Company NameHarvey Wolfinger 1 Ltd
Company StatusDissolved
Company Number03181251
CategoryPrivate Limited Company
Incorporation Date1 April 1996(28 years, 1 month ago)
Dissolution Date2 October 2001 (22 years, 7 months ago)
Previous NameWedding Information Services Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameHarvey Baxter Wolfinger
Date of BirthMarch 1942 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed01 April 1996(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 8
77 Cadogan Gardens
London
SW3 2RB
Secretary NameMr Edward James Smith
NationalityBritish
StatusClosed
Appointed01 April 1996(same day as company formation)
RoleCompany Director
Correspondence Address23 Crows Road
Epping
Essex
CM16 5DE
Director NameMr William Andrew Joseph Tester
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Geary House
Georges Road
London
N7 8EZ
Secretary NameHoward Thomas
NationalityBritish
StatusResigned
Appointed01 April 1996(same day as company formation)
RoleCompany Director
Correspondence Address50 Iron Mill Place
Crayford
Kent
DA1 4RT

Location

Registered AddressDoric House
132 Station Road
Chingford
London
E4 6AB
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardChingford Green
Built Up AreaGreater London

Accounts

Latest Accounts30 April 2000 (24 years ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

2 October 2001Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2001First Gazette notice for voluntary strike-off (1 page)
27 April 2001Application for striking-off (1 page)
21 November 2000Accounts for a dormant company made up to 30 April 2000 (1 page)
26 September 2000Company name changed wedding information services lim ited\certificate issued on 27/09/00 (2 pages)
8 May 2000Return made up to 01/04/00; full list of members (6 pages)
6 October 1999Accounts for a dormant company made up to 30 April 1999 (2 pages)
24 April 1999Return made up to 01/04/99; no change of members (4 pages)
6 October 1998Accounts for a dormant company made up to 30 April 1998 (2 pages)
23 July 1998Director's particulars changed (1 page)
8 May 1998Return made up to 01/04/98; no change of members (4 pages)
26 January 1998Accounts for a dormant company made up to 30 April 1997 (2 pages)
26 January 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
23 April 1997Return made up to 01/04/97; full list of members (6 pages)
17 June 1996Secretary resigned (1 page)
17 June 1996Registered office changed on 17/06/96 from: 16 st john street london EC1M 4AY (1 page)
17 June 1996Director resigned (1 page)
17 June 1996New secretary appointed (2 pages)
17 June 1996New director appointed (2 pages)
1 April 1996Incorporation (16 pages)