Company NameChard Wallis Limited
Company StatusDissolved
Company Number04407798
CategoryPrivate Limited Company
Incorporation Date2 April 2002(22 years ago)
Dissolution Date16 August 2005 (18 years, 8 months ago)
Previous NameGoldenage It Limited

Directors

Director NameIncorporate Directors Limited (Corporation)
StatusResigned
Appointed02 April 2002(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed02 April 2002(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY

Location

Registered AddressBourne House
475 Godstone Road
Whyteleafe
CR3 0BL
RegionSouth East
ConstituencyEast Surrey
CountySurrey
ParishWhyteleafe
WardWhyteleafe
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

16 August 2005Final Gazette dissolved via compulsory strike-off (1 page)
3 May 2005First Gazette notice for compulsory strike-off (1 page)
26 October 2002Director resigned (1 page)
29 April 2002Company name changed goldenage it LIMITED\certificate issued on 29/04/02 (2 pages)
17 April 2002Registered office changed on 17/04/02 from: 72 new bond street mayfair london W1S 1RR (1 page)
17 April 2002Director resigned (1 page)
17 April 2002Secretary resigned (1 page)
2 April 2002Incorporation (16 pages)