Company NameWDL Europe Limited
Company StatusDissolved
Company Number00119660
CategoryPrivate Limited Company
Incorporation Date12 January 1912(110 years, 6 months ago)
Dissolution Date10 July 2001 (20 years, 11 months ago)
Previous NameWeddel Europe Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131Wholesale of fruit and vegetables
SIC 46310Wholesale of fruit and vegetables

Directors

Secretary NameIris Rose Reardon
NationalityBritish
StatusClosed
Appointed28 February 1996(84 years, 2 months after company formation)
Appointment Duration5 years, 4 months (closed 10 July 2001)
RoleCompany Director
Correspondence Address1 Greenside Walk Melody Road
Biggin Hill
Westerham
Kent
TN16 3NU
Director NameUnion (Corporate Director) Limited (Corporation)
Date of BirthJuly 1952 (Born 70 years ago)
StatusClosed
Appointed28 February 1996(84 years, 2 months after company formation)
Appointment Duration5 years, 4 months (closed 10 July 2001)
Correspondence Address1 Greenside Walk
Melody Road
Biggin Hill
Kent
TN16 3NU
Director NameCeanan Donald Baird
Date of BirthNovember 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed04 September 1992(80 years, 8 months after company formation)
Appointment Duration5 years, 11 months (resigned 20 August 1998)
RoleManager
Correspondence Address63 Old Street
London
EC1V 9HX
Director NameEdward Allen Mitchell
Date of BirthApril 1939 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed04 September 1992(80 years, 8 months after company formation)
Appointment Duration3 years, 11 months (resigned 09 August 1996)
RoleChartered Accountant
Country of ResidenceEngland Uk
Correspondence Address49 The Park
Great Brookham
Surrey
KT23 3LN
Secretary NameMr John Richard Cuthbert
NationalityBritish
StatusResigned
Appointed04 September 1992(80 years, 8 months after company formation)
Appointment Duration3 years, 5 months (resigned 28 February 1996)
RoleCompany Director
Correspondence Address22 The Avenue
Potters Bar
Hertfordshire
EN6 1EB

Location

Registered Address1 Greenside Walk
Biggin Hill
Westerham
Kent
TN16 3NU
RegionLondon
ConstituencyOrpington
CountyGreater London
WardBiggin Hill
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1999 (22 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

20 March 2001First Gazette notice for voluntary strike-off (1 page)
7 February 2001Application for striking-off (1 page)
21 September 2000Return made up to 04/09/00; full list of members (6 pages)
11 May 2000Accounts made up to 31 December 1999 (3 pages)
14 April 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 April 2000Full accounts made up to 31 December 1998 (9 pages)
9 November 1999Return made up to 04/09/99; full list of members (7 pages)
9 November 1999Director's particulars changed (1 page)
18 March 1999Registered office changed on 18/03/99 from: 63 old street london EC1V 9HX (1 page)
26 October 1998Full accounts made up to 31 December 1997 (9 pages)
24 September 1998Return made up to 04/09/98; full list of members (6 pages)
25 August 1998Director resigned (1 page)
8 October 1997Full accounts made up to 31 December 1996 (10 pages)
11 September 1997Return made up to 04/09/97; full list of members (7 pages)
25 June 1997Secretary's particulars changed (2 pages)
25 June 1997Registered office changed on 25/06/97 from: 14 west smithfield london EC1A 9HY (1 page)
25 January 1997Full accounts made up to 31 December 1995 (10 pages)
24 September 1996Return made up to 04/09/96; full list of members (7 pages)
29 August 1996Director resigned (1 page)
22 December 1995Company name changed weddel europe LIMITED\certificate issued on 27/12/95 (4 pages)
31 October 1995Full accounts made up to 31 December 1994 (9 pages)
28 September 1995Resolutions
  • ORES13 ‐ Ordinary resolution
(2 pages)
26 September 1995Return made up to 04/09/95; full list of members (12 pages)
20 July 1995Registered office changed on 20/07/95 from: 29 cloth fair london EC1A 7JX (1 page)