| Company Name | Wimbledon & South West Finance Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 00621347 |
| Category | Public Limited Company |
| Incorporation Date | 19 February 1959(65 years, 2 months ago) |
| Dissolution Date | 8 September 2014 (9 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Alfonso Addis |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 1991(32 years, 5 months after company formation) |
| Appointment Duration | 23 years, 1 month (closed 08 September 2014) |
| Role | Wine Importer |
| Correspondence Address | Seeleys Farmhouse Seeleys Road Beaconsfield Buckinghamshire HP9 1TW |
| Director Name | Harold Edward Cross |
|---|---|
| Date of Birth | May 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 1991(32 years, 5 months after company formation) |
| Appointment Duration | 23 years, 1 month (closed 08 September 2014) |
| Role | Company Director |
| Correspondence Address | Holnest Farm Farway Colyton Devon EX24 6DH |
| Director Name | David Chi Man Lau |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 08 August 1991(32 years, 5 months after company formation) |
| Appointment Duration | 23 years, 1 month (closed 08 September 2014) |
| Role | Property Developer |
| Correspondence Address | 730 Fairmile Road West Vancouver British Colombia V7s 1rz Canada |
| Director Name | Earl Of Inchcape Kenneth Peter Lyle Mackay |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 1991(32 years, 5 months after company formation) |
| Appointment Duration | 23 years, 1 month (closed 08 September 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Manor Farm Clyffe Pypard Swindon Wiltshire SN4 7PY |
| Director Name | Frank Henry Taylor |
|---|---|
| Date of Birth | October 1907 (Born 116 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 1991(32 years, 5 months after company formation) |
| Appointment Duration | 23 years, 1 month (closed 08 September 2014) |
| Role | Chartered Accountant |
| Correspondence Address | 4 Barrie House London W2 3QJ |
| Director Name | Mr Robin Anthony Eve |
|---|---|
| Date of Birth | April 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 1993(34 years, 1 month after company formation) |
| Appointment Duration | 21 years, 5 months (closed 08 September 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Harestone Valley Road Caterham Surrey CR3 6HP |
| Director Name | Mr David Michael Peterman |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 1993(34 years, 1 month after company formation) |
| Appointment Duration | 21 years, 5 months (closed 08 September 2014) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Scarletts Scarletts Lane Wargrave Berkshire RG10 9XD |
| Director Name | Wolfe Peterman |
|---|---|
| Date of Birth | November 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 1993(34 years, 1 month after company formation) |
| Appointment Duration | 21 years, 5 months (closed 08 September 2014) |
| Role | Company Director |
| Correspondence Address | High Trees 12 Fallowfield Stanmore Middlesex HA7 3DF |
| Director Name | Mr Richard Scriven |
|---|---|
| Date of Birth | June 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 1993(34 years, 1 month after company formation) |
| Appointment Duration | 21 years, 5 months (closed 08 September 2014) |
| Role | Merchant Banker |
| Correspondence Address | Shepherds Bank Forest Row Sussex RH18 5BG |
| Secretary Name | Mr Robin Anthony Eve |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 1993(34 years, 1 month after company formation) |
| Appointment Duration | 21 years, 5 months (closed 08 September 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Harestone Valley Road Caterham Surrey CR3 6HP |
| Director Name | Colin William Grasham Endacott |
|---|---|
| Date of Birth | December 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1991(32 years, 5 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 17 November 1992) |
| Role | Company Director |
| Correspondence Address | Pilgrims Wood 105 Silverdale Avenue Walton On Thames Surrey KT12 1EH |
| Director Name | Mr Brian George Howe |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1991(32 years, 5 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 19 October 1993) |
| Role | Finance Director |
| Correspondence Address | 4 Marlborough Yard Marlborough Road London N19 4ND |
| Secretary Name | Mr Brian George Howe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1991(32 years, 5 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 25 March 1993) |
