| Company Name | W.S.S. (UK) Limited |
|---|---|
| Director | Patrick Anthony Murphy |
| Company Status | Dissolved |
| Company Number | 03092460 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 1995(28 years, 8 months ago) |
| Previous Name | Modular Access Systems Supply Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Patrick Anthony Murphy |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1995(4 months, 2 weeks after company formation) |
| Appointment Duration | 28 years, 4 months |
| Role | Company Director |
| Correspondence Address | Sarum 18 Allenby Crescent Grays Essex RM17 6DH |
| Secretary Name | Kim Magee |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1996(4 months, 2 weeks after company formation) |
| Appointment Duration | 28 years, 4 months |
| Role | Company Director |
| Correspondence Address | 11 Edward Close Gidea Park Romford RM2 6QH |
| Director Name | Rapid Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 1995(same day as company formation) |
| Correspondence Address | 81a Corbets Tey Road Upminster Essex RM14 2AJ |
| Secretary Name | Rapid Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 1995(same day as company formation) |
| Correspondence Address | 81a Corbets Tey Road Upminster Essex RM14 2AJ |
Location
| Registered Address | 9 Bond Court Leeds West Yorkshire LS1 2SN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 28 March 2002 | Dissolved (1 page) |
|---|---|
| 28 December 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 28 December 2001 | Liquidators statement of receipts and payments (6 pages) |
| 22 November 2001 | Liquidators statement of receipts and payments (6 pages) |
| 23 May 2001 | Liquidators statement of receipts and payments (6 pages) |
| 28 March 2001 | Registered office changed on 28/03/01 from: cork gully benson house 33 wellington street leeds LS1 4JP (1 page) |
| 11 December 2000 | Liquidators statement of receipts and payments (6 pages) |
| 18 August 2000 | Appointment of a voluntary liquidator (1 page) |
| 18 August 2000 | O/C replacement of liquidator (8 pages) |
| 23 June 2000 | Liquidators statement of receipts and payments (6 pages) |
| 23 November 1999 | Liquidators statement of receipts and payments (6 pages) |
| 9 June 1999 | Liquidators statement of receipts and payments (6 pages) |
| 6 January 1999 | Liquidators statement of receipts and payments (6 pages) |
| 28 November 1997 | Registered office changed on 28/11/97 from: 18 allenby crescent grays essex RM17 6DH (1 page) |
| 26 November 1997 | Resolutions
|
| 26 November 1997 | Appointment of a voluntary liquidator (1 page) |
| 26 November 1997 | Statement of affairs (5 pages) |
| 15 October 1996 | Return made up to 17/08/96; full list of members (6 pages) |
| 15 October 1996 | New secretary appointed (2 pages) |
| 3 September 1996 | Registered office changed on 03/09/96 from: 109 main road romford RM2 5EL (17 pages) |
| 8 September 1995 | Company name changed modular access systems supply li mited\certificate issued on 11/09/95 (4 pages) |
| 30 August 1995 | Secretary resigned;director resigned (2 pages) |
| 17 August 1995 | Incorporation (26 pages) |