| Company Name | Wates Philpot Lane Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01614208 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 1982(42 years, 2 months ago) |
| Dissolution Date | 11 November 1997 (26 years, 5 months ago) |
| Previous Name | City Plaza Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Paul Christopher Ronald Wates |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 1991(8 years, 11 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 11 November 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bellasis House Headley Heath Approach Mickleham Dorking Surrey RH5 6DH |
| Director Name | Mr John Dering Nettleton |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 16 January 1991(8 years, 11 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 11 November 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Newington House Warborough Oxfordshire OX10 7AG |
| Secretary Name | Michael Anthony Wilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 1991(8 years, 11 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 11 November 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Alleyn Road London SE21 8AL |
Location
| Registered Address | City Tower (Level 21) 40 Basinghall Street London EC2V 5DE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 11 November 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 August 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 1 July 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 1997 | Application for striking-off (1 page) |
| 25 September 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 11 August 1996 | Return made up to 13/07/96; full list of members (12 pages) |
| 11 July 1996 | Company name changed city plaza LIMITED\certificate issued on 12/07/96 (2 pages) |
| 25 October 1995 | Resolutions
|
| 25 October 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
| 18 August 1995 | Return made up to 13/07/95; no change of members (16 pages) |