WMB LEASING SEVEN LIMITED

Key Data

Status

Dissolved

Company No.

03101844

Incorporation date

12/09/1995

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/1995)

29/02/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/12/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/12/2015

Application to strike the company off the register

View PDF (3 pages)

15/09/2015

Annual return made up to 2015-09-13 with full list of shareholders

View PDF (4 pages)

15/04/2015

Full accounts made up to 2014-06-30

View PDF (14 pages)

05/11/2014

Termination of appointment of Michael Roland Eldridge as a director on 2014-11-03

View PDF (1 pages)

30/10/2014

Appointment of Mr Paul Edwards as a director on 2014-10-31

View PDF (2 pages)

22/09/2014

Previous accounting period extended from 2013-12-31 to 2014-06-30

View PDF (1 pages)

16/09/2014

Annual return made up to 2014-09-13 with full list of shareholders

View PDF (4 pages)

15/09/2013

Annual return made up to 2013-09-13 with full list of shareholders

View PDF (4 pages)

04/07/2013

Appointment of Mr Michael Roland Eldridge as a director

View PDF (2 pages)

03/06/2013

Termination of appointment of Martin Smith as a director

View PDF (1 pages)

09/05/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

12/09/2012

Annual return made up to 2012-09-13 with full list of shareholders

View PDF (4 pages)

15/07/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

14/09/2011

Annual return made up to 2011-09-13 with full list of shareholders

View PDF (4 pages)

25/08/2011

Director's details changed for Mr Martin James Smith on 2011-08-16

View PDF (2 pages)

26/05/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

08/05/2011

Appointment of Mr Thomas David Hood as a secretary

View PDF (1 pages)

08/05/2011

Termination of appointment of Sandra Rossato as a secretary

View PDF (1 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

20/09/2010

Annual return made up to 2010-09-13 with full list of shareholders

View PDF (5 pages)

15/09/2010

Termination of appointment of Andrew Pryde as a director

View PDF (1 pages)

21/09/2009

Return made up to 13/09/09; full list of members

View PDF (4 pages)

25/08/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

06/10/2008

Return made up to 13/09/08; full list of members

View PDF (4 pages)

14/09/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

29/10/2007

Secretary's particulars changed

View PDF (1 pages)

25/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

24/09/2007

Return made up to 13/09/07; full list of members

View PDF (2 pages)

16/11/2006

New secretary appointed

View PDF (1 pages)

16/11/2006

Secretary resigned

View PDF (1 pages)

01/10/2006

Return made up to 13/09/06; full list of members

View PDF (2 pages)

28/09/2006

Director's particulars changed

View PDF (1 pages)

10/08/2006

Director's particulars changed

View PDF (1 pages)

27/07/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

01/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

15/09/2005

Return made up to 13/09/05; full list of members

View PDF (3 pages)

31/08/2005

Director resigned

View PDF (1 pages)

31/08/2005

New director appointed

View PDF (3 pages)

13/04/2005

Secretary resigned

View PDF (1 pages)

13/04/2005

New secretary appointed

View PDF (2 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

21/09/2004

Return made up to 13/09/04; full list of members

View PDF (7 pages)

04/01/2004

Auditor's resignation

View PDF (1 pages)

17/10/2003

New director appointed

View PDF (3 pages)

15/10/2003

Director resigned

View PDF (1 pages)

07/10/2003

Return made up to 13/09/03; full list of members

View PDF (7 pages)

09/04/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

03/03/2003

Auditor's resignation

View PDF (1 pages)

13/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

09/10/2002

Secretary's particulars changed

View PDF (1 pages)

23/09/2002

Return made up to 13/09/02; full list of members

View PDF (7 pages)

27/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

24/09/2001

Secretary's particulars changed

View PDF (1 pages)

17/09/2001

Return made up to 13/09/01; full list of members

View PDF (7 pages)