| Role | Company Director |
| Correspondence Address | 4 Marlborough Yard Marlborough Road London N19 4ND |
| Director Name | Mr John Richard Lovesey |
|---|---|
| Date of Birth | October 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 1993(34 years, 2 months after company formation) |
| Appointment Duration | 6 months (resigned 28 October 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 St Johns Avenue Epsom Surrey KT17 3BE |
Location
| Registered Address | 8 Baker Street London W1M 1DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 1993 |
|---|---|
| Net Worth | £2,159,000 |
| Current Liabilities | £22,379,000 |
Accounts
| Latest Accounts | 31 March 1993 (31 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 8 September 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 September 2014 | Final Gazette dissolved following liquidation (1 page) |
| 8 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 October 2008 | Completion of winding up (1 page) |
| 7 October 2008 | Completion of winding up (1 page) |
| 7 October 2008 | Dissolution deferment (1 page) |
| 7 October 2008 | Dissolution deferment (1 page) |
| 10 March 2008 | Notice of completion of voluntary arrangement (2 pages) |
| 10 March 2008 | Voluntary arrangement supervisor's abstract of receipts and payments to 18 April 2008 (2 pages) |
| 10 March 2008 | Voluntary arrangement supervisor's abstract of receipts and payments to 18 April 2008 (2 pages) |
| 10 March 2008 | Notice of completion of voluntary arrangement (2 pages) |
| 1 February 2008 | Administrator's abstract of receipts and payments (2 pages) |
| 1 February 2008 | Administrator's abstract of receipts and payments (2 pages) |
| 1 February 2008 | Administrator's abstract of receipts and payments (2 pages) |
| 1 February 2008 | Administrator's abstract of receipts and payments (2 pages) |
| 6 September 2007 | Order of court to wind up (1 page) |
| 6 September 2007 | Order of court to wind up (1 page) |
| 25 June 2007 | Voluntary arrangement supervisor's abstract of receipts and payments to 19 April 2007 (3 pages) |
| 25 June 2007 | Voluntary arrangement supervisor's abstract of receipts and payments to 19 April 2007 (3 pages) |
| 7 March 2007 | Administrator's abstract of receipts and payments (2 pages) |
| 7 March 2007 | Administrator's abstract of receipts and payments (2 pages) |
| 28 September 2006 | Administrator's abstract of receipts and payments (2 pages) |
| 28 September 2006 | Administrator's abstract of receipts and payments (2 pages) |
| 4 July 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 19 April 2006 (3 pages) |
| 4 July 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 19 April 2006 (3 pages) |
| 24 March 2006 | Administrator's abstract of receipts and payments (3 pages) |
| 24 March 2006 | Administrator's abstract of receipts and payments (3 pages) |
| 24 March 2006 | Administrator's abstract of receipts and payments (3 pages) |
| 24 March 2006 | Administrator's abstract of receipts and payments (3 pages) |
| 27 June 2005 | Voluntary arrangement supervisor's abstract of receipts and payments to 19 April 2005 (5 pages) |
| 27 June 2005 | Voluntary arrangement supervisor's abstract of receipts and payments to 19 April 2005 (5 pages) |
| 7 March 2005 | Administrator's abstract of receipts and payments (3 pages) |
| 7 March 2005 | Administrator's abstract of receipts and payments (3 pages) |
| 11 September 2004 | Administrator's abstract of receipts and payments (3 pages) |
| 11 September 2004 | Administrator's abstract of receipts and payments (3 pages) |
| 28 May 2004 | Voluntary arrangement supervisor's abstract of receipts and payments to 19 April 2004 (5 pages) |
| 28 May 2004 | Voluntary arrangement supervisor's abstract of receipts and payments to 19 April 2004 (5 pages) |
| 16 March 2004 | Administrator's abstract of receipts and payments (3 pages) |
| 16 March 2004 | Administrator's abstract of receipts and payments (3 pages) |
| 25 September 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 25 September 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 11 July 2003 | Voluntary arrangement supervisor's abstract of receipts and payments to 19 April 2003 (5 pages) |
| 11 July 2003 | Voluntary arrangement supervisor's abstract of receipts and payments to 19 April 2003 (5 pages) |
| 10 March 2003 | Administrator's abstract of receipts and payments (1 page) |
