Company NameLondon Wall Administration (SS2) Limited
Company StatusDissolved
Company Number02661843
CategoryPrivate Limited Company
Incorporation Date11 November 1991(32 years, 4 months ago)
Dissolution Date12 June 2001 (22 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr John Dodd
Date of BirthJune 1934 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed11 November 1991(same day as company formation)
RoleSolicitor
Correspondence AddressDevonshires
Salisbury House London Wall
London
EC2M 5QY
Secretary NameMr John Dodd
NationalityBritish
StatusClosed
Appointed11 November 1991(same day as company formation)
RoleSolicitor
Correspondence AddressDevonshires
Salisbury House London Wall
London
EC2M 5QY
Director NameDaniel Ian Clifford
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed29 August 2000(8 years, 9 months after company formation)
Appointment Duration9 months, 2 weeks (closed 12 June 2001)
RoleSolicitor
Correspondence Address40 Cedar Road
Bromley
Kent
BR1 3BZ
Director NameMr Keith McMullin
Date of BirthAugust 1941 (Born 82 years ago)
NationalityAmerican
StatusResigned
Appointed11 November 1991(same day as company formation)
RoleExecutive
Correspondence Address1377 North 900 East
Bountiful Utah 84010
Foreign
Director NameMr Anthony Clive Paternoster
Date of BirthDecember 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1991(same day as company formation)
RoleExecutive
Correspondence Address65 Haywards Road
Haywards Heath
West Sussex
RH16 4HX
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed11 November 1991(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed11 November 1991(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressDevonshires
Salisbury House
London Wall
London
EC2M 5QY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2000 (23 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

12 June 2001Final Gazette dissolved via voluntary strike-off (1 page)
20 February 2001First Gazette notice for voluntary strike-off (1 page)
13 December 2000Application for striking-off (1 page)
12 December 2000Return made up to 11/11/00; full list of members (7 pages)
12 December 2000Director resigned (1 page)
12 December 2000Director resigned (1 page)
12 December 2000New director appointed (2 pages)
24 November 2000Accounts for a dormant company made up to 31 October 2000 (1 page)
19 November 1999Return made up to 11/11/99; no change of members (6 pages)
12 November 1999Accounts for a dormant company made up to 31 October 1999 (2 pages)
11 November 1998Return made up to 11/11/98; no change of members (4 pages)
11 November 1998Accounts for a dormant company made up to 31 October 1997 (2 pages)
11 November 1998Accounts for a dormant company made up to 31 October 1998 (2 pages)
7 November 1997Return made up to 11/11/97; full list of members (6 pages)
7 November 1996Accounts for a dormant company made up to 31 October 1996 (1 page)
7 November 1996Return made up to 11/11/96; full list of members (6 pages)
5 January 1996Accounts for a dormant company made up to 31 October 1995 (1 page)
29 November 1995Accounting reference date shortened from 30/11 to 31/10 (1 page)
23 November 1995Return made up to 11/11/95; no change of members (4 pages)
18 October 1995Registered office changed on 18/10/95 from: salisbury house london wall london EC2M 5QY (1 page)