Company NameWhyalla Property Management Limited
Company StatusDissolved
Company Number03687519
CategoryPrivate Limited Company
Incorporation Date23 December 1998(25 years, 4 months ago)
Dissolution Date30 January 2001 (23 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameLisa Peterson
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityAustralian
StatusClosed
Appointed22 January 1999(1 month after company formation)
Appointment Duration2 years (closed 30 January 2001)
RoleConsultant
Correspondence AddressFlat 2 24 Cranley Gardens
London
SW7 3DD
Secretary NameScott Robert Huntington
NationalityNew Zealander
StatusClosed
Appointed05 February 2000(1 year, 1 month after company formation)
Appointment Duration12 months (closed 30 January 2001)
RoleCivil Engineer
Correspondence AddressFlat 2 24 Cranley Gardens
South Kensington
London
SW7 3DD
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed23 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
Appointed23 December 1998(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA

Location

Registered AddressFlat 2, 24 Cranley Gardens
London
SW7 3DD
RegionLondon
ConstituencyKensington
CountyGreater London
WardCourtfield
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

30 January 2001Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2000First Gazette notice for voluntary strike-off (1 page)
5 September 2000Registered office changed on 05/09/00 from: flat 2 24 cranley gardens london SW7 3DD (1 page)
25 August 2000Application for striking-off (1 page)
21 March 2000New secretary appointed (2 pages)
11 February 2000Secretary resigned (1 page)
20 January 2000Return made up to 23/12/99; full list of members (6 pages)
19 January 2000Secretary resigned (1 page)
9 June 1999Registered office changed on 09/06/99 from: 53 davis road london W3 7SF (1 page)
9 June 1999Director's particulars changed (1 page)
27 January 1999Director resigned (1 page)
27 January 1999Registered office changed on 27/01/99 from: unit 3 the arches arcade villiers street embankment place london WC2N 6NG (1 page)
27 January 1999New director appointed (2 pages)
23 December 1998Incorporation (10 pages)