Company NameW.F.D(Holdings)Limited
Company StatusDissolved
Company Number00615754
CategoryPrivate Limited Company
Incorporation Date28 November 1958(65 years, 5 months ago)
Dissolution Date15 June 2004 (19 years, 10 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMrs Constance Dorothy Louisa Davey
Date of BirthJune 1920 (Born 103 years ago)
NationalityBritish
StatusClosed
Appointed29 August 1991(32 years, 9 months after company formation)
Appointment Duration12 years, 9 months (closed 15 June 2004)
RoleCompany Director
Correspondence Address14 Virginia Beeches
Callow Hill
Virginia Water
Surrey
GU25 4LT
Director NameMr Graham Leonard Oliver Lloyd
Date of BirthAugust 1936 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed29 August 1991(32 years, 9 months after company formation)
Appointment Duration12 years, 9 months (closed 15 June 2004)
RoleCompany Director
Correspondence AddressThe Old Mill
Kilve
Somerset
TA5 1EB
Secretary NameMrs Constance Dorothy Louisa Davey
NationalityBritish
StatusClosed
Appointed29 August 1991(32 years, 9 months after company formation)
Appointment Duration12 years, 9 months (closed 15 June 2004)
RoleCompany Director
Correspondence Address14 Virginia Beeches
Callow Hill
Virginia Water
Surrey
GU25 4LT

Location

Registered AddressAcorn House
33 Churchfield Road
Acton
London
W3 6AY
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardActon Central
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2014
Turnover£102
Net Worth-£53,948
Current Liabilities£75,813

Accounts

Latest Accounts30 September 2001 (22 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

15 June 2004Final Gazette dissolved via compulsory strike-off (1 page)
2 March 2004First Gazette notice for compulsory strike-off (1 page)
30 July 2002Total exemption full accounts made up to 30 September 2001 (9 pages)
14 September 2001Return made up to 29/08/01; full list of members (6 pages)
19 September 2000Return made up to 29/08/00; full list of members (6 pages)
28 July 2000Full accounts made up to 30 September 1999 (9 pages)
9 September 1999Return made up to 29/08/99; no change of members (4 pages)
2 August 1999Full accounts made up to 30 September 1998 (9 pages)
8 September 1998Return made up to 29/08/98; no change of members (4 pages)
16 July 1998Full accounts made up to 30 September 1997 (9 pages)
6 October 1997Return made up to 29/08/97; full list of members
  • 363(287) ‐ Registered office changed on 06/10/97
(6 pages)
28 July 1997Registered office changed on 28/07/97 from: lloyds bank chambers 310/312 chiswick high road london W4 1NR (1 page)
28 July 1997Full accounts made up to 30 September 1996 (9 pages)
27 September 1996Return made up to 29/08/96; no change of members (4 pages)
28 July 1996Full accounts made up to 30 September 1995 (9 pages)
13 September 1995Return made up to 29/08/95; no change of members (4 pages)
28 July 1995Full accounts made up to 30 September 1994 (9 pages)