| Company Name | House Of Wraxall Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01359147 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 1978(46 years, 1 month ago) |
| Dissolution Date | 12 October 1999 (24 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Douglas Sims Leese |
|---|---|
| Date of Birth | April 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 1992(14 years after company formation) |
| Appointment Duration | 7 years, 6 months (closed 12 October 1999) |
| Role | Company Director |
| Correspondence Address | Flat 9a 3rd Floor 9 Seymour Road Mid Levels Hong Kong |
| Secretary Name | Mr Ian Edward Hayes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1994(16 years after company formation) |
| Appointment Duration | 5 years, 6 months (closed 12 October 1999) |
| Role | Company Director |
| Correspondence Address | 45-49 Leather Lane London EC1N 7TJ |
| Director Name | Jane Primrose Leese |
|---|---|
| Date of Birth | November 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1992(14 years after company formation) |
| Appointment Duration | 1 week, 2 days (resigned 31 March 1992) |
| Role | Company Director |
| Correspondence Address | South Wraxall Manor Bradford On Avon Wiltshire BA15 2SD |
| Secretary Name | Susan Wendy Fowler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1992(14 years after company formation) |
| Appointment Duration | 2 years (resigned 31 March 1994) |
| Role | Company Director |
| Correspondence Address | Barn Piece Box Corsham Wiltshire BA15 2SD |
Location
| Registered Address | 14 Belgrave Mews West London SW1X 8HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1997 (26 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 12 October 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 June 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 1999 | Application for striking-off (1 page) |
| 3 August 1998 | Accounts made up to 30 September 1997 (12 pages) |
| 4 July 1998 | Return made up to 21/03/98; full list of members (6 pages) |
| 24 September 1997 | Accounting reference date extended from 31/03/97 to 30/09/97 (1 page) |
| 7 May 1997 | Return made up to 21/03/97; no change of members (4 pages) |
| 20 March 1997 | Accounts made up to 31 March 1996 (11 pages) |
| 29 January 1997 | Delivery ext'd 3 mth 31/03/96 (2 pages) |
| 20 May 1996 | Return made up to 21/03/96; full list of members (6 pages) |
| 2 February 1996 | Accounts made up to 31 March 1995 (11 pages) |
| 7 April 1995 | Return made up to 21/03/95; no change of members
|