Company NameWillengrand Limited
Company StatusDissolved
Company Number01572077
CategoryPrivate Limited Company
Incorporation Date2 July 1981(42 years, 10 months ago)
Dissolution Date29 January 2002 (22 years, 3 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr David Richard Finlay
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(10 years, 6 months after company formation)
Appointment Duration10 years, 1 month (closed 29 January 2002)
RoleCompany Director
Correspondence AddressPO Box 1401
Sunset Beach
Ca 90742
BS99 3JD
Director NameMr Stephen Robert Finlay
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(10 years, 6 months after company formation)
Appointment Duration10 years, 1 month (closed 29 January 2002)
RoleCompany Director
Correspondence AddressPO Box 1401
Sunset Beach
Ca 90742
BS99 3JD
Secretary NameMrs Helen Anita Finlay
NationalityBritish
StatusClosed
Appointed31 December 1991(10 years, 6 months after company formation)
Appointment Duration10 years, 1 month (closed 29 January 2002)
RoleCompany Director
Correspondence AddressPO Box 1401
Sunset Beach
Ca 90742
BS99 3JD

Location

Registered Address7 Redbridge La East
Ilford
Essex
IG4 5ET
RegionLondon
ConstituencyIlford North
CountyGreater London
WardBarkingside
Built Up AreaGreater London

Financials

Year2014
Net Worth-£4,368
Cash£447
Current Liabilities£3,085

Accounts

Latest Accounts31 July 1999 (24 years, 9 months ago)
Accounts CategorySmall
Accounts Year End31 July

Filing History

29 January 2002Final Gazette dissolved via compulsory strike-off (1 page)
9 October 2001First Gazette notice for compulsory strike-off (1 page)
19 July 2000Registered office changed on 19/07/00 from: 7 redbridge la east ilford essex IG4 5ET (1 page)
19 July 2000Return made up to 31/12/99; full list of members
  • 363(287) ‐ Registered office changed on 19/07/00
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
24 May 2000Accounts for a small company made up to 31 July 1999 (4 pages)
23 April 1999Accounts for a small company made up to 31 July 1998 (6 pages)
24 December 1998Return made up to 31/12/98; no change of members (4 pages)
15 April 1998Accounts for a small company made up to 31 July 1997 (4 pages)
7 January 1998Return made up to 31/12/97; full list of members
  • 363(287) ‐ Registered office changed on 07/01/98
(6 pages)
23 May 1997Accounts for a small company made up to 31 July 1996 (5 pages)
24 April 1997Registered office changed on 24/04/97 from: 45 lisson grove london NW1 6UB (1 page)
16 January 1997Return made up to 31/12/96; no change of members (4 pages)
31 March 1996Full accounts made up to 31 July 1995 (8 pages)
13 March 1996Auditor's resignation (2 pages)
10 January 1996Return made up to 31/12/95; no change of members (4 pages)