Company NameBVI & Usvi Wingsail Limited
Company StatusDissolved
Company Number02884040
CategoryPrivate Limited Company
Incorporation Date24 December 1993(30 years, 4 months ago)
Dissolution Date30 June 1998 (25 years, 10 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameKeir Graham
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed18 December 1993
Appointment Duration4 years, 6 months (closed 30 June 1998)
RoleCompany Director
Correspondence Address112 The Drive
Chase Cross
Romford
Essex
RM5 3UH
Secretary NameRobert Graham
NationalityBritish
StatusClosed
Appointed18 December 1993
Appointment Duration4 years, 6 months (closed 30 June 1998)
RoleCompany Director
Correspondence Address112 The Drive
Chase Cross
Romford
Essex
RM5 3UH
Director NameSpencer Company Formations (Delaware) Inc (Corporation)
StatusResigned
Appointed24 December 1993(same day as company formation)
Correspondence Address25 Greystone Manor
Lewes
Delaware
19958
Director NameSpencer Company Formations Limited (Corporation)
StatusResigned
Appointed24 December 1993(same day as company formation)
Correspondence AddressScorpio House 102 Sydney Street
Chelsea
London
SW3 6NJ
Secretary NameSpencer Company Formations Limited (Corporation)
StatusResigned
Appointed24 December 1993(same day as company formation)
Correspondence AddressScorpio House 102 Sydney Street
Chelsea
London
SW3 6NJ

Location

Registered Address170 Merton High Street
London
SW19 1AY
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardAbbey
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (27 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

30 June 1998Final Gazette dissolved via voluntary strike-off (1 page)
10 March 1998First Gazette notice for voluntary strike-off (1 page)
26 January 1998Application for striking-off (1 page)
8 January 1998Return made up to 24/12/97; no change of members (4 pages)
7 November 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
7 November 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 November 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 January 1997Return made up to 24/12/96; full list of members (6 pages)
19 October 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
19 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 January 1996Return made up to 24/12/95; no change of members (4 pages)
11 July 1995Accounts for a dormant company made up to 31 December 1994 (2 pages)