| Company Name | Wilgate Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03125521 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 1995(28 years, 5 months ago) |
| Dissolution Date | 24 August 1999 (24 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Donald Christopher Smith |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1996(4 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (closed 24 August 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Grasmere Road Benfleet Essex SS7 3HF |
| Secretary Name | Mr Graeme Drayton Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1996(4 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (closed 24 August 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Deerhurst Benfleet Essex SS7 3TE |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 242/244 High Road Benfleet Essex SS7 5LA |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | Boyce |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 30 November 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 24 August 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 May 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 23 March 1999 | Application for striking-off (1 page) |
| 29 April 1998 | Return made up to 14/11/97; no change of members (4 pages) |
| 8 April 1998 | Accounts for a dormant company made up to 30 November 1997 (5 pages) |
| 11 February 1997 | Accounts for a dormant company made up to 30 November 1996 (6 pages) |
| 11 February 1997 | Resolutions
|
| 11 February 1997 | Return made up to 14/11/96; full list of members (8 pages) |
| 25 June 1996 | New director appointed (1 page) |
| 25 June 1996 | Registered office changed on 25/06/96 from: suite 12313 72 new bond street london W1Y 9DD (1 page) |
| 25 June 1996 | Secretary resigned (2 pages) |
| 25 June 1996 | Director resigned (2 pages) |
| 25 June 1996 | New secretary appointed (1 page) |
| 25 February 1996 | Secretary resigned (1 page) |
| 25 February 1996 | Director resigned (1 page) |
| 14 November 1995 | Incorporation (30 pages) |