Wimbledon
London
SW19 5JZ
Director Name | Edwin Nathan Cohen |
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Date of Birth | August 1911 (Born 111 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 1991(74 years, 3 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 24 September 1995) |
Role | Company Director |
Correspondence Address | 7 Fairacres London SW15 5LX |
Director Name | Paul Clive Cohen |
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Date of Birth | May 1932 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 1991(74 years, 3 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 31 March 1999) |
Role | Company Director |
Correspondence Address | The Brass Bell Warren Road Kingston Upon Thames Surrey KT2 7HR |
Director Name | William Powell |
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Date of Birth | May 1951 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 1991(74 years, 3 months after company formation) |
Appointment Duration | 13 years, 5 months (resigned 11 March 2005) |
Role | Chartered Surveyor |
Correspondence Address | Ashtenn 64 Eastwick Ro Walton On Thames Surrey KT12 5AR |
Secretary Name | William Alan Stephens |
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Nationality | British |
Status | Resigned |
Appointed | 03 October 1991(74 years, 3 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 24 July 2000) |
Role | Company Director |
Correspondence Address | Tittlesfold Barn The Haven Billingshurst West Sussex RH14 9BG |
Director Name | Lady Ruth Joan Gertrude Morris Of Kenwood |
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Date of Birth | September 1932 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 1993(75 years, 9 months after company formation) |
Appointment Duration | 12 years, 6 months (resigned 21 October 2005) |
Role | Solicitor |
Correspondence Address | Lawn Cottage Orchard Rise Kingston Upon Thames Surrey KT2 7EY |
Director Name | Helen M Lejot |
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Date of Birth | August 1954 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 1994(77 years, 3 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 28 April 2003) |
Role | Designer |
Correspondence Address | Tall Boys Manor Drive Hartley Kent DA3 8AN |
Director Name | Neil Charles Lejot |
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Date of Birth | April 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 1994(77 years, 3 months after company formation) |
Appointment Duration | 11 years, 1 month (resigned 21 October 2005) |
Role | Designer |
Correspondence Address | Tallboys Manor Drive Hartley Longfield Kent DA3 8AN |
Director Name | Bruce James Rodney Cohen |
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Date of Birth | December 1939 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1999(81 years, 9 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 14 June 2004) |
Role | Company Director |
Correspondence Address | 50 Acacia Road St Johns Wood London NW8 6AL |
Secretary Name | Christopher Michael Lee |
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Nationality | British |
Status | Resigned |
Appointed | 24 July 2000(83 years, 1 month after company formation) |
Appointment Duration | 4 years (resigned 10 August 2004) |
Role | Company Director |
Correspondence Address | 7 Cricketers Row Herongate Brentwood Essex CM13 3QA |
Director Name | Mr Stuart Purves Miller |
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Date of Birth | March 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 2004(87 years after company formation) |
Appointment Duration | 3 years (resigned 12 July 2007) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 1 Meadway Park Gerards Cross Buckinghamshire SL9 7NN |
Director Name | Mr Nigel Malcolm Anthony Blake |
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Date of Birth | March 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 2004(87 years after company formation) |
Appointment Duration | 10 months (resigned 05 May 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | White Gates Milbourne Lane Esher Surrey KT10 9DU |
Director Name | Christopher Michael Lee |
---|---|
Date of Birth | December 1965 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 2004(87 years, 1 month after company formation) |
Appointment Duration | 8 months, 1 week (resigned 31 March 2005) |
Role | Secretary |
Correspondence Address | 7 Cricketers Row Herongate Essex CM13 3QA |
Secretary Name | John Nicholas Temple |
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Nationality | British |
Status | Resigned |
Appointed | 10 August 2004(87 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 12 July 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Windfalls Highfield Road West Moors Ferndown Dorset BH22 0NA |
Registered Address | The Grange 1 Central Road Morden Surrey SM4 5PQ |
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Region | London |
Constituency | Mitcham and Morden |
County | Greater London |
Ward | St Helier |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£7,414 |
Current Liabilities | £7,414 |
Latest Accounts | 31 March 2007 (16 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
28 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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28 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
15 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
15 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
19 September 2009 | Compulsory strike-off action has been suspended (1 page) |
19 September 2009 | Compulsory strike-off action has been suspended (1 page) |
25 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
25 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
20 February 2009 | Compulsory strike-off action has been suspended (1 page) |
20 February 2009 | Compulsory strike-off action has been suspended (1 page) |
11 November 2008 | First Gazette notice for compulsory strike-off (1 page) |
11 November 2008 | First Gazette notice for compulsory strike-off (1 page) |
23 July 2007 | Secretary resigned (1 page) |
23 July 2007 | Director resigned (1 page) |
