Company NameWilmurdie Management Company Limited
Company StatusDissolved
Company Number03029215
CategoryPrivate Limited Company
Incorporation Date6 March 1995(29 years, 1 month ago)
Dissolution Date15 May 2001 (22 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameThomas Graham Murray
Date of BirthJune 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed06 March 1995(same day as company formation)
RoleGraphic Designer
Correspondence AddressHolly House Lincoln Road
Chalfont St Peter
Buckinghamshire
SL9 9TQ
Director NameHugh Ian Speedie
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed06 March 1995(same day as company formation)
RoleChartered Accountant
Correspondence AddressToplars Lincoln Road
Chalfont St Peter
Buckinghamshire
SL9 9TQ
Secretary NameHugh Ian Speedie
NationalityBritish
StatusClosed
Appointed06 March 1995(same day as company formation)
RoleChartered Accountant
Correspondence AddressToplars Lincoln Road
Chalfont St Peter
Buckinghamshire
SL9 9TQ
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed06 March 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed06 March 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressBridge House
Station Road
Hayes
Middlesex
UB3 4BT
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardBotwell
Built Up AreaGreater London

Accounts

Latest Accounts5 September 1999 (24 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End05 September

Filing History

15 May 2001Final Gazette dissolved via voluntary strike-off (1 page)
23 January 2001First Gazette notice for voluntary strike-off (1 page)
12 December 2000Application for striking-off (1 page)
5 April 2000Accounts for a dormant company made up to 5 September 1999 (4 pages)
28 March 2000Return made up to 06/03/00; full list of members (6 pages)
11 March 1999Accounts for a dormant company made up to 5 September 1998 (1 page)
11 March 1999Return made up to 06/03/99; full list of members (6 pages)
11 March 1998Return made up to 06/03/98; no change of members (4 pages)
28 November 1997Accounts for a dormant company made up to 5 September 1997 (1 page)
10 March 1997Return made up to 06/03/97; no change of members (4 pages)
30 December 1996Accounts for a dormant company made up to 5 September 1996 (1 page)
27 March 1996Return made up to 06/03/96; full list of members (8 pages)
6 October 1995Accounts for a dormant company made up to 5 September 1995 (1 page)
25 September 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
14 August 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
14 August 1995Accounting reference date notified as 05/09 (1 page)