Wildblood Footwear Logistics Ltd

Company Name	Wildblood Footwear Logistics Ltd
Company Status	Dissolved
Company Number	02425358
Category	Private Limited Company
Incorporation Date	21 September 1989(34 years, 7 months ago)
Dissolution Date	9 July 2002 (21 years, 9 months ago)
Previous Name	Control Advertising Limited

Business Activity

Section C	Manufacturing
SIC 1930	Manufacture of footwear
SIC 15200	Manufacture of footwear

Directors

Director Name	Mr Stephen Mark Palmer
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1995(5 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (closed 09 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Elm Row London NW3 1AA

Director Name	Niven Coats Greenhalf
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	28 August 1998(8 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (closed 09 July 2002)
Role	Finance Director
Correspondence Address	46 Hill Road Watlington Oxfordshire OX49 5AD

Secretary Name	Nicholas Economakis
Nationality	British
Status	Closed
Appointed	26 January 2001(11 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (closed 09 July 2002)
Role	Company Director
Correspondence Address	Flat 7 Parsifal House 521 Finchley Road London NW3 7BT

Secretary Name	Roisen Mark Sater
Nationality	British
Status	Resigned
Appointed	26 October 1990(1 year, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 16 August 1999)
Role	Company Director
Correspondence Address	5 Portland Road London W11 4LH

Director Name	Amanda Jacqueline Sater
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(1 year, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 1995)
Role	Marketing
Correspondence Address	11 Clarendon Road London W11 4JA

Director Name	Roisen Mark Sater
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1995(5 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 16 August 1999)
Role	Accountant
Correspondence Address	5 Portland Road London W11 4LH

Director Name	Jane Marie Dale
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1999(9 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 2000)
Role	Solicitor
Correspondence Address	1a Oldfield Road London N16 0RR

Secretary Name	Jane Marie Dale
Nationality	British
Status	Resigned
Appointed	16 August 1999(9 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 2000)
Role	Company Director
Correspondence Address	1a Oldfield Road London N16 0RR

Secretary Name	Niven Coats Greenhalf
Nationality	British
Status	Resigned
Appointed	30 September 2000(11 years after company formation)
Appointment Duration	3 months, 4 weeks (resigned 26 January 2001)
Role	Finance Director
Correspondence Address	46 Hill Road Watlington Oxfordshire OX49 5AD

Location

Registered Address	24 Britton Street London EC1M 5UA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£506,397
Current Liabilities	£506,397

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 July 2002	Final Gazette dissolved via voluntary strike-off (1 page)
19 March 2002	First Gazette notice for voluntary strike-off (1 page)
5 February 2002	Application for striking-off (1 page)
1 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
25 September 2001	Return made up to 15/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 February 2001	Secretary resigned (1 page)
15 February 2001	New secretary appointed (2 pages)
1 November 2000	Full accounts made up to 31 December 1999 (6 pages)
17 October 2000	New secretary appointed (2 pages)
17 October 2000	Secretary resigned;director resigned (1 page)
3 October 2000	Return made up to 15/09/00; full list of members (7 pages)
6 December 1999	Full accounts made up to 31 March 1999 (8 pages)
13 October 1999	New director appointed (2 pages)
13 October 1999	Director resigned (1 page)
28 September 1999	Secretary resigned (1 page)
28 September 1999	New secretary appointed (2 pages)
28 September 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
23 September 1999	Return made up to 15/09/99; full list of members (6 pages)
16 July 1999	Registered office changed on 16/07/99 from: unit 4 6 erskine road london NW3 3AJ (1 page)
18 February 1999	New director appointed (2 pages)
29 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
23 December 1998	Full accounts made up to 31 March 1998 (11 pages)
21 October 1998	Return made up to 15/09/98; full list of members (6 pages)
29 January 1998	Full accounts made up to 31 March 1997 (14 pages)
2 February 1997	Full accounts made up to 31 March 1996 (12 pages)
10 October 1996	Return made up to 15/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 June 1996	Auditor's resignation (1 page)
11 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
11 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 December 1995	Registered office changed on 15/12/95 from: 8 clarendon road london W11 3AA (1 page)
1 November 1995	Return made up to 15/09/95; change of members 363(288) ‐ Director resigned (6 pages)
6 June 1995	New director appointed (4 pages)
21 April 1995	New director appointed (2 pages)
4 April 1995	Company name changed control advertising LIMITED\certificate issued on 05/04/95 (4 pages)

Wildblood Footwear Logistics Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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