| Company Name | Wilmslow (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03140462 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 1995(28 years, 4 months ago) |
| Dissolution Date | 29 September 1998 (25 years, 7 months ago) |
| Previous Name | Tas-Air International Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | David Edward McCulla |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 1996(5 months, 1 week after company formation) |
| Appointment Duration | 2 years, 4 months (closed 29 September 1998) |
| Role | Company Director |
| Correspondence Address | 16 The Spinney West Kirby Wirral Merseyside CH48 9US Wales |
| Director Name | Peter James Robinson |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 1996(5 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (closed 29 September 1998) |
| Role | Company Director |
| Correspondence Address | 3 Hawthorn Avenue Runcorn Cheshire WA7 5NX |
| Secretary Name | Peter James Robinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 1996(5 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (closed 29 September 1998) |
| Role | Company Director |
| Correspondence Address | 3 Hawthorn Avenue Runcorn Cheshire WA7 5NX |
| Director Name | Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 1995(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
| Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 1995(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Location
| Registered Address | Executive Suite, St. James Court Wilderspool Causeway Warrington Cheshire WA4 6PS |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Latchford West |
| Built Up Area | Warrington |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 29 September 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 June 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 21 February 1997 | New director appointed (2 pages) |
| 21 February 1997 | Company name changed tas-air international LIMITED\certificate issued on 24/02/97 (2 pages) |
| 21 February 1997 | Return made up to 21/12/96; full list of members (6 pages) |
| 11 February 1997 | Registered office changed on 11/02/97 from: c/o canter levin & berg solicito 4TH floor the corn exchange fenwick street liverpool merseyside L2 7RB (1 page) |
| 11 February 1997 | New secretary appointed;new director appointed (2 pages) |
| 6 June 1996 | Secretary resigned (1 page) |
| 6 June 1996 | Registered office changed on 06/06/96 from: falcon house 24 north john street liverpool. L2 9RP. (1 page) |
| 4 June 1996 | Company name changed wilmslow services LIMITED\certificate issued on 05/06/96 (2 pages) |
| 21 December 1995 | Incorporation (24 pages) |