W A Associates Limited

Company Name	W A Associates Limited
Company Status	Dissolved
Company Number	04330335
Category	Private Limited Company
Incorporation Date	28 November 2001(22 years, 5 months ago)
Dissolution Date	10 August 2010 (13 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr John Edward Harrison Whiteoak
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Mount 4 The Mount Chester Cheshire CH3 5UD Wales

Director Name	Roger Edward Harrison Whiteoak
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2001(1 week, 4 days after company formation)
Appointment Duration	8 years, 8 months (closed 10 August 2010)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	55 Ladbroke Road Notting Hill Gate London W11 3PD

Secretary Name	Mrs Juliet Suzanne Prescott
Nationality	British
Status	Closed
Appointed	12 September 2006(4 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (closed 10 August 2010)
Role	Asst. Educational Spychologist
Country of Residence	England
Correspondence Address	Arderne 61 Hodge Lane Hartford CW8 3AG

Director Name	Olivia Gail Hall
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2007(5 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (closed 10 August 2010)
Role	Investment Relations Director
Country of Residence	United Kingdom
Correspondence Address	73 Ravenscourt Road Ravenscourt Park London W6 0UJ

Director Name	Olivia Gail Hall
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2001(same day as company formation)
Role	Investor Relations Director
Correspondence Address	Flat B 12 Bolton Gardens London SW5 0AL

Director Name	Mrs Juliet Suzanne Prescott
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2001(same day as company formation)
Role	Assistant Educational Spycholo
Country of Residence	England
Correspondence Address	Arderne 61 Hodge Lane Hartford CW8 3AG

Secretary Name	Mrs Juliet Suzanne Prescott
Nationality	British
Status	Resigned
Appointed	28 November 2001(same day as company formation)
Role	Assistant Educational Spycholo
Country of Residence	England
Correspondence Address	Arderne 61 Hodge Lane Hartford CW8 3AG

Secretary Name	John Edward Harrison Whiteoak
Nationality	British
Status	Resigned
Appointed	01 May 2006(4 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 12 September 2006)
Role	Treasurer
Correspondence Address	Westmount Chester Cheshire CH3 5UB Wales

Location

Registered Address	West Mount 4 The Mount Chester Cheshire CH3 5UD Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Boughton
Built Up Area	Chester

Accounts

Latest Accounts	31 May 2009 (14 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Filing History

10 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2010	First Gazette notice for voluntary strike-off (1 page)
27 April 2010	First Gazette notice for voluntary strike-off (1 page)
13 April 2010	Application to strike the company off the register (3 pages)
13 April 2010	Application to strike the company off the register (3 pages)
14 January 2010	Director's details changed for Mr John Edward Harrison Whiteoak on 10 October 2009 (2 pages)
14 January 2010	Director's details changed for Olivia Gail Hall on 10 October 2009 (2 pages)
14 January 2010	Director's details changed for Mr John Edward Harrison Whiteoak on 10 October 2009 (2 pages)
14 January 2010	Director's details changed for Roger Edward Harrison Whiteoak on 10 October 2009 (2 pages)
14 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders Statement of capital on 2010-01-14 GBP 100 (5 pages)
14 January 2010	Director's details changed for Olivia Gail Hall on 10 October 2009 (2 pages)
14 January 2010	Director's details changed for Roger Edward Harrison Whiteoak on 10 October 2009 (2 pages)
14 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders Statement of capital on 2010-01-14 GBP 100 (5 pages)
28 October 2009	Total exemption full accounts made up to 31 May 2009 (10 pages)
28 October 2009	Total exemption full accounts made up to 31 May 2009 (10 pages)
6 March 2009	Total exemption full accounts made up to 27 May 2008 (10 pages)
6 March 2009	Total exemption full accounts made up to 27 May 2008 (10 pages)
15 January 2009	Location of register of members (1 page)
15 January 2009	Director's change of particulars / john whiteoak / 15/12/2008 (2 pages)
15 January 2009	Registered office changed on 15/01/2009 from westmount 4 the mount chester cheshire CH3 5UD (1 page)
15 January 2009	Registered office changed on 15/01/2009 from westmount 4 the mount chester cheshire CH3 5UD (1 page)
15 January 2009	Director's Change of Particulars / john whiteoak / 15/12/2008 / Title was: , now: mr; HouseName/Number was: , now: west mount; Street was: huntington hall, now: 4 the mount; Area was: aldford road, now: ; Post Code was: CH3 6EA, now: CH3 5UD; Country was: , now: uk (2 pages)
15 January 2009	Location of register of members (1 page)
15 January 2009	Return made up to 20/12/08; full list of members (4 pages)
15 January 2009	Return made up to 20/12/08; full list of members (4 pages)
15 January 2009	Location of debenture register (1 page)
15 January 2009	Location of debenture register (1 page)
14 January 2009	Accounting reference date extended from 27/05/2009 to 31/05/2009 (1 page)
14 January 2009	Accounting reference date extended from 27/05/2009 to 31/05/2009 (1 page)
9 January 2009	Registered office changed on 09/01/2009 from 25 adder hill great boughton chester cheshire CH3 5RA (1 page)
9 January 2009	Registered office changed on 09/01/2009 from 25 adder hill great boughton chester cheshire CH3 5RA (1 page)
8 March 2008	Total exemption small company accounts made up to 27 May 2007 (5 pages)
8 March 2008	Total exemption small company accounts made up to 27 May 2007 (5 pages)
15 January 2008	Return made up to 20/12/07; full list of members (3 pages)
15 January 2008	Return made up to 20/12/07; full list of members (3 pages)
29 March 2007	Total exemption small company accounts made up to 27 May 2006 (6 pages)
29 March 2007	Total exemption small company accounts made up to 27 May 2006 (6 pages)
12 March 2007	New director appointed (1 page)
12 March 2007	New director appointed (1 page)
16 January 2007	New secretary appointed (1 page)
16 January 2007	Secretary resigned (1 page)
16 January 2007	Secretary resigned (1 page)
16 January 2007	New secretary appointed (1 page)
16 January 2007	Return made up to 20/12/06; full list of members (3 pages)
16 January 2007	Return made up to 20/12/06; full list of members (3 pages)
15 September 2006	New secretary appointed (2 pages)
15 September 2006	New secretary appointed (2 pages)
27 July 2006	Secretary resigned;director resigned (1 page)
27 July 2006	Secretary resigned;director resigned (1 page)
28 March 2006	Total exemption small company accounts made up to 27 May 2005 (5 pages)
28 March 2006	Total exemption small company accounts made up to 27 May 2005 (5 pages)
28 February 2006	Director resigned (1 page)
28 February 2006	Return made up to 20/12/05; full list of members (3 pages)
28 February 2006	Return made up to 20/12/05; full list of members (3 pages)
28 February 2006	Director resigned (1 page)
22 December 2005	Registered office changed on 22/12/05 from: huntington hall aldford road chester cheshire CH3 6EA (1 page)
22 December 2005	Registered office changed on 22/12/05 from: huntington hall aldford road chester cheshire CH3 6EA (1 page)
5 January 2005	Return made up to 20/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 January 2005	Return made up to 20/12/04; full list of members (9 pages)
29 December 2004	Total exemption small company accounts made up to 27 May 2004 (4 pages)
29 December 2004	Total exemption small company accounts made up to 27 May 2004 (4 pages)
24 December 2003	Return made up to 28/11/03; full list of members (9 pages)
24 December 2003	Return made up to 28/11/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 August 2003	Total exemption small company accounts made up to 27 May 2003 (5 pages)
8 August 2003	Total exemption small company accounts made up to 27 May 2003 (5 pages)
16 December 2002	Accounting reference date extended from 30/11/02 to 27/05/03 (1 page)
16 December 2002	Accounting reference date extended from 30/11/02 to 27/05/03 (1 page)
13 December 2002	Return made up to 28/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 December 2002	Return made up to 28/11/02; full list of members (8 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
28 November 2001	Incorporation (31 pages)

W A Associates Limited

Business Activity

Directors

Location

Accounts

Filing History

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