WL

WH 123 LIMITED

Dissolved

Company number 03601632

Hounslow · Incorporated 21 July 1998

Meridian Trinity Square, 23/59 Staines Road, Hounslow, TW3 3HF

Activities of head offices · SIC 70100

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO.2416) LIMITED · 21 July 1998 – 2 October 1998

Previous registered addresses

Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF United Kingdom · until 6 August 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KM
KONCIKOVA, Magdalena
Director
30 September 2011
FA
FRENCH, Ann
Secretary
14 June 2011
EA
ESSEX, Alicia
Director · Resigned
30 September 2011
MJ
MAYCOCK, Jonathan
Director · Resigned
15 April 2011
FT
FORD, Toby Duncan
Director · Resigned
12 January 2010
MD
MILLARD, Darren Mark
Director · Resigned
12 January 2010
FH
FITZPATRICK, Hugh Alan Taylor
Director · Resigned
19 June 2009
JJ
JENKINS, John Michael
Director · Resigned
19 June 2009
MW
MCGIBBON, William Hall
Director · Resigned
20 June 2008
RD
RENDELL, David Richard
Director · Resigned
27 November 2007
RA
ROBINSON, Alistair James
Director · Resigned
17 May 2007
GR
GREEN, Richard William
Director · Resigned
26 March 2007
LP
LOMAS, Paul John
Director · Resigned
1 February 2007
HM
HURST, Martin Peter
Director · Resigned
15 September 2006
VM
VILLAMULTEDO, Massimo
Director · Resigned
23 January 2006
BJ
BABER, Jeremy David
Director · Resigned
25 November 2005
ML
MCCLELLAND, Lynn Fiona
Director · Resigned
25 July 2005
SJ
SOMPER, Jonathan
Director · Resigned
12 July 2005
TS
TRUDGEON, Simon John
Director · Resigned
12 July 2005
NS
NAGARAJAN, Sriram
Director · Resigned
17 March 2004
HT
HURST, Tiffany
Director · Resigned
31 October 2003
MG
MORRIS, Gavin Peter
Director · Resigned
30 January 2003
GS
GIRARD, Sylvain Andre
Director · Resigned
6 November 2002
EA
ESSEX, Alicia
Secretary · Resigned
19 March 2002
DH
DHALIWAL, Harminder
Director · Resigned
19 March 2002
GP
GANE, Peter Anthony
Director · Resigned
19 March 2002
GR
GREEN, Robert
Director · Resigned
22 November 2001
TR
TORRANCE, Robert William
Director · Resigned
4 October 2001
GR
GREEN, Richard William
Director · Resigned
10 April 2001
RD
RENDELL, David Richard
Director · Resigned
16 January 2001
JD
JURRIES, Donald Lewis
Director · Resigned
26 July 2000
BJ
BRAMHALL, John Robert
Director · Resigned
26 March 1999
EC
ELLIS, Christopher
Director · Resigned
1 March 1999
GJ
GREGORY, Janet Ailsa
Secretary · Resigned
1 October 1998
CA
CHESHIRE, Andrew
Director · Resigned
1 October 1998
GJ
GREGORY, Janet Ailsa
Director · Resigned
1 October 1998
PR
PETTIFER, Russell Charles
Director · Resigned
1 October 1998
MT
MATSUDA, Takeshi
Director · Resigned
24 September 1998
SC
SAUL, Christopher Francis Irving
Director · Resigned
24 September 1998
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
21 July 1998
RD
ROWE, Drusilla Charlotte Jane
Director · Resigned
21 July 1998
ZE
ZUERCHER, Eleanor Jane
Director · Resigned
21 July 1998

