| Company Name | W & G Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03513669 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 1998(26 years, 2 months ago) |
| Dissolution Date | 23 December 2003 (20 years, 4 months ago) |
| Previous Name | Linemaster Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Peter McCabe |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 04 March 1998(1 week, 6 days after company formation) |
| Appointment Duration | 5 years, 9 months (closed 23 December 2003) |
| Role | Managing Director |
| Correspondence Address | Falkland House The Green, Long Melford Sudbury Suffolk CO10 9DT |
| Secretary Name | Mr Roger Evans |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 1998(7 months, 1 week after company formation) |
| Appointment Duration | 5 years, 3 months (closed 23 December 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 79 High Street Saffron Walden Essex CB10 1DZ |
| Secretary Name | Mr Robert Edward Allin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 1998(1 week, 6 days after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 25 September 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Dunstal Field Cottenham Cambridge Cambridgeshire CB24 8UH |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 19 February 1998(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 1998(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Stald Farm Little Walden Saffron Walden Essex CB10 1XA |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Ashdon |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 30 April 2001 (23 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 23 December 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 September 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 22 February 2002 | Return made up to 19/02/02; full list of members (6 pages) |
| 26 July 2001 | Accounts for a dormant company made up to 30 April 2001 (2 pages) |
| 21 February 2001 | Return made up to 19/02/01; full list of members (6 pages) |
| 19 July 2000 | Accounts for a dormant company made up to 30 April 1999 (2 pages) |
| 19 July 2000 | Accounts for a dormant company made up to 30 April 2000 (2 pages) |
| 5 May 2000 | Return made up to 19/02/00; full list of members (6 pages) |
| 17 April 1999 | Return made up to 19/02/99; full list of members (6 pages) |
| 3 February 1999 | Accounts for a dormant company made up to 30 April 1998 (2 pages) |
| 18 January 1999 | Accounting reference date shortened from 28/02/99 to 30/04/98 (1 page) |
| 30 September 1998 | Secretary resigned (1 page) |
| 30 September 1998 | New secretary appointed (4 pages) |
| 16 March 1998 | Company name changed linemaster LIMITED\certificate issued on 17/03/98 (2 pages) |
| 12 March 1998 | Registered office changed on 12/03/98 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 12 March 1998 | Director resigned (1 page) |
| 12 March 1998 | New secretary appointed (2 pages) |
| 12 March 1998 | Resolutions
|
| 12 March 1998 | Memorandum and Articles of Association (14 pages) |
| 12 March 1998 | Secretary resigned (1 page) |
| 12 March 1998 | New director appointed (2 pages) |
| 19 February 1998 | Incorporation (8 pages) |