23 July 2007 | Secretary resigned (1 page) |
23 July 2007 | Director resigned (1 page) |
15 May 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
15 May 2007 | Accounts made up to 31 March 2007 (2 pages) |
24 November 2006 | Return made up to 03/10/06; full list of members (2 pages) |
24 November 2006 | Return made up to 03/10/06; full list of members (2 pages) |
10 August 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
10 August 2006 | Accounts made up to 31 March 2006 (2 pages) |
26 January 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
26 January 2006 | Accounts made up to 31 March 2005 (2 pages) |
21 October 2005 | Return made up to 03/10/05; full list of members (3 pages) |
21 October 2005 | Director resigned (1 page) |
21 October 2005 | Director resigned (1 page) |
21 October 2005 | Return made up to 03/10/05; full list of members (3 pages) |
21 October 2005 | Director resigned (1 page) |
21 October 2005 | Director resigned (1 page) |
13 July 2005 | Director resigned (1 page) |
13 July 2005 | Director resigned (1 page) |
13 July 2005 | Director resigned (1 page) |
13 July 2005 | Director resigned (1 page) |
13 July 2005 | Director resigned (1 page) |
13 July 2005 | Director resigned (1 page) |
9 November 2004 | Return made up to 03/10/04; full list of members (9 pages) |
9 November 2004 | Return made up to 03/10/04; full list of members (9 pages) |
2 November 2004 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
2 November 2004 | Accounts made up to 31 March 2004 (6 pages) |
15 September 2004 | Particulars of mortgage/charge (18 pages) |
15 September 2004 | Particulars of mortgage/charge (18 pages) |
14 September 2004 | Particulars of mortgage/charge (13 pages) |
14 September 2004 | Particulars of mortgage/charge (13 pages) |
23 August 2004 | New secretary appointed (1 page) |
23 August 2004 | Secretary resigned (1 page) |
23 August 2004 | New secretary appointed (1 page) |
23 August 2004 | Secretary resigned (1 page) |
20 August 2004 | Resolutions
|
20 August 2004 | Resolutions
|
4 August 2004 | New director appointed (2 pages) |
4 August 2004 | New director appointed (2 pages) |
20 July 2004 | New director appointed (2 pages) |
20 July 2004 | New director appointed (2 pages) |
2 July 2004 | Director resigned (1 page) |
2 July 2004 | New director appointed (2 pages) |
2 July 2004 | Director resigned (1 page) |
2 July 2004 | New director appointed (2 pages) |
30 October 2003 | Director resigned (1 page) |
30 October 2003 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
30 October 2003 | Return made up to 03/10/03; full list of members
|
30 October 2003 | Director resigned (1 page) |
30 October 2003 | Accounts made up to 31 March 2003 (6 pages) |
30 October 2003 | Return made up to 03/10/03; full list of members (8 pages) |
3 September 2003 | Director's particulars changed (1 page) |
3 September 2003 | Director's particulars changed (1 page) |
21 October 2002 | Accounts for a dormant company made up to 31 March 2002 (6 pages) |
21 October 2002 | Return made up to 03/10/02; full list of members (8 pages) |
21 October 2002 | Accounts made up to 31 March 2002 (6 pages) |
21 October 2002 | Return made up to 03/10/02; full list of members (8 pages) |
3 November 2001 | Director's particulars changed (1 page) |
3 November 2001 | Director's particulars changed (1 page) |
26 October 2001 | Accounts for a dormant company made up to 31 March 2001 (6 pages) |
26 October 2001 | Return made up to 03/10/01; full list of members (7 pages) |
26 October 2001 | Accounts made up to 31 March 2001 (6 pages) |
26 October 2001 | Return made up to 03/10/01; full list of members (7 pages) |
17 October 2000 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
17 October 2000 | Return made up to 03/10/00; full list of members (7 pages) |
17 October 2000 | Accounts made up to 31 March 2000 (4 pages) |
17 October 2000 | Return made up to 03/10/00; full list of members (7 pages) |
12 September 2000 | New secretary appointed (2 pages) |
12 September 2000 | New secretary appointed (2 pages) |
24 August 2000 | Secretary resigned (1 page) |
24 August 2000 | Secretary resigned (1 page) |
27 October 1999 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
27 October 1999 | Return made up to 03/10/99; full list of members
|
27 October 1999 | Accounts made up to 31 March 1999 (5 pages) |
27 October 1999 | Return made up to 03/10/99; full list of members (7 pages) |
18 April 1999 | Director resigned (1 page) |
18 April 1999 | Director resigned (1 page) |
18 April 1999 | New director appointed (2 pages) |
18 April 1999 | Director resigned (1 page) |
18 April 1999 | Director resigned (1 page) |
18 April 1999 | New director appointed (2 pages) |
26 October 1998 | Return made up to 03/10/98; full list of members
|
26 October 1998 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
26 October 1998 | Return made up to 03/10/98; full list of members (8 pages) |
26 October 1998 | Accounts made up to 31 March 1998 (5 pages) |
21 October 1997 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
21 October 1997 | Return made up to 03/10/97; full list of members (8 pages) |
21 October 1997 | Accounts made up to 31 March 1997 (5 pages) |
21 October 1997 | Return made up to 03/10/97; full list of members (8 pages) |
30 October 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
30 October 1996 | Return made up to 03/10/96; full list of members (8 pages) |
30 October 1996 | Accounts made up to 31 March 1996 (1 page) |
30 October 1996 | Return made up to 03/10/96; full list of members (8 pages) |
18 October 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
18 October 1995 | Return made up to 03/10/95; full list of members
|
18 October 1995 | Accounts made up to 31 March 1995 (2 pages) |
18 October 1995 | Return made up to 03/10/95; full list of members (8 pages) |
2 October 1995 | Director resigned (4 pages) |
2 October 1995 | Director resigned (2 pages) |
10 September 1992 | Resolutions
|
10 September 1992 | Resolutions
|
30 December 1976 | Memorandum and Articles of Association (41 pages) |
30 December 1976 | Memorandum and Articles of Association (41 pages) |