| 10 March 2003 | Administrator's abstract of receipts and payments (1 page) |
| 5 September 2002 | Administrator's abstract of receipts and payments (3 pages) |
| 5 September 2002 | Administrator's abstract of receipts and payments (3 pages) |
| 6 August 2002 | Voluntary arrangement supervisor's abstract of receipts and payments to 19 April 2002 (5 pages) |
| 6 August 2002 | Voluntary arrangement supervisor's abstract of receipts and payments to 19 April 2002 (5 pages) |
| 5 April 2002 | Administrator's abstract of receipts and payments (3 pages) |
| 5 April 2002 | Administrator's abstract of receipts and payments (3 pages) |
| 19 October 2001 | Administrator's abstract of receipts and payments (3 pages) |
| 19 October 2001 | Administrator's abstract of receipts and payments (3 pages) |
| 9 May 2001 | Voluntary arrangement supervisor's abstract of receipts and payments to 19 April 2001 (5 pages) |
| 9 May 2001 | Voluntary arrangement supervisor's abstract of receipts and payments to 19 April 2001 (5 pages) |
| 30 March 2001 | Administrator's abstract of receipts and payments (3 pages) |
| 30 March 2001 | Administrator's abstract of receipts and payments (3 pages) |
| 19 September 2000 | Administrator's abstract of receipts and payments (3 pages) |
| 19 September 2000 | Administrator's abstract of receipts and payments (3 pages) |
| 19 September 2000 | Administrator's abstract of receipts and payments (2 pages) |
| 19 September 2000 | Administrator's abstract of receipts and payments (2 pages) |
| 8 August 2000 | Voluntary arrangement supervisor's abstract of receipts and payments to 19 April 2000 (4 pages) |
| 8 August 2000 | Voluntary arrangement supervisor's abstract of receipts and payments to 19 April 2000 (4 pages) |
| 13 September 1999 | Administrator's abstract of receipts and payments (2 pages) |
| 13 September 1999 | Administrator's abstract of receipts and payments (2 pages) |
| 2 June 1999 | Voluntary arrangement supervisor's abstract of receipts and payments to 19 April 1999 (4 pages) |
| 2 June 1999 | Voluntary arrangement supervisor's abstract of receipts and payments to 19 April 1999 (4 pages) |
| 10 March 1999 | Administrator's abstract of receipts and payments (2 pages) |
| 10 March 1999 | Administrator's abstract of receipts and payments (2 pages) |
| 27 November 1998 | Voluntary arrangement supervisor's abstract of receipts and payments to 19 April 1998 (4 pages) |
| 27 November 1998 | Voluntary arrangement supervisor's abstract of receipts and payments to 19 April 1998 (4 pages) |
| 8 October 1998 | Administrator's abstract of receipts and payments (2 pages) |
| 8 October 1998 | Administrator's abstract of receipts and payments (2 pages) |
| 11 March 1998 | Administrator's abstract of receipts and payments (2 pages) |
| 11 March 1998 | Administrator's abstract of receipts and payments (2 pages) |
| 16 October 1997 | Administrator's abstract of receipts and payments (2 pages) |
| 16 October 1997 | Administrator's abstract of receipts and payments (2 pages) |
| 15 August 1997 | Voluntary arrangement supervisor's abstract of receipts and payments to 19 April 1997 (4 pages) |
| 15 August 1997 | Voluntary arrangement supervisor's abstract of receipts and payments to 19 April 1997 (4 pages) |
| 1 May 1997 | Administrator's abstract of receipts and payments (3 pages) |
| 1 May 1997 | Administrator's abstract of receipts and payments (2 pages) |
| 1 May 1997 | Administrator's abstract of receipts and payments (2 pages) |
| 1 May 1997 | Administrator's abstract of receipts and payments (3 pages) |
| 29 April 1996 | Administrator's abstract of receipts and payments (3 pages) |
| 29 April 1996 | Notice to Registrar of companies voluntary arrangement taking effect (70 pages) |
| 29 April 1996 | Notice to Registrar of companies voluntary arrangement taking effect (70 pages) |
| 29 April 1996 | Administrator's abstract of receipts and payments (3 pages) |
| 19 October 1995 | Administrator's abstract of receipts and payments (4 pages) |
| 19 October 1995 | Administrator's abstract of receipts and payments (4 pages) |
| 19 October 1995 | Administrator's abstract of receipts and payments (4 pages) |
| 19 October 1995 | Administrator's abstract of receipts and payments (4 pages) |
| 15 March 1995 | Administrator's abstract of receipts and payments (4 pages) |
| 15 March 1995 | Administrator's abstract of receipts and payments (4 pages) |
| 2 February 1995 | Return made up to 08/08/94; no change of members
|
