| Company Name | WDL Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00119660 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 1912(111 years, 3 months ago) |
| Dissolution Date | 10 July 2001 (21 years, 8 months ago) |
| Previous Name | Weddel Europe Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5131 | Wholesale of fruit and vegetables |
| SIC 46310 | Wholesale of fruit and vegetables |
Directors
| Secretary Name | Iris Rose Reardon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1996(84 years, 2 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 10 July 2001) |
| Role | Company Director |
| Correspondence Address | 1 Greenside Walk Melody Road Biggin Hill Westerham Kent TN16 3NU |
| Director Name | Union (Corporate Director) Limited (Corporation) |
|---|---|
| Date of Birth | July 1952 (Born 70 years ago) |
| Status | Closed |
| Appointed | 28 February 1996(84 years, 2 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 10 July 2001) |
| Correspondence Address | 1 Greenside Walk Melody Road Biggin Hill Kent TN16 3NU |
| Director Name | Ceanan Donald Baird |
|---|---|
| Date of Birth | November 1943 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 1992(80 years, 8 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 20 August 1998) |
| Role | Manager |
| Correspondence Address | 63 Old Street London EC1V 9HX |
| Director Name | Edward Allen Mitchell |
|---|---|
| Date of Birth | April 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 1992(80 years, 8 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 09 August 1996) |
| Role | Chartered Accountant |
| Country of Residence | England Uk |
| Correspondence Address | 49 The Park Great Brookham Surrey KT23 3LN |
| Secretary Name | Mr John Richard Cuthbert |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 1992(80 years, 8 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 28 February 1996) |
| Role | Company Director |
| Correspondence Address | 22 The Avenue Potters Bar Hertfordshire EN6 1EB |
Location
| Registered Address | 1 Greenside Walk Biggin Hill Westerham Kent TN16 3NU |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Biggin Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1999 (23 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 20 March 2001 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 7 February 2001 | Application for striking-off (1 page) |
| 21 September 2000 | Return made up to 04/09/00; full list of members (6 pages) |
| 11 May 2000 | Accounts made up to 31 December 1999 (3 pages) |
| 14 April 2000 | Resolutions
|
| 5 April 2000 | Full accounts made up to 31 December 1998 (9 pages) |
| 9 November 1999 | Return made up to 04/09/99; full list of members (7 pages) |
| 9 November 1999 | Director's particulars changed (1 page) |
| 18 March 1999 | Registered office changed on 18/03/99 from: 63 old street london EC1V 9HX (1 page) |
| 26 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 24 September 1998 | Return made up to 04/09/98; full list of members (6 pages) |
| 25 August 1998 | Director resigned (1 page) |
| 8 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 11 September 1997 | Return made up to 04/09/97; full list of members (7 pages) |
| 25 June 1997 | Secretary's particulars changed (2 pages) |
| 25 June 1997 | Registered office changed on 25/06/97 from: 14 west smithfield london EC1A 9HY (1 page) |
| 25 January 1997 | Full accounts made up to 31 December 1995 (10 pages) |
| 24 September 1996 | Return made up to 04/09/96; full list of members (7 pages) |
| 29 August 1996 | Director resigned (1 page) |
| 22 December 1995 | Company name changed weddel europe LIMITED\certificate issued on 27/12/95 (4 pages) |
| 31 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 28 September 1995 | Resolutions
|
| 26 September 1995 | Return made up to 04/09/95; full list of members (12 pages) |
| 20 July 1995 | Registered office changed on 20/07/95 from: 29 cloth fair london EC1A 7JX (1 page) |