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WGP 100 LIMITED - 27 Baker Street, London, W1U 8AH, United Kingdom
Company Information
- Company registration number
- 02865476
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 27 Baker Street
- London
- W1U 8AH
- United Kingdom 27 Baker Street, London, W1U 8AH, United Kingdom UK
Management
- Managing Directors
- GIFFORD, Mark Anthony
- KING, John
- MCCARTHY, Donald
- Company secretaries
- HEARSEY, Peter Geoffrey
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-10-25
- Dissolved on
- 2011-11-08
- SIC/NACE
- 9999
Ownership
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- WESTON MEDICAL LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2010-01-30
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WGP 100 LIMITED Company Description
- WGP 100 LIMITED is a ltd registered in United Kingdom with the Company reg no 02865476. Its current trading status is "closed". It was registered 1993-10-25. It was previously called WESTON MEDICAL LIMITED. It has declared SIC or NACE codes as "9999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2010-01-30.It can be contacted at 27 Baker Street .
Get WGP 100 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wgp 100 Limited - 27 Baker Street, London, W1U 8AH, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2011
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gazette-dissolved-voluntary (2011-11-08) - GAZ2(A)
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capital-statement-capital-company-with-date-currency-figure (2011-06-20) - SH19
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resolution (2011-06-20) - RESOLUTIONS
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legacy (2011-06-20) - CAP-SS
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gazette-notice-voluntary (2011-07-26) - GAZ1(A)
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dissolution-application-strike-off-company (2011-07-19) - DS01
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legacy (2011-06-20) - SH20
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-25) - AR01
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change-person-director-company-with-change-date (2010-10-18) - CH01
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accounts-with-accounts-type-dormant (2010-05-07) - AA
keyboard_arrow_right 2009
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legacy (2009-04-07) - 288c
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accounts-with-made-up-date (2009-06-22) - AA
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resolution (2009-06-22) - RESOLUTIONS
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change-person-director-company-with-change-date (2009-10-29) - CH01
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change-person-secretary-company-with-change-date (2009-10-29) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-29) - AR01
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change-person-director-company-with-change-date (2009-11-12) - CH01
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change-person-director-company-with-change-date (2009-11-16) - CH01
keyboard_arrow_right 2008
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legacy (2008-02-08) - 288b
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legacy (2008-02-11) - 288c
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legacy (2008-02-12) - 288a
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legacy (2008-03-31) - 287
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legacy (2008-07-16) - 288c
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legacy (2008-10-28) - 363a
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accounts-with-made-up-date (2008-10-10) - AA
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legacy (2008-10-28) - 353
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legacy (2008-10-28) - 190
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legacy (2008-10-28) - 287
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legacy (2008-07-28) - 288c
keyboard_arrow_right 2007
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legacy (2007-03-12) - 288a
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accounts-with-accounts-type-full (2007-02-23) - AA
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legacy (2007-04-10) - 288c
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legacy (2007-11-06) - 363a
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accounts-with-accounts-type-full (2007-12-02) - AA
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legacy (2007-04-13) - 288c
keyboard_arrow_right 2006
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legacy (2006-12-04) - 288a
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legacy (2006-11-29) - 288a
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legacy (2006-11-23) - 288b
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legacy (2006-11-20) - 403a
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legacy (2006-11-13) - 363s
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legacy (2006-01-04) - 225
keyboard_arrow_right 2005
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legacy (2005-04-15) - 288a
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legacy (2005-04-15) - 288b
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memorandum-articles (2005-02-24) - MA
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liquidation-administration-administrators-abstracts-of-receipts-and-payments (2005-03-18) - 2.15
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resolution (2005-02-24) - RESOLUTIONS
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certificate-change-of-name-company (2005-02-16) - CERTNM
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2005-01-28) - 1.3
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legacy (2005-04-21) - 288a
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legacy (2005-06-20) - 288a
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accounts-with-accounts-type-full (2005-12-07) - AA
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legacy (2005-11-02) - 363s
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legacy (2005-08-31) - 363a
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legacy (2005-08-31) - 353
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legacy (2005-08-31) - 287
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legacy (2005-07-04) - 288a
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liquidation-voluntary-arrangement-completion (2005-05-18) - 1.4
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liquidation-administration-administrators-abstracts-of-receipts-and-payments (2005-06-28) - 2.15
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liquidation-administration-discharge-of-administration-order (2005-06-21) - 2.19
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legacy (2005-06-20) - 288b
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legacy (2005-06-29) - 288a
keyboard_arrow_right 2004
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liquidation-administration-administrators-abstracts-of-receipts-and-payments (2004-10-22) - 2.15
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liquidation-administration-administrators-abstracts-of-receipts-and-payments (2004-03-16) - 2.15
keyboard_arrow_right 2003
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legacy (2003-03-14) - 288b
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liquidation-administration-notice-of-administration-order (2003-03-14) - 2.6
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liquidation-administration-order (2003-03-20) - 2.7
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legacy (2003-04-02) - 287
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liquidation-administration-meeting-of-creditors (2003-06-04) - 2.23
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liquidation-administration-meeting-of-creditors (2003-09-04) - 2.23
