Dennis Wheatley Limited

Company Name	Dennis Wheatley Limited
Company Status	Dissolved
Company Number	00648976
Category	Private Limited Company
Incorporation Date	8 February 1960(64 years, 3 months ago)
Dissolution Date	19 October 2010 (13 years, 6 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Philip Timo Rogers
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2007(47 years, 8 months after company formation)
Appointment Duration	3 years (closed 19 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Green Court Upper Red Cross Road Goring On Thames Oxfordshire RG8 9BT

Director Name	Mr Anthony John Price
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2008(47 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (closed 19 October 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	133 Lauderdale Tower Barbican London EC2Y 8BY

Secretary Name	Jonathan Andre Stoner Ball
Nationality	British
Status	Closed
Appointed	18 January 2008(47 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (closed 19 October 2010)
Role	Company Director
Correspondence Address	Three Gates Farm Huntsham Tiverton Devon EX16 7QH

Director Name	Dominic Marius Dennis Anthony Wheatley
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1991(31 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 22 September 1996)
Role	Company Director
Correspondence Address	14 Atherton Avenue Atherton California Ca 94027

Director Name	Mr Dennis Anthony Wheatley
Date of Birth	December 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1991(31 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 1995)
Role	Chartered Secretary
Correspondence Address	4 Ridgway Gardens London SW19 4SZ

Director Name	Maj Colin Louis Pelham Burn
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1991(31 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 October 1994)
Role	Retired Army Officer
Correspondence Address	Clouds Hill Wyck Lane East Worldham Alton Hampshire GU34 3AN

Director Name	Mr Andrew Pelham Burn
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1991(31 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 October 1994)
Role	Account Manager
Correspondence Address	Roselive Mulranney County Mayo Irish

Secretary Name	Maj Colin Louis Pelham Burn
Nationality	British
Status	Resigned
Appointed	15 April 1991(31 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 October 1994)
Role	Company Director
Correspondence Address	Clouds Hill Wyck Lane East Worldham Alton Hampshire GU34 3AN

Director Name	Elizabeth Sarah Wright
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1994(34 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 March 1998)
Role	Company Director
Correspondence Address	32 Swanage Road London SW18 2DY

Director Name	Mr Mark Douglas Ashley Strachan
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1994(34 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 12 December 1994)
Role	Company Director
Correspondence Address	30 Farlow Road London SW15 1DT

Secretary Name	Mr Mark Douglas Ashley Strachan
Nationality	British
Status	Resigned
Appointed	19 October 1994(34 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 12 December 1994)
Role	Company Director
Correspondence Address	30 Farlow Road London SW15 1DT

Director Name	Sir Ian Livingstone
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1994(34 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (resigned 17 May 2005)
Role	Author And Games Inventor
Country of Residence	England
Correspondence Address	2 Scarth Road Barnes London SW13 0ND

Secretary Name	Mr Dennis Anthony Wheatley
Nationality	British
Status	Resigned
Appointed	12 December 1994(34 years, 10 months after company formation)
Appointment Duration	1 year (resigned 31 December 1995)
Role	Chartered Secretary
Correspondence Address	4 Ridgway Gardens London SW19 4SZ

Secretary Name	Robert Stannett
Nationality	English
Status	Resigned
Appointed	01 January 1996(35 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 March 1997)
Role	Accountant
Correspondence Address	67 Orchard Road Brentford Middlesex TW8 0QU

Secretary Name	Mr Michael Arnaouti
Nationality	British
Status	Resigned
Appointed	18 March 2003(43 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 17 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	87 Ditton Road Surbiton Surrey KT6 6RJ

Director Name	Ms Fiona Jane Cavanagh
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2005(45 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Woodborough Road Putney London SW15 6PZ

Director Name	Mr Bryan Joseph Ennis
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2005(45 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Woodborough Road Putney London SW15 6PZ

Director Name	Mr Robert John Murphy
Date of Birth	April 1961 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	17 May 2005(45 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 January 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Warmington Road London SE24 9LA

Secretary Name	Mr Anthony John Price
Nationality	British
Status	Resigned
Appointed	17 May 2005(45 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	133 Lauderdale Tower Barbican London EC2Y 8BY

Director Name	Mr Robert Charles Brent
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2008(48 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Hoadly Road London SW16 1AF

Secretary Name	Aldwych Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 March 1997(37 years, 1 month after company formation)
Appointment Duration	5 years, 12 months (resigned 18 March 2003)
Correspondence Address	6th Floor 81 Aldwych London WC2B 4RP

Location

Registered Address	Wimbledon Bridge House 1 Hartfield Road London SW19 3RU
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Dundonald
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

