Company NameW.Wingrove & Co (Second-Hand) Limited
Company StatusDissolved
Company Number00377721
CategoryPrivate Limited Company
Incorporation Date9 December 1942(81 years, 4 months ago)
Dissolution Date8 October 1996 (27 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Mark Evans
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed20 February 1992(49 years, 2 months after company formation)
Appointment Duration4 years, 7 months (closed 08 October 1996)
RoleJeweller
Country of ResidenceUnited Kingdom
Correspondence Address25 Park Road
London
NW1 6XN
Secretary NameArvin Shah
NationalityBritish
StatusClosed
Appointed01 December 1993(51 years after company formation)
Appointment Duration2 years, 10 months (closed 08 October 1996)
RoleCompany Director
Correspondence Address26 Pretoria Road
London
SW16 6RP
Secretary NameDr Anne Lydia Evans
NationalityBritish
StatusResigned
Appointed20 February 1992(49 years, 2 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 December 1993)
RoleCompany Director
Correspondence Address42 Downshire Hill
London
NW3 1NU

Location

Registered AddressHobson House
155 Gower Street
London
WC1E 6BJ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (28 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

8 October 1996Final Gazette dissolved via voluntary strike-off (1 page)
18 June 1996First Gazette notice for voluntary strike-off (1 page)
8 May 1996Application for striking-off (1 page)
27 March 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
28 February 1996Return made up to 20/02/96; full list of members (6 pages)
28 February 1996Director's particulars changed (2 pages)
21 April 1995Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(2 pages)
21 April 1995Return made up to 20/02/95; full list of members (12 pages)