WTW (Yorkshire) Limited

Company Name	WTW (Yorkshire) Limited
Company Status	Dissolved
Company Number	04985201
Category	Private Limited Company
Incorporation Date	4 December 2003(20 years, 5 months ago)
Dissolution Date	18 August 2009 (14 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Deborah Nicole Hoyle
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2003(same day as company formation)
Role	Nurse
Correspondence Address	10 Coltman Avenue Beverley East Yorkshire HU17 0EX

Secretary Name	Melanie Jane Bocchino
Nationality	British
Status	Resigned
Appointed	04 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	26 Acklam Road Hedon Kingston Upon Hull East Yorkshire HU12 8NA

Director Name	John Leslie Bramley
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2003(5 days after company formation)
Appointment Duration	10 months, 2 weeks (resigned 22 October 2004)
Role	Financial Adviser
Correspondence Address	17 Arden Court Priory Road Kingston Upon Hull East Yorkshire HU5 5SQ

Director Name	George Lemonidis
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2004(2 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 05 February 2009)
Role	Civil Servant
Correspondence Address	17 Navigation Way Victoria Dock Kingston Upon Hull North Humberside HU9 1SW

Secretary Name	Miss Alison Claire Wade
Nationality	British
Status	Resigned
Appointed	23 September 2004(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 15 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Heslerton Avenue Cottingham Hull North Humberside HU16 5HN

Secretary Name	George Lemonidis
Nationality	British
Status	Resigned
Appointed	15 October 2004(10 months, 2 weeks after company formation)
Appointment Duration	3 weeks (resigned 05 November 2004)
Role	Civil Servant
Correspondence Address	132 Newstead Street Hull North Humberside HU5 3NB

Secretary Name	George Lemonidis
Nationality	British
Status	Resigned
Appointed	01 March 2006(2 years, 2 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 23 February 2007)
Role	Adviser
Correspondence Address	17 Navigation Way Victoria Dock Kingston Upon Hull North Humberside HU9 1SW

Secretary Name	Mrs Joanne Branagan
Nationality	British
Status	Resigned
Appointed	23 February 2007(3 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 February 2009)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	188 Danube Road Hull North Humberside HU5 5UX

Location

Registered Address	Suite 4 Bond 31 42-43 High Street Kingston Upon Hull East Yorkshire HU1 1PS
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull

Financials

Year	2014
Net Worth	-£163
Cash	£79
Current Liabilities	£4,677

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

18 August 2009	Final Gazette dissolved via compulsory strike-off (1 page)
5 May 2009	First Gazette notice for compulsory strike-off (1 page)
16 February 2009	Appointment terminated secretary joanne branagan (2 pages)
16 February 2009	Appointment terminated director george lemonidis (1 page)
8 February 2009	Appointment terminate, director peter nigel mackenzie logged form (2 pages)
4 December 2008	Return made up to 01/01/08; no change of members (4 pages)
20 March 2008	Appointment terminated director deborah hoyle (1 page)
20 September 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
18 September 2007	Total exemption small company accounts made up to 31 December 2005 (3 pages)
17 September 2007	Registered office changed on 17/09/07 from: 2ND floor 61 market place lowgate hull east yorkshire HU1 1RQ (1 page)
11 September 2007	Return made up to 04/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 September 2007	Director's particulars changed (1 page)
3 July 2007	First Gazette notice for compulsory strike-off (1 page)
27 March 2007	New secretary appointed (1 page)
27 March 2007	Secretary resigned (1 page)
22 March 2006	Return made up to 04/12/05; full list of members (7 pages)
21 March 2006	Registered office changed on 21/03/06 from: 9 heslerton avenue cottingham hull east yorkshire HU16 5HN (1 page)
21 March 2006	Secretary resigned (1 page)
21 March 2006	New secretary appointed (1 page)
20 October 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
7 January 2005	Return made up to 04/12/04; full list of members (7 pages)
18 November 2004	Secretary resigned (1 page)
18 November 2004	New director appointed (1 page)
1 November 2004	Registered office changed on 01/11/04 from: 61 market place lowgate kingston upon hull east yorkshire HU1 1RQ (1 page)
1 November 2004	New secretary appointed (2 pages)
1 November 2004	Director resigned (1 page)
27 October 2004	Secretary resigned (1 page)
27 October 2004	New secretary appointed (2 pages)
17 December 2003	Registered office changed on 17/12/03 from: avenue house 157 high street kingston upon hull east yorkshire HU1 1NQ (1 page)
17 December 2003	New director appointed (2 pages)

WTW (Yorkshire) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies