Company NameWildmores Limited
Company StatusDissolved
Company Number03869881
CategoryPrivate Limited Company
Incorporation Date2 November 1999(24 years, 6 months ago)
Dissolution Date10 September 2002 (21 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMartin Bernard Dobson
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed02 November 1999(same day as company formation)
RoleCompany Director
Correspondence Address119 Great Elms Road
Hemel Hempstead
Herts
HP3 9UQ
Director NameSylvia Margaret Jones
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed02 November 1999(same day as company formation)
RoleCompany Director
Correspondence Address87 Breakspeare Road
Abbots Langley
Hertfordshire
WD5 0ER
Secretary NameGeraldine Dobson
NationalityBritish
StatusClosed
Appointed04 November 1999(2 days after company formation)
Appointment Duration2 years, 10 months (closed 10 September 2002)
RoleCompany Director
Correspondence Address119 Great Elms Road
Hemel Hempstead
Hertfordshire
HP3 9UQ
Secretary NameSylvia Margaret Jones
NationalityBritish
StatusResigned
Appointed02 November 1999(same day as company formation)
RoleCompany Director
Correspondence Address87 Breakspeare Road
Abbots Langley
Hertfordshire
WD5 0ER
Director NameParamount Properties (UK) Limited (Corporation)
StatusResigned
Appointed02 November 1999(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT
Secretary NameParamount Company Searches Limited (Corporation)
StatusResigned
Appointed02 November 1999(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT

Location

Registered Address147 The Parade
High Street
Watford
Hertfordshire
WD17 1NA
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

10 September 2002Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2002First Gazette notice for voluntary strike-off (1 page)
11 April 2002Application for striking-off (1 page)
12 December 2001Return made up to 02/11/01; full list of members (6 pages)
1 June 2001Return made up to 02/11/00; full list of members
  • 363(287) ‐ Registered office changed on 01/06/01
(6 pages)
14 January 2000Secretary resigned (1 page)
17 December 1999New secretary appointed (2 pages)
30 November 1999Registered office changed on 30/11/99 from: st albans house 183 the parade, high street watford hertfordshire WD1 1NJ (1 page)
30 November 1999New director appointed (2 pages)
11 November 1999Registered office changed on 11/11/99 from: 229 nether street london N3 1NT (1 page)
11 November 1999Secretary resigned (1 page)
11 November 1999New secretary appointed;new director appointed (2 pages)
2 November 1999Incorporation (12 pages)