| Company Name | Froom Wimbledon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00505997 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 1952(72 years, 1 month ago) |
| Dissolution Date | 26 June 2012 (11 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Colin Walter Woodcock |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 1991(39 years after company formation) |
| Appointment Duration | 21 years, 3 months (closed 26 June 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Colwood Crampshaw Lane Ashtead Surrey KT21 2UF |
| Director Name | Norman Alan Woodcock |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 1991(39 years after company formation) |
| Appointment Duration | 21 years, 3 months (closed 26 June 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fir Tree Lodge Park Lane Ashtead Surrey KT21 1EJ |
| Director Name | Joan Barbara Woodcook |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 1991(39 years after company formation) |
| Appointment Duration | 21 years, 3 months (closed 26 June 2012) |
| Role | Company Director |
| Correspondence Address | Fir Tree Lodge Park Lane Ashtead Surrey KT21 1EJ |
| Secretary Name | Norman Alan Woodcock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 1991(39 years after company formation) |
| Appointment Duration | 21 years, 3 months (closed 26 June 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fir Tree Lodge Park Lane Ashtead Surrey KT21 1EJ |
| Director Name | Mr Walter Woodcock |
|---|---|
| Date of Birth | April 1915 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1991(39 years after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 21 February 2002) |
| Role | Company Director |
| Correspondence Address | Woodlands Park Lane Ashtead Surrey KT21 1EY |
Location
| Registered Address | 5th Floor 7-10 Chandos Street London W1G 9DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 26 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 29 February 2012 | Application to strike the company off the register (4 pages) |
| 29 February 2012 | Application to strike the company off the register (4 pages) |
| 31 October 2011 | Annual return made up to 18 September 2011 with a full list of shareholders Statement of capital on 2011-10-31
|
| 31 October 2011 | Annual return made up to 18 September 2011 with a full list of shareholders Statement of capital on 2011-10-31
|
| 28 September 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 28 September 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 6 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (6 pages) |
| 6 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (6 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 24 October 2009 | Full accounts made up to 31 December 2008 (11 pages) |
| 24 October 2009 | Full accounts made up to 31 December 2008 (11 pages) |
| 13 October 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (4 pages) |
| 13 October 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (4 pages) |
| 12 November 2008 | Return made up to 18/09/08; full list of members (4 pages) |
| 12 November 2008 | Return made up to 18/09/08; full list of members (4 pages) |
| 30 October 2008 | Full accounts made up to 31 December 2007 (11 pages) |
| 30 October 2008 | Full accounts made up to 31 December 2007 (11 pages) |
| 3 November 2007 | Return made up to 18/09/07; full list of members (6 pages) |
| 3 November 2007 | Return made up to 18/09/07; full list of members (6 pages) |
| 9 October 2007 | Full accounts made up to 31 December 2006 (11 pages) |
| 9 October 2007 | Full accounts made up to 31 December 2006 (11 pages) |
| 12 October 2006 | Return made up to 18/09/06; full list of members (7 pages) |
| 12 October 2006 | Return made up to 18/09/06; full list of members (7 pages) |
| 26 September 2006 | Full accounts made up to 31 December 2005 (11 pages) |
| 26 September 2006 | Full accounts made up to 31 December 2005 (11 pages) |
| 26 October 2005 | Full accounts made up to 31 December 2004 (11 pages) |
| 26 October 2005 | Full accounts made up to 31 December 2004 (11 pages) |
| 20 October 2005 | Return made up to 18/09/05; full list of members (7 pages) |
| 20 October 2005 | Return made up to 18/09/05; full list of members (7 pages) |
| 21 October 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 October 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 October 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 October 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 October 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 October 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 October 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 October 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 October 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 October 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 October 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 October 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 October 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 13 October 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 28 September 2004 | Return made up to 18/09/04; full list of members (7 pages) |
| 28 September 2004 | Return made up to 18/09/04; full list of members (7 pages) |
| 24 September 2003 | Return made up to 18/09/03; full list of members (7 pages) |
| 24 September 2003 | Return made up to 18/09/03; full list of members (7 pages) |
| 17 July 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 17 July 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 27 October 2002 | Director resigned (1 page) |
| 27 October 2002 | Return made up to 18/09/02; full list of members (8 pages) |
| 27 October 2002 | Return made up to 18/09/02; full list of members (8 pages) |
| 27 October 2002 | Director resigned (1 page) |
| 5 September 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 5 September 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 2 November 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 2 November 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 22 October 2001 | Return made up to 18/09/01; full list of members (7 pages) |
| 22 October 2001 | Return made up to 18/09/01; full list of members (7 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 3 October 2000 | Return made up to 18/09/00; full list of members (7 pages) |
| 3 October 2000 | Return made up to 18/09/00; full list of members (7 pages) |
| 31 August 2000 | Registered office changed on 31/08/00 from: 5TH floor 7/10 chandos street london W1M 9DE (1 page) |
| 31 August 2000 | Registered office changed on 31/08/00 from: 5TH floor 7/10 chandos street london W1M 9DE (1 page) |
| 29 December 1999 | Return made up to 18/09/99; full list of members (6 pages) |
| 29 December 1999 | Return made up to 18/09/99; full list of members (6 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 4 February 1999 | Return made up to 19/08/98; full list of members (8 pages) |
| 4 February 1999 | Return made up to 19/08/98; full list of members (8 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 20 October 1998 | Particulars of mortgage/charge (3 pages) |
| 20 October 1998 | Particulars of mortgage/charge (3 pages) |
| 8 August 1998 | Particulars of mortgage/charge (3 pages) |
| 8 August 1998 | Particulars of mortgage/charge (3 pages) |
| 5 June 1998 | Resolutions
|
| 5 June 1998 | Memorandum and Articles of Association (9 pages) |
| 5 June 1998 | Resolutions
|
| 5 June 1998 | Memorandum and Articles of Association (9 pages) |
| 6 November 1997 | Return made up to 18/09/97; full list of members (8 pages) |
| 6 November 1997 | Return made up to 18/09/97; full list of members (8 pages) |
| 17 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 17 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 20 February 1997 | Registered office changed on 20/02/97 from: 27 john street, london. WC1N 2BL (1 page) |
| 20 February 1997 | Registered office changed on 20/02/97 from: 27 john street, london. WC1N 2BL (1 page) |
| 8 October 1996 | Return made up to 18/09/96; no change of members (8 pages) |
| 8 October 1996 | Return made up to 18/09/96; no change of members (8 pages) |
| 31 July 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 31 July 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 11 September 1995 | Return made up to 18/09/95; no change of members (10 pages) |
| 16 August 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 16 August 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 2 June 1995 | Particulars of mortgage/charge (4 pages) |
| 2 June 1995 | Particulars of mortgage/charge (3 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |