| Company Name | Wolsingspring Limited |
|---|---|
| Directors | Julian Gleek and Nicholas Leslau |
| Company Status | Dissolved |
| Company Number | 03028254 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 1995(29 years, 2 months ago) |
Directors
| Director Name | Mr Julian Gleek |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 October 1995(7 months, 2 weeks after company formation) |
| Appointment Duration | 28 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47 Gloucester Square London W2 2TQ |
| Director Name | Nicholas Leslau |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 October 1995(7 months, 2 weeks after company formation) |
| Appointment Duration | 28 years, 6 months |
| Role | Chartered Surveyor |
| Correspondence Address | 20 Thayer Street London W1M 6DD |
| Secretary Name | Mr Julian Gleek |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 October 1995(7 months, 2 weeks after company formation) |
| Appointment Duration | 28 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47 Gloucester Square London W2 2TQ |
| Director Name | Mr Peter John Charlton |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Kirkdale Road Harpenden Hertfordshire AL5 2PT |
| Director Name | Martin Edgar Richards |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 89 Thurleigh Road London SW12 8TY |
| Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 1995(same day as company formation) |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Location
| Registered Address | 20 Farringdon Street London EC4A 4PP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 7 April 1997 | Dissolved (1 page) |
|---|---|
| 6 December 1996 | Liquidators statement of receipts and payments (5 pages) |
| 20 March 1996 | Particulars of contract relating to shares (3 pages) |
| 20 March 1996 | Ad 25/11/95--------- us$ si [email protected] (3 pages) |
| 28 February 1996 | Memorandum and Articles of Association (20 pages) |
| 28 February 1996 | Resolutions
|
| 27 February 1996 | Ad 25/11/95--------- us$ si [email protected]=5952489 us$ ic 2/5952491 (2 pages) |
| 15 December 1995 | Registered office changed on 15/12/95 from: 20 thayer street london W1M 6DD (1 page) |
| 13 December 1995 | Declaration of solvency (4 pages) |
| 13 December 1995 | Appointment of a voluntary liquidator (2 pages) |
| 13 December 1995 | Resolutions
|
| 20 November 1995 | New director appointed (2 pages) |
| 20 November 1995 | Director resigned (4 pages) |
| 20 November 1995 | Director resigned (2 pages) |
| 20 November 1995 | Secretary resigned (2 pages) |
| 20 November 1995 | New secretary appointed (4 pages) |
| 20 November 1995 | New director appointed (2 pages) |
| 14 November 1995 | Resolutions
|
| 14 November 1995 | S-div 19/10/95 (1 page) |
| 14 November 1995 | Resolutions
|
| 13 November 1995 | Memorandum and Articles of Association (38 pages) |
| 10 November 1995 | Registered office changed on 10/11/95 from: 200 aldersgate street london EC1A 4JJ (1 page) |
| 10 November 1995 | Accounting reference date notified as 31/12 (1 page) |
| 10 November 1995 | Resolutions
|
| 10 November 1995 | £ nc 0/7999900 19/10/95 (1 page) |