| Company Name | Whirlwind Trading Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03150974 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 1996(28 years, 3 months ago) |
| Dissolution Date | 21 November 2000 (23 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Jerome Cacace |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 1996(1 week, 5 days after company formation) |
| Appointment Duration | 4 years, 9 months (closed 21 November 2000) |
| Role | Trader |
| Correspondence Address | 1 Wishfields Cottages Days Lane Pilgrims Hatch Brentwood Essex CM15 9SP |
| Director Name | Lamberto Lucangelo Graglia |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 1996(1 week, 5 days after company formation) |
| Appointment Duration | 4 years, 9 months (closed 21 November 2000) |
| Role | Leisure Industry |
| Correspondence Address | Hyat Regency Hotel Baku Azerbaidzhan Foreign |
| Director Name | John Millers |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 1996(1 week, 5 days after company formation) |
| Appointment Duration | 4 years, 9 months (closed 21 November 2000) |
| Role | Stockbroker |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Pine Walk Surbiton Surrey KT5 8NJ |
| Secretary Name | John Millers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 1996(1 week, 5 days after company formation) |
| Appointment Duration | 4 years, 9 months (closed 21 November 2000) |
| Role | Stockbroker |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Pine Walk Surbiton Surrey KT5 8NJ |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Marlborough House 68 High Street Weybridge Surrey KT13 8BL |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 21 November 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 January 2000 | Voluntary strike-off action has been suspended (1 page) |
| 25 November 1999 | Application for striking-off (1 page) |
| 22 February 1999 | Return made up to 25/01/99; no change of members
|
| 18 September 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 19 February 1998 | Return made up to 25/01/98; no change of members
|
| 2 July 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 24 January 1997 | Return made up to 25/01/97; full list of members
|
| 17 June 1996 | New director appointed (2 pages) |
| 16 June 1996 | Registered office changed on 16/06/96 from: boundary house 7-17 jewry street london EC3N 2EX (1 page) |
| 16 June 1996 | Accounting reference date notified as 31/12 (1 page) |
| 21 February 1996 | Registered office changed on 21/02/96 from: suite 12810 72 new bond street london W1Y 9DD (1 page) |
| 21 February 1996 | New director appointed (2 pages) |
| 21 February 1996 | New secretary appointed;new director appointed (2 pages) |
| 25 January 1996 | Incorporation (27 pages) |