Company NameW G Facilities Limited
Company StatusDissolved
Company Number03420290
CategoryPrivate Limited Company
Incorporation Date15 August 1997(25 years, 10 months ago)
Dissolution Date17 May 2005 (18 years ago)
Previous NameW G Installations Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameAnthony Frederick White
Date of BirthMarch 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed15 August 1997(same day as company formation)
RoleCompany Director
Correspondence AddressRedwood Lodge
7 Mount Pleasant Road
Chigwell
Essex
IG7 5EP
Director NameJean White
Date of BirthDecember 1938 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed01 May 2002(4 years, 8 months after company formation)
Appointment Duration3 years (closed 17 May 2005)
RoleCompany Director
Correspondence Address7 Mount Pleasant Road
Chigwell
Essex
IG7 5EP
Secretary NameJean Lillian White
NationalityBritish
StatusClosed
Appointed01 August 2003(5 years, 11 months after company formation)
Appointment Duration1 year, 9 months (closed 17 May 2005)
RoleCompany Director
Correspondence AddressRedwood Lodge
7 Mount Pleasant Road
Chigwell
Essex
IG7 5EP
Secretary NameJune Sadler
NationalityBritish
StatusResigned
Appointed15 August 1997(same day as company formation)
RoleCompany Director
Correspondence Address17 Rochford Close
Turnford
Hertfordshire
EN10 6DL
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed15 August 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed15 August 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address1 York Hill
Loughton
Essex
IG10 1RL
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton St John's
Built Up AreaGreater London

Financials

Year2014
Net Worth-£15,121
Cash£141
Current Liabilities£103,101

Accounts

Latest Accounts30 September 2002 (20 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

17 May 2005Final Gazette dissolved via compulsory strike-off (1 page)
1 February 2005First Gazette notice for compulsory strike-off (1 page)
9 September 2003New secretary appointed (2 pages)
14 August 2003Return made up to 15/08/03; full list of members (7 pages)
11 August 2003Secretary resigned (1 page)
21 July 2003Total exemption small company accounts made up to 30 September 2002 (6 pages)
14 May 2003Company name changed w g installations LIMITED\certificate issued on 14/05/03 (2 pages)
7 June 2002New director appointed (2 pages)
9 May 2002Total exemption small company accounts made up to 30 September 2001 (6 pages)
3 September 2001Return made up to 15/08/01; full list of members (6 pages)
1 May 2001Accounts for a small company made up to 30 September 2000 (6 pages)
19 September 2000Return made up to 15/08/00; full list of members (6 pages)
2 August 2000Accounting reference date extended from 31/05/00 to 30/09/00 (1 page)
3 April 2000Accounts for a dormant company made up to 31 May 1999 (2 pages)
17 August 1999Return made up to 15/08/99; no change of members (4 pages)
22 March 1999Accounts for a dormant company made up to 31 May 1998 (2 pages)
17 August 1998Return made up to 15/08/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
2 September 1997Ad 19/08/97--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
2 September 1997Accounting reference date shortened from 31/08/98 to 31/05/98 (1 page)
27 August 1997Secretary resigned (1 page)
27 August 1997Director resigned (1 page)
27 August 1997New secretary appointed (2 pages)
27 August 1997New director appointed (2 pages)
15 August 1997Incorporation (17 pages)