Company NameWallenius Wilhelmsen Lines UK Realty Limited
Company StatusDissolved
Company Number04054469
CategoryPrivate Limited Company
Incorporation Date17 August 2000(23 years, 8 months ago)
Dissolution Date6 August 2002 (21 years, 8 months ago)

Directors

Director NameMr John Michael Cowie
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed17 August 2000(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address123 Glasgow Road
Perth
Perthshire
PH2 0LU
Scotland
Director NameMette Karin Johnsen
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityNorwegian
StatusClosed
Appointed17 August 2000(same day as company formation)
RoleVice President Finance
Correspondence AddressJegerveien 1
Oslo
0777
Foreign
Secretary NameAlexander Fyfe
NationalityBritish
StatusClosed
Appointed17 August 2000(same day as company formation)
RoleCompany Director
Correspondence Address27 Seaforth Crescent
Broughty Ferry
Dundee
Angus
DD5 1QD
Scotland
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed17 August 2000(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed17 August 2000(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressEvans Dodd 5 Balfour Place
London
W1Y 5RG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

6 August 2002Final Gazette dissolved via compulsory strike-off (1 page)
16 April 2002First Gazette notice for compulsory strike-off (1 page)
18 September 2000New secretary appointed (2 pages)
18 September 2000Director resigned (1 page)
18 September 2000New director appointed (2 pages)
18 September 2000New director appointed (2 pages)
18 September 2000Secretary resigned (1 page)