| Company Name | WDDA Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05701355 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2006(18 years, 2 months ago) |
| Dissolution Date | 22 September 2009 (14 years, 7 months ago) |
| Previous Names | Pipa-Bar Limited and Anglo Lisbon Finance Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | John Brian Grisman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2006(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (closed 22 September 2009) |
| Role | Company Director |
| Correspondence Address | Lower Ground Floor 20-24 Kirby Street London EC1N 8TS |
| Director Name | Royston Wright |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2007(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 5 months (closed 22 September 2009) |
| Role | Consultant |
| Correspondence Address | 9 Dale Court Church Avenue Northolt Middlesex UB5 5DQ |
| Director Name | Mr Steven John Dudman |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2007(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 5 months (closed 22 September 2009) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Monument Lane Chalfont St Peter Bucks SL9 0HY |
| Director Name | Jose Maria Soares Bento |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2006(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 27a Shepherd Market Mayfair London W1J 7PR |
| Director Name | Jose Manuel Fernandes Rodrigues |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 07 February 2006(same day as company formation) |
| Role | Resterateur |
| Correspondence Address | Flat 18, Bristol House Lambeth Walk London SE11 6LY |
| Secretary Name | Jose Manuel Fernandes Rodrigues |
|---|---|
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 07 February 2006(same day as company formation) |
| Role | Resterateur |
| Correspondence Address | Flat 18, Bristol House Lambeth Walk London SE11 6LY |
| Director Name | James Michael Thompson |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2006(3 months, 2 weeks after company formation) |
| Appointment Duration | 3 weeks, 5 days (resigned 20 June 2006) |
| Role | Banker |
| Correspondence Address | The Granary Risebridge Farm Ranters Lane Goudhurst Tonbridge Kent TN17 1HN |
| Director Name | Royston Bland Wright |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2006(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 03 July 2006) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 91a North End House Fitzjames Avenue London W14 0RY |
| Director Name | Mr Michael John Berriman |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2006(4 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 29 March 2007) |
| Role | Property Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 91a North End House Fitzjames Avenue London W14 0RY |
| Director Name | Paul Davey |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2007(1 year, 1 month after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 13 February 2008) |
| Role | Consultant |
| Correspondence Address | 9 Dale Court Church Avenue Northolt Middlesex UB5 5DQ |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2006(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2006(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | Crawford Solicitors Lower Ground Floor 20-24 Kirby Street London EC1N 8TS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2008 (16 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 22 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 21 February 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 13 February 2008 | Return made up to 07/02/08; full list of members (3 pages) |
| 13 February 2008 | Director resigned (1 page) |
| 22 October 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 22 October 2007 | Accounting reference date shortened from 28/02/07 to 31/01/07 (1 page) |
| 19 April 2007 | Ad 11/04/07--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 5 April 2007 | New director appointed (1 page) |
| 5 April 2007 | New director appointed (1 page) |
| 30 March 2007 | Secretary's particulars changed (1 page) |
| 30 March 2007 | Return made up to 07/02/07; full list of members (2 pages) |
| 29 March 2007 | New director appointed (1 page) |
| 29 March 2007 | Director resigned (1 page) |
| 13 July 2006 | Director resigned (1 page) |
| 28 June 2006 | Director's particulars changed (1 page) |
| 26 June 2006 | Director resigned (1 page) |
| 26 June 2006 | Director resigned (1 page) |
| 21 June 2006 | New director appointed (1 page) |
| 5 June 2006 | New director appointed (2 pages) |
| 5 June 2006 | New director appointed (2 pages) |
| 5 June 2006 | Ad 26/05/05--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 5 May 2006 | Secretary resigned;director resigned (1 page) |
| 5 May 2006 | Registered office changed on 05/05/06 from: 21 lansdowne road london W1J 8QD (1 page) |
| 5 May 2006 | New secretary appointed (2 pages) |
| 13 February 2006 | Director's particulars changed (1 page) |
| 13 February 2006 | Secretary's particulars changed (1 page) |
| 9 February 2006 | New director appointed (1 page) |
| 9 February 2006 | Registered office changed on 09/02/06 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 9 February 2006 | Director resigned (1 page) |
| 9 February 2006 | Secretary resigned (1 page) |
| 9 February 2006 | New secretary appointed;new director appointed (1 page) |
| 7 February 2006 | Incorporation (31 pages) |