| Company Name | London And Wiltshire (Belfast) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03173539 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 1996(28 years, 1 month ago) |
| Dissolution Date | 4 August 1998 (25 years, 9 months ago) |
| Previous Name | De Facto 489 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr James Allan Johnson |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 1996(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (closed 04 August 1998) |
| Role | Company Director |
| Correspondence Address | 151 Elborough Street London SW18 5DS |
| Director Name | Mr Brendan Joseph Murphy |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 1996(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (closed 04 August 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Portland Road London W11 4LJ |
| Secretary Name | Mr James Allan Johnson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 1996(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (closed 04 August 1998) |
| Role | Company Director |
| Correspondence Address | 151 Elborough Street London SW18 5DS |
| Director Name | Travers Smith Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 1996(same day as company formation) |
| Correspondence Address | 10 Snow Hill London EC1A 2AL |
| Director Name | Travers Smith Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 1996(same day as company formation) |
| Correspondence Address | 10 Snow Hill London EC1A 2AL |
| Secretary Name | Travers Smith Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 1996(same day as company formation) |
| Correspondence Address | 10 Snow Hill London EC1A 2AL |
Location
| Registered Address | 140 Brompton Road Knightsbridge London SW3 1HY |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 4 August 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 April 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 27 February 1998 | Application for striking-off (1 page) |
| 2 July 1996 | Company name changed de facto 489 LIMITED\certificate issued on 03/07/96 (2 pages) |
| 24 June 1996 | New director appointed (2 pages) |
| 24 June 1996 | New secretary appointed (2 pages) |
| 24 June 1996 | New director appointed (2 pages) |
| 24 June 1996 | Director resigned (1 page) |
| 24 June 1996 | Secretary resigned;director resigned (1 page) |
| 14 June 1996 | Registered office changed on 14/06/96 from: 10 snow hill london EC1A 2AL (1 page) |
| 15 March 1996 | Incorporation (18 pages) |