| Company Name | Walen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03100836 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 1995(28 years, 7 months ago) |
| Dissolution Date | 21 September 1999 (24 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Wei Jia |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 12 September 1995(same day as company formation) |
| Role | Research Chemist |
| Correspondence Address | 3414 Calumet Drive Columbia Missouri 65201 |
| Director Name | Leonard Levy |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 12 September 1995(same day as company formation) |
| Role | Real Estate |
| Correspondence Address | 23 Walcot Square London SE11 4UB |
| Secretary Name | Wei Jia |
|---|---|
| Nationality | Chinese |
| Status | Closed |
| Appointed | 12 September 1995(same day as company formation) |
| Role | Research Chemist |
| Correspondence Address | 3414 Calumet Drive Columbia Missouri 65201 |
| Secretary Name | Mr Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1996(1 year after company formation) |
| Appointment Duration | 2 years, 11 months (closed 21 September 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Goldfinch Close Chelsfield Orpington Kent BR6 6NF |
| Director Name | Mrs Betty June Doyle |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 The Bartons Elstree Hill North Elstree Herts WD6 3EN |
| Director Name | Mr Daniel John Dwyer |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Secretary Name | Mr Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Location
| Registered Address | 27 Lewisham High Street London SE13 5AF |
|---|---|
| Region | London |
| Constituency | Lewisham East |
| County | Greater London |
| Ward | Blackheath |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 21 September 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 April 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 1997 | Return made up to 12/09/97; no change of members (4 pages) |
| 4 September 1997 | Registered office changed on 04/09/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 28 July 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 13 October 1996 | New secretary appointed (2 pages) |
| 11 October 1996 | Return made up to 12/09/96; full list of members
|
| 19 September 1996 | Registered office changed on 19/09/96 from: 2ND floor 50 lincolns inn fields london WC2A 3PF (1 page) |
| 13 June 1996 | Accounting reference date notified as 31/12 (1 page) |
| 17 October 1995 | Director resigned (2 pages) |
| 17 October 1995 | New director appointed (2 pages) |
| 17 October 1995 | Secretary resigned;director resigned (2 pages) |
| 17 October 1995 | New secretary appointed;new director appointed (2 pages) |
| 17 October 1995 | Registered office changed on 17/10/95 from: 2ND floor 50 lincoln's inn fields london EC2A 3PF (1 page) |
| 12 September 1995 | Incorporation (28 pages) |