| Company Name | Wingsail International 1996 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02854768 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 1993(30 years, 7 months ago) |
| Dissolution Date | 6 April 1999 (25 years ago) |
| Previous Name | Wingsail International Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Keir Graham |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 1994(1 year after company formation) |
| Appointment Duration | 4 years, 6 months (closed 06 April 1999) |
| Role | Computer Consultant |
| Correspondence Address | 112 The Drive Chase Cross Romford Essex RM5 3UH |
| Secretary Name | Robert Graham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 1994(1 year after company formation) |
| Appointment Duration | 4 years, 6 months (closed 06 April 1999) |
| Role | Company Director |
| Correspondence Address | 112 The Drive Chase Cross Romford Essex RM5 3UH |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 1993(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 1993(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | C/O Gordons Knight & Co 170 Merton High Street London SW19 1AY |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1995 (28 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 6 April 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 December 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 13 October 1998 | Application for striking-off (1 page) |
| 5 January 1998 | Company name changed wingsail international LIMITED\certificate issued on 06/01/98 (2 pages) |
| 22 December 1997 | Withdrawal of application for striking off (1 page) |
| 24 November 1997 | Application for striking-off (1 page) |
| 22 October 1997 | Return made up to 20/09/97; full list of members (6 pages) |
| 30 October 1996 | Return made up to 20/09/96; no change of members (4 pages) |
| 20 October 1996 | Resolutions
|
| 20 October 1996 | Accounts for a dormant company made up to 30 September 1995 (2 pages) |
| 23 November 1995 | Return made up to 20/09/95; no change of members
|
| 12 July 1995 | Resolutions
|
| 12 July 1995 | Accounts for a dormant company made up to 30 September 1994 (2 pages) |