| Company Name | Londonwall Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03087697 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 1995(28 years, 9 months ago) |
| Dissolution Date | 20 June 2000 (23 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Michael John Francis Donaldson |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 07 August 1995(3 days after company formation) |
| Appointment Duration | 4 years, 10 months (closed 20 June 2000) |
| Role | Surveyor And Valuer |
| Country of Residence | England |
| Correspondence Address | Old Coach House Westwood Road Windlesham Surrey GU20 6LT |
| Secretary Name | Mr Peter Mark Arnstein |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 1995(3 days after company formation) |
| Appointment Duration | 4 years, 10 months (closed 20 June 2000) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Dickerage Road Kingston Upon Thames Surrey KT1 3SR |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 37-39 York Street Twickenham Middlesex TW1 3LP |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Twickenham Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 1998 (25 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 20 June 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2000 | Application for striking-off (1 page) |
| 1 October 1999 | Resolutions
|
| 1 October 1999 | Accounts for a dormant company made up to 30 November 1998 (1 page) |
| 30 July 1999 | Accounts for a dormant company made up to 30 November 1997 (1 page) |
| 30 July 1999 | Resolutions
|
| 12 October 1998 | Return made up to 04/08/98; full list of members (6 pages) |
| 12 October 1998 | Resolutions
|
| 20 November 1997 | Return made up to 04/08/97; no change of members (4 pages) |
| 17 July 1997 | Resolutions
|
| 17 July 1997 | Accounts for a dormant company made up to 30 November 1996 (1 page) |
| 4 March 1997 | Return made up to 04/08/96; full list of members (6 pages) |
| 5 October 1995 | Director resigned;new director appointed (2 pages) |
| 5 October 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 5 October 1995 | Registered office changed on 05/10/95 from: suite 11854 72 new bond street london W1Y 9DD (1 page) |
| 5 October 1995 | Accounting reference date notified as 30/11 (1 page) |
| 4 August 1995 | Incorporation (30 pages) |