19 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2010	Secretary's details changed for Jonathan Andre Stoner Ball on 14 July 2010 (3 pages)
4 August 2010	Secretary's details changed for Jonathan Andre Stoner Ball on 14 July 2010 (3 pages)
6 July 2010	First Gazette notice for voluntary strike-off (1 page)
6 July 2010	First Gazette notice for voluntary strike-off (1 page)
28 June 2010	Application to strike the company off the register (3 pages)
28 June 2010	Application to strike the company off the register (3 pages)
8 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders Statement of capital on 2010-04-08 GBP 100 (5 pages)
8 April 2010	Registered office address changed from C/O Eidos Plc Wimbledon Bridge House 1 Hartfield Road London SW19 3RU on 8 April 2010 (1 page)
8 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders Statement of capital on 2010-04-08 GBP 100 (5 pages)
8 April 2010	Registered office address changed from C/O Eidos Plc Wimbledon Bridge House 1 Hartfield Road London SW19 3RU on 8 April 2010 (1 page)
8 April 2010	Registered office address changed from C/O Eidos Plc Wimbledon Bridge House 1 Hartfield Road London SW19 3RU on 8 April 2010 (1 page)
16 March 2010	Termination of appointment of Robert Brent as a director (2 pages)
16 March 2010	Termination of appointment of Robert Brent as a director (2 pages)
20 December 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
20 December 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
26 August 2009	Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page)
26 August 2009	Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page)
14 April 2009	Location of debenture register (1 page)
14 April 2009	Registered office changed on 14/04/2009 from c/o eidos PLC wimbledon bridge house 1 hartfield road london SW19 3RU (1 page)
14 April 2009	Location of debenture register (1 page)
14 April 2009	Location of register of members (1 page)
14 April 2009	Location of register of members (1 page)
14 April 2009	Return made up to 31/03/09; full list of members (4 pages)
14 April 2009	Director's Change of Particulars / philip rogers / 14/04/2009 / HouseName/Number was: , now: green court; Street was: lowbury, now: upper red cross road; Area was: cleeve road, now: (1 page)
14 April 2009	Registered office changed on 14/04/2009 from c/o eidos PLC wimbledon bridge house 1 hartfield road london SW19 3RU (1 page)
14 April 2009	Director's change of particulars / philip rogers / 14/04/2009 (1 page)
14 April 2009	Return made up to 31/03/09; full list of members (4 pages)
2 April 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
2 April 2009	Accounts made up to 30 June 2008 (5 pages)
10 February 2009	Registered office changed on 10/02/2009 from wimbledon bridge house c/o sci entertainment group PLC 1 hartfield road london SW19 3RU (1 page)
10 February 2009	Registered office changed on 10/02/2009 from wimbledon bridge house c/o sci entertainment group PLC 1 hartfield road london SW19 3RU (1 page)
7 November 2008	Director appointed robert charles brent (2 pages)
7 November 2008	Director appointed robert charles brent (2 pages)
19 June 2008	Accounting reference date extended from 31/03/2008 to 30/06/2008 (1 page)
19 June 2008	Accounting reference date extended from 31/03/2008 to 30/06/2008 (1 page)
4 June 2008	Return made up to 31/03/08; full list of members (3 pages)
4 June 2008	Return made up to 31/03/08; full list of members (3 pages)
18 February 2008	New director appointed (2 pages)
18 February 2008	New director appointed (2 pages)
11 February 2008	Director resigned (1 page)
11 February 2008	New secretary appointed (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	Secretary resigned (1 page)
11 February 2008	New secretary appointed (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	Secretary resigned (1 page)
11 February 2008	Director resigned (1 page)
31 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
31 January 2008	Accounts made up to 31 March 2007 (5 pages)
24 October 2007	New director appointed (3 pages)
24 October 2007	New director appointed (3 pages)
5 April 2007	Return made up to 31/03/07; full list of members (2 pages)
5 April 2007	Registered office changed on 05/04/07 from: c/o sci entertainment group PLC wimbledon bridge house 1 hartfield road london SW19 3RU (1 page)
5 April 2007	Return made up to 31/03/07; full list of members (2 pages)
5 April 2007	Registered office changed on 05/04/07 from: c/o sci entertainment group PLC wimbledon bridge house 1 hartfield road london SW19 3RU (1 page)
5 April 2007	Location of register of members (1 page)
5 April 2007	Location of register of members (1 page)
1 February 2007	Accounts made up to 31 March 2006 (5 pages)
1 February 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
5 May 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
5 May 2006	Accounts made up to 31 March 2005 (5 pages)
28 April 2006	Return made up to 31/03/06; full list of members (8 pages)
28 April 2006	Return made up to 31/03/06; full list of members (8 pages)
3 March 2006	Registered office changed on 03/03/06 from: c/o eidos PLC wimbledon bridge house 1 hartfield road london SW19 3RU (1 page)
3 March 2006	Registered office changed on 03/03/06 from: c/o eidos PLC wimbledon bridge house 1 hartfield road london SW19 3RU (1 page)
13 September 2005	Secretary's particulars changed (1 page)
