Company NameCalifornia Wildwear Limited
Company StatusDissolved
Company Number02546205
CategoryPrivate Limited Company
Incorporation Date5 October 1990(33 years, 7 months ago)
Dissolution Date9 July 2002 (21 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142Wholesale of clothing and footwear
SIC 46420Wholesale of clothing and footwear

Directors

Director NameMarco Alessandro Baccanello
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed04 November 1991(1 year, 1 month after company formation)
Appointment Duration10 years, 8 months (closed 09 July 2002)
RoleAccountant
Correspondence Address12 Colehill Lane
London
SW6 5EG
Director NameAnne Lee Calder
Date of BirthMay 1958 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed05 October 1991(1 year after company formation)
Appointment Duration6 years (resigned 05 October 1997)
RoleSolicitor
Correspondence Address8 Great James Street
London
WC1N 3DF
Director NameMr David Duncan Coode Monro
Date of BirthOctober 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1991(1 year after company formation)
Appointment Duration6 years (resigned 05 October 1997)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address8 Great James Street
London
WC1N 3DF
Secretary NameMr David Duncan Coode Monro
NationalityBritish
StatusResigned
Appointed05 October 1991(1 year after company formation)
Appointment Duration6 years (resigned 05 October 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Great James Street
London
WC1N 3DF
Secretary NameVirgina Michelle Koulouris
NationalityBritish
StatusResigned
Appointed05 October 1997(7 years after company formation)
Appointment Duration2 years, 1 month (resigned 19 November 1999)
RoleCompany Director
Correspondence Address60 Eyston Drive
Weybridge
Surrey
KT13 0XE

Location

Registered Address199 Lower Richmond Road
Putney
London
SW15 1HJ
RegionLondon
ConstituencyPutney
CountyGreater London
WardThamesfield
Built Up AreaGreater London

Financials

Year2014
Net Worth-£9,470
Current Liabilities£1,346

Accounts

Latest Accounts31 December 1999 (24 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

9 July 2002Final Gazette dissolved via compulsory strike-off (1 page)
19 March 2002First Gazette notice for compulsory strike-off (1 page)
29 January 2001Secretary resigned (1 page)
3 November 2000Full accounts made up to 31 December 1999 (8 pages)
14 December 1999Return made up to 05/10/99; full list of members (6 pages)
26 October 1999Full accounts made up to 31 December 1998 (8 pages)
12 March 1999Full accounts made up to 31 December 1997 (8 pages)
26 November 1998Return made up to 05/10/98; no change of members (4 pages)
25 November 1998Full accounts made up to 31 December 1996 (7 pages)
26 August 1998Full accounts made up to 31 December 1995 (7 pages)
17 November 1997New secretary appointed (2 pages)
17 November 1997Return made up to 05/10/97; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
28 October 1997Registered office changed on 28/10/97 from: 8 great james street london WC1N 3DA (1 page)
22 November 1996Return made up to 05/10/96; no change of members
  • 363(287) ‐ Registered office changed on 22/11/96
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(5 pages)