| Company Name | Wolff Inova Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02351352 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 1989(35 years, 2 months ago) |
| Dissolution Date | 14 August 2001 (22 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | David Terence Jones |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 1991(2 years, 6 months after company formation) |
| Appointment Duration | 9 years, 11 months (closed 14 August 2001) |
| Role | Metal Broker |
| Correspondence Address | 7 Argyll Avenue Gorseinon Swansea West Glamorgan SA4 4UL Wales |
| Director Name | Royston Penrose Morgan |
|---|---|
| Date of Birth | November 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 1991(2 years, 6 months after company formation) |
| Appointment Duration | 9 years, 11 months (closed 14 August 2001) |
| Role | Company Director |
| Correspondence Address | 17248 Carolina Trace Chelsea Michigan 48118 Foreign |
| Director Name | Ian Falconer |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 2000(11 years, 4 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 14 August 2001) |
| Role | Chartered Accountant |
| Correspondence Address | Flat 2 6 Redington Road London NW3 7RG |
| Secretary Name | Ian Falconer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 2000(11 years, 4 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 14 August 2001) |
| Role | Chartered Accountant |
| Correspondence Address | Flat 2 6 Redington Road London NW3 7RG |
| Director Name | Russell Hamilton Jones |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1991(2 years, 6 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 04 May 1995) |
| Role | Sales Manager |
| Correspondence Address | 105 Pennard Drive Southgate Swansea West Glamorgan SA3 2DW Wales |
| Director Name | Robin Parris |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1991(2 years, 6 months after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 10 July 2000) |
| Role | Chartered Accountant |
| Correspondence Address | Marshfield House Salthouse Point Crofty SA4 3RP Wales |
| Secretary Name | Robin Parris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1991(2 years, 6 months after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 10 July 2000) |
| Role | Company Director |
| Correspondence Address | Marshfield House Salthouse Point Crofty SA4 3RP Wales |
Location
| Registered Address | 5th Floor 100 Avenue Road London NW3 3HF |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Swiss Cottage |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £63,320 |
| Gross Profit | £7,667 |
| Net Worth | -£11,038 |
| Current Liabilities | £11,038 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 14 August 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 April 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 9 March 2001 | Application for striking-off (1 page) |
| 22 February 2001 | Full accounts made up to 31 December 1999 (12 pages) |
| 24 July 2000 | Secretary resigned;director resigned (1 page) |
| 24 July 2000 | New secretary appointed;new director appointed (3 pages) |
| 17 July 2000 | Return made up to 05/07/00; full list of members (7 pages) |
| 24 April 1999 | Full accounts made up to 31 December 1998 (14 pages) |
| 29 March 1999 | Registered office changed on 29/03/99 from: 166 st helens road, swansea, w glamorgan. SA1 4DQ. (1 page) |
| 7 September 1998 | Full accounts made up to 31 December 1997 (17 pages) |
| 7 August 1998 | Return made up to 05/07/98; no change of members (4 pages) |
| 11 July 1997 | Return made up to 05/07/97; no change of members (4 pages) |
| 17 June 1997 | Full accounts made up to 31 December 1996 (15 pages) |
| 4 August 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 14 September 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |