WMH (NO. 10) LIMITED

Key Data

Status

Dissolved

Company No.

02762479

Incorporation date

05/11/1992

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 05/11/1992)

23/06/2011

Final Gazette dissolved following liquidation

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23/03/2011

Return of final meeting in a members' voluntary winding up

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21/11/2010

Appointment of a voluntary liquidator

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11/11/2010

Declaration of solvency

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11/11/2010

Resolutions

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10/11/2010

Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB on 2010-11-11

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07/09/2010

Termination of appointment of Mark Mcgiddy as a director

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04/03/2010

Annual return made up to 2010-01-31 with full list of shareholders

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04/09/2009

Full accounts made up to 2008-12-31

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20/08/2009

Secretary's Change of Particulars / andrew bartlett / 22/05/2009 / HouseName/Number was: , now: winchester house; Street was: the old manor house, now: 1 great winchester street; Area was: church street, now: ; Post Town was: steeple bumpstead, now: ; Region was: suffolk, now: london; Post Code was: CB9 7DG, now: EC2N 2DB; Country was: , now: unite

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20/08/2009

Secretary's Change of Particulars / adam rutherford / 22/05/2009 / HouseName/Number was: 12, now: winchester house; Street was: oak close, now: 1 great winchester street; Area was: harlington, now: ; Post Town was: dunstable, now: ; Region was: bedfordshire, now: london; Post Code was: LU5 6PP, now: EC2N 2DB; Country was: , now: united kingdom; Sec

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06/06/2009

Resolutions

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02/04/2009

Director's Change of Particulars / rajanbabu sivanithy / 19/02/2009 / HouseName/Number was: , now: winchester house; Street was: 68 chartfield avenue, now: 1 great winchester street; Post Town was: london, now: ; Region was: , now: london; Post Code was: SW15 6HQ, now: EC2N 2DB; Country was: , now: united kingdom; Secure Officer was: false, now: tr

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22/02/2009

Secretary's Change Of Particulars Mark Andrew Mcgiddy Logged Form

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17/02/2009

Director's Change of Particulars / mark mcgiddy / 02/02/2009 / HouseName/Number was: , now: winchester house; Street was: rushy mead, now: 1 great winchester street; Area was: water lane great easton, now: ; Post Town was: dunmow, now: ; Region was: essex, now: london; Post Code was: CM6 2EW, now: EC2N 2DB; Country was: , now: united kingdom; Secur

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09/02/2009

Return made up to 31/01/09; full list of members

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10/08/2008

Full accounts made up to 2007-12-31

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26/02/2008

Director appointed mr mark andrew mcgiddy

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25/02/2008

Appointment Terminated Director stuart macfarlane

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12/02/2008

Return made up to 31/01/08; full list of members

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24/10/2007

Director's particulars changed

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09/09/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

01/07/2007

Director resigned

View PDF (1 pages)

30/01/2007

Return made up to 31/01/07; full list of members

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31/10/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

06/09/2006

Director's particulars changed

View PDF (1 pages)

20/02/2006

Return made up to 31/01/06; full list of members

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02/02/2006

Full accounts made up to 2004-12-31

View PDF (10 pages)

24/08/2005

Return made up to 30/06/05; full list of members

View PDF (3 pages)

26/06/2005

Director's particulars changed

View PDF (1 pages)

02/06/2005

New secretary appointed

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02/06/2005

New secretary appointed

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31/05/2005

Secretary resigned

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28/03/2005

Secretary resigned

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16/01/2005

Director resigned

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12/12/2004

Director's particulars changed

View PDF (1 pages)

25/11/2004

Director resigned

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07/10/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

06/10/2004

New secretary appointed

View PDF (2 pages)

14/07/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

08/07/2004

Director resigned

View PDF (1 pages)

08/07/2004

New director appointed

View PDF (3 pages)

08/07/2004

New director appointed

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13/05/2004

New director appointed

View PDF (3 pages)

31/03/2004

Director resigned

View PDF (1 pages)

14/07/2003

Return made up to 30/06/03; full list of members

View PDF (7 pages)

05/06/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

19/08/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

18/07/2002

Return made up to 30/06/02; full list of members

View PDF (7 pages)

20/06/2002

Director's particulars changed

View PDF (1 pages)

23/05/2002

New director appointed

View PDF (3 pages)

16/05/2002

Secretary's particulars changed

View PDF (1 pages)

12/05/2002

Director resigned

View PDF (1 pages)

30/01/2002

Director's particulars changed

View PDF (1 pages)

25/10/2001

Secretary's particulars changed

View PDF (1 pages)

18/09/2001

New director appointed

View PDF (3 pages)

18/09/2001

New director appointed

View PDF (4 pages)

13/08/2001

Director resigned

View PDF (1 pages)

13/08/2001

Director resigned

View PDF (1 pages)

13/08/2001

Director resigned

View PDF (1 pages)

05/07/2001

Return made up to 30/06/01; full list of members

View PDF (7 pages)

05/07/2001

Location of register of members address changed

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17/06/2001

Secretary resigned

View PDF (1 pages)

17/06/2001

New secretary appointed

View PDF (2 pages)

11/03/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

22/01/2001

Director resigned

View PDF (1 pages)

