| Company Name | WBC Duty Free Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02043817 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 1986(37 years, 9 months ago) |
| Dissolution Date | 8 September 1998 (25 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Maxwell Arthur Lane |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 30 June 1991(4 years, 10 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 08 September 1998) |
| Role | Gemmologist |
| Correspondence Address | 63 Huntleys Point Road Huntleys Point Sydney 2111 New South Wales Foreign |
| Secretary Name | Mr Terrance Colin Morris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1991(4 years, 10 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 08 September 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Ringwood Road Eastbourne East Sussex BN22 8TB |
| Director Name | Gemtec Pty Ltd (Corporation) |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Status | Closed |
| Appointed | 30 June 1991(4 years, 10 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 08 September 1998) |
| Correspondence Address | 50 Park Street Sydney 2000 New South Wales Australia |
| Director Name | WBC Holdings Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 June 1991(4 years, 10 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 08 September 1998) |
| Correspondence Address | 1 Cloth Court London EC1A 7LS |
Location
| Registered Address | 1 Cloth Court Cloth Fair London EC1A 7LS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1997 (26 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 8 September 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 November 1997 | Full accounts made up to 30 June 1997 (12 pages) |
| 20 July 1997 | Return made up to 24/06/97; full list of members (6 pages) |
| 30 January 1997 | Full accounts made up to 30 June 1996 (12 pages) |
| 16 July 1996 | Return made up to 24/06/96; full list of members (6 pages) |
| 3 May 1996 | Full accounts made up to 30 June 1995 (17 pages) |
| 6 December 1995 | Particulars of mortgage/charge (10 pages) |
| 25 July 1995 | Return made up to 24/06/95; no change of members (4 pages) |