WGT Three Limited

Company Name	WGT Three Limited
Company Status	Dissolved
Company Number	02096461
Category	Private Limited Company
Incorporation Date	4 February 1987(37 years, 2 months ago)
Dissolution Date	13 August 2008 (15 years, 8 months ago)
Previous Name	W.G.T. Travel Management Limited

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Robert Eamonn Hamilton
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	15 February 1994(7 years after company formation)
Appointment Duration	14 years, 6 months (closed 13 August 2008)
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	Rawdon Hall Lodge Rawdon Hall Drive Rawdon Leeds West Yorkshire LS19 6HD

Secretary Name	Mr Robert Eamonn Hamilton
Nationality	British
Status	Closed
Appointed	30 July 1997(10 years, 5 months after company formation)
Appointment Duration	11 years (closed 13 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rawdon Hall Lodge Rawdon Hall Drive Rawdon Leeds West Yorkshire LS19 6HD

Director Name	Mr Robert John Ibbitson
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(5 years, 1 month after company formation)
Appointment Duration	11 years (resigned 28 March 2003)
Role	Company Director
Correspondence Address	Primrose Hill House 16 York Road Harrogate North Yorkshire HG1 2QL

Director Name	Mr Richard Robert Southwell
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(5 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 30 August 1997)
Role	Travel Agent
Correspondence Address	83 Moorhead Lane Shipley West Yorkshire BD18 4JW

Secretary Name	Mr Richard Robert Southwell
Nationality	British
Status	Resigned
Appointed	20 March 1992(5 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 17 January 1995)
Role	Company Director
Correspondence Address	83 Moorhead Lane Shipley West Yorkshire BD18 4JW

Director Name	Mr Simon Christopher Brian Hainsworth
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1994(7 years after company formation)
Appointment Duration	4 years, 4 months (resigned 30 June 1998)
Role	Travel
Country of Residence	England
Correspondence Address	Altar Farm Bingley West Yorkshire BD16 2DW

Director Name	Mr Paul Harrison
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1994(7 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 June 1994)
Role	Financial
Correspondence Address	2 Kings Meadow Grove Wetherby West Yorkshire LS22 7FR

Secretary Name	Charles Edward Aiden Mason
Nationality	British
Status	Resigned
Appointed	17 January 1995(7 years, 11 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 17 March 1995)
Role	Company Director
Correspondence Address	Flat 10 Walkers Buildings 20/22 Borough Road North Shields Tyne & Wear NE29 6LL

Secretary Name	Simon Christopher Brian Mason
Nationality	British
Status	Resigned
Appointed	17 March 1995(8 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 04 March 1996)
Role	Operations Director
Correspondence Address	142 Harecroft Wilsden Bradford West Yorkshire BD15 0BP

Director Name	Richard Eamonn Hamilton
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(9 years, 4 months after company formation)
Appointment Duration	6 years (resigned 27 July 2002)
Role	Company Director
Correspondence Address	15 Larchwood Woodlands Drive Rawdon LS19 6JZ

Secretary Name	Richard Eamonn Hamilton
Nationality	British
Status	Resigned
Appointed	01 October 1997(10 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 July 2002)
Role	Company Director
Correspondence Address	15 Larchwood Woodlands Drive Rawdon LS19 6JZ

Location

Registered Address	Rawdon Lodge Rawdon Hall Drive, Rawdon Leeds West Yorkshire LS19 6HD
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Rawdon
Ward	Horsforth
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£122,036
Current Liabilities	£3,750

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

13 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
10 April 2008	Return made up to 20/03/08; full list of members (3 pages)
26 March 2008	Application for striking-off (1 page)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
16 April 2007	Return made up to 20/03/07; full list of members (2 pages)
25 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
22 March 2006	Return made up to 20/03/06; full list of members (2 pages)
10 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
21 April 2005	Return made up to 20/03/05; full list of members (7 pages)
4 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
29 March 2004	Return made up to 20/03/04; full list of members (7 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
12 April 2003	Return made up to 20/03/03; full list of members 363(288) ‐ Director resigned (7 pages)
4 November 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
23 October 2002	Secretary resigned;director resigned (1 page)
19 April 2002	Accounts for a small company made up to 31 December 2000 (7 pages)
8 April 2002	Return made up to 20/03/02; full list of members (7 pages)
2 April 2001	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
2 April 2001	Return made up to 20/03/01; full list of members (7 pages)
3 November 2000	Registered office changed on 03/11/00 from: kmh house market place yeadon LS19 7PP (1 page)
27 October 2000	Company name changed W.G.T. travel management LIMITED\certificate issued on 30/10/00 (2 pages)
20 September 2000	Full accounts made up to 30 June 1999 (14 pages)
22 June 2000	Return made up to 20/03/00; full list of members (7 pages)
22 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 July 1999	Particulars of mortgage/charge (3 pages)
2 July 1999	Full accounts made up to 30 June 1998 (16 pages)
15 April 1999	Return made up to 20/03/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 October 1998	Director resigned (1 page)
17 April 1998	Full accounts made up to 30 June 1997 (15 pages)
19 January 1998	New secretary appointed (2 pages)
23 December 1997	Director resigned (1 page)
1 September 1997	Return made up to 20/03/97; full list of members (8 pages)
6 August 1997	New secretary appointed (2 pages)
27 July 1997	Director's particulars changed (1 page)
2 January 1997	Full accounts made up to 30 June 1996 (14 pages)
25 July 1996	New director appointed (2 pages)
3 May 1996	Full accounts made up to 30 June 1995 (14 pages)
11 March 1996	Return made up to 20/03/96; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 11/03/96 363(288) ‐ Secretary resigned (4 pages)
17 August 1995	Particulars of mortgage/charge (8 pages)
19 June 1995	Registered office changed on 19/06/95 from: kmh house market place yeadon leeds LS19 7PP (1 page)
21 March 1995	Secretary resigned;new secretary appointed (2 pages)

WGT Three Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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