| Company Name | Walco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03337728 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 1997(27 years, 1 month ago) |
| Dissolution Date | 19 September 2000 (23 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Nicole Kim Thomson |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 24 March 1997(3 days after company formation) |
| Appointment Duration | 3 years, 5 months (closed 19 September 2000) |
| Role | Accountant |
| Correspondence Address | Flat 1 69 Ridgway London SW19 4SS |
| Secretary Name | Peter Heinz Rohrs |
|---|---|
| Nationality | South African |
| Status | Closed |
| Appointed | 15 October 1999(2 years, 6 months after company formation) |
| Appointment Duration | 11 months, 1 week (closed 19 September 2000) |
| Role | Company Director |
| Correspondence Address | Flat 1 69 Ridgway London SW19 4SS |
| Secretary Name | Renay Roberts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1997(3 days after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 15 October 1999) |
| Role | Accountant |
| Correspondence Address | 74 Inglethorpe Street Fulham London SW6 6NX |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 1997(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 | 21 March 1997(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | Flat 1 69 Ridgway London SW19 4SS |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 19 September 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 14 April 2000 | Application for striking-off (1 page) |
| 29 March 2000 | Return made up to 21/03/00; full list of members
|
| 25 October 1999 | New secretary appointed (1 page) |
| 25 October 1999 | Secretary resigned (1 page) |
| 25 October 1999 | Director's particulars changed (1 page) |
| 15 October 1999 | Registered office changed on 15/10/99 from: flat 3 20 greyhound road london W6 8NX (1 page) |
| 15 October 1999 | Director's particulars changed (1 page) |
| 22 April 1999 | Return made up to 21/03/99; no change of members (6 pages) |
| 22 April 1999 | Full accounts made up to 31 March 1999 (6 pages) |
| 24 July 1998 | Registered office changed on 24/07/98 from: flat 12 mortimer house 10 furmage street wandsworth SW18 8DL (1 page) |
| 12 May 1998 | Return made up to 21/03/98; full list of members
|
| 11 May 1998 | Full accounts made up to 31 March 1998 (6 pages) |
| 21 October 1997 | Registered office changed on 21/10/97 from: top floor flat 12 mornington avenue london W14 8UJ (1 page) |
| 9 April 1997 | New secretary appointed (1 page) |
| 2 April 1997 | New director appointed (2 pages) |
| 2 April 1997 | Director resigned (1 page) |
| 2 April 1997 | Secretary resigned (1 page) |
| 2 April 1997 | Registered office changed on 02/04/97 from: unit 3 the arches villiers street london WC2N 6NG (1 page) |
| 21 March 1997 | Incorporation (10 pages) |