WMT ESOP TRUSTEES (NO. 3) LIMITED

Key Data

Status

Dissolved

Company No.

02638826

Incorporation date

15/08/1991

Size

Dormant

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 15/08/1991)

06/01/2010

Final Gazette dissolved following liquidation

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06/10/2009

Return of final meeting in a members' voluntary winding up

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01/01/2009

Registered office changed on 02/01/2009 from 51 bordesley green birmingham B9 4BZ

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30/12/2008

Declaration of solvency

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30/12/2008

Resolutions

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30/12/2008

Appointment of a voluntary liquidator

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22/10/2008

Accounts made up to 2007-12-31

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09/10/2008

Secretary appointed barbara lees

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08/10/2008

Appointment Terminated Secretary jenny casson

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10/07/2008

Return made up to 01/07/08; full list of members

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02/07/2008

Secretary's Change of Particulars / jenny casson / 27/06/2008 / HouseName/Number was: , now: huns lodge; Street was: flat 9, now: tangley; Area was: 100 kings road, now: ; Post Town was: richmond, now: andover; Region was: , now: hampshire; Post Code was: TW10 6EE, now: SP11 0SG

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22/10/2007

Accounts made up to 2006-12-31

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14/08/2007

Return made up to 16/08/07; full list of members

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25/09/2006

Accounts made up to 2005-12-31

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31/08/2006

Return made up to 16/08/06; full list of members

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10/01/2006

Accounts made up to 2004-12-31

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02/10/2005

Director resigned

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02/10/2005

Director resigned

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02/10/2005

Director resigned

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02/10/2005

Director resigned

View PDF (1 pages)

02/10/2005

Director resigned

View PDF (1 pages)

02/10/2005

Director resigned

View PDF (1 pages)

02/10/2005

Director resigned

View PDF (1 pages)

02/10/2005

Director resigned

View PDF (1 pages)

29/09/2005

Resolutions

View PDF (6 pages)

12/09/2005

Return made up to 16/08/05; full list of members

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29/06/2005

Director resigned

View PDF (1 pages)

12/06/2005

Registered office changed on 13/06/05 from: 51 bordesley green birmingham B9 4QS

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30/05/2005

Registered office changed on 31/05/05 from: 1 sovereign court 8 graham street birmingham west midlands B1 3JR

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21/10/2004

Accounts made up to 2003-12-31

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15/09/2004

Return made up to 16/08/04; full list of members

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24/05/2004

New director appointed

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16/05/2004

Director resigned

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01/10/2003

Accounts made up to 2002-12-31

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19/09/2003

Return made up to 16/08/03; full list of members

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19/09/2003

Director's particulars changed

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15/05/2003

Director's particulars changed

View PDF (1 pages)

16/04/2003

Director resigned

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16/02/2003

Director resigned

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30/09/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

18/09/2002

Return made up to 16/08/02; full list of members

View PDF (13 pages)

18/09/2002

Director's particulars changed

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09/09/2002

Resolutions

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09/09/2002

Resolutions

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09/09/2002

Resolutions

View PDF (1 pages)

03/02/2002

Director's particulars changed

View PDF (1 pages)

24/01/2002

New director appointed

View PDF (2 pages)

24/01/2002

Director resigned

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24/10/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

09/09/2001

Return made up to 16/08/01; full list of members

View PDF (11 pages)

09/09/2001

Director's particulars changed

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16/05/2001

New director appointed

View PDF (2 pages)

22/02/2001

Director's particulars changed

View PDF (1 pages)

19/02/2001

Director resigned

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16/01/2001

Secretary resigned

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16/01/2001

New secretary appointed

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18/10/2000

New director appointed

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17/10/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

06/09/2000

Director's particulars changed

View PDF (1 pages)

30/08/2000

Return made up to 16/08/00; full list of members

View PDF (10 pages)

21/06/2000

New director appointed

View PDF (2 pages)

21/06/2000

Director resigned

View PDF (1 pages)

02/11/1999

New director appointed

View PDF (2 pages)

02/11/1999

New director appointed

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02/11/1999

Director resigned

View PDF (1 pages)

02/11/1999

Director resigned

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14/10/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

08/09/1999

Return made up to 16/08/99; full list of members

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14/06/1999

Registered office changed on 15/06/99 from: c/o garrett & co bank house 9 charlotte street manchester M1 4EU

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22/10/1998

Full accounts made up to 1997-12-31

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06/10/1998

Director's particulars changed

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08/09/1998

Return made up to 16/08/98; no change of members

View PDF (6 pages)

03/09/1998

New director appointed

View PDF (2 pages)

15/06/1998

Director resigned

View PDF (1 pages)

01/06/1998

Director resigned

View PDF (1 pages)

20/01/1998

New director appointed

View PDF (2 pages)

07/01/1998

Director resigned

View PDF (1 pages)

07/10/1997

Director's particulars changed

View PDF (1 pages)

10/09/1997

Return made up to 16/08/97; no change of members

View PDF (8 pages)

30/07/1997

Full accounts made up to 1996-12-31

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18/06/1997

Director's particulars changed

View PDF (1 pages)

08/06/1997

Director's particulars changed

View PDF (1 pages)

