Wilstead Investments Limited

Company Name	Wilstead Investments Limited
Company Status	Dissolved
Company Number	03285900
Category	Private Limited Company
Incorporation Date	29 November 1996(27 years, 5 months ago)
Dissolution Date	8 August 2006 (17 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Appleton Directors Limited (Corporation)
Status	Closed
Appointed	23 July 2004(7 years, 7 months after company formation)
Appointment Duration	2 years (closed 08 August 2006)
Correspondence Address	186 Hammersmith Road London W6 7DJ

Secretary Name	Appleton Secretaries Limited (Corporation)
Status	Closed
Appointed	23 July 2004(7 years, 7 months after company formation)
Appointment Duration	2 years (closed 08 August 2006)
Correspondence Address	186 Hammersmith Road London W6 7DJ

Director Name	Appleton Directors Limited (Corporation)
Status	Resigned
Appointed	29 November 1996(same day as company formation)
Correspondence Address	186 Hammersmith Road London W6 7DJ

Secretary Name	Appleton Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 November 1996(same day as company formation)
Correspondence Address	186 Hammersmith Road London W6 7DJ

Director Name	Keystone Investments Limited (Corporation)
Status	Resigned
Appointed	18 March 2002(5 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 July 2004)
Correspondence Address	PO Box 24293 12-14 Kennedy Avenue 2nd Floor Office 203 Kennedy Business Centre Nicosia 1703 Cyprus

Secretary Name	Guernsey Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 March 2002(5 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 July 2004)
Correspondence Address	94 Dowdeswell Street Nassau New Providence Foreign

Location

Registered Address	Suite 401 29-30 Margaret Street London W1W 8SA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2003 (20 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

8 August 2006	Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2006	First Gazette notice for voluntary strike-off (1 page)
13 March 2006	Application for striking-off (1 page)
8 December 2005	Return made up to 30/07/05; full list of members (2 pages)
8 December 2005	Return made up to 29/11/05; full list of members (2 pages)
9 August 2004	Return made up to 30/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 August 2004	Director resigned (1 page)
2 August 2004	Registered office changed on 02/08/04 from: 186 hammersmith road london W6 7DJ (1 page)
2 August 2004	New director appointed (1 page)
2 August 2004	Secretary resigned (1 page)
2 August 2004	New secretary appointed (1 page)
11 December 2003	Return made up to 29/11/03; full list of members (6 pages)
10 December 2003	Accounts for a dormant company made up to 30 November 2003 (1 page)
3 January 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 January 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
3 January 2003	Return made up to 29/11/02; full list of members (6 pages)
10 April 2002	New secretary appointed (2 pages)
10 April 2002	New director appointed (2 pages)
27 March 2002	Director resigned (1 page)
27 March 2002	Secretary resigned (1 page)
6 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 December 2001	Return made up to 29/11/01; full list of members (6 pages)
6 December 2001	Accounts for a dormant company made up to 30 November 2001 (1 page)
18 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 December 2000	Return made up to 29/11/00; full list of members (6 pages)
18 December 2000	Accounts for a dormant company made up to 30 November 2000 (1 page)
24 January 2000	Return made up to 29/11/99; full list of members (6 pages)
24 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 January 2000	Accounts for a dormant company made up to 30 November 1999 (1 page)
31 January 1999	Return made up to 29/11/98; full list of members (6 pages)
29 January 1999	Accounts for a dormant company made up to 30 November 1998 (1 page)
29 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 March 1998	Accounts for a dormant company made up to 30 November 1997 (1 page)
10 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 March 1998	Return made up to 29/11/97; full list of members (6 pages)
29 November 1996	Incorporation (15 pages)

Wilstead Investments Limited

Business Activity

Directors

Location

Accounts

Filing History

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