Twentynine Wimpole Street Limited

Company Name	Twentynine Wimpole Street Limited
Company Status	Dissolved
Company Number	00575612
Category	Private Limited Company
Incorporation Date	13 December 1956(67 years, 5 months ago)
Dissolution Date	12 September 2006 (17 years, 7 months ago)

Business Activity

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

Directors

Director Name	Geoffrey Edwin Daniels
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2004(47 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (closed 12 September 2006)
Role	Company Director
Correspondence Address	Ivanhay Sandy Lane Wrotham Heath Kent TN15 7SB

Secretary Name	Richard Geoffrey Stevens
Nationality	British
Status	Closed
Appointed	09 February 2004(47 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (closed 12 September 2006)
Role	Company Director
Correspondence Address	Holywell Farm Upchurch Sittingbourne Kent ME9 7HN

Director Name	Sandra Barfield
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(35 years after company formation)
Appointment Duration	12 years, 1 month (resigned 09 February 2004)
Role	Company Director
Correspondence Address	Ivanhay Sandy Lane, Wrotham Heath Sevenoaks Kent TN15 7SB

Director Name	Geoffrey Edwin Daniels
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(35 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 14 May 1992)
Role	Company Director
Correspondence Address	7 Gardiner Avenue London NW2 4AN

Secretary Name	Geoffrey Edwin Daniels
Nationality	British
Status	Resigned
Appointed	31 December 1991(35 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 14 May 1992)
Role	Company Director
Correspondence Address	7 Gardiner Avenue London NW2 4AN

Secretary Name	Ms Rosemary Slater
Nationality	British
Status	Resigned
Appointed	14 May 1992(35 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 17 January 1997)
Role	Company Director
Correspondence Address	1 Napier House Riding House Street London W1P 7PS

Secretary Name	Dominic Martin Barfield
Nationality	British
Status	Resigned
Appointed	17 January 1997(40 years, 1 month after company formation)
Appointment Duration	7 years (resigned 09 February 2004)
Role	Company Director
Correspondence Address	Ivanhay Sandy Lane, Wrotham Heath Sevenoaks Kent TN15 7SB

Director Name	Dominic Martin Barfield
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1999(42 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 09 February 2004)
Role	Company Director
Correspondence Address	Ivanhay Sandy Lane, Wrotham Heath Sevenoaks Kent TN15 7SB

Director Name	Zacchary Paul Barfield
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1999(42 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 09 February 2004)
Role	Company Director
Correspondence Address	39 Weymede Byfleet Surrey KT14 7DQ

Location

Registered Address	Berley 76 New Cavendish Street London W1G 9TB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,925
Gross Profit	-£1,701
Net Worth	-£79,362
Cash	£6,606
Current Liabilities	£85,969

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

12 September 2006	Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2006	First Gazette notice for voluntary strike-off (1 page)
28 March 2006	Application for striking-off (1 page)
13 April 2005	Return made up to 31/12/04; full list of members (6 pages)
25 August 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
25 May 2004	New director appointed (2 pages)
25 May 2004	Director resigned (1 page)
25 May 2004	Director resigned (1 page)
25 May 2004	Secretary resigned;director resigned (1 page)
25 May 2004	New secretary appointed (2 pages)
26 February 2004	Return made up to 31/12/03; full list of members (7 pages)
9 October 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
25 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
19 March 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
29 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 29/01/01 (7 pages)
28 January 2001	Full accounts made up to 31 March 2000 (8 pages)
3 May 2000	Full accounts made up to 31 March 1999 (10 pages)
2 February 2000	Return made up to 31/12/99; full list of members (8 pages)
25 February 1999	New director appointed (2 pages)
25 February 1999	New director appointed (2 pages)
2 February 1999	Full accounts made up to 31 March 1998 (8 pages)
15 January 1999	Return made up to 31/12/98; full list of members (6 pages)
2 February 1998	Full accounts made up to 31 March 1997 (9 pages)
9 January 1998	Return made up to 31/12/97; full list of members (6 pages)
20 February 1997	Secretary resigned (1 page)
20 February 1997	New secretary appointed (2 pages)
20 February 1997	Full accounts made up to 31 March 1996 (12 pages)
7 February 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 March 1996	Full accounts made up to 31 March 1995 (12 pages)
16 January 1996	Return made up to 31/12/95; full list of members (6 pages)
20 March 1995	Return made up to 31/12/94; full list of members 363(287) ‐ Registered office changed on 20/03/95 (6 pages)
3 March 1995	Full accounts made up to 31 March 1994 (12 pages)
8 April 1994	Accounts for a small company made up to 31 March 1993 (8 pages)
11 November 1992	Accounts for a small company made up to 31 March 1991 (6 pages)
7 September 1991	Full accounts made up to 31 March 1990 (12 pages)
6 February 1989	Full accounts made up to 31 March 1988 (10 pages)
13 December 1986	Full accounts made up to 31 March 1986 (10 pages)

Twentynine Wimpole Street Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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