Company NameWJP International Limited
Company StatusDissolved
Company Number02970818
CategoryPrivate Limited Company
Incorporation Date23 September 1994(29 years, 7 months ago)
Dissolution Date17 July 2001 (22 years, 9 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameWaltraund Shen
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed23 September 1994(same day as company formation)
RoleCompany Director
Correspondence Address7 Mallord Street
London
SW3 6DT
Secretary NameWaltraund Shen
NationalityBritish
StatusClosed
Appointed23 September 1994(same day as company formation)
RoleCompany Director
Correspondence Address7 Mallord Street
London
SW3 6DT
Secretary NameJacinte Hedwig Shen
NationalityBritish
StatusClosed
Appointed04 November 1999(5 years, 1 month after company formation)
Appointment Duration1 year, 8 months (closed 17 July 2001)
RoleCompany Director
Correspondence Address7 Mallord Street
London
SW3 6DT
Director NamePetra Muehlmann
NationalityBritish
StatusResigned
Appointed23 September 1994(same day as company formation)
RoleCompany Director
Correspondence Address18 Rosebank
Holyport Road
London
SW6 6LG
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed23 September 1994(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed23 September 1994(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB

Location

Registered Address61 Chandos Place
London
WC2N 4HG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1999 (24 years, 7 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

17 July 2001Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2001First Gazette notice for voluntary strike-off (1 page)
12 February 2001Application for striking-off (1 page)
28 July 2000Accounts for a small company made up to 30 September 1999 (5 pages)
12 November 1999Return made up to 23/09/99; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
4 August 1999Registered office changed on 04/08/99 from: 114 st martins lane london WC2N 4AZ (1 page)
4 August 1999Accounts for a small company made up to 30 September 1998 (5 pages)
4 August 1999Return made up to 01/06/99; no change of members (4 pages)
31 July 1998Accounts for a small company made up to 30 September 1997 (5 pages)
3 June 1998Return made up to 23/09/97; full list of members (5 pages)
3 June 1998Secretary's particulars changed;director's particulars changed (1 page)
8 December 1997Accounts for a small company made up to 30 September 1996 (6 pages)
3 December 1997Director resigned (1 page)
24 December 1996Accounts for a small company made up to 30 September 1995 (6 pages)
11 December 1996Return made up to 23/09/96; no change of members
  • 363(287) ‐ Registered office changed on 11/12/96
(4 pages)
26 April 1996Registered office changed on 26/04/96 from: 18 rosebrook holyport road london SW6 6LG (1 page)
20 February 1996Ad 23/09/94--------- £ si 99@1 (2 pages)
20 February 1996New secretary appointed;new director appointed (2 pages)
20 February 1996New director appointed (2 pages)
20 February 1996Return made up to 23/09/95; full list of members (6 pages)