| Company Name | Wilgen Bau Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03340512 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 1997(27 years, 1 month ago) |
| Dissolution Date | 12 January 1999 (25 years, 3 months ago) |
Directors
| Director Name | Michael Brian Hunt |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 1997(same day as company formation) |
| Role | Chartered Secretary |
| Correspondence Address | 23 Orchard Avenue Woodham Addlestone Surrey KT15 3EA |
| Director Name | Mr Michael Hobon Willis |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Hatfield House Avenue Elmers Surbiton Surrey KT6 4TJ |
| Secretary Name | Michael Brian Hunt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 1997(same day as company formation) |
| Role | Chartered Secretary |
| Correspondence Address | 23 Orchard Avenue Woodham Addlestone Surrey KT15 3EA |
| Director Name | Cornelus Adrianus Van Der Vlies |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 01 April 1997(5 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 12 January 1999) |
| Role | Company Director |
| Correspondence Address | Cortenbachsingel 39 Rotterdam 3077 Pe Netherlands |
| Secretary Name | Janna Sterrenburg |
|---|---|
| Nationality | Dutch |
| Status | Closed |
| Appointed | 01 April 1997(5 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 12 January 1999) |
| Role | Company Director |
| Correspondence Address | Cortenbachsingel 39 Rotterdam 3077 Pe Foreign Netherlands |
Location
| Registered Address | 108 Guildford Street Chertsey Surrey KT16 9AH |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Chertsey Meads |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 12 January 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 September 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 7 July 1997 | New director appointed (2 pages) |
| 7 July 1997 | New secretary appointed (2 pages) |
| 26 March 1997 | Incorporation (25 pages) |