Company NameWilson McHardy Properties Limited
Company StatusDissolved
Company Number03789194
CategoryPrivate Limited Company
Incorporation Date9 June 1999(24 years, 10 months ago)
Dissolution Date2 October 2001 (22 years, 6 months ago)
Previous NameL.D. Media Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Keith Thomas Wilson
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed09 June 1999(same day as company formation)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address13 Diamond Terrace
Greenwich
London
SE10 8QN
Director NameEwan John McHardy
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2000(9 months, 3 weeks after company formation)
Appointment Duration1 year, 6 months (closed 02 October 2001)
RoleChartered Surveyor
Correspondence Address8 Elgin Mews South
London
W9 1JZ
Secretary NameEwan John McHardy
NationalityBritish
StatusClosed
Appointed31 March 2000(9 months, 3 weeks after company formation)
Appointment Duration1 year, 6 months (closed 02 October 2001)
RoleChartered Surveyor
Correspondence Address8 Elgin Mews South
London
W9 1JZ
Secretary NameCharles Simon Hartnell
NationalityBritish
StatusResigned
Appointed09 June 1999(same day as company formation)
RoleCompany Director
Correspondence AddressSutton Cottage
Church Lane, Bishop Sutton
Bristol
BS39 5XA
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed09 June 1999(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address147a High Street
Waltham Cross
Hertfordshire
EN8 7AP
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardWaltham Cross
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

2 October 2001Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2001First Gazette notice for voluntary strike-off (1 page)
27 April 2001Application for striking-off (1 page)
16 August 2000Return made up to 09/06/00; full list of members (6 pages)
10 July 2000New secretary appointed;new director appointed (2 pages)
10 July 2000Secretary resigned (1 page)
10 June 1999Secretary resigned (1 page)
9 June 1999Incorporation (17 pages)