| Company Name | WSPD Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03126095 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 1995(28 years, 6 months ago) |
| Dissolution Date | 29 June 1999 (24 years, 10 months ago) |
| Previous Name | Wilgood Limited |
Directors
| Secretary Name | Francis Spencer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 1996(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (closed 29 June 1999) |
| Role | Company Director |
| Correspondence Address | 158 Fulham Palace Road London W6 9ER |
| Director Name | Gary Alan Bygraves |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 1997(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 29 June 1999) |
| Role | Engineer |
| Correspondence Address | 2b Chestnut Grove London SW12 8JD |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Director Name | T S Associates Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 1996(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 15 July 1997) |
| Correspondence Address | 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 2b Chestnut Grove London SW12 8JD |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Nightingale |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 1996 (27 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 29 June 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 March 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 26 June 1998 | Company name changed wilgood LIMITED\certificate issued on 29/06/98 (2 pages) |
| 11 June 1998 | Registered office changed on 11/06/98 from: 158 fulham palace road london W6 9ER (1 page) |
| 11 June 1998 | Director resigned (1 page) |
| 11 June 1998 | New director appointed (2 pages) |
| 10 September 1997 | Accounts for a dormant company made up to 30 November 1996 (1 page) |
| 19 August 1997 | New director appointed (2 pages) |
| 19 August 1997 | New secretary appointed (2 pages) |
| 21 May 1997 | New secretary appointed (2 pages) |
| 4 March 1997 | Registered office changed on 04/03/97 from: suite 12314 72 new bond street london W1Y 9DD (1 page) |
| 14 November 1995 | Incorporation (30 pages) |