| Company Name | Wallaby Consultants Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03054320 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1995(28 years, 12 months ago) |
| Dissolution Date | 10 June 1997 (26 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7411 | Legal activities |
| SIC 69102 | Solicitors |
Directors
| Director Name | Graeme Del Farero |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 12 May 1995(3 days after company formation) |
| Appointment Duration | 2 years, 1 month (closed 10 June 1997) |
| Role | Accountant |
| Correspondence Address | 57b Upham Park Road Chiswick London W4 1PQ |
| Secretary Name | Matthew Parker |
|---|---|
| Nationality | South African |
| Status | Closed |
| Appointed | 12 May 1995(3 days after company formation) |
| Appointment Duration | 2 years, 1 month (closed 10 June 1997) |
| Role | Accountant |
| Correspondence Address | 57b Upham Park Road Chiswick London W4 1PQ |
| Director Name | Piccadilly Company Formations Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 1995(same day as company formation) |
| Correspondence Address | 213 Piccadilly London W1V 9LD |
| Secretary Name | Piccadilly Company Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 1995(same day as company formation) |
| Correspondence Address | 213 Piccadilly London W1V 9LD |
Location
| Registered Address | 4a Colbeck Mews South Kensington London SW7 4LX |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Courtfield |
| 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
| 10 June 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 February 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 6 February 1997 | Full accounts made up to 31 October 1996 (6 pages) |
| 31 December 1996 | Application for striking-off (1 page) |
| 20 September 1996 | Return made up to 09/05/96; full list of members (6 pages) |
| 31 July 1996 | Accounting reference date extended from 06/04/96 to 31/10/96 (1 page) |
| 10 April 1996 | Accounting reference date shortened from 30/04 to 06/04 (1 page) |
| 5 December 1995 | Registered office changed on 05/12/95 from: 49 kimber road wandsworth london SW18 4NX (1 page) |
| 21 August 1995 | Registered office changed on 21/08/95 from: 57B upham park road chiswick london W4 1PQ (1 page) |
| 26 May 1995 | Director resigned;new director appointed (2 pages) |
| 26 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 26 May 1995 | Registered office changed on 26/05/95 from: 213 piccadilly london W1V 9LD (1 page) |
| 22 May 1995 | Accounting reference date notified as 30/04 (1 page) |
| 9 May 1995 | Incorporation (22 pages) |