Company Information for

WD (AUSTRALIA) LIMITED

GEOFFREY MARTIN & CO, 7-8 CONDUIT STREET, LONDON, ENGLAND, W1S 2XF,

Company Registration Number

03870871

Private Limited Company

Dissolved

About Wd (australia) Ltd

WD (AUSTRALIA) LIMITED was founded on 1999-11-03 and had its registered office in London. The company was dissolved on the 2015-03-04 and is no longer trading or active.

Key Data

Company Name
WD (AUSTRALIA) LIMITED
Legal Registered Office
GEOFFREY MARTIN & CO
LONDON
ENGLAND
W1S 2XF
Other companies in W1S
Previous Names
HILLGATE (89) LIMITED
18/01/2000

Filing Information

Company Number03870871
Date formed1999-11-03
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2012-12-31
Date Dissolved2015-03-04
Type of accountsDORMANT
Last Datalog update:
2015-09-23 20:22:48
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2015-03-04

Officer Role Occupation Date Appointed Country
Cardif Pinnacle Secretaries Limited Company Secretary 2008-04-04
David Bartle Gerrans Director GROUP DEVELOPMENT DIRECTOR 2014-02-07 UNITED KINGDOM
Paul Edward Glen Director EXECUTIVE DIRECTOR 2008-04-04 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Duncan David Mcclure Fisher Director 2000-01-18 2014-02-07
David Anthony Mcclure Fisher Company Secretary 2000-01-19 2008-04-04
Chester Jay Luby Director 2000-01-18 2008-04-04
Hillgate Secretarial Limited Nominated Secretary 1999-11-03 2000-01-18
Hillgate Nominees Limited Nominated Director 1999-11-03 2000-01-18
Hillgate Secretarial Limited Nominated Director 1999-11-03 2000-01-18

Related Directorships for Cardif Pinnacle Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Cardif Pinnacle Secretaries Limited RISK BANK LTDCompany Secretary 2008-04-04 CURRENT 2003-11-07 Dissolved 2015-03-31
Cardif Pinnacle Secretaries Limited INTERSTATE NATIONAL DEALER SERVICES LTDCompany Secretary 2008-04-04 CURRENT 2002-03-20 Dissolved 2015-03-10
Cardif Pinnacle Secretaries Limited CARDIF PINNACLE EUROPE LIMITEDCompany Secretary 2005-09-09 CURRENT 1997-10-01 Dissolved 2014-12-11
Cardif Pinnacle Secretaries Limited USP STRATEGIES LIMITEDCompany Secretary 2005-09-09 CURRENT 1999-07-06 Dissolved 2014-10-30
Cardif Pinnacle Secretaries Limited AVIDA SOLUTIONS LIMITEDCompany Secretary 2005-09-09 CURRENT 2000-06-19 Dissolved 2015-03-31
Cardif Pinnacle Secretaries Limited GUARANTEED UNDERWRITING AGENCY LIMITEDCompany Secretary 2005-09-09 CURRENT 1998-03-20 Dissolved 2015-04-30
Cardif Pinnacle Secretaries Limited WARRANTY SERVICE SOLUTIONS LIMITEDCompany Secretary 2005-09-09 CURRENT 2000-01-27 Dissolved 2015-05-10

Related Directorships for David Bartle Gerrans

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Bartle Gerrans RISK BANK LTDDirector 2014-02-07 CURRENT 2003-11-07 Dissolved 2015-03-31
David Bartle Gerrans INTERSTATE NATIONAL DEALER SERVICES LTDDirector 2014-02-07 CURRENT 2002-03-20 Dissolved 2015-03-10
David Bartle Gerrans GERRA LIMITEDDirector 2001-01-30 CURRENT 2000-12-01 Active

Related Directorships for Paul Edward Glen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Edward Glen CARDIF PINNACLE EUROPE LIMITEDDirector 2011-11-14 CURRENT 1997-10-01 Dissolved 2014-12-11
Paul Edward Glen GUARANTEED UNDERWRITING AGENCY LIMITEDDirector 2011-11-14 CURRENT 1998-03-20 Dissolved 2015-04-30
Paul Edward Glen WARRANTY SERVICE SOLUTIONS LIMITEDDirector 2011-11-14 CURRENT 2000-01-27 Dissolved 2015-05-10
Paul Edward Glen CARDIF PINNACLE INSURANCE PROPERTY SERVICES PLCDirector 2011-11-14 CURRENT 1995-10-03 Dissolved 2015-10-20