| Company Name | Wylson-Waterston Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01404895 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 1978(45 years, 4 months ago) |
| Dissolution Date | 12 September 2000 (23 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Edward Munro Waterston |
|---|---|
| Date of Birth | March 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1991(13 years after company formation) |
| Appointment Duration | 8 years, 9 months (closed 12 September 2000) |
| Role | Architect |
| Correspondence Address | Flat 7 2 Antrim Grove London NW3 4XR |
| Director Name | Mr Anthony John Wylson |
|---|---|
| Date of Birth | July 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1991(13 years after company formation) |
| Appointment Duration | 8 years, 9 months (closed 12 September 2000) |
| Role | Architect |
| Correspondence Address | Canes,Hopgarden Lane Sevenoaks Kent TN13 1PX |
| Secretary Name | Mrs Patricia Margaret Wylson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1991(13 years after company formation) |
| Appointment Duration | 8 years, 9 months (closed 12 September 2000) |
| Role | Company Director |
| Correspondence Address | Canes Hopgarden Lane Sevenoaks Kent TN13 1PX |
Location
| Registered Address | 18 Bentinck Street London W1M 5RL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1998 (25 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 12 September 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 10 April 2000 | Application for striking-off (1 page) |
| 10 January 2000 | Return made up to 12/12/99; full list of members (6 pages) |
| 5 July 1999 | Full accounts made up to 30 September 1998 (7 pages) |
| 22 December 1998 | Return made up to 12/12/98; no change of members (4 pages) |
| 24 July 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 15 May 1998 | Registered office changed on 15/05/98 from: trafalgar house 11 waterloo place london SW1Y 4AU (1 page) |
| 19 January 1998 | Return made up to 12/12/97; no change of members (4 pages) |
| 1 August 1997 | Full accounts made up to 30 September 1996 (11 pages) |
| 8 January 1997 | Return made up to 12/12/96; full list of members (6 pages) |
| 21 June 1996 | Full accounts made up to 30 September 1995 (9 pages) |
| 7 December 1995 | Return made up to 12/12/95; no change of members (4 pages) |
| 20 July 1995 | Full accounts made up to 30 September 1994 (8 pages) |
| 4 July 1995 | Registered office changed on 04/07/95 from: 46 pall mall london SW1Y 5JG (1 page) |