Company NameWetherfield Engineering Limited
Company StatusDissolved
Company Number05413854
CategoryPrivate Limited Company
Incorporation Date5 April 2005(19 years ago)
Dissolution Date9 January 2007 (17 years, 3 months ago)

Directors

Director NameBjorn Reed
Date of BirthOctober 1978 (Born 45 years ago)
NationalityAustralian
StatusClosed
Appointed13 April 2005(1 week, 1 day after company formation)
Appointment Duration1 year, 9 months (closed 09 January 2007)
RoleConsultant
Correspondence Address58 Northfields Road
North Acton
London
W3 0NW
Secretary NameMatthew Gilchrist
NationalityAustralian
StatusClosed
Appointed13 April 2005(1 week, 1 day after company formation)
Appointment Duration1 year, 9 months (closed 09 January 2007)
RoleConsultant
Correspondence Address2 Borrett Close
Kennington
London
SE17 3JF
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed05 April 2005(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
London
SW6 1AA
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusResigned
Appointed05 April 2005(same day as company formation)
Correspondence AddressCastlewood House 77-91 New Oxford Street
London
WC1A 1DG

Location

Registered Address58 Northfields Road
North Acton
London
W3 0NW
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardActon Central
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

9 January 2007Final Gazette dissolved via compulsory strike-off (1 page)
26 September 2006First Gazette notice for compulsory strike-off (1 page)
20 April 2005Secretary resigned (1 page)
20 April 2005Director resigned (1 page)
20 April 2005Registered office changed on 20/04/05 from: broadway house 2-6 fulham broadway london SW6 1AA (1 page)
20 April 2005New secretary appointed (2 pages)
20 April 2005New director appointed (2 pages)