| Company Name | WSG Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05556004 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2005(18 years, 7 months ago) |
| Dissolution Date | 6 August 2008 (15 years, 8 months ago) |
| Previous Name | Broomco (3882) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Dennis Stephen John Riddick |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2006(5 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (closed 06 August 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Queenswood Avenue Bebington Wirral CH63 8NY Wales |
| Director Name | Matthew Spence |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2006(5 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (closed 06 August 2008) |
| Role | Company Director |
| Correspondence Address | 15 Herons Wharf Appley Bridge Wigan Lancashire WN6 9ET |
| Director Name | James Sutherland Walker |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2006(5 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (closed 06 August 2008) |
| Role | Company Director |
| Correspondence Address | Flat 3f2 Dundonald Street Edinburgh EH3 6RY Scotland |
| Secretary Name | James Sutherland Walker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2006(5 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (closed 06 August 2008) |
| Role | Company Director |
| Correspondence Address | Flat 3f2 Dundonald Street Edinburgh EH3 6RY Scotland |
| Director Name | DLA Piper UK Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2005(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ |
| Director Name | DLA Piper UK Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2005(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ |
| Secretary Name | DLA Piper UK Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2005(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ |
Location
| Registered Address | Waulk Mill Office 2-2 51 Bengal Street Manchester Greater Manchester M4 6LN |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 6 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 February 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 October 2006 | Return made up to 07/09/06; full list of members (4 pages) |
| 3 April 2006 | Resolutions
|
| 3 April 2006 | New director appointed (2 pages) |
| 3 April 2006 | Secretary resigned;director resigned (1 page) |
| 3 April 2006 | Ad 24/03/06--------- £ si 999@1=999 £ ic 1/1000 (4 pages) |
| 3 April 2006 | Registered office changed on 03/04/06 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page) |
| 3 April 2006 | Director resigned (1 page) |
| 3 April 2006 | New director appointed (3 pages) |
| 3 April 2006 | New secretary appointed;new director appointed (2 pages) |
| 28 February 2006 | Company name changed broomco (3882) LIMITED\certificate issued on 28/02/06 (2 pages) |