Company NameWildwind Holidays Limited
DirectorsJames John Beaver and Simon Anthony Crawford Morgan
Company StatusDissolved
Company Number01906909
CategoryPrivate Limited Company
Incorporation Date19 April 1985(36 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities

Directors

Director NameMr James John Beaver
Date of BirthNovember 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed18 April 1992(7 years after company formation)
Appointment Duration29 years, 3 months
RoleSailing Engineer
Correspondence AddressMill Cottage
Hatcliffe
Grimsby
South Humberside
DN37 0TJ
Director NameMr Simon Anthony Crawford Morgan
Date of BirthJuly 1957 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed18 April 1992(7 years after company formation)
Appointment Duration29 years, 3 months
RoleTour Operator
Correspondence Address31 Wimpole Street
London
W1M 7AE
Secretary NameMr Simon Anthony Crawford Morgan
NationalityBritish
StatusCurrent
Appointed24 July 1992(7 years, 3 months after company formation)
Appointment Duration29 years
RoleCompany Director
Correspondence Address31 Wimpole Street
London
W1M 7AE
Secretary NameRussell White
NationalityBritish
StatusResigned
Appointed18 April 1992(7 years after company formation)
Appointment Duration3 months, 1 week (resigned 24 July 1992)
RoleCompany Director
Correspondence Address18 Cromwell Road
Wimbledon
London
SW19 8LZ

Location

Registered Address42 Upper Berkeley Street
London
W1H 8AB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1992 (28 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

31 January 1998Dissolved (1 page)
31 October 1997Completion of winding up (1 page)
14 August 1996Order of court to wind up (1 page)
23 July 1996Strike-off action suspended (1 page)
23 July 1996First Gazette notice for compulsory strike-off (1 page)
15 September 1994Full accounts made up to 31 December 1992 (9 pages)
28 April 1992New director appointed (2 pages)
21 March 1988Director resigned;new director appointed (2 pages)