| Company Name | Wildstat Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03177688 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 1996(28 years, 1 month ago) |
| Dissolution Date | 18 November 2003 (20 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Simon Conrad Smedley |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 1996(6 days after company formation) |
| Appointment Duration | 7 years, 7 months (closed 18 November 2003) |
| Role | Contractor |
| Correspondence Address | 8 Parkhill Road London NW3 2YN |
| Secretary Name | Mrs Marion Teresa Smedley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 1996(6 days after company formation) |
| Appointment Duration | 7 years, 7 months (closed 18 November 2003) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 The Ridgeway Cuffley Potters Bar Hertfordshire EN6 4AY |
| Director Name | Mrs Marion Teresa Smedley |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 1996(4 weeks after company formation) |
| Appointment Duration | 7 years, 6 months (closed 18 November 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 The Ridgeway Cuffley Potters Bar Hertfordshire EN6 4AY |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Suite A Deneway House Darkes Lane Potters Bar Hertfordshire EN6 1AQ |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 5 August 2003 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 16 June 2003 | Application for striking-off (1 page) |
| 27 March 2002 | Return made up to 19/03/02; full list of members
|
| 5 February 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 24 April 2001 | Return made up to 26/03/01; full list of members (7 pages) |
| 31 January 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 7 April 2000 | Return made up to 26/03/00; full list of members
|
| 20 January 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 19 April 1999 | Return made up to 26/03/99; no change of members (4 pages) |
| 5 March 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 30 January 1998 | Return made up to 26/03/97; full list of members; amend (5 pages) |
| 30 January 1998 | Ad 28/03/97--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 11 January 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 11 January 1998 | Resolutions
|
| 7 January 1998 | New director appointed (2 pages) |
| 22 May 1997 | Return made up to 26/03/97; full list of members (6 pages) |
| 9 August 1996 | Particulars of mortgage/charge (7 pages) |
| 18 April 1996 | New director appointed (2 pages) |
| 18 April 1996 | Director resigned (1 page) |
| 18 April 1996 | New secretary appointed (1 page) |
| 18 April 1996 | Secretary resigned (2 pages) |
| 18 April 1996 | Registered office changed on 18/04/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 26 March 1996 | Incorporation (13 pages) |