| Company Name | Wisplodge Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01284012 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 1976(47 years, 6 months ago) |
| Dissolution Date | 10 November 1998 (25 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Christopher John Conway Hughes |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(16 years, 2 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 10 November 1998) |
| Role | Company Director |
| Correspondence Address | 18 Mansel Road Wimbledon London SW19 4AA |
| Secretary Name | El Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 December 1996(20 years, 2 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 10 November 1998) |
| Correspondence Address | Verulam Gardens 70 Grays Inn Road London WC1X 8NF |
| Secretary Name | Waterlow Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1992(16 years, 2 months after company formation) |
| Appointment Duration | 4 years (resigned 31 December 1996) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Location
| Registered Address | 25 Harley Street London W1N 1DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 24 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 10 November 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 June 1998 | Application for striking-off (1 page) |
| 18 April 1998 | Accounts made up to 24 March 1997 (7 pages) |
| 11 February 1998 | Return made up to 31/12/97; no change of members (7 pages) |
| 5 March 1997 | New secretary appointed (2 pages) |
| 5 March 1997 | Secretary resigned (1 page) |
| 5 March 1997 | Return made up to 31/12/96; no change of members (7 pages) |
| 11 February 1997 | Accounts made up to 24 March 1996 (7 pages) |
| 28 February 1996 | Return made up to 31/12/95; full list of members (8 pages) |
| 30 January 1996 | Accounts for a small company made up to 24 March 1995 (6 pages) |