| Company Name | Wastelands U.K. Agencies Ltd. |
|---|---|
| Director | Ishwar Mistry |
| Company Status | Dissolved |
| Company Number | 03184567 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 1996(28 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1822 | Manufacture of other outerwear |
| SIC 14132 | Manufacture of other women's outerwear |
Directors
| Secretary Name | Geoffrey David Thurland |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 January 1997(9 months, 1 week after company formation) |
| Appointment Duration | 27 years, 3 months |
| Role | Company Director |
| Correspondence Address | Tan Y Rhos Babell Flintshire CH8 8PY Wales |
| Director Name | Ishwar Mistry |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 1997(9 months, 4 weeks after company formation) |
| Appointment Duration | 27 years, 2 months |
| Role | Wholesale Distributor |
| Country of Residence | England |
| Correspondence Address | 8 Grantchester Close Harrow Middlesex HA1 3SW |
| Director Name | Keith Simmons |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Harewood Avenue Great Barr Birmingham West Midlands B43 6QE |
| Secretary Name | Mrs Harbans Kaur |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 165 Lichfield Road Bloxwich Walsall West Midlands WS3 3DP |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Elliot Woolfe And Rose 12th Floo Premier House 112 Station Road Edgware Middlesex HA8 7TT |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1997 (27 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 18 September 2001 | Dissolved (1 page) |
|---|---|
| 18 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 18 June 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 February 2001 | Liquidators statement of receipts and payments (5 pages) |
| 7 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 16 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 9 August 1999 | Liquidators statement of receipts and payments (5 pages) |
| 30 July 1998 | Statement of affairs (5 pages) |
| 30 July 1998 | Resolutions
|
| 30 July 1998 | Appointment of a voluntary liquidator (1 page) |
| 10 July 1998 | Registered office changed on 10/07/98 from: brambleside lixwm holywell flintshire CH8 8NQ (1 page) |
| 10 February 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 19 June 1997 | Return made up to 11/04/97; full list of members (6 pages) |
| 7 March 1997 | Registered office changed on 07/03/97 from: 38 queen street walsall west midlands WS2 9NT (1 page) |
| 11 February 1997 | New director appointed (2 pages) |
| 31 January 1997 | Secretary resigned (1 page) |
| 31 January 1997 | New secretary appointed (2 pages) |
| 19 April 1996 | Secretary resigned (1 page) |
| 11 April 1996 | Incorporation (16 pages) |