Company NamePastelglow Contracting Limited
Company StatusDissolved
Company Number00924555
CategoryPrivate Limited Company
Incorporation Date13 December 1967(52 years, 10 months ago)
Dissolution Date16 September 1997 (23 years, 1 month ago)
Previous NameWiggins Homes Group P L C

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Stephen Paul Hayklan
Date of BirthApril 1934 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1992(25 years after company formation)
Appointment Duration4 years, 8 months (closed 16 September 1997)
RoleCompany Director
Correspondence Address3 Riverview Gardens
Barnes
London
SW13 9QY
Secretary NameLeslie George Inwood
NationalityBritish
StatusClosed
Appointed31 December 1992(25 years after company formation)
Appointment Duration4 years, 8 months (closed 16 September 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPoplar Cottage Rye Common
Odiham
Hampshire
RG29 1HT
Director NameCompton Wiggins Limited (Corporation)
StatusClosed
Appointed31 December 1992(25 years after company formation)
Appointment Duration4 years, 8 months (closed 16 September 1997)
Correspondence Address27 James Street
London
W1M 5HY

Location

Registered Address39 Upper Brook Street
London
W1Y 1PE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1995 (25 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

16 September 1997Final Gazette dissolved via voluntary strike-off (1 page)
27 May 1997First Gazette notice for voluntary strike-off (1 page)
4 February 1997Voluntary strike-off action has been suspended (1 page)
21 January 1997First Gazette notice for voluntary strike-off (1 page)
5 December 1996Application for striking-off (1 page)
26 November 1996Certificate of re-registration from Public Limited Company to Private (1 page)
26 November 1996Application for reregistration from PLC to private (1 page)
26 November 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
26 November 1996Resolutions
  • SRES02 ‐ Special resolution of re-registration
(1 page)
25 March 1996Company name changed wiggins homes group P L C\certificate issued on 26/03/96 (2 pages)
15 February 1996Return made up to 31/12/95; no change of members
  • 363(287) ‐ Registered office changed on 15/02/96
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 November 1995Full accounts made up to 31 March 1995 (17 pages)