| Company Name | Wendian Limited |
|---|---|
| Directors | Murray Bruce Neave and Mark Adam Neave |
| Company Status | Dissolved |
| Company Number | 02613455 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 1991(32 years, 11 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 | Mr Murray Bruce Neave |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 06 June 1991(2 weeks, 1 day after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Marketing Consultant |
| Correspondence Address | Lot 16 Mount View Road Millfield New South Wales Australia |
| Director Name | Mr Mark Adam Neave |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 22 May 1992(1 year after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Construction Consultant |
| Correspondence Address | C/- Lot 16 Mount View Road Millfield New South Wales Foreign |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 1991(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 1991(2 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 21 May 1993) |
| Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 1992(1 year after company formation) |
| Appointment Duration | 3 years (resigned 09 June 1995) |
| Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
Location
| Registered Address | 35 St Thomas Street London SE1 9SN |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 1993 (30 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 5 January 1996 | Dissolved (1 page) |
|---|---|
| 5 October 1995 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 14 June 1995 | Secretary resigned (4 pages) |
| 18 April 1995 | Declaration of solvency (6 pages) |
| 18 April 1995 | Resolutions
|
| 18 April 1995 | Appointment of a voluntary liquidator (2 pages) |
| 18 April 1995 | Res re assets in specie (2 pages) |