| Company Name | WSH (1996) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02258246 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 1988(35 years, 11 months ago) |
| Dissolution Date | 23 March 2004 (20 years, 1 month ago) |
| Previous Name | Walter Smith (Holdings) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section M | Professional, scientific and technical activities |
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Andrew Ayres |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1991(3 years, 4 months after company formation) |
| Appointment Duration | 12 years, 5 months (closed 23 March 2004) |
| Role | Company Director |
| Correspondence Address | 103 High Street Polesworth Tamworth Staffordshire B78 1EA |
| Director Name | John Richard Lloyd Smith |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1991(3 years, 4 months after company formation) |
| Appointment Duration | 12 years, 5 months (closed 23 March 2004) |
| Role | Company Director |
| Correspondence Address | 37 Yateley Road Edgbaston Birmingham West Midlands B15 3JP |
| Director Name | John Bruce Temple |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1991(3 years, 4 months after company formation) |
| Appointment Duration | 12 years, 5 months (closed 23 March 2004) |
| Role | Company Director |
| Correspondence Address | 8 Ashmead Drive Rednal Birmingham West Midlands B45 8AA |
| Secretary Name | Mr Mark Edward Burnhope |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 26 October 1992(4 years, 5 months after company formation) |
| Appointment Duration | 11 years, 5 months (closed 23 March 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 113 Stafford Road Bloxwich Walsall West Midlands WS3 3PG |
| Director Name | James Eyre McHugo |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1994(5 years, 10 months after company formation) |
| Appointment Duration | 9 years, 12 months (closed 23 March 2004) |
| Role | Company Director |
| Correspondence Address | 48 Catherine Place London SW1E 6HZ |
| Director Name | Dennis Frank Harper |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1991(3 years, 4 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 31 March 1994) |
| Role | Company Director |
| Correspondence Address | 10 Footherley Road Shenstone Lichfield Staffordshire WS14 0NJ |
| Director Name | Christopher Thomas Keen |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1991(3 years, 4 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 31 March 1994) |
| Role | Company Director |
| Correspondence Address | 84 Wood Lane Streetly Sutton Coldfield West Midlands B74 3LT |
| Director Name | Geoffrey Walter Lloyd Smith |
|---|---|
| Date of Birth | November 1916 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1991(3 years, 4 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 31 March 1994) |
| Role | Company Director |
| Correspondence Address | 2 Bracebridge Road Sutton Coldfield West Midlands B74 2SB |
| Secretary Name | Nicholas John Palin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1991(3 years, 4 months after company formation) |
| Appointment Duration | 1 year (resigned 26 October 1992) |
| Role | Company Director |
| Correspondence Address | 19 Lynn Avenue Lichfield Staffordshire WS13 7DA |
| Director Name | Alan Boden |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1994(5 years, 10 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 30 January 1996) |
| Role | Company Director |
| Correspondence Address | Monks Hall Monks Walk Ascot Berkshire SL5 9AZ |
Location
| Registered Address | Baker Tilly Brazonnose House Lincoln Square Manchester M2 5BL |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £305,231 |
| Net Worth | £886,694 |
| Cash | £165 |
| Current Liabilities | £728,045 |
Accounts
| Latest Accounts | 1 April 1995 (29 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 23 March 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 December 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 5 August 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 25 July 2003 | Notice of discharge of Administration Order (3 pages) |
| 28 May 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 28 May 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 28 May 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 28 May 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 28 May 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 28 May 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 28 May 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 28 May 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 28 May 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 28 May 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 28 May 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 10 October 2002 | Notice of completion of voluntary arrangement (2 pages) |
| 10 October 2002 | Notice to Registrar of companies voluntary arrangement taking effect (3 pages) |
| 10 October 2002 | C/O re change of supervisor (5 pages) |
| 4 September 1997 | Administrator's abstract of receipts and payments (2 pages) |
| 4 September 1997 | Administrator's abstract of receipts and payments (2 pages) |
| 6 August 1996 | Administrator's abstract of receipts and payments (2 pages) |
| 18 June 1996 | Company name changed walter smith (holdings) LIMITED\certificate issued on 19/06/96 (2 pages) |
| 6 June 1996 | Notice of result of meeting of creditors (43 pages) |
| 10 April 1996 | Notice of result of meeting of creditors (6 pages) |
| 27 March 1996 | Director resigned (2 pages) |
| 18 March 1996 | Registered office changed on 18/03/96 from: 366 bromford lane ward end birmingham B8 2RZ (1 page) |
| 14 March 1996 | Administration Order (4 pages) |
| 14 March 1996 | Notice of Administration Order (1 page) |
| 2 November 1995 | Return made up to 01/10/95; full list of members (8 pages) |
| 2 November 1995 | Accounts made up to 1 April 1995 (16 pages) |