| 2 February 1995 | Return made up to 08/08/94; no change of members
|
| 13 June 1994 | Statement of administrator's proposal (2 pages) |
| 13 June 1994 | Notice of result of meeting of creditors (2 pages) |
| 13 June 1994 | Statement of administrator's proposal (2 pages) |
| 13 June 1994 | Notice of result of meeting of creditors (2 pages) |
| 6 May 1994 | Statement of administrator's proposal (22 pages) |
| 6 May 1994 | Statement of administrator's proposal (22 pages) |
| 24 March 1994 | Amending administation order (4 pages) |
| 24 March 1994 | Amending administation order (4 pages) |
| 9 March 1994 | Particulars of mortgage/charge (2 pages) |
| 9 March 1994 | Particulars of mortgage/charge (2 pages) |
| 23 February 1994 | Administration Order (5 pages) |
| 23 February 1994 | Administration Order (5 pages) |
| 23 February 1994 | Notice of Administration Order (1 page) |
| 23 February 1994 | Notice of Administration Order (1 page) |
| 25 November 1993 | Return made up to 08/08/93; full list of members
|
| 25 November 1993 | Return made up to 08/08/93; full list of members
|
| 9 November 1993 | Full group accounts made up to 31 March 1993 (24 pages) |
| 9 November 1993 | Full group accounts made up to 31 March 1993 (24 pages) |
| 15 October 1993 | Particulars of mortgage/charge (3 pages) |
| 15 October 1993 | Particulars of mortgage/charge (3 pages) |
| 15 October 1993 | Particulars of mortgage/charge (3 pages) |
| 15 October 1993 | Particulars of mortgage/charge (3 pages) |
| 15 October 1993 | Particulars of mortgage/charge (3 pages) |
| 15 October 1993 | Particulars of mortgage/charge (3 pages) |
| 15 October 1993 | Particulars of mortgage/charge (3 pages) |
| 15 October 1993 | Particulars of mortgage/charge (3 pages) |
| 15 October 1993 | Particulars of mortgage/charge (3 pages) |
| 15 October 1993 | Particulars of mortgage/charge (3 pages) |
| 18 June 1993 | Ad 25/03/93--------- £ si [email protected] (2 pages) |
| 18 June 1993 | Ad 25/03/93--------- £ si [email protected] (2 pages) |
| 18 June 1993 | Statement of affairs (70 pages) |
| 18 June 1993 | Statement of affairs (70 pages) |
| 11 May 1993 | Ad 25/03/93--------- £ si [email protected]=284832 £ ic 949445/1234277 (2 pages) |
| 11 May 1993 | Ad 25/03/93--------- £ si [email protected]=284832 £ ic 949445/1234277 (2 pages) |
| 4 May 1993 | Ad 25/03/93--------- £ si [email protected]=284832 £ ic 664613/949445 (2 pages) |
| 4 May 1993 | Ad 25/03/93--------- £ si [email protected]=284832 £ ic 664613/949445 (2 pages) |
| 20 October 1992 | Resolutions
|
| 9 May 1992 | Particulars of mortgage/charge (3 pages) |
| 9 May 1992 | Particulars of mortgage/charge (3 pages) |
| 12 April 1991 | Particulars of mortgage/charge (3 pages) |
| 12 April 1991 | Particulars of mortgage/charge (3 pages) |
| 3 December 1990 | Ad 25/10/90--------- £ si [email protected]=1250 £ ic 663363/664613 (2 pages) |
| 3 December 1990 | Ad 25/10/90--------- £ si [email protected]=1250 £ ic 663363/664613 (2 pages) |
| 30 November 1990 | Particulars of mortgage/charge (3 pages) |
| 30 November 1990 | Particulars of mortgage/charge (3 pages) |
| 2 November 1990 | Re-registration of Memorandum and Articles (31 pages) |
| 2 November 1990 | Resolutions
|
| 2 November 1990 | Certificate of re-registration from Private to Public Limited Company (1 page) |
| 2 November 1990 | Certificate of re-registration from Private to Public Limited Company (1 page) |
| 2 November 1990 | Re-registration of Memorandum and Articles (31 pages) |
| 13 April 1989 | Wd 03/04/89 ad 30/03/89--------- premium £ si [email protected]=75000 (2 pages) |
| 13 April 1989 | Wd 03/04/89 ad 30/03/89--------- premium £ si [email protected]=75000 (2 pages) |
| 12 September 1988 | Wd 18/08/88 ad 30/06/88--------- premium £ si [email protected]=55675 (2 pages) |
| 12 September 1988 | Wd 18/08/88 ad 30/06/88--------- premium £ si [email protected]=55675 (2 pages) |
| 16 March 1988 | Wd 12/02/88 ad 27/04/87-31/05/87 premium £ si [email protected]=76507 (2 pages) |
| 16 March 1988 | Wd 12/02/88 ad 27/04/87-31/05/87 premium £ si [email protected]=76507 (2 pages) |
| 28 November 1986 | Particulars of mortgage/charge (4 pages) |
| 28 November 1986 | Particulars of mortgage/charge (4 pages) |
| 3 March 1984 | Particulars of mortgage/charge (3 pages) |
| 3 March 1984 | Particulars of mortgage/charge (3 pages) |
| 26 September 1980 | Particulars of mortgage/charge (3 pages) |
| 26 September 1980 | Particulars of mortgage/charge (3 pages) |