| Company Name | Wetherby Finance U.K. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02883831 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 1993(30 years, 4 months ago) |
| Dissolution Date | 9 December 1997 (26 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Eric Serge Pelletier |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 01 January 1994(1 week, 1 day after company formation) |
| Appointment Duration | 3 years, 11 months (closed 09 December 1997) |
| Role | Company Director |
| Correspondence Address | 13 The Berlioz Paris 75116 Foreign |
| Director Name | Pascal Vinarnic |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1994(1 week, 1 day after company formation) |
| Appointment Duration | 3 years, 11 months (closed 09 December 1997) |
| Role | Company Director |
| Correspondence Address | Flat 2 13 Queensborough Terrace London W2 3TB |
| Secretary Name | Pascal Vinarnic |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1994(1 week, 1 day after company formation) |
| Appointment Duration | 3 years, 11 months (closed 09 December 1997) |
| Role | Company Director |
| Correspondence Address | Flat 2 13 Queensborough Terrace London W2 3TB |
| Director Name | MCS Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 1993(same day as company formation) |
| Correspondence Address | 82 St John Street London EC1M 4JN |
| Secretary Name | MCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 1993(same day as company formation) |
| Correspondence Address | 82 St John Street London EC1M 4JN |
Location
| Registered Address | 16 New Bridge Street London EC4V 6AX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 9 December 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 August 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 10 July 1997 | Application for striking-off (1 page) |
| 19 January 1997 | Return made up to 24/12/96; full list of members (6 pages) |
| 22 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 19 January 1996 | Return made up to 24/12/95; full list of members (5 pages) |
| 3 November 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 18 May 1995 | Ad 10/04/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |