| Company Name | Wildgrade Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03108381 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 1995(28 years, 7 months ago) |
| Dissolution Date | 5 December 2006 (17 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Andrew John Marshall |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 1995(2 weeks, 6 days after company formation) |
| Appointment Duration | 11 years, 1 month (closed 05 December 2006) |
| Role | Company Director |
| Correspondence Address | Flat 3 Bishop Court House Bishopdale Court Settle Bradford West Yorkshire BD24 9ER |
| Secretary Name | Susan Dawn Marshall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 1995(2 weeks, 6 days after company formation) |
| Appointment Duration | 11 years, 1 month (closed 05 December 2006) |
| Role | Company Director |
| Correspondence Address | Dam Head Wigglesworth Skipton BD23 4SD |
| Secretary Name | Clifford Donald Wing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 253 Bury Street West Edmonton London N9 9JN |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 1995(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | York House St Andrews Court Leeds West Yorkshire LS3 1JY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 30 April 2005 (18 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 5 December 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 10 July 2006 | Application for striking-off (1 page) |
| 19 January 2006 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
| 12 May 2005 | Registered office changed on 12/05/05 from: sanderson house station road horsforth leeds LS18 5NT (1 page) |
| 1 March 2005 | Director's particulars changed (1 page) |
| 1 March 2005 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
| 21 October 2004 | Return made up to 29/09/04; full list of members (6 pages) |
| 4 March 2004 | Total exemption full accounts made up to 30 April 2003 (9 pages) |
| 20 October 2003 | Return made up to 29/09/03; full list of members (6 pages) |
| 5 March 2003 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
| 31 May 2002 | Total exemption full accounts made up to 30 April 2001 (12 pages) |
| 12 October 2001 | Return made up to 29/09/01; full list of members
|
| 2 March 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 24 October 2000 | Return made up to 29/09/00; full list of members
|
| 26 November 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 15 October 1999 | Return made up to 29/09/99; full list of members (6 pages) |
| 3 November 1998 | Return made up to 29/09/98; no change of members (4 pages) |
| 2 September 1998 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 13 January 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 29 December 1997 | Ad 28/04/97--------- £ si 1@1 (2 pages) |
| 26 November 1997 | Return made up to 29/09/97; no change of members
|
| 17 October 1996 | Return made up to 29/09/96; full list of members (6 pages) |
| 18 July 1996 | Accounts for a small company made up to 30 April 1996 (2 pages) |
| 6 June 1996 | Accounting reference date shortened from 19/10/96 to 30/04/96 (1 page) |
| 6 June 1996 | New secretary appointed (2 pages) |
| 26 May 1996 | New director appointed (2 pages) |
| 17 April 1996 | Accounting reference date shortened from 30/09 to 19/10 (1 page) |
| 17 April 1996 | Accounts made up to 19 October 1995 (1 page) |
| 17 April 1996 | Resolutions
|
| 16 April 1996 | Director resigned (2 pages) |
| 16 April 1996 | Secretary resigned (2 pages) |
| 16 April 1996 | Registered office changed on 16/04/96 from: regis house 134 percival street enfield middlesex EN1 1QU (1 page) |
| 29 September 1995 | Incorporation (28 pages) |