06/09/2001

Registered office changed on 07/09/01 from: 33/36 gracechurch street london EC3V 0AX

View PDF (1 pages)

18/07/2001

New director appointed

View PDF (2 pages)

18/07/2001

New director appointed

View PDF (3 pages)

18/07/2001

Director resigned

View PDF (1 pages)

18/07/2001

Director resigned

View PDF (1 pages)

18/07/2001

Accounting reference date shortened from 30/09/01 to 31/12/00

View PDF (1 pages)

29/04/2001

Full accounts made up to 2000-09-30

View PDF (11 pages)

18/09/2000

Return made up to 13/09/00; no change of members

View PDF (7 pages)

27/06/2000

Full accounts made up to 1999-09-30

View PDF (11 pages)

19/06/2000

New secretary appointed

View PDF (2 pages)

19/06/2000

Secretary resigned

View PDF (1 pages)

29/09/1999

Return made up to 13/09/99; full list of members

View PDF (7 pages)

05/08/1999

Resolutions

View PDF (1 pages)

05/08/1999

Resolutions

View PDF (1 pages)

05/08/1999

Resolutions

View PDF (1 pages)

02/08/1999

Full accounts made up to 1998-09-30

View PDF (11 pages)

11/02/1999

Director resigned

View PDF (1 pages)

11/10/1998

Auditor's resignation

View PDF (2 pages)

27/09/1998

Return made up to 13/09/98; no change of members

View PDF (5 pages)

22/06/1998

Full accounts made up to 1997-09-30

View PDF (12 pages)

12/10/1997

Return made up to 13/09/97; no change of members

View PDF (5 pages)

01/07/1997

Full accounts made up to 1996-09-30

View PDF (11 pages)

10/10/1996

Return made up to 13/09/96; full list of members

View PDF (7 pages)

30/06/1996

Resolutions

View PDF (57 pages)

30/06/1996

Resolutions

View PDF (1 pages)

30/06/1996

Ad 20/05/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

30/06/1996

Director resigned

View PDF (1 pages)

30/06/1996

Secretary resigned;director resigned

View PDF (1 pages)

30/06/1996

New director appointed

View PDF (3 pages)

30/06/1996

New director appointed

View PDF (3 pages)

30/06/1996

New director appointed

View PDF (3 pages)

30/06/1996

New secretary appointed;new director appointed

View PDF (3 pages)

30/06/1996

Registered office changed on 01/07/96 from: 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

20/06/1996

Certificate of change of name

View PDF (2 pages)

12/09/1995

Incorporation

View PDF (28 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

29/06/2014

Last change occurred

29/06/2014

Accounts

Full

Last made up date

29/06/2014

Next account date

29/06/2015

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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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	12/09/1995 - 19/05/1996	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	12/09/1995 - 19/05/1996	16826
Heyworth, Stephen	Director	10/07/2001 - Present	26
Swaine, John Christopher	Director	19/05/1996 - 30/05/2005	3
Eldridge, Michael Roland	Director	25/06/2013 - 02/11/2014	5

Persons with Significant Control

No PSC data available.

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Description

About WMB LEASING SEVEN LIMITED

WMB LEASING SEVEN LIMITED is an(a) Dissolved company incorporated on 12/09/1995 with the registered office located at Woolgate Exchange, 25 Basinghall Street, London EC2V 5HA. 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 WMB LEASING SEVEN LIMITED?

WMB LEASING SEVEN LIMITED is currently Dissolved. It was registered on 12/09/1995 and dissolved on 29/02/2016.

Where is WMB LEASING SEVEN LIMITED located?

WMB LEASING SEVEN LIMITED is registered at Woolgate Exchange, 25 Basinghall Street, London EC2V 5HA.

What does WMB LEASING SEVEN LIMITED do?

WMB LEASING SEVEN LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WMB LEASING SEVEN LIMITED?

The latest filing was on 29/02/2016: Final Gazette dissolved via voluntary strike-off.