| Company Name | WBD Budget Installations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03034700 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 1995(29 years, 2 months ago) |
| Dissolution Date | 26 January 1999 (25 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Daniel Murphy |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 1997(2 years after company formation) |
| Appointment Duration | 1 year, 10 months (closed 26 January 1999) |
| Role | Manager |
| Correspondence Address | 101 Winchester Avenue Kingsbury London NW9 9TB |
| Secretary Name | Marie Delia Joyce |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 27 March 1997(2 years after company formation) |
| Appointment Duration | 1 year, 10 months (closed 26 January 1999) |
| Role | Company Director |
| Correspondence Address | 21 Ardross Court 150 Creffield Road London W3 9PX |
| Director Name | Derek Zwirn |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Vaughan Avenue London NW4 4HT |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Shirley Anne Forrest |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1995(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 36 Wickham Road Highams Park London E4 9JR |
| Secretary Name | Heidi Zwirn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1996(1 year, 3 months after company formation) |
| Appointment Duration | 9 months (resigned 01 April 1997) |
| Role | Company Director |
| Correspondence Address | 25 Vaughan Avenue London NW4 4HT |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 1995(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 1 Hazelwood Drive Pinner Middlesex HA5 3TU |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood Hills |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 26 January 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 September 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 24 March 1998 | Voluntary strike-off action has been suspended (1 page) |
| 17 March 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 1998 | Application for striking-off (1 page) |
| 8 May 1997 | Secretary resigned (1 page) |
| 8 May 1997 | Director resigned (1 page) |
| 7 April 1997 | New director appointed (2 pages) |
| 7 April 1997 | Return made up to 17/03/97; full list of members (6 pages) |
| 7 April 1997 | New secretary appointed (2 pages) |
| 31 July 1996 | Full accounts made up to 31 March 1996 (7 pages) |
| 17 July 1996 | Secretary resigned (2 pages) |
| 17 July 1996 | New secretary appointed (1 page) |
| 31 May 1996 | Accounting reference date extended from 31/12 to 31/03 (1 page) |
| 13 March 1996 | Return made up to 17/03/96; full list of members (6 pages) |
| 28 March 1995 | Ad 23/03/95--------- £ si 249@1=249 £ ic 1/250 (2 pages) |
| 28 March 1995 | Accounting reference date notified as 31/12 (1 page) |
| 28 March 1995 | Director resigned;new director appointed (2 pages) |
| 28 March 1995 | Secretary resigned;new secretary appointed (2 pages) |