| Company Name | Wiltonfax Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03368029 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1997(26 years, 11 months ago) |
| Dissolution Date | 9 March 1999 (25 years, 1 month ago) |
Directors
| Director Name | Robert Graham Sinclair |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1997(3 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 09 March 1999) |
| Role | Company Director |
| Correspondence Address | 95 Talbot East Kilbride G74 3NN Scotland |
| Secretary Name | Andrew Houston |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1997(3 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 09 March 1999) |
| Role | Company Director |
| Correspondence Address | 32 Huntly Gardens Glasgow G12 9AX Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 6 - 8 Underwood Street London N1 7JQ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 9 March 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 November 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 13 March 1998 | Secretary resigned (1 page) |
| 13 March 1998 | Director resigned (1 page) |
| 6 November 1997 | Registered office changed on 06/11/97 from: classic house 174/180 old street london EC1V 9BP (1 page) |
| 30 September 1997 | New director appointed (2 pages) |
| 29 September 1997 | Secretary resigned (1 page) |
| 29 September 1997 | Director resigned (1 page) |
| 29 September 1997 | New secretary appointed (2 pages) |
| 9 May 1997 | Incorporation (20 pages) |