Company NameWiltongift Limited
Company StatusDissolved
Company Number03412086
CategoryPrivate Limited Company
Incorporation Date30 July 1997(23 years, 10 months ago)
Dissolution Date1 February 2000 (21 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJohn William Law
Date of BirthOctober 1944 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed27 November 1997(4 months after company formation)
Appointment Duration2 years, 2 months (closed 01 February 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address42/43 Curzon Street
London
W1J 7UE
Secretary NameJJ Company Secretariat Limited (Corporation)
StatusClosed
Appointed27 November 1997(4 months after company formation)
Appointment Duration2 years, 2 months (closed 01 February 2000)
Correspondence AddressWashington House PO Box 112
Washington Close
Reigate
Surrey
RH2 9FT
Director NameAnn Crowe
Date of BirthAugust 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed11 August 1997(1 week, 5 days after company formation)
Appointment Duration3 months, 2 weeks (resigned 27 November 1997)
RoleSecretary
Correspondence Address20 Victoria Point
Victoria Road
London
E13 0AH
Secretary NameSamantha Meadley
NationalityEnglish
StatusResigned
Appointed11 August 1997(1 week, 5 days after company formation)
Appointment Duration3 months, 2 weeks (resigned 27 November 1997)
RolePara Legal
Correspondence Address15b Chelverton Road
Putney
London
SW15 1RN
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed30 July 1997(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed30 July 1997(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address52 Ozonia Avenue
Wickford
Essex
SS12 0PJ
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
WardWickford Castledon
Built Up AreaBasildon

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End29 January

Filing History

1 February 2000Final Gazette dissolved via voluntary strike-off (1 page)
12 October 1999First Gazette notice for voluntary strike-off (1 page)
6 September 1999Resolutions
  • SRES13 ‐ Special resolution
(1 page)
14 September 1998Return made up to 30/07/98; full list of members (6 pages)
8 December 1997Secretary resigned (1 page)
14 October 1997Director resigned (1 page)
14 October 1997Secretary resigned (1 page)
19 September 1997New director appointed (2 pages)
19 September 1997New secretary appointed (2 pages)
19 September 1997Registered office changed on 19/09/97 from: 52 ozonia avenue wickford essex (1 page)
9 September 1997Registered office changed on 09/09/97 from: classic house 174/180 old street london EC1V 9BP (1 page)
30 July 1997Incorporation (20 pages)