Company NameWhyalla Investment Management Limited
Company StatusDissolved
Company Number03687232
CategoryPrivate Limited Company
Incorporation Date22 December 1998(25 years, 4 months ago)
Dissolution Date21 December 1999 (24 years, 4 months ago)

Directors

Director NameLachlan Given
Date of BirthNovember 1976 (Born 47 years ago)
NationalityAustralian
StatusClosed
Appointed12 January 1999(3 weeks after company formation)
Appointment Duration11 months, 1 week (closed 21 December 1999)
RoleConsultant
Correspondence Address22a Maygrove Road
London
NW6 2EB
Secretary NameCampbell John Onus Maynes
NationalityAustralian
StatusClosed
Appointed12 January 1999(3 weeks after company formation)
Appointment Duration11 months, 1 week (closed 21 December 1999)
RoleCompany Director
Correspondence Address22a Maygrove Road
London
NW6 2EB
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed22 December 1998(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusResigned
Appointed22 December 1998(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA

Location

Registered Address22a Maygrove Road
London
NW6 2EB
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardWest Hampstead
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

21 December 1999Final Gazette dissolved via voluntary strike-off (1 page)
26 July 1999Application for striking-off (1 page)
18 January 1999New director appointed (2 pages)
18 January 1999New secretary appointed (2 pages)
18 January 1999Registered office changed on 18/01/99 from: unit 3 the arches arcade villiers street embankment place london WC2N 6NG (1 page)
18 January 1999Secretary resigned (1 page)
18 January 1999Director resigned (1 page)
22 December 1998Incorporation (10 pages)