Company NameWetherby Investments Limited
Company StatusDissolved
Company Number03742016
CategoryPrivate Limited Company
Incorporation Date26 March 1999(25 years ago)
Dissolution Date17 February 2004 (20 years, 1 month ago)

Business Activity

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

Directors

Director NameAnthony Martin Sharp
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed26 March 1999(same day as company formation)
RoleProject Manager
Correspondence Address62 Chiddingstone Street
London
SW6 3TG
Secretary NameMrs Margaret Sharp
NationalityBritish
StatusClosed
Appointed31 March 1999(4 days after company formation)
Appointment Duration4 years, 10 months (closed 17 February 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 The Broadway
North Shields
Tyne & Wear
NE30 2LE
Director NameMrs Margaret Sharp
Date of BirthJune 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 The Broadway
North Shields
Tyne & Wear
NE30 2LE
Secretary NameAnthony Martin Sharp
NationalityBritish
StatusResigned
Appointed26 March 1999(same day as company formation)
RoleProject Manager
Correspondence AddressFlat 5 17 Wetherby Gardens
London
SW5 0JP
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed26 March 1999(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed26 March 1999(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address83 Cambridge Street
London
SW1V 4PS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth£1,122
Current Liabilities£2,143

Accounts

Latest Accounts31 March 2002 (21 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

17 February 2004Final Gazette dissolved via voluntary strike-off (1 page)
4 November 2003First Gazette notice for voluntary strike-off (1 page)
23 September 2003Application for striking-off (1 page)
13 May 2003Return made up to 26/03/03; full list of members (6 pages)
27 November 2002Total exemption full accounts made up to 31 March 2002 (7 pages)
17 April 2002Return made up to 26/03/02; full list of members (6 pages)
12 November 2001Total exemption full accounts made up to 31 March 2001 (5 pages)
16 May 2001Return made up to 26/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 January 2001Full accounts made up to 31 March 2000 (5 pages)
25 April 2000Return made up to 26/03/00; full list of members (6 pages)
1 September 1999Director's particulars changed (1 page)
4 August 1999New secretary appointed (2 pages)
4 August 1999Secretary resigned (1 page)
4 August 1999Director resigned (1 page)
9 April 1999Director resigned (1 page)
9 April 1999New secretary appointed;new director appointed (2 pages)
9 April 1999Secretary resigned (1 page)
9 April 1999New director appointed (2 pages)
26 March 1999Incorporation (16 pages)