| Company Name | Wilatone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03353727 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 1997(27 years ago) |
| Dissolution Date | 1 October 2002 (21 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Sir Malcolm Field |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 1997(6 days after company formation) |
| Appointment Duration | 5 years, 5 months (closed 01 October 2002) |
| Role | Chairman Caa |
| Correspondence Address | 15 Eaton Terrace London SW1W 9DD |
| Secretary Name | Richard John Field |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 1997(6 days after company formation) |
| Appointment Duration | 5 years, 5 months (closed 01 October 2002) |
| Role | Insurance Executive |
| Country of Residence | England |
| Correspondence Address | Springfield 6 Madehurst Close East Preston Littlehampton West Sussex BN16 2TH |
| Director Name | Mrs Betty June Doyle |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 The Bartons Elstree Hill North Elstree Herts WD6 3EN |
| Director Name | Mr Daniel John Dwyer |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Secretary Name | Mr Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Location
| Registered Address | 4th Floor Pinnacle House 17-25 Hartfield Road London SW19 3SE |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Dundonald |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 30 April 2001 (23 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 1 October 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 June 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2002 | Application for striking-off (1 page) |
| 6 June 2001 | Return made up to 16/04/01; full list of members
|
| 6 June 2001 | Full accounts made up to 30 April 2001 (6 pages) |
| 23 May 2000 | Full accounts made up to 30 April 2000 (6 pages) |
| 15 May 2000 | Return made up to 16/04/00; full list of members
|
| 4 December 1999 | Full accounts made up to 30 April 1999 (6 pages) |
| 4 May 1999 | Return made up to 16/04/99; no change of members
|
| 8 January 1999 | Memorandum and Articles of Association (1 page) |
| 8 January 1999 | Full accounts made up to 30 April 1998 (6 pages) |
| 13 May 1998 | Return made up to 16/04/98; full list of members
|
| 6 August 1997 | Resolutions
|
| 29 July 1997 | Particulars of mortgage/charge (3 pages) |
| 24 June 1997 | Resolutions
|
| 12 May 1997 | Secretary resigned;director resigned (2 pages) |
| 12 May 1997 | New secretary appointed (2 pages) |
| 12 May 1997 | Registered office changed on 12/05/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 12 May 1997 | Director resigned (1 page) |
| 12 May 1997 | New director appointed (2 pages) |
| 16 April 1997 | Incorporation (16 pages) |