| Company Name | Wilderness Australia Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05072371 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2004(20 years, 1 month ago) |
| Dissolution Date | 21 June 2016 (7 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 79120 | Tour operator activities |
Directors
| Director Name | Viscount Charles George Yuill Seymour Dawson Damer Carlow |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2004(same day as company formation) |
| Role | Tour Operator |
| Country of Residence | Australia |
| Correspondence Address | 7 Cambridge Avenue Vaucluse Sydney 2030 Nsw Foreign |
| Secretary Name | Mr James Nigel Burns |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 104 Park Street London W1K 6NF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 104 Park Street London W1K 6NF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 21 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2016 | Application to strike the company off the register (3 pages) |
| 29 March 2016 | Application to strike the company off the register (3 pages) |
| 18 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 20 February 2015 | Accounts for a dormant company made up to 30 June 2014 (5 pages) |
| 20 February 2015 | Accounts for a dormant company made up to 30 June 2014 (5 pages) |
| 26 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 4 March 2014 | Accounts for a dormant company made up to 30 June 2013 (5 pages) |
| 4 March 2014 | Accounts for a dormant company made up to 30 June 2013 (5 pages) |
| 27 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (4 pages) |
| 27 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (4 pages) |
| 6 February 2013 | Accounts for a dormant company made up to 30 June 2012 (5 pages) |
| 6 February 2013 | Accounts for a dormant company made up to 30 June 2012 (5 pages) |
| 21 November 2012 | Secretary's details changed for Mr James Nigel Burns on 21 November 2012 (2 pages) |
| 21 November 2012 | Secretary's details changed for Mr James Nigel Burns on 21 November 2012 (1 page) |
| 21 November 2012 | Secretary's details changed for Mr James Nigel Burns on 21 November 2012 (1 page) |
| 21 November 2012 | Secretary's details changed for Mr James Nigel Burns on 21 November 2012 (2 pages) |
| 19 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (4 pages) |
| 19 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (4 pages) |
| 16 September 2011 | Accounts for a dormant company made up to 30 June 2011 (5 pages) |
| 16 September 2011 | Accounts for a dormant company made up to 30 June 2011 (5 pages) |
| 10 May 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (4 pages) |
| 14 December 2010 | Accounts for a dormant company made up to 30 June 2010 (5 pages) |
| 14 December 2010 | Accounts for a dormant company made up to 30 June 2010 (5 pages) |
| 31 March 2010 | Director's details changed for Viscount Charles George Yuill Seymour Dawson Damer Carlow on 1 October 2009 (2 pages) |
| 31 March 2010 | Director's details changed for Viscount Charles George Yuill Seymour Dawson Damer Carlow on 1 October 2009 (2 pages) |
| 31 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Director's details changed for Viscount Charles George Yuill Seymour Dawson Damer Carlow on 1 October 2009 (2 pages) |
| 7 December 2009 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
| 7 December 2009 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
| 16 March 2009 | Return made up to 12/03/09; full list of members (3 pages) |
| 16 March 2009 | Secretary's change of particulars / james burns / 02/01/2009 (1 page) |
| 16 March 2009 | Return made up to 12/03/09; full list of members (3 pages) |
| 16 March 2009 | Secretary's change of particulars / james burns / 02/01/2009 (1 page) |
| 31 July 2008 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
| 31 July 2008 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
| 3 April 2008 | Return made up to 12/03/08; full list of members (3 pages) |
| 3 April 2008 | Return made up to 12/03/08; full list of members (3 pages) |
| 11 December 2007 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
| 11 December 2007 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
| 13 March 2007 | Return made up to 12/03/07; full list of members (2 pages) |
| 13 March 2007 | Return made up to 12/03/07; full list of members (2 pages) |
| 13 October 2006 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
| 13 October 2006 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
| 20 March 2006 | Return made up to 12/03/06; full list of members (2 pages) |
| 20 March 2006 | Return made up to 12/03/06; full list of members (2 pages) |
| 18 August 2005 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 18 August 2005 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 23 March 2005 | Return made up to 12/03/05; full list of members (6 pages) |
| 23 March 2005 | Return made up to 12/03/05; full list of members (6 pages) |
| 24 February 2005 | Accounting reference date extended from 31/03/05 to 30/06/05 (1 page) |
| 24 February 2005 | Accounting reference date extended from 31/03/05 to 30/06/05 (1 page) |
| 8 April 2004 | Secretary resigned (1 page) |
| 8 April 2004 | Director resigned (1 page) |
| 8 April 2004 | Director resigned (1 page) |
| 8 April 2004 | New director appointed (2 pages) |
| 8 April 2004 | New director appointed (2 pages) |
| 8 April 2004 | New secretary appointed (2 pages) |
| 8 April 2004 | New secretary appointed (2 pages) |
| 8 April 2004 | Secretary resigned (1 page) |
| 12 March 2004 | Incorporation (16 pages) |
| 12 March 2004 | Incorporation (16 pages) |