| Company Name | WHEB Innovation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03846840 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 1999(24 years, 8 months ago) |
| Dissolution Date | 15 January 2002 (22 years, 4 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 Alexander Charles Kim Heyworth |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 1999(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Eastwick Road Walton On Thames Surrey KT12 5AW |
| Director Name | Mr John Randolph Hustler |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ripsley House Portsmouth Road Liphook Hampshire GU30 7JH |
| Director Name | Dr Robert Dean Wylie |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 1999(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 Gladsmuir Road Upper Holloway London N19 3JU |
| Secretary Name | Mr Alexander Charles Kim Heyworth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 1999(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Eastwick Road Walton On Thames Surrey KT12 5AW |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 213 Blackfriars Foundry 156 Blackfriars Road London SE1 8EN |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 22 March |
Filing History
| 15 January 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 September 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 26 July 2001 | Application for striking-off (1 page) |
| 23 October 2000 | Return made up to 23/09/00; full list of members
|
| 18 July 2000 | Accounting reference date extended from 30/09/00 to 22/03/01 (1 page) |
| 24 September 1999 | Secretary resigned (1 page) |
| 23 September 1999 | Incorporation (18 pages) |