| Company Name | Wanamaker International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03785528 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 1999(24 years, 10 months ago) |
| Dissolution Date | 27 August 2002 (21 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Alfred Anthony Bond |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1999(4 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 27 August 2002) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Westcott Dimmocks Lane Sarratt Rickmansworth Hertfordshire WD3 6AP |
| Director Name | David Miln |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 1999(4 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 27 August 2002) |
| Role | Consultant |
| Correspondence Address | 41 Noel Road London N1 8HQ |
| Secretary Name | CDF Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 June 1999(same day as company formation) |
| Correspondence Address | 188/196 Old Street London EC1V 9FR |
| Director Name | Roger David Charles Brunger |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1999(4 months after company formation) |
| Appointment Duration | 1 year (resigned 07 November 2000) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 5 18 The Grange Wimbledon London SW19 4PS |
| Director Name | Martin Nicholas Murphy |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1999(4 months after company formation) |
| Appointment Duration | 1 year (resigned 07 November 2000) |
| Role | Management Consultant |
| Correspondence Address | 2 Cresswell Gardens London SW5 0BJ |
| Director Name | CDF Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 1999(same day as company formation) |
| Correspondence Address | 188/196 Old Street London EC1V 9FR |
Location
| Registered Address | 24-25 New Bond Street London W1S 2RR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 27 August 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 May 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 2001 | Registered office changed on 23/03/01 from: 26-28 great portland street london W1N 5AD (1 page) |
| 12 January 2001 | Director resigned (1 page) |
| 12 January 2001 | Director resigned (1 page) |
| 30 August 2000 | Return made up to 09/06/00; full list of members (7 pages) |
| 6 July 2000 | Registered office changed on 06/07/00 from: suite C1 city cloisters 188/196 old street, london EC1V 9FR (2 pages) |
| 6 July 2000 | Director resigned (2 pages) |
| 6 July 2000 | New director appointed (2 pages) |
| 6 July 2000 | New director appointed (2 pages) |
| 6 July 2000 | New director appointed (2 pages) |
| 6 July 2000 | New director appointed (2 pages) |
| 9 June 1999 | Incorporation (14 pages) |