| Company Name | Woolfeurope Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03034105 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 1995(29 years, 1 month ago) |
| Dissolution Date | 30 March 1999 (25 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Andrew Kwan Yuen Leung |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | Hk British |
| Status | Closed |
| Appointed | 16 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Lane Salle Road Kowloon Foreign |
| Director Name | Mrs Johanne Linder |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1996(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 30 March 1999) |
| Role | Fashion Consultant |
| Correspondence Address | Toftwood 21 Manor Walk Weybridge Surrey KT13 8SD |
| Secretary Name | Mrs Johanne Linder |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1996(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 30 March 1999) |
| Role | Fashion Consultant |
| Correspondence Address | Toftwood 21 Manor Walk Weybridge Surrey KT13 8SD |
| Director Name | Joanna Francesca Geismar |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat D 3 Whittingstall Road London SW6 4EA |
| Secretary Name | Joanna Francesca Geismar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat D 3 Whittingstall Road London SW6 4EA |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 1995(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 1995(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | United House 23 Dorset Street London W1H 4EL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1996 (27 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 30 March 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 December 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 1998 | Application for striking-off (1 page) |
| 14 May 1997 | Full accounts made up to 31 October 1996 (5 pages) |
| 14 May 1997 | Return made up to 16/03/97; no change of members (4 pages) |
| 14 May 1997 | Secretary resigned;director resigned (1 page) |
| 29 August 1996 | Full accounts made up to 31 October 1995 (5 pages) |
| 23 August 1996 | New secretary appointed;new director appointed (2 pages) |
| 30 July 1996 | Registered office changed on 30/07/96 from: 1 bickenhall mansions bickenhall street london W1H 3LF (1 page) |
| 12 April 1996 | Return made up to 16/03/96; full list of members
|
| 24 March 1995 | New director appointed (2 pages) |
| 23 March 1995 | New director appointed (2 pages) |
| 23 March 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 23 March 1995 | Registered office changed on 23/03/95 from: 31 corsham street london N1 6DR (1 page) |
| 16 March 1995 | Incorporation (32 pages) |