| Company Name | Whigfield UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03040157 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 1995(29 years ago) |
| Dissolution Date | 25 November 1997 (26 years, 4 months ago) |
| Previous Name | Walpole's Pasture Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
| Section I | Accommodation and food service activities |
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Michael Martin Hrano |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Abercorn Road Stanmore Middlesex HA7 2JP |
| Director Name | Larry Alfredo Pignagnoli |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Via Giorgione 6 42100reggioemilia Italy Foreign |
| Director Name | Paul David Sears |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Via Gandazzi 29 43029 Traversetolo (Pr) Italy Foreign |
| Secretary Name | Ronald Sears |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 1995(same day as company formation) |
| Role | Property Management |
| Correspondence Address | Flat 1 49 Lancaster Grove London NW3 4HB |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 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 | 30 March 1995(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | 124/130 Seymour Place London W1H 6AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 25 November 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 August 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 20 June 1997 | Application for striking-off (1 page) |
| 23 April 1996 | Return made up to 30/03/96; full list of members (8 pages) |
| 25 September 1995 | Ad 30/03/95--------- £ si 198@1=198 £ ic 2/200 (4 pages) |
| 19 September 1995 | Company name changed walpole's pasture LIMITED\certificate issued on 20/09/95 (4 pages) |
| 11 May 1995 | New director appointed (4 pages) |
| 11 May 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 11 May 1995 | New director appointed (4 pages) |
| 11 May 1995 | Registered office changed on 11/05/95 from: 31 corsham street london N1 6DR (1 page) |
| 11 May 1995 | Director resigned;new director appointed (4 pages) |
| 30 March 1995 | Incorporation (32 pages) |