Company NameWildcrest Systems Limited
Company StatusDissolved
Company Number03549629
CategoryPrivate Limited Company
Incorporation Date21 April 1998(26 years ago)
Dissolution Date11 December 2001 (22 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameNeil Doherty
Date of BirthMay 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed06 July 1998(2 months, 2 weeks after company formation)
Appointment Duration3 years, 5 months (closed 11 December 2001)
RoleConsultant
Correspondence Address3 Crescent Road
Caterham
Surrey
CR3 6LE
Secretary NameLorraine Doherty
NationalityBritish
StatusClosed
Appointed06 July 1998(2 months, 2 weeks after company formation)
Appointment Duration3 years, 5 months (closed 11 December 2001)
RoleCompany Director
Correspondence Address3 Crescent Road
Caterham
Surrey
CR3 6LE
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed21 April 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed21 April 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address3 Crescent Road
Caterham
Surrey
CR3 6LE
RegionSouth East
ConstituencyEast Surrey
CountySurrey
ParishCaterham Valley
WardHarestone
Built Up AreaGreater London

Financials

Year2014
Turnover£78,571
Net Worth£5,376
Cash£9,673
Current Liabilities£15,117

Accounts

Latest Accounts31 August 1999 (24 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 August

Filing History

11 December 2001Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2001First Gazette notice for voluntary strike-off (1 page)
6 July 2001Application for striking-off (1 page)
2 June 2000Return made up to 21/04/00; full list of members (6 pages)
6 April 2000Full accounts made up to 31 August 1999 (11 pages)
17 May 1999Return made up to 21/04/99; full list of members (6 pages)
25 July 1998Resolutions
  • (W)ELRES ‐ S252 disp laying acc 06/07/98
(1 page)
25 July 1998New secretary appointed (2 pages)
20 July 1998Director resigned (1 page)
20 July 1998Registered office changed on 20/07/98 from: angel house 338-346 goswell road london EC1V 7LQ (1 page)
20 July 1998New director appointed (2 pages)
20 July 1998Accounting reference date extended from 30/04/99 to 31/08/99 (1 page)
20 July 1998Secretary resigned (1 page)
21 April 1998Incorporation (17 pages)