22/01/2001

New director appointed

View PDF (3 pages)

15/01/2001

New secretary appointed

View PDF (2 pages)

15/01/2001

Secretary resigned

View PDF (1 pages)

15/01/2001

Full accounts made up to 1999-12-31

View PDF (10 pages)

16/10/2000

Accounting reference date shortened from 19/11/00 to 31/12/99

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17/09/2000

New director appointed

View PDF (2 pages)

17/09/2000

New director appointed

View PDF (2 pages)

14/09/2000

Full accounts made up to 1999-11-19

View PDF (8 pages)

13/07/2000

Return made up to 30/06/00; full list of members

View PDF (7 pages)

13/07/2000

Registered office changed on 14/07/00

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13/07/2000

Location of register of members address changed

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19/04/2000

Return made up to 06/11/99; no change of members

View PDF (6 pages)

19/04/2000

Registered office changed on 20/04/00

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27/02/2000

Full accounts made up to 1999-09-30

View PDF (8 pages)

15/12/1999

New secretary appointed

View PDF (2 pages)

15/12/1999

Secretary resigned

View PDF (1 pages)

15/12/1999

Resolutions

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15/12/1999

Resolutions

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15/12/1999

Resolutions

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15/12/1999

Resolutions

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05/12/1999

Registered office changed on 06/12/99 from: grant thornton house melton street euston square london NW1 2EP

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05/12/1999

Secretary resigned;director resigned

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05/12/1999

Director resigned

View PDF (1 pages)

05/12/1999

New director appointed

View PDF (2 pages)

05/12/1999

New director appointed

View PDF (2 pages)

05/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

05/12/1999

New director appointed

View PDF (2 pages)

04/12/1999

Accounting reference date shortened from 30/09/00 to 19/11/99

View PDF (1 pages)

02/08/1999

Full accounts made up to 1998-09-30

View PDF (9 pages)

18/11/1998

Return made up to 06/11/98; full list of members

View PDF (7 pages)

10/09/1998

Registered office changed on 11/09/98 from: c/o kpmg peat marwick peat house 1 commercial street bradford west yorkshire BD1 4AS

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21/06/1998

Full accounts made up to 1997-09-30

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16/11/1997

Return made up to 06/11/97; no change of members

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30/07/1997

Full accounts made up to 1996-09-30

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26/11/1996

Return made up to 06/11/96; full list of members

View PDF (8 pages)

01/04/1996

Accounting reference date extended from 31/03 to 30/09

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23/11/1995

Full accounts made up to 1995-03-31

View PDF (9 pages)

23/11/1995

Return made up to 06/11/95; no change of members

View PDF (6 pages)

23/11/1995

Secretary's particulars changed

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23/11/1995

Location of register of members address changed

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23/11/1994

Return made up to 06/11/94; no change of members

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02/09/1994

Full accounts made up to 1994-03-26

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11/04/1994

Registered office changed on 12/04/94 from: royd ings avenue keighley west yorkshire BD1 4AS

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21/03/1994

New director appointed

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14/03/1994

Director resigned

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11/03/1994

Director resigned

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21/02/1994

Director resigned

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05/12/1993

Return made up to 06/11/93; full list of members

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05/12/1993

Location of register of members address changed

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05/12/1993

Registered office changed on 06/12/93

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05/12/1993

Director's particulars changed

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07/12/1992

Resolutions

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07/12/1992

£ nc 300/500 25/11/92

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07/12/1992

Ad 26/11/92--------- £ si 129@1=129 £ ic 1/130

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07/12/1992

£ nc 100/300 25/11/92

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07/12/1992

Accounting reference date notified as 31/03

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07/12/1992

Director resigned

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07/12/1992

Secretary resigned;director resigned

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07/12/1992

New secretary appointed

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07/12/1992

New director appointed

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07/12/1992

New director appointed

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07/12/1992

New director appointed

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07/12/1992

New director appointed

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06/12/1992

Registered office changed on 07/12/92 from: 9 cheapside london EC2V 6AD

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25/11/1992

Certificate of change of name

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05/11/1992

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Hopkin, Richard	Director	02/03/1994 - 18/11/1999	33
Shah, Rumit	Director	02/05/2002 - 14/12/2004	31
Sivanithy, Rajanbabu	Director	21/03/2004 - Present	64
Thomas, David Kenyon	Director	30/08/2000 - Present	87
Worthy, Judith Margaret Ann	Director	10/01/2001 - 22/03/2004	28

Persons with Significant Control

No PSC data available.

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Description

About WMH (NO. 10) LIMITED

WMH (NO. 10) LIMITED is an(a) Dissolved company incorporated on 05/11/1992 with the registered office located at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB. 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 WMH (NO. 10) LIMITED?

WMH (NO. 10) LIMITED is currently Dissolved. It was registered on 05/11/1992 and dissolved on 23/06/2011.

Where is WMH (NO. 10) LIMITED located?

WMH (NO. 10) LIMITED is registered at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB.

What does WMH (NO. 10) LIMITED do?

WMH (NO. 10) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for WMH (NO. 10) LIMITED?

The latest filing was on 23/06/2011: Final Gazette dissolved following liquidation.