| Company Name | Wilton House Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03246748 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 1996(27 years, 7 months ago) |
| Dissolution Date | 4 February 2003 (21 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Colin James Davis |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Wilton House 6 Nottingham Road South Croydon Surrey CR2 6LN |
| Secretary Name | Audrey Jean Davis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 1996(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 4 Digby Place Croydon Surrey CR0 5QR |
| Director Name | Harben Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 1996(same day as company formation) |
| Correspondence Address | 37 Warren Street London W1P 5PD |
| Secretary Name | Harben Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 1996(same day as company formation) |
| Correspondence Address | 37 Warren Street London W1P 5PD |
Location
| Registered Address | 4 Wilton House 6 Nottingham Road South Croydon Surrey CR2 6LN |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Waddon |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 4 February 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 October 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 20 August 2002 | Application for striking-off (1 page) |
| 20 September 2001 | Return made up to 06/09/01; full list of members (5 pages) |
| 9 May 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
| 26 October 2000 | Return made up to 06/09/00; no change of members (4 pages) |
| 15 May 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 8 September 1999 | Return made up to 06/09/99; full list of members (5 pages) |
| 18 June 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 9 September 1998 | Return made up to 06/09/98; full list of members (5 pages) |
| 31 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 4 October 1996 | Ad 17/09/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 September 1996 | Secretary resigned (1 page) |
| 19 September 1996 | New director appointed (2 pages) |
| 19 September 1996 | Registered office changed on 19/09/96 from: 37 warren street london W1P 5PD (1 page) |
| 19 September 1996 | Director resigned (1 page) |
| 19 September 1996 | New secretary appointed (2 pages) |
| 6 September 1996 | Incorporation (12 pages) |