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liquidation-administration-administrators-abstracts-of-receipts-and-payments (2003-10-09) - 2.15
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2003-12-11) - 1.1
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liquidation-administration-proposals (2003-05-08) - 2.21
keyboard_arrow_right 2002
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legacy (2002-02-08) - 288a
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legacy (2002-01-26) - 288b
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legacy (2002-01-30) - 288a
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legacy (2002-03-19) - 403a
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legacy (2002-02-05) - 288a
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legacy (2002-11-27) - 363(288)
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legacy (2002-11-27) - 363s
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legacy (2002-12-10) - 288a
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legacy (2002-12-11) - 288b
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accounts-with-accounts-type-full (2002-03-29) - AA
keyboard_arrow_right 2001
-
legacy (2001-02-13) - 403a
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legacy (2001-10-02) - 288b
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legacy (2001-10-18) - 287
-
legacy (2001-11-20) - 353
-
legacy (2001-11-29) - 363(353)
-
legacy (2001-11-29) - 363(287)
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legacy (2001-11-29) - 363s
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accounts-with-accounts-type-full (2001-05-29) - AA
keyboard_arrow_right 2000
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legacy (2000-11-14) - 363s
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legacy (2000-11-14) - 363(288)
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legacy (2000-11-14) - 353
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legacy (2000-11-14) - 288c
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resolution (2000-10-26) - RESOLUTIONS
-
legacy (2000-01-11) - 395
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legacy (2000-03-24) - 88(2)R
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legacy (2000-03-27) - 287
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legacy (2000-04-14) - 123
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resolution (2000-04-14) - RESOLUTIONS
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memorandum-articles (2000-04-14) - MA
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legacy (2000-04-14) - 88(2)R
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legacy (2000-04-21) - 288b
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legacy (2000-06-02) - 403a
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legacy (2000-04-21) - 288a
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legacy (2000-07-12) - 403a
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accounts-with-accounts-type-full (2000-07-19) - AA
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resolution (2000-06-05) - RESOLUTIONS
keyboard_arrow_right 1999
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resolution (1999-02-22) - RESOLUTIONS
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accounts-amended-with-accounts-type-full (1999-01-11) - AAMD
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legacy (1999-02-12) - 395
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legacy (1999-02-19) - 395
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legacy (1999-02-22) - 123
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legacy (1999-02-22) - 88(2)R
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legacy (1999-02-22) - 122
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accounts-with-accounts-type-full (1999-10-26) - AA
-
legacy (1999-04-13) - 288a
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legacy (1999-05-10) - 288a
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legacy (1999-06-24) - 287
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legacy (1999-06-30) - 288a
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auditors-resignation-company (1999-07-21) - AUD
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legacy (1999-11-29) - 363s
keyboard_arrow_right 1998
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legacy (1998-10-23) - 288a
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resolution (1998-04-02) - RESOLUTIONS
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legacy (1998-10-23) - 288b
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legacy (1998-10-26) - 88(2)R
-
legacy (1998-04-02) - 123
-
legacy (1998-11-27) - 288a
-
legacy (1998-11-30) - 363(353)
-
legacy (1998-11-30) - 363(288)
-
legacy (1998-11-30) - 363s
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legacy (1998-12-01) - 353
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legacy (1998-12-16) - 225
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accounts-with-accounts-type-full (1998-11-27) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-04-28) - AA
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accounts-with-accounts-type-small (1997-02-02) - AA
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legacy (1997-01-23) - 88(2)R
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resolution (1997-01-16) - RESOLUTIONS
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legacy (1997-09-23) - 288a
-
legacy (1997-01-16) - 123
-
legacy (1997-10-03) - 395
-
legacy (1997-10-11) - 395
-
legacy (1997-10-12) - 123
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resolution (1997-10-12) - RESOLUTIONS
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legacy (1997-11-12) - 363(353)
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legacy (1997-11-12) - 363s
keyboard_arrow_right 1996
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legacy (1996-10-29) - 363s
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legacy (1996-08-23) - 395
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legacy (1996-04-12) - 395
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legacy (1996-12-18) - 395
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-10-09) - RESOLUTIONS
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legacy (1995-10-09) - 88(2)R
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-10-16) - 123
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legacy (1995-10-19) - 395
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legacy (1995-11-03) - 363s
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accounts-with-accounts-type-small (1995-11-21) - AA
keyboard_arrow_right 1994
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legacy (1994-02-04) - 88(2)R
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legacy (1994-01-18) - 287
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legacy (1994-01-18) - 288
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legacy (1994-01-19) - 395
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legacy (1994-01-21) - 395
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certificate-change-of-name-company (1994-01-31) - CERTNM
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legacy (1994-02-04) - 123
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legacy (1994-02-04) - 224
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resolution (1994-02-04) - RESOLUTIONS
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legacy (1994-02-04) - 288
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memorandum-articles (1994-02-04) - MA
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legacy (1994-07-27) - 88(2)R
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legacy (1994-10-31) - 363s
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legacy (1994-02-04) - 287
keyboard_arrow_right 1993
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incorporation-company (1993-10-25) - NEWINC