WMC RESOURCES MARKETING (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02933506

Incorporation date

26/05/1994

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/05/1994)

31/01/2010

Final Gazette dissolved following liquidation

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31/10/2009

Liquidators' statement of receipts and payments to 2009-10-21

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31/10/2009

Return of final meeting in a members' voluntary winding up

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31/05/2009

Liquidators' statement of receipts and payments to 2009-05-21

View PDF (5 pages)

02/12/2008

Liquidators' statement of receipts and payments to 2008-11-21

View PDF (5 pages)

02/06/2008

Liquidators' statement of receipts and payments to 2008-11-21

View PDF (5 pages)

05/12/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

01/06/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

15/06/2006

Resolutions

View PDF (1 pages)

06/06/2006

Registered office changed on 07/06/06 from: neathouse place london SW1V 1LH

View PDF (1 pages)

01/06/2006

Resolutions

View PDF (1 pages)

01/06/2006

Declaration of solvency

View PDF (4 pages)

01/06/2006

Appointment of a voluntary liquidator

View PDF (1 pages)

15/02/2006

Director's particulars changed

View PDF (1 pages)

02/01/2006

New director appointed

View PDF (2 pages)

02/01/2006

New director appointed

View PDF (2 pages)

02/01/2006

Return made up to 06/10/05; no change of members

View PDF (5 pages)

21/12/2005

Auditor's resignation

View PDF (1 pages)

20/11/2005

New director appointed

View PDF (1 pages)

16/11/2005

Director resigned

View PDF (1 pages)

25/10/2005

New secretary appointed

View PDF (1 pages)

25/10/2005

New director appointed

View PDF (2 pages)

25/10/2005

New director appointed

View PDF (2 pages)

25/10/2005

New director appointed

View PDF (1 pages)

25/09/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

22/09/2005

Director resigned

View PDF (1 pages)

22/09/2005

Director resigned

View PDF (1 pages)

22/09/2005

Director resigned

View PDF (1 pages)

06/09/2005

Registered office changed on 07/09/05 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HO

View PDF (1 pages)

06/09/2005

Secretary resigned

View PDF (1 pages)

03/01/2005

Full accounts made up to 2003-12-31

View PDF (13 pages)

28/11/2004

Return made up to 06/10/04; full list of members

View PDF (6 pages)

02/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

28/06/2004

Director resigned

View PDF (1 pages)

28/06/2004

Director resigned

View PDF (1 pages)

08/03/2004

New director appointed

View PDF (2 pages)

01/12/2003

Return made up to 06/10/03; full list of members

View PDF (6 pages)

05/11/2003

Auditor's resignation

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

30/09/2003

Certificate of change of name

View PDF (2 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

23/10/2002

Return made up to 06/10/02; full list of members

View PDF (6 pages)

17/10/2002

New director appointed

View PDF (1 pages)

02/10/2002

Director resigned

View PDF (1 pages)

19/11/2001

Return made up to 06/10/01; full list of members

View PDF (6 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

24/10/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

19/10/2000

Return made up to 06/10/00; full list of members

View PDF (6 pages)

06/12/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

31/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

14/10/1999

Return made up to 06/10/99; full list of members

View PDF (10 pages)

10/11/1998

Auditor's resignation

View PDF (1 pages)

28/10/1998

Return made up to 06/10/98; full list of members

View PDF (10 pages)

27/10/1998

Director's particulars changed

View PDF (1 pages)

18/11/1997

Accounting reference date extended from 30/06/98 to 31/12/98

View PDF (1 pages)

23/10/1997

Secretary's particulars changed

View PDF (1 pages)

19/10/1997

Return made up to 06/10/97; full list of members

View PDF (7 pages)

13/10/1997

Registered office changed on 14/10/97 from: barrington house 59-67 gresham street london EC2V 7JA

View PDF (1 pages)

08/10/1997

Full accounts made up to 1997-06-30

View PDF (15 pages)

30/06/1997

Return made up to 28/05/97; full list of members

View PDF (7 pages)

30/06/1997

Secretary resigned

View PDF (1 pages)

22/05/1997

Miscellaneous

View PDF (3 pages)

14/04/1997

New secretary appointed

View PDF (2 pages)

14/04/1997

New director appointed

View PDF (3 pages)

14/04/1997

New director appointed

View PDF (3 pages)

13/04/1997

Registered office changed on 14/04/97 from: 10 highfields grove fitzroy park highgate london N6 6HN

View PDF (1 pages)

13/04/1997

Director resigned

View PDF (1 pages)

13/04/1997

Director resigned

View PDF (1 pages)

13/03/1997

Full accounts made up to 1996-06-30

View PDF (17 pages)

12/01/1997

Director resigned

View PDF (1 pages)

13/06/1996

Return made up to 27/05/96; no change of members

View PDF (6 pages)

13/06/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

13/06/1996

Registered office changed on 14/06/96

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27/03/1996

Full accounts made up to 1995-06-30

View PDF (15 pages)

15/06/1995

Return made up to 27/05/95; full list of members

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15/06/1995

Director's particulars changed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (86 pages)

10/10/1994

Memorandum and Articles of Association

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10/10/1994

Resolutions

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10/10/1994

Resolutions

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10/10/1994

Resolutions

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10/10/1994

Ad 26/09/94--------- £ si 19999@1=19999 £ ic 1/20000

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10/10/1994

£ nc 100/20000 26/09/94

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10/10/1994

Accounting reference date notified as 30/06

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12/07/1994

New director appointed

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12/07/1994

New director appointed

View PDF (0 pages)

30/06/1994

New director appointed

View PDF (0 pages)

30/06/1994

Director resigned;new director appointed

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30/06/1994

Secretary resigned;new secretary appointed;new director appointed

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30/06/1994

Registered office changed on 01/07/94 from: c/o hackwood secretaries LIMITED barrington housse 59-67 gresham street london EC2V 7JA

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30/06/1994

Resolutions

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27/06/1994

Certificate of change of name

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26/05/1994

Incorporation

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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

30/12/2004

Last change occurred

30/12/2004

Accounts

Full

Last made up date

30/12/2004

Next account date

30/12/2005

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About WMC RESOURCES MARKETING (UK) LIMITED

WMC RESOURCES MARKETING (UK) LIMITED is an(a) Dissolved company incorporated on 26/05/1994 with the registered office located at Gallaghers, 69-85 Tabernacle Street, London EC2A 4RR. There are currently 6 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 WMC RESOURCES MARKETING (UK) LIMITED?

WMC RESOURCES MARKETING (UK) LIMITED is currently Dissolved. It was registered on 26/05/1994 and dissolved on 31/01/2010.

Where is WMC RESOURCES MARKETING (UK) LIMITED located?

WMC RESOURCES MARKETING (UK) LIMITED is registered at Gallaghers, 69-85 Tabernacle Street, London EC2A 4RR.

What does WMC RESOURCES MARKETING (UK) LIMITED do?

WMC RESOURCES MARKETING (UK) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for WMC RESOURCES MARKETING (UK) LIMITED?

The latest filing was on 31/01/2010: Final Gazette dissolved following liquidation.