Company NameFroom Wimbledon Limited
Company StatusDissolved
Company Number00505997
CategoryPrivate Limited Company
Incorporation Date26 March 1952(72 years, 2 months ago)
Dissolution Date26 June 2012 (11 years, 11 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Colin Walter Woodcock
Date of BirthJuly 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed27 March 1991(39 years after company formation)
Appointment Duration21 years, 3 months (closed 26 June 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressColwood Crampshaw Lane
Ashtead
Surrey
KT21 2UF
Director NameNorman Alan Woodcock
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed27 March 1991(39 years after company formation)
Appointment Duration21 years, 3 months (closed 26 June 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFir Tree Lodge Park Lane
Ashtead
Surrey
KT21 1EJ
Director NameJoan Barbara Woodcook
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed27 March 1991(39 years after company formation)
Appointment Duration21 years, 3 months (closed 26 June 2012)
RoleCompany Director
Correspondence AddressFir Tree Lodge Park Lane
Ashtead
Surrey
KT21 1EJ
Secretary NameNorman Alan Woodcock
NationalityBritish
StatusClosed
Appointed27 March 1991(39 years after company formation)
Appointment Duration21 years, 3 months (closed 26 June 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFir Tree Lodge Park Lane
Ashtead
Surrey
KT21 1EJ
Director NameMr Walter Woodcock
Date of BirthApril 1915 (Born 109 years ago)
NationalityBritish
StatusResigned
Appointed27 March 1991(39 years after company formation)
Appointment Duration10 years, 11 months (resigned 21 February 2002)
RoleCompany Director
Correspondence AddressWoodlands Park Lane
Ashtead
Surrey
KT21 1EY

Location

Registered Address5th Floor
7-10 Chandos Street
London
W1G 9DQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2010 (13 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

