| Company Name | Wiltongift Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03412086 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 1997(25 years, 10 months ago) |
| Dissolution Date | 1 February 2000 (23 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John William Law |
|---|---|
| Date of Birth | October 1944 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 1997(4 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 01 February 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42/43 Curzon Street London W1J 7UE |
| Secretary Name | JJ Company Secretariat Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 November 1997(4 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 01 February 2000) |
| Correspondence Address | Washington House PO Box 112 Washington Close Reigate Surrey RH2 9FT |
| Director Name | Ann Crowe |
|---|---|
| Date of Birth | August 1954 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 1997(1 week, 5 days after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 27 November 1997) |
| Role | Secretary |
| Correspondence Address | 20 Victoria Point Victoria Road London E13 0AH |
| Secretary Name | Samantha Meadley |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 11 August 1997(1 week, 5 days after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 27 November 1997) |
| Role | Para Legal |
| Correspondence Address | 15b Chelverton Road Putney London SW15 1RN |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 52 Ozonia Avenue Wickford Essex SS12 0PJ |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford Castledon |
| Built Up Area | Basildon |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 29 January |
Filing History
| 1 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 October 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 6 September 1999 | Resolutions
|
| 14 September 1998 | Return made up to 30/07/98; full list of members (6 pages) |
| 8 December 1997 | Secretary resigned (1 page) |
| 14 October 1997 | Director resigned (1 page) |
| 14 October 1997 | Secretary resigned (1 page) |
| 19 September 1997 | New director appointed (2 pages) |
| 19 September 1997 | New secretary appointed (2 pages) |
| 19 September 1997 | Registered office changed on 19/09/97 from: 52 ozonia avenue wickford essex (1 page) |
| 9 September 1997 | Registered office changed on 09/09/97 from: classic house 174/180 old street london EC1V 9BP (1 page) |
| 30 July 1997 | Incorporation (20 pages) |