Company NameLadywish Limited
Company StatusDissolved
Company Number03011875
CategoryPrivate Limited Company
Incorporation Date19 January 1995(29 years, 3 months ago)
Dissolution Date20 May 1997 (26 years, 11 months ago)
Previous NameHyway Limited

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Paul William Foster
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed19 January 1995(same day as company formation)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address57 Merrow Woods
Merrow
Guildford
Surrey
GU1 2LQ
Director NameMr David Trumpess
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed19 January 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address72 Rectory Lane
Portingland
Norwich
Norfolk
NR14 7SL
Secretary NameMr Paul William Foster
NationalityBritish
StatusClosed
Appointed19 January 1995(same day as company formation)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address57 Merrow Woods
Merrow
Guildford
Surrey
GU1 2LQ
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed19 January 1995(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed19 January 1995(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed19 January 1995(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered AddressLovell House
271 High Street
Uxbridge
UB8 1LQ
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardUxbridge South
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

20 May 1997Final Gazette dissolved via voluntary strike-off (1 page)
28 January 1997First Gazette notice for voluntary strike-off (1 page)
9 December 1996Application for striking-off (1 page)
16 April 1996Return made up to 19/01/96; full list of members (6 pages)
5 July 1995Company name changed hyway LIMITED\certificate issued on 05/07/95 (4 pages)