| Company Name | De Waal United Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03228803 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 1996(27 years, 9 months ago) |
| Dissolution Date | 3 August 2004 (19 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Susanne Jennifer Wilson |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 13 August 1996(2 weeks, 6 days after company formation) |
| Appointment Duration | 7 years, 11 months (closed 03 August 2004) |
| Role | Accountant |
| Correspondence Address | 27 Ashworth Mansions Elgin Avenue London W9 1JP |
| Secretary Name | Andrea Dunn |
|---|---|
| Nationality | South African |
| Status | Closed |
| Appointed | 10 March 1997(7 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 4 months (closed 03 August 2004) |
| Role | Accountant |
| Correspondence Address | Flat 3 14 Comely Bank Street Edinburgh Midlothian EH4 1BD Scotland |
| Secretary Name | Grant David Powell |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 13 August 1996(2 weeks, 6 days after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 26 October 1996) |
| Role | Management Consultant |
| Country of Residence | Singapore |
| Correspondence Address | Flat 2 40 Ennismore Avenue Chiswick London W4 1SF |
| Secretary Name | Simon Christian James Tippett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1996(3 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 10 March 1997) |
| Role | Accountant |
| Correspondence Address | 135 Castellain Mansions Castellain Road Maida Vale London W9 1HG |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 1996(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 1996(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | 27 Ashworth Mansions Elgin Avenue London W9 1JP |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Maida Vale |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 3 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2004 | Application for striking-off (1 page) |
| 24 July 2003 | Return made up to 20/07/03; full list of members (6 pages) |
| 20 July 2003 | Total exemption full accounts made up to 30 June 2003 (7 pages) |
| 6 December 2002 | Total exemption full accounts made up to 30 June 2002 (7 pages) |
| 29 January 2002 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
| 31 August 2001 | Return made up to 20/07/01; full list of members (6 pages) |
| 28 March 2001 | Full accounts made up to 30 June 2000 (7 pages) |
| 26 July 2000 | Return made up to 20/07/00; full list of members (6 pages) |
| 3 November 1999 | Full accounts made up to 30 June 1999 (6 pages) |
| 30 July 1999 | Director's particulars changed (1 page) |
| 30 July 1999 | Secretary's particulars changed (1 page) |
| 30 July 1999 | Return made up to 24/07/99; full list of members (6 pages) |
| 16 June 1999 | Registered office changed on 16/06/99 from: 59 elgin mansions elgin avenue maida vale london W9 1JQ (1 page) |
| 16 February 1999 | Full accounts made up to 30 June 1998 (5 pages) |
| 17 November 1997 | Full accounts made up to 30 June 1997 (8 pages) |
| 20 July 1997 | Return made up to 24/07/97; full list of members
|
| 8 June 1997 | Accounting reference date shortened from 31/07/97 to 30/06/97 (1 page) |
| 14 March 1997 | New secretary appointed (2 pages) |
| 6 November 1996 | Registered office changed on 06/11/96 from: flat 2 40 ennismore avenue chiswick london W4 1SF (1 page) |
| 5 November 1996 | New secretary appointed (2 pages) |
| 5 November 1996 | Secretary resigned (1 page) |
| 20 August 1996 | New director appointed (2 pages) |
| 20 August 1996 | Director resigned (1 page) |
| 20 August 1996 | Secretary resigned (1 page) |
| 20 August 1996 | New secretary appointed (2 pages) |
| 19 August 1996 | Registered office changed on 19/08/96 from: 96 high street kensington high street london W8 4SG (1 page) |
| 24 July 1996 | Incorporation (10 pages) |