| Company Name | Wildwind Holidays Limited |
|---|---|
| Directors | James John Beaver and Simon Anthony Crawford Morgan |
| Company Status | Dissolved |
| Company Number | 01906909 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 1985(38 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Mr James John Beaver |
|---|---|
| Date of Birth | November 1966 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 April 1992(7 years after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Sailing Engineer |
| Correspondence Address | Mill Cottage Hatcliffe Grimsby South Humberside DN37 0TJ |
| Director Name | Mr Simon Anthony Crawford Morgan |
|---|---|
| Date of Birth | July 1957 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 April 1992(7 years after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Tour Operator |
| Correspondence Address | 31 Wimpole Street London W1M 7AE |
| Secretary Name | Mr Simon Anthony Crawford Morgan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 July 1992(7 years, 3 months after company formation) |
| Appointment Duration | 30 years, 10 months |
| Role | Company Director |
| Correspondence Address | 31 Wimpole Street London W1M 7AE |
| Secretary Name | Russell White |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1992(7 years after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 24 July 1992) |
| Role | Company Director |
| Correspondence Address | 18 Cromwell Road Wimbledon London SW19 8LZ |
Location
| Registered Address | 42 Upper Berkeley Street London W1H 8AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1992 (30 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 31 January 1998 | Dissolved (1 page) |
|---|---|
| 31 October 1997 | Completion of winding up (1 page) |
| 14 August 1996 | Order of court to wind up (1 page) |
| 23 July 1996 | Strike-off action suspended (1 page) |
| 23 July 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 15 September 1994 | Full accounts made up to 31 December 1992 (9 pages) |
| 28 April 1992 | New director appointed (2 pages) |
| 21 March 1988 | Director resigned;new director appointed (2 pages) |