Company NameWildwood Estates And Management Consultancy Limited
Company StatusDissolved
Company Number02135352
CategoryPrivate Limited Company
Incorporation Date29 May 1987(36 years, 11 months ago)
Dissolution Date22 August 2000 (23 years, 8 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation
Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameRosalind Hazel Stansfield Gill
Date of BirthMay 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed16 February 1992(4 years, 8 months after company formation)
Appointment Duration8 years, 6 months (closed 22 August 2000)
RoleComputer Consuritant
Correspondence Address86 Wildwood Road
London
NW11 6UJ
Secretary NameRosalind Hazel Stansfield Gill
NationalityBritish
StatusClosed
Appointed16 February 1992(4 years, 8 months after company formation)
Appointment Duration8 years, 6 months (closed 22 August 2000)
RoleCompany Director
Correspondence Address86 Wildwood Road
London
NW11 6UJ
Director NameSimon Anthony David Gill
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed01 March 1997(9 years, 9 months after company formation)
Appointment Duration3 years, 5 months (closed 22 August 2000)
RoleManager
Correspondence Address86 Wildwood Road
London
NW11 6UJ
Director NameMiss Shelagh Francis
Date of BirthMay 1920 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1992(4 years, 8 months after company formation)
Appointment Duration4 years, 3 months (resigned 25 May 1996)
RoleCompany Director
Correspondence Address56 Hornsey Rise
London
N19 3SQ

Location

Registered Address68 Great Eastern Street
London
EC2A 3JT
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts30 June 1997 (26 years, 10 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

22 August 2000Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2000First Gazette notice for voluntary strike-off (1 page)
21 March 2000Registered office changed on 21/03/00 from: 74 great eastern street london EC2A 3JL (1 page)
20 March 2000Application for striking-off (1 page)
10 March 1999Return made up to 16/02/99; no change of members (4 pages)
6 May 1998Full accounts made up to 30 June 1997 (11 pages)
13 February 1998Return made up to 16/02/98; no change of members (4 pages)
31 May 1997New director appointed (2 pages)
16 May 1997Full accounts made up to 30 June 1996 (9 pages)
11 March 1997Return made up to 16/02/97; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
25 April 1996Full accounts made up to 30 June 1995 (11 pages)
1 April 1996Return made up to 16/02/96; no change of members (4 pages)
12 April 1995Full accounts made up to 30 June 1994 (11 pages)
28 March 1995Return made up to 16/02/95; no change of members (4 pages)