13 September 2005	Secretary's particulars changed (1 page)
28 June 2005	New director appointed (3 pages)
28 June 2005	New director appointed (3 pages)
23 June 2005	New director appointed (3 pages)
23 June 2005	New director appointed (3 pages)
23 June 2005	New director appointed (3 pages)
23 June 2005	New director appointed (3 pages)
20 June 2005	Director resigned (1 page)
20 June 2005	Secretary resigned (1 page)
20 June 2005	Secretary resigned (1 page)
20 June 2005	New secretary appointed (2 pages)
20 June 2005	Director resigned (1 page)
20 June 2005	New secretary appointed (2 pages)
16 May 2005	Return made up to 31/03/05; full list of members (6 pages)
16 May 2005	Return made up to 31/03/05; full list of members (6 pages)
31 January 2005	Accounts made up to 31 March 2004 (3 pages)
31 January 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
13 May 2004	Return made up to 31/03/04; no change of members (6 pages)
13 May 2004	Return made up to 31/03/04; no change of members (6 pages)
10 January 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
10 January 2004	Accounts made up to 31 March 2003 (3 pages)
11 April 2003	New secretary appointed (1 page)
11 April 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned 363(353) ‐ Location of register of members address changed (6 pages)
11 April 2003	Return made up to 31/03/03; full list of members (6 pages)
11 April 2003	New secretary appointed (1 page)
24 February 2003	Registered office changed on 24/02/03 from: wimbledon bridge house 1 hartfield road london SW19 3RU (1 page)
24 February 2003	Registered office changed on 24/02/03 from: wimbledon bridge house 1 hartfield road london SW19 3RU (1 page)
31 January 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
31 January 2003	Accounts made up to 31 March 2002 (3 pages)
26 June 2002	Return made up to 31/03/02; full list of members (6 pages)
26 June 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 January 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
11 January 2002	Accounts made up to 31 March 2001 (3 pages)
24 April 2001	Return made up to 31/03/01; full list of members (6 pages)
24 April 2001	Return made up to 31/03/01; full list of members (6 pages)
18 April 2001	Amended accounts made up to 31 March 2000 (3 pages)
18 April 2001	Amended accounts made up to 31 March 2000 (3 pages)
8 September 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
8 September 2000	Accounts made up to 31 March 2000 (3 pages)
18 May 2000	Return made up to 31/03/00; full list of members (6 pages)
18 May 2000	Return made up to 31/03/00; full list of members (6 pages)
11 August 1999	Accounts made up to 31 March 1999 (3 pages)
11 August 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
28 April 1999	Return made up to 31/03/99; full list of members (6 pages)
28 April 1999	Return made up to 31/03/99; full list of members (6 pages)
6 May 1998	Director resigned (1 page)
6 May 1998	Director resigned (1 page)
5 May 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
5 May 1998	Accounts made up to 31 March 1998 (3 pages)
23 October 1997	Full accounts made up to 31 March 1996 (9 pages)
23 October 1997	Full accounts made up to 31 March 1996 (9 pages)
7 August 1997	Accounts made up to 31 March 1997 (5 pages)
7 August 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
12 June 1997	Return made up to 31/03/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
12 June 1997	Return made up to 31/03/97; no change of members (4 pages)
20 May 1997	Registered office changed on 20/05/97 from: ferry house 51 - 57 lacy road putney london SW15 1PR (1 page)
20 May 1997	Registered office changed on 20/05/97 from: ferry house 51 - 57 lacy road putney london SW15 1PR (1 page)
14 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 April 1997	Secretary resigned (1 page)
1 April 1997	New secretary appointed (2 pages)
1 April 1997	New secretary appointed (2 pages)
1 April 1997	Secretary resigned (1 page)
29 September 1996	Director resigned (1 page)
29 September 1996	Director resigned (1 page)
7 July 1996	Auditor's resignation (2 pages)
7 July 1996	Auditor's resignation (2 pages)
28 May 1996	Return made up to 31/03/96; no change of members (4 pages)
28 May 1996	Return made up to 31/03/96; no change of members (4 pages)
9 January 1996	Secretary resigned;director resigned (1 page)
9 January 1996	Secretary resigned;director resigned (1 page)
9 January 1996	New secretary appointed (2 pages)
4 January 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
4 January 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
8 November 1995	Auditor's resignation (2 pages)
8 November 1995	Auditor's resignation (1 page)
24 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
24 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 September 1995	Full accounts made up to 31 March 1995 (11 pages)
14 September 1995	Full accounts made up to 31 March 1995 (11 pages)
30 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
30 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
7 April 1995	Return made up to 31/03/95; full list of members (6 pages)
7 April 1995	Return made up to 31/03/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)

Dennis Wheatley Limited

Business Activity

Directors

Location

Accounts

Filing History

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