Company NameJohn Wolff International Limited
Company StatusDissolved
Company Number01600718
CategoryPrivate Limited Company
Incorporation Date27 November 1981(42 years, 4 months ago)
Dissolution Date1 July 2003 (20 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAnne - Louise Wolff
Date of BirthMarch 1942 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed09 November 1991(9 years, 11 months after company formation)
Appointment Duration11 years, 7 months (closed 01 July 2003)
RoleHousewife
Correspondence AddressNashleigh Farm
Ashleigh Green Road
Chesham
Buckinghamshire
HP5 3PF
Director NameMr John Philip Anthony Wolff
Date of BirthApril 1940 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed09 November 1991(9 years, 11 months after company formation)
Appointment Duration11 years, 7 months (closed 01 July 2003)
RoleMetal Broker
Country of ResidenceUnited Kingdom
Correspondence AddressNashleigh Farm
Ashleigh Green Road
Chesham
Buckinghamshire
HP5 3PF
Secretary NameMr John Philip Anthony Wolff
NationalityBritish
StatusClosed
Appointed09 November 1991(9 years, 11 months after company formation)
Appointment Duration11 years, 7 months (closed 01 July 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNashleigh Farm
Ashleigh Green Road
Chesham
Buckinghamshire
HP5 3PF

Location

Registered AddressMetson Cross & Co
Quality Court
Chancery Lane
London
WC2A 1HP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Financials

Year2014
Turnover£95,282
Net Worth£18,657
Current Liabilities£10,539

Accounts

Latest Accounts31 December 2000 (23 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

1 July 2003Final Gazette dissolved via voluntary strike-off (1 page)
11 March 2003First Gazette notice for voluntary strike-off (1 page)
29 January 2003Application for striking-off (1 page)
15 October 2002Return made up to 09/11/01; full list of members
  • 363(287) ‐ Registered office changed on 15/10/02
(7 pages)
2 November 2001Total exemption full accounts made up to 31 December 2000 (8 pages)
8 December 2000Return made up to 09/11/00; full list of members (6 pages)
31 October 2000Full accounts made up to 31 December 1999 (9 pages)
23 November 1999Return made up to 09/11/99; full list of members (6 pages)
2 November 1999Full accounts made up to 31 December 1998 (9 pages)
17 November 1998Return made up to 09/11/98; full list of members (6 pages)
22 October 1998Full accounts made up to 31 December 1997 (10 pages)
16 December 1997Return made up to 09/11/97; full list of members (6 pages)
26 October 1997Full accounts made up to 31 December 1996 (11 pages)
26 August 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 March 1997Return made up to 09/11/96; full list of members (5 pages)
19 September 1996Full accounts made up to 31 December 1995 (9 pages)
28 November 1995Return made up to 09/11/95; full list of members (8 pages)
24 August 1995Full accounts made up to 31 December 1994 (9 pages)
23 May 1995Particulars of mortgage/charge (8 pages)