| Company Name | 43/44 Wilton Crescent Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01663119 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 1982(41 years, 8 months ago) |
| Dissolution Date | 7 January 2003 (21 years, 3 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mrs Eleanor Teichner |
|---|---|
| Date of Birth | June 1919 (Born 104 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 30 September 1991(9 years after company formation) |
| Appointment Duration | 11 years, 3 months (closed 07 January 2003) |
| Role | Executive |
| Correspondence Address | 43 Wilton Crescent London SW1X 8RX |
| Director Name | Mr Nicholas Charles Hyde Villiers |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1991(9 years after company formation) |
| Appointment Duration | 11 years, 3 months (closed 07 January 2003) |
| Role | Merchant Banker |
| Correspondence Address | 43 Wilton Crescent London SW1X 8RX |
| Secretary Name | David Connop Haines |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1991(9 years after company formation) |
| Appointment Duration | 11 years, 3 months (closed 07 January 2003) |
| Role | Company Director |
| Correspondence Address | Maltings Farmhouse Norwich Road, Creeting St. Mary Ipswich Suffolk IP6 8PE |
| Director Name | Mr Mark Eiliot Rubin |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1994(12 years, 1 month after company formation) |
| Appointment Duration | 8 years, 2 months (closed 07 January 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Wilton Crescent London SW1X 8RX |
| Director Name | Antony Mead Merck |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 22 January 1998(15 years, 4 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 07 January 2003) |
| Role | Retired Lawyer |
| Correspondence Address | 16 Legare Street Charleston South Carolina 29401 |
| Director Name | John Tyler Siegel |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 22 January 1998(15 years, 4 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 07 January 2003) |
| Role | Investment Advisor |
| Correspondence Address | 314 Oak Lane Richmond Virginia 23226 |
| Director Name | John Gordon Hood |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(9 years after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 01 August 1998) |
| Role | Exporter |
| Correspondence Address | 44 Belgrave Mews North Knightsbridge London SW1X 8RS |
| Director Name | Mrs Mary Huizinga |
|---|---|
| Date of Birth | May 1916 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(9 years after company formation) |
| Appointment Duration | 5 years, 12 months (resigned 26 September 1997) |
| Role | Retired |
| Correspondence Address | The Penthouse 43 Wilton Crescent London SW1X 8RX |
| Director Name | Jennifer Anne James |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(9 years after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 01 December 1997) |
| Role | Company Director |
| Correspondence Address | Flat 1 43 Hans Place London SW1X 0JZ |
| Director Name | E Jay Krause |
|---|---|
| Date of Birth | May 1926 (Born 98 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 30 September 1991(9 years after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 21 July 1994) |
| Role | Executive |
| Correspondence Address | 43 Wilton Crescent London SW1X 8RX |
| Director Name | The Fifth Baron Toll Timothy John Edward Tollemache |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(9 years after company formation) |
| Appointment Duration | 8 years (resigned 14 October 1999) |
| Role | Company Director |
| Correspondence Address | 43 Belgrave Mews North London SW1X 8RS |
Location
| Registered Address | Langley-Taylor Kingsbourne House 229-231 High Holborn London WC1V 7DA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 7 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 September 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 13 August 2002 | Application for striking-off (1 page) |
| 5 November 2001 | Total exemption full accounts made up to 31 March 2001 (5 pages) |
| 6 August 2001 | Return made up to 08/08/01; full list of members (9 pages) |
| 7 August 2000 | Return made up to 08/08/00; full list of members
|
| 17 July 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 5 April 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 28 October 1999 | Director resigned (1 page) |
| 16 August 1999 | Return made up to 08/08/99; no change of members (10 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 21 August 1998 | Return made up to 08/08/98; full list of members (8 pages) |
| 20 August 1998 | Director resigned (1 page) |
| 1 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 27 January 1998 | New director appointed (2 pages) |
| 27 January 1998 | New director appointed (2 pages) |
| 9 January 1998 | Director resigned (1 page) |
| 19 March 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 6 October 1996 | Registered office changed on 06/10/96 from: lincoln's inn house 42 kingsway london WC2B 6EX (1 page) |
| 2 August 1996 | Return made up to 08/08/96; no change of members (6 pages) |
| 25 October 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 10 August 1995 | Return made up to 08/08/95; full list of members (8 pages) |