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
4 February 2014 View
Gazette Notice Voluntary
Gazette
22 October 2013 View
Dissolution Application Strike Off Company
Dissolution
9 October 2013 View
Change Person Director Company With Change Date
Officers
27 August 2013 View
Resolution
Resolution
3 June 2013 View
Change Of Name Notice
Change Of Name
3 June 2013 View
Restoration Order Of Court
Restoration
31 May 2013 View
Gazette Dissolved Voluntary
Gazette
25 September 2012 View
Termination Director Company With Name Termination Date
Officers
7 September 2012 View
Termination Secretary Company With Name Termination Date
Officers
7 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2012 View
Change Sail Address Company With Old Address
Address
6 August 2012 View
Change Sail Address Company
Address
31 July 2012 View
Gazette Notice Voluntary
Gazette
12 June 2012 View
Dissolution Application Strike Off Company
Dissolution
30 May 2012 View
Change Person Director Company With Change Date
Officers
28 May 2012 View
Change Person Secretary Company With Change Date
Officers
28 May 2012 View
Appoint Person Director Company With Name Date
Officers
10 October 2011 View
Appoint Person Director Company With Name Date
Officers
10 October 2011 View
Termination Director Company With Name Termination Date
Officers
7 October 2011 View
Termination Director Company With Name Termination Date
Officers
7 October 2011 View
Termination Director Company With Name Termination Date
Officers
7 October 2011 View
Termination Director Company With Name Termination Date
Officers
7 October 2011 View
Termination Director Company With Name Termination Date
Officers
7 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2011 View
Appoint Person Secretary Company With Name
Officers
12 July 2011 View
Accounts With Accounts Type Full
Accounts
15 June 2011 View
Appoint Person Director Company With Name
Officers
8 June 2011 View
Termination Director Company With Name
Officers
25 January 2011 View
Change Person Secretary Company With Change Date
Officers
20 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2010 View
Accounts With Accounts Type Full
Accounts
30 June 2010 View
Change Person Director Company With Change Date
Officers
3 March 2010 View
Change Person Director Company With Change Date
Officers
12 February 2010 View
Change Person Director Company With Change Date
Officers
12 February 2010 View
Appoint Person Director Company With Name
Officers
12 February 2010 View
Appoint Person Director Company With Name
Officers
12 February 2010 View
Resolution
Resolution
11 January 2010 View
Resolution
Resolution
11 January 2010 View
Legacy
Annual Return
4 September 2009 View
Legacy
Officers
18 August 2009 View
Legacy
Officers
3 August 2009 View
Legacy
Officers
13 July 2009 View
Legacy
Officers
9 July 2009 View
Legacy
Officers
7 July 2009 View
Legacy
Officers
6 July 2009 View
Legacy
Officers
4 July 2009 View
Legacy
Officers
4 July 2009 View
Accounts With Accounts Type Full
Accounts
19 June 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Annual Return
29 August 2008 View
Legacy
Officers
29 August 2008 View
Legacy
Officers
28 August 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Officers
11 July 2008 View
Legacy
Officers
25 April 2008 View
Legacy
Officers
15 April 2008 View
Accounts With Accounts Type Full
Accounts
12 December 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Annual Return
26 July 2007 View
Legacy
Officers
2 July 2007 View
Legacy
Officers
3 June 2007 View
Legacy
Officers
1 June 2007 View
Legacy
Officers
10 May 2007 View
Accounts With Accounts Type Full
Accounts
30 January 2007 View
Legacy
Officers
16 November 2006 View
Legacy
Officers
24 October 2006 View
Legacy
Officers
24 October 2006 View
Legacy
Annual Return
4 September 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Officers
19 December 2005 View
Legacy
Officers
13 December 2005 View
Legacy
Officers
13 December 2005 View
Legacy
Officers
13 December 2005 View
Legacy
Accounts
10 November 2005 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Officers
28 October 2005 View
Legacy
Officers
24 October 2005 View
Legacy
Officers
19 October 2005 View
Legacy
Officers
30 August 2005 View
Legacy
Annual Return
24 August 2005 View
Legacy
Officers
9 August 2005 View
Legacy
Officers
3 August 2005 View
Legacy
Officers
14 July 2005 View
Legacy
Officers
2 February 2005 View
Accounts With Accounts Type Full
Accounts
27 October 2004 View
Legacy
Annual Return
3 August 2004 View
Legacy
Officers
1 July 2004 View
Legacy
Officers
31 March 2004 View
Legacy
Officers
25 March 2004 View
Legacy
Officers
3 February 2004 View
Legacy
Officers
9 December 2003 View
Legacy
Officers
12 November 2003 View
Accounts With Accounts Type Full
Accounts
7 October 2003 View
Legacy
Annual Return
23 July 2003 View
Legacy
Officers
13 February 2003 View
Legacy
Officers
10 February 2003 View
Legacy
Officers
21 November 2002 View
Legacy
Officers
21 November 2002 View
Accounts With Accounts Type Full
Accounts
2 November 2002 View
Legacy
Annual Return
26 July 2002 View
Legacy
Officers
8 May 2002 View
Legacy
Officers
29 April 2002 View
Legacy
Officers
9 April 2002 View
Legacy
Officers
9 April 2002 View
Legacy
Officers
9 April 2002 View
Legacy
Officers
9 April 2002 View
Legacy
Officers
14 December 2001 View
Legacy
Officers
14 December 2001 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Officers
18 October 2001 View
Legacy
Annual Return
6 August 2001 View
Legacy
Officers
20 April 2001 View
Legacy
Officers
2 April 2001 View
Legacy
Officers
6 March 2001 View
Legacy
Officers
12 February 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Officers
4 August 2000 View
Legacy
Officers
4 August 2000 View
Legacy
Annual Return
1 August 2000 View
Resolution
Resolution
22 November 1999 View
Resolution
Resolution
22 November 1999 View
Resolution
Resolution
22 November 1999 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Annual Return
20 August 1999 View
Legacy
Officers
8 April 1999 View
Legacy
Officers
8 April 1999 View
Legacy
Officers
19 March 1999 View
Legacy
Accounts
11 January 1999 View
Legacy
Capital
22 December 1998 View
Legacy
Address
22 December 1998 View
Legacy
Accounts
22 December 1998 View
Legacy
Officers
22 December 1998 View
Legacy
Officers
22 December 1998 View
Legacy
Officers
22 December 1998 View
Legacy
Officers
22 December 1998 View
Legacy
Officers
22 December 1998 View
Legacy
Officers
22 December 1998 View
Memorandum Articles
Incorporation
7 October 1998 View
Resolution
Resolution
7 October 1998 View
Resolution
Resolution
7 October 1998 View
Resolution
Resolution
7 October 1998 View
Certificate Change Of Name Company
Change Of Name
2 October 1998 View
Legacy
Officers
28 September 1998 View
Legacy
Officers
28 September 1998 View
Legacy
Officers
28 September 1998 View
Legacy
Officers
28 September 1998 View
Incorporation Company
Incorporation
21 July 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.