INTERNATIONAL SERVICES (UK) LIMITED is an(a) Dissolved company incorporated on 16/03/2000 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 3 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 WM INTERNATIONAL SERVICES (UK) LIMITED?

WM INTERNATIONAL SERVICES (UK) LIMITED is currently Dissolved. It was registered on 16/03/2000 and dissolved on 23/01/2012.

Where is WM INTERNATIONAL SERVICES (UK) LIMITED located?

WM INTERNATIONAL SERVICES (UK) LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does WM INTERNATIONAL SERVICES (UK) LIMITED do?

WM INTERNATIONAL SERVICES (UK) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for WM INTERNATIONAL SERVICES (UK) LIMITED?

The latest filing was on 23/01/2012: Final Gazette dissolved following liquidation.