| Company Name | W M S Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04912718 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2003(20 years, 7 months ago) |
| Dissolution Date | 21 July 2009 (14 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Andrew Charles Millen |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Adys Road Dulwich London SE15 4DX |
| Director Name | James Matthew Shaw |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 42 Main Street Repton Derbyshire DE65 6EZ |
| Director Name | Mr Colin David Watson |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 Lane Side Queensbury Bradford West Yorkshire BD13 1NE |
| Director Name | Richard William Watson |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Rose Bank Burley In Wharfedale Ilkley West Yorkshire LS29 7PQ |
| Secretary Name | Richard William Watson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Rose Bank Burley In Wharfedale Ilkley West Yorkshire LS29 7PQ |
| Director Name | T.I.B. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2003(same day as company formation) |
| Correspondence Address | 23 Holroyd Business Centre Carrbottom Road Bradford West Yorkshire BD5 9UY |
| Secretary Name | T.I.B. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2003(same day as company formation) |
| Correspondence Address | 23 Holroyd Business Centre Carrbottom Road Bradford West Yorkshire BD5 9UY |
Location
| Registered Address | Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Hyde Park and Woodhouse |
| Built Up Area | West Yorkshire |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,733 |
| Cash | £7 |
| Current Liabilities | £12,740 |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 21 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 24 March 2009 | Application for striking-off (2 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 21 October 2008 | Return made up to 26/09/08; full list of members (5 pages) |
| 14 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 5 November 2007 | Return made up to 26/09/07; full list of members
|
| 25 July 2007 | Accounting reference date extended from 30/09/06 to 31/03/07 (1 page) |
| 17 October 2006 | Return made up to 26/09/06; full list of members
|
| 1 August 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 24 October 2005 | Return made up to 26/09/05; full list of members
|
| 30 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 9 November 2004 | Return made up to 26/09/04; full list of members (8 pages) |
| 30 October 2004 | Particulars of mortgage/charge (3 pages) |
| 25 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 25 November 2003 | Registered office changed on 25/11/03 from: c/o the information bureau LTD 23 imex business centre carrbottom road bradford west yorkshire (1 page) |
| 25 November 2003 | Director resigned (1 page) |
| 25 November 2003 | Ad 26/09/03--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 25 November 2003 | New director appointed (2 pages) |
| 25 November 2003 | New director appointed (2 pages) |
| 25 November 2003 | New director appointed (2 pages) |
| 25 November 2003 | Secretary resigned (1 page) |