| Company Name | Wolfe Quay Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01315657 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 1977(46 years, 11 months ago) |
| Dissolution Date | 18 March 1997 (27 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Larchguild Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 June 1992(15 years after company formation) |
| Appointment Duration | 4 years, 9 months (closed 18 March 1997) |
| Correspondence Address | 27 James Street London W1M 5HY |
| Secretary Name | Pool Garrett Builders Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 June 1992(15 years after company formation) |
| Appointment Duration | 4 years, 9 months (closed 18 March 1997) |
| Correspondence Address | 39 Upper Brook Street London W1Y 1PE |
| Director Name | Geoffrey Lansbury |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(13 years, 7 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 17 June 1992) |
| Role | Chartered Accountant |
| Correspondence Address | St Ivers Corner Doggett Wood Lane Chalfont St Giles Buckinghamshire HP8 4TD |
| Director Name | Paul Hald Lewellen |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(13 years, 7 months after company formation) |
| Appointment Duration | 1 year (resigned 01 January 1992) |
| Role | Chartered Accountant |
| Correspondence Address | 69 Quilp Drive Chelmsford Essex CM1 4YD |
| Secretary Name | Thomas David Michael Hatton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(13 years, 7 months after company formation) |
| Appointment Duration | 1 year (resigned 01 January 1992) |
| Role | Company Director |
| Correspondence Address | 20 Hillhouse Close Billericay Essex CM12 0BB |
| Secretary Name | Mrs Teresa Ann O'Brien |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 1992(14 years, 8 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 17 June 1992) |
| Role | Company Director |
| Correspondence Address | 81 Delce Road Rochester Kent ME1 2ES |
Location
| Registered Address | 39 Upper Brook Street London W1Y 1PE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1995 (29 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 18 March 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 October 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 1996 | Application for striking-off (1 page) |
| 15 February 1996 | Return made up to 31/12/95; no change of members
|
| 2 February 1996 | Full accounts made up to 31 March 1995 (7 pages) |