26 June 2012Final Gazette dissolved via voluntary strike-off (1 page)
26 June 2012Final Gazette dissolved via voluntary strike-off (1 page)
13 March 2012First Gazette notice for voluntary strike-off (1 page)
13 March 2012First Gazette notice for voluntary strike-off (1 page)
29 February 2012Application to strike the company off the register (4 pages)
29 February 2012Application to strike the company off the register (4 pages)
31 October 2011Annual return made up to 18 September 2011 with a full list of shareholders
Statement of capital on 2011-10-31
  • GBP 1,010
(6 pages)
31 October 2011Annual return made up to 18 September 2011 with a full list of shareholders
Statement of capital on 2011-10-31
  • GBP 1,010
(6 pages)
28 September 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
28 September 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
6 October 2010Annual return made up to 18 September 2010 with a full list of shareholders (6 pages)
6 October 2010Annual return made up to 18 September 2010 with a full list of shareholders (6 pages)
24 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 October 2009Full accounts made up to 31 December 2008 (11 pages)
24 October 2009Full accounts made up to 31 December 2008 (11 pages)
13 October 2009Annual return made up to 18 September 2009 with a full list of shareholders (4 pages)
13 October 2009Annual return made up to 18 September 2009 with a full list of shareholders (4 pages)
12 November 2008Return made up to 18/09/08; full list of members (4 pages)
12 November 2008Return made up to 18/09/08; full list of members (4 pages)
30 October 2008Full accounts made up to 31 December 2007 (11 pages)
30 October 2008Full accounts made up to 31 December 2007 (11 pages)
3 November 2007Return made up to 18/09/07; full list of members (6 pages)
3 November 2007Return made up to 18/09/07; full list of members (6 pages)
9 October 2007Full accounts made up to 31 December 2006 (11 pages)
9 October 2007Full accounts made up to 31 December 2006 (11 pages)
12 October 2006Return made up to 18/09/06; full list of members (7 pages)
12 October 2006Return made up to 18/09/06; full list of members (7 pages)
26 September 2006Full accounts made up to 31 December 2005 (11 pages)
26 September 2006Full accounts made up to 31 December 2005 (11 pages)
26 October 2005Full accounts made up to 31 December 2004 (11 pages)
26 October 2005Full accounts made up to 31 December 2004 (11 pages)
20 October 2005Return made up to 18/09/05; full list of members (7 pages)
20 October 2005Return made up to 18/09/05; full list of members (7 pages)
21 October 2004Declaration of satisfaction of mortgage/charge (1 page)
21 October 2004Declaration of satisfaction of mortgage/charge (1 page)
21 October 2004Declaration of satisfaction of mortgage/charge (1 page)
21 October 2004Declaration of satisfaction of mortgage/charge (1 page)
21 October 2004Declaration of satisfaction of mortgage/charge (1 page)
21 October 2004Declaration of satisfaction of mortgage/charge (1 page)
21 October 2004Declaration of satisfaction of mortgage/charge (1 page)
21 October 2004Declaration of satisfaction of mortgage/charge (1 page)
21 October 2004Declaration of satisfaction of mortgage/charge (1 page)
21 October 2004Declaration of satisfaction of mortgage/charge (1 page)
21 October 2004Declaration of satisfaction of mortgage/charge (1 page)
21 October 2004Declaration of satisfaction of mortgage/charge (1 page)
13 October 2004Full accounts made up to 31 December 2003 (12 pages)
13 October 2004Full accounts made up to 31 December 2003 (12 pages)
28 September 2004Return made up to 18/09/04; full list of members (7 pages)
28 September 2004Return made up to 18/09/04; full list of members (7 pages)
24 September 2003Return made up to 18/09/03; full list of members (7 pages)
24 September 2003Return made up to 18/09/03; full list of members (7 pages)
17 July 2003Full accounts made up to 31 December 2002 (11 pages)
17 July 2003Full accounts made up to 31 December 2002 (11 pages)
27 October 2002Director resigned (1 page)
27 October 2002Return made up to 18/09/02; full list of members (8 pages)
27 October 2002Return made up to 18/09/02; full list of members (8 pages)
27 October 2002Director resigned (1 page)
5 September 2002Full accounts made up to 31 December 2001 (10 pages)
5 September 2002Full accounts made up to 31 December 2001 (10 pages)
2 November 2001Full accounts made up to 31 December 2000 (9 pages)
2 November 2001Full accounts made up to 31 December 2000 (9 pages)
22 October 2001Return made up to 18/09/01; full list of members (7 pages)
22 October 2001Return made up to 18/09/01; full list of members (7 pages)
30 October 2000Accounts for a small company made up to 31 December 1999 (5 pages)
30 October 2000Accounts for a small company made up to 31 December 1999 (5 pages)
3 October 2000Return made up to 18/09/00; full list of members (7 pages)
3 October 2000Return made up to 18/09/00; full list of members (7 pages)
31 August 2000Registered office changed on 31/08/00 from: 5TH floor 7/10 chandos street london W1M 9DE (1 page)
31 August 2000Registered office changed on 31/08/00 from: 5TH floor 7/10 chandos street london W1M 9DE (1 page)
29 December 1999Return made up to 18/09/99; full list of members (6 pages)
29 December 1999Return made up to 18/09/99; full list of members (6 pages)
2 November 1999Accounts for a small company made up to 31 December 1998 (5 pages)
2 November 1999Accounts for a small company made up to 31 December 1998 (5 pages)
4 February 1999Return made up to 19/08/98; full list of members (8 pages)
4 February 1999Return made up to 19/08/98; full list of members (8 pages)
3 November 1998Full accounts made up to 31 December 1997 (11 pages)
3 November 1998Full accounts made up to 31 December 1997 (11 pages)
20 October 1998Particulars of mortgage/charge (3 pages)
20 October 1998Particulars of mortgage/charge (3 pages)
8 August 1998Particulars of mortgage/charge (3 pages)
8 August 1998Particulars of mortgage/charge (3 pages)
5 June 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
5 June 1998Memorandum and Articles of Association (9 pages)
5 June 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
5 June 1998Memorandum and Articles of Association (9 pages)
6 November 1997Return made up to 18/09/97; full list of members (8 pages)
6 November 1997Return made up to 18/09/97; full list of members (8 pages)
17 October 1997Full accounts made up to 31 December 1996 (12 pages)
17 October 1997Full accounts made up to 31 December 1996 (12 pages)
20 February 1997Registered office changed on 20/02/97 from: 27 john street, london. WC1N 2BL (1 page)
20 February 1997Registered office changed on 20/02/97 from: 27 john street, london. WC1N 2BL (1 page)
8 October 1996Return made up to 18/09/96; no change of members (8 pages)
8 October 1996Return made up to 18/09/96; no change of members (8 pages)
31 July 1996Full accounts made up to 31 December 1995 (13 pages)
31 July 1996Full accounts made up to 31 December 1995 (13 pages)
11 September 1995Return made up to 18/09/95; no change of members (10 pages)
16 August 1995Full accounts made up to 31 December 1994 (12 pages)
16 August 1995Full accounts made up to 31 December 1994 (12 pages)
2 June 1995Particulars of mortgage/charge (4 pages)
2 June 1995Particulars of mortgage/charge (3 pages)
1 January 1995A selection of documents registered before 1 January 1995 (14 pages)