London & Wiltshire Limited

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

Director Name	Mr Brendan Joseph Murphy
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	06 March 2000(1 month, 1 week after company formation)
Appointment Duration	3 years, 10 months (closed 13 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Portland Road London W11 4LJ

Secretary Name	Clarendon Accountants Limited (Corporation)
Status	Closed
Appointed	25 April 2002(2 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (closed 13 January 2004)
Correspondence Address	Unit 6 Clarendon Buildings 25 Horsell Road London N5 1XL

Director Name	Yande Taylor
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2000(same day as company formation)
Role	Paralegal
Correspondence Address	3 Eastland Court 163 Widmore Road Bromley Kent BR1 3AX

Director Name	Ian Bond
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2000(1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 10 December 2002)
Role	Chartered Surveyor
Correspondence Address	2 The Borough Brockham Betchworth Surrey RH3 7NB

Secretary Name	Mr James Allan Johnson
Nationality	British
Status	Resigned
Appointed	06 March 2000(1 month, 1 week after company formation)
Appointment Duration	5 months, 2 weeks (resigned 23 August 2000)
Role	Chartered Surveyor
Correspondence Address	151 Elborough Street London SW18 5DS

Secretary Name	Ian Bond
Nationality	British
Status	Resigned
Appointed	23 August 2000(6 months, 4 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 01 May 2002)
Role	Company Director
Correspondence Address	2 The Borough Brockham Betchworth Surrey RH3 7NB

Secretary Name	Forsters Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 January 2000(same day as company formation)
Correspondence Address	67 Grosvenor Street London W1K 3JN

Registered Address	Unit 6 Clarendon Buildings 25 Horsell Road London N5 1XL
Region	London
Constituency	Islington North
County	Greater London
Ward	Highbury East
Built Up Area	Greater London

Year	2014
Net Worth	£2

13 January 2004	Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2003	First Gazette notice for voluntary strike-off (1 page)
20 August 2003	Application for striking-off (1 page)
19 August 2003	Director resigned (1 page)
7 June 2003	Total exemption full accounts made up to 31 January 2002 (9 pages)
4 March 2003	Return made up to 27/01/03; full list of members (7 pages)
27 May 2002	Return made up to 27/01/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
13 May 2002	New secretary appointed (2 pages)
13 May 2002	Registered office changed on 13/05/02 from: 67 grosvenor street london W1X 9DB (1 page)
21 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
21 September 2001	Accounts for a dormant company made up to 31 January 2001 (3 pages)
2 March 2001	Return made up to 27/01/01; full list of members (6 pages)
13 October 2000	New secretary appointed (2 pages)
25 August 2000	Secretary resigned (1 page)
14 March 2000	Secretary resigned (1 page)
14 March 2000	New director appointed (2 pages)
14 March 2000	Director resigned (1 page)
14 March 2000	New secretary appointed (2 pages)
14 March 2000	New director appointed (2 pages)
2 March 2000	Company name changed forsters shelfco 41 LIMITED\certificate issued on 03/03/00 (2 pages)
27 January 2000	Incorporation (21 pages)

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