07/06/1997

Director's particulars changed

View PDF (1 pages)

10/12/1996

Registered office changed on 11/12/96 from: c/o garrett and co. 21 queens street leeds LS1 2TW

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05/11/1996

New director appointed

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05/11/1996

New director appointed

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30/10/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

19/10/1996

Director resigned

View PDF (1 pages)

19/10/1996

Director resigned

View PDF (1 pages)

16/09/1996

Director's particulars changed

View PDF (1 pages)

29/08/1996

Return made up to 16/08/96; full list of members

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29/08/1996

Director's particulars changed

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29/08/1996

Registered office changed on 30/08/96

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29/08/1996

Location of register of members address changed

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21/02/1996

New director appointed

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21/02/1996

New director appointed

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04/02/1996

Full accounts made up to 1995-03-31

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31/01/1996

Director resigned

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07/01/1996

Director resigned

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10/12/1995

New director appointed

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29/11/1995

Director resigned

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19/09/1995

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

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17/09/1995

Return made up to 16/08/95; full list of members

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17/09/1995

Director resigned

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06/09/1995

New director appointed

View PDF (2 pages)

06/09/1995

New director appointed

View PDF (1 pages)

06/09/1995

New director appointed

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06/09/1995

Director resigned

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13/08/1995

Director resigned

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20/07/1995

Director resigned;new director appointed

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20/07/1995

Director resigned;new director appointed

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04/05/1995

Ad 26/04/95--------- £ si 1@1=1 £ ic 2/3

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04/05/1995

Registered office changed on 05/05/95 from: 67 oscott road perry barr birmingham B42 2TA

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30/03/1995

Nc inc already adjusted 27/03/95

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30/03/1995

Resolutions

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30/03/1995

Resolutions

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30/03/1995

Resolutions

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30/03/1995

Resolutions

View PDF (11 pages)

29/03/1995

New director appointed

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29/03/1995

Director resigned

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01/02/1995

Full accounts made up to 1994-03-31

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29/08/1994

Return made up to 16/08/94; no change of members

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29/08/1994

Location of register of members address changed

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29/08/1994

Registered office changed on 30/08/94

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29/08/1994

Director's particulars changed

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05/04/1994

New director appointed

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05/04/1994

New director appointed

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23/02/1994

Director resigned

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06/02/1994

Full accounts made up to 1993-03-31

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27/01/1994

New director appointed

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15/11/1993

Director resigned

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26/08/1993

New director appointed

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25/08/1993

Director resigned

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25/08/1993

Return made up to 16/08/93; no change of members

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25/08/1993

Director's particulars changed;director resigned

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20/08/1993

New director appointed

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24/05/1993

Director resigned;new director appointed

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21/04/1993

New director appointed

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03/03/1993

Director resigned

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30/01/1993

Full accounts made up to 1992-03-31

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03/09/1992

Return made up to 16/08/92; full list of members

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03/09/1992

New director appointed

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13/02/1992

Director resigned;new director appointed

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13/02/1992

Director resigned;new director appointed

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13/11/1991

Resolutions

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13/11/1991

Registered office changed on 14/11/91 from: 10TH floor bank house 8 cherry street birmingham B2 5JY

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13/11/1991

Secretary resigned;new secretary appointed

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13/11/1991

New director appointed

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13/11/1991

New director appointed

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13/11/1991

New director appointed

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13/11/1991

New director appointed

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13/11/1991

New director appointed

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13/11/1991

New director appointed

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13/11/1991

New director appointed

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13/11/1991

New director appointed

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13/11/1991

New director appointed

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13/11/1991

New director appointed

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13/11/1991

New director appointed

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13/11/1991

Director resigned;new director appointed

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13/11/1991

Accounting reference date notified as 31/03

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15/08/1991

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Brown, Nicholas James Forster	Director	13/10/1999 - 18/05/2000	53
INGLEBY NOMINEES LIMITED	Nominee Secretary	15/08/1991 - 06/11/1991	454
INGLEBY HOLDINGS LIMITED	Nominee Director	15/08/1991 - 06/11/1991	483
Street, Michael Thomas	Director	06/11/1991 - 30/01/1992	7
White, Philip Michael	Director	31/08/1995 - 10/06/1998	99

Persons with Significant Control

No PSC data available.

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Description

About WMT ESOP TRUSTEES (NO. 3) LIMITED

WMT ESOP TRUSTEES (NO. 3) LIMITED is an(a) Dissolved company incorporated on 15/08/1991 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 2 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 WMT ESOP TRUSTEES (NO. 3) LIMITED?

WMT ESOP TRUSTEES (NO. 3) LIMITED is currently Dissolved. It was registered on 15/08/1991 and dissolved on 06/01/2010.

Where is WMT ESOP TRUSTEES (NO. 3) LIMITED located?

WMT ESOP TRUSTEES (NO. 3) LIMITED is registered at 1 More London Place, London SE1 2AF.

What does WMT ESOP TRUSTEES (NO. 3) LIMITED do?

WMT ESOP TRUSTEES (NO. 3) LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for WMT ESOP TRUSTEES (NO. 3) LIMITED?

The latest filing was on 06/01/2010: Final Gazette dissolved following liquidation.