Wandsworth Realisations No 1 Limited

Company Name	Wandsworth Realisations No 1 Limited
Company Status	Dissolved
Company Number	00153960
Category	Private Limited Company
Incorporation Date	31 March 1919(105 years, 1 month ago)
Dissolution Date	9 December 2008 (15 years, 4 months ago)
Previous Name	Charles Barrett Interiors Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr John Jeffrey French
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	11 September 1992(73 years, 6 months after company formation)
Appointment Duration	16 years, 3 months (closed 09 December 2008)
Role	Company Director Chief Exec
Correspondence Address	29 Badminton Road Maidenhead Berkshire SL6 4QS

Director Name	Mr Roger Alan Smiles
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	11 September 1992(73 years, 6 months after company formation)
Appointment Duration	16 years, 3 months (closed 09 December 2008)
Role	Managing Director
Correspondence Address	18 Woodside Road Purley Surrey CR8 4LN

Secretary Name	Miss Frances Burke
Nationality	Irish
Status	Closed
Appointed	15 January 1993(73 years, 10 months after company formation)
Appointment Duration	15 years, 11 months (closed 09 December 2008)
Role	Secretary/Administrator
Correspondence Address	45 Havelock Road Wealdstone Harrow Middlesex HA3 5SB

Director Name	Nicholas Gardner
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1993(74 years, 5 months after company formation)
Appointment Duration	15 years, 3 months (closed 09 December 2008)
Role	Contracts Director
Correspondence Address	101 Oakdene Avenue Chislehurst Kent BR7 6DZ

Director Name	Mr Paul Philip Jackson
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	03 January 1995(75 years, 9 months after company formation)
Appointment Duration	13 years, 11 months (closed 09 December 2008)
Role	Company Director
Correspondence Address	19 Cedar Drive Sunningdale Berkshire SL5 0UA

Director Name	Miss Frances Burke
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Irish
Status	Closed
Appointed	09 May 1997(78 years, 1 month after company formation)
Appointment Duration	11 years, 7 months (closed 09 December 2008)
Role	Secretary
Correspondence Address	45 Havelock Road Wealdstone Harrow Middlesex HA3 5SB

Director Name	David Jeffrey Doyle
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1998(78 years, 10 months after company formation)
Appointment Duration	10 years, 10 months (closed 09 December 2008)
Role	Contracts Manager
Correspondence Address	Kifri Middle St Nazeing Waltham Abbey Essex EN9 2LH

Director Name	Mr Michael Robert Spencer Young
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1992(73 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 April 1993)
Role	Commercial Director
Correspondence Address	16 Norfield Road Wilmington Dartford Kent DA2 7NZ

Director Name	Mr John Wingrove
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1992(73 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 April 1993)
Role	Managing Director
Correspondence Address	Sandalwood Montreal Road Riverhead Sevenoaks Kent TN13 2EP

Director Name	Mr Anthony Nicholas John Sullivan
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1992(73 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 October 1993)
Role	Chartered Accountant
Correspondence Address	10 Dukes Orchard Bexley Kent DA5 2DU

Director Name	Mr Conrad Neil Phoenix
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1992(73 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 October 1993)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Deanrow Pasture Road Letchworth Hertfordshire SG6 3LW

Director Name	William Johnston
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1992(73 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 October 1993)
Role	Company Director
Correspondence Address	981 Finchley Road London Nw1 NW11 7HA

Director Name	Mr Derek Fredrick Boon
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1992(73 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 May 1994)
Role	Production Director
Correspondence Address	16 Spurgeon Road Upper Norwood London SE19 3UF

Director Name	Derek William Adams
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1992(73 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 October 1993)
Role	Chartered Accountant
Correspondence Address	271 Cromwell Tower Barbican London EC2Y 8DD

Secretary Name	Mr Sanjay Shah
Nationality	British
Status	Resigned
Appointed	11 September 1992(73 years, 6 months after company formation)
Appointment Duration	4 months (resigned 15 January 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	35a Station Road London NW4 4PN

Director Name	Michael Ching Kam Low
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	01 April 1994(75 years after company formation)
Appointment Duration	3 years, 1 month (resigned 09 May 1997)
Role	Accountant
Correspondence Address	34 Shamrock Way Southgate London N14 5RY

Director Name	Alan James Herbert
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(76 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 May 1997)
Role	Company Director
Correspondence Address	Church Cottage Wheeler Close Chadwick End Solihull West Midlands B93 0BW

Location

Registered Address	Grant Thornton House Melton Street Euston Square London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Turnover	£14,808,000
Gross Profit	£1,685,000
Net Worth	£855,000
Current Liabilities	£6,171,000

Accounts

Latest Accounts	30 June 1997 (26 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Filing History

9 December 2008	Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2008	First Gazette notice for compulsory strike-off (1 page)
25 July 2007	Receiver's abstract of receipts and payments (2 pages)
11 July 2007	Receiver ceasing to act (1 page)
15 August 2006	Receiver's abstract of receipts and payments (5 pages)
13 September 2005	Receiver's abstract of receipts and payments (2 pages)
6 August 2004	Receiver's abstract of receipts and payments (2 pages)
5 August 2003	Receiver's abstract of receipts and payments (2 pages)
16 August 2002	Receiver's abstract of receipts and payments (2 pages)
7 September 2001	Receiver's abstract of receipts and payments (2 pages)
22 August 2000	Receiver's abstract of receipts and payments (3 pages)
11 August 1999	Receiver's abstract of receipts and payments (3 pages)
23 November 1998	Administrative Receiver's report (8 pages)
5 November 1998	Registered office changed on 05/11/98 from: 143-161, wandsworth road, vauxhall, london SW8 2LZ (1 page)
29 July 1998	Company name changed charles barrett interiors limite d\certificate issued on 29/07/98 (2 pages)
23 July 1998	Appointment of receiver/manager (1 page)
16 July 1998	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
16 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
16 July 1998	Application for reregistration from PLC to private (1 page)
16 July 1998	Re-registration of Memorandum and Articles (10 pages)
15 July 1998	Accounting reference date extended from 30/06/98 to 30/11/98 (1 page)
15 July 1998	Full accounts made up to 30 June 1997 (18 pages)
9 June 1998	Particulars of mortgage/charge (3 pages)
9 February 1998	New director appointed (2 pages)
26 October 1997	Notice of resignation of auditor (1 page)
26 October 1997	Stat by person ceasing as audito (1 page)
3 July 1997	Return made up to 30/06/97; full list of members 363(288) ‐ Director resigned (8 pages)
23 May 1997	Director resigned (1 page)
23 May 1997	New director appointed (2 pages)
21 November 1996	Full accounts made up to 30 June 1996 (15 pages)
14 August 1996	Declaration of satisfaction of mortgage/charge (2 pages)
14 August 1996	Declaration of satisfaction of mortgage/charge (2 pages)
9 July 1996	Particulars of mortgage/charge (3 pages)
28 June 1996	Return made up to 30/06/96; no change of members (8 pages)
15 April 1996	Particulars of mortgage/charge (3 pages)
26 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
20 October 1995	Full accounts made up to 30 June 1995 (15 pages)
19 June 1995	New director appointed (2 pages)
19 June 1995	Return made up to 30/06/95; full list of members (8 pages)
4 May 1995	New director appointed (2 pages)

Wandsworth Realisations No 1 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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