90 Wigmore Street
London
W1U 3RD
Director Name | Mr John David Gawain Holme |
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Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 October 1991(29 years, 8 months after company formation) |
Appointment Duration | 28 years, 5 months (closed 03 March 2020) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Third Floor 90 Wigmore Street London W1U 3RD |
Secretary Name | Mr John David Gawain Holme |
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Nationality | British |
Status | Closed |
Appointed | 04 October 1991(29 years, 8 months after company formation) |
Appointment Duration | 28 years, 5 months (closed 03 March 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Third Floor 90 Wigmore Street London W1U 3RD |
Director Name | David John Syder |
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Date of Birth | June 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 1991(29 years, 8 months after company formation) |
Appointment Duration | 12 years, 10 months (resigned 30 July 2004) |
Role | Property Manager |
Correspondence Address | 44 Barnet Drive Bromley Kent BR2 8PQ |
Registered Address | Third Floor 90 Wigmore Street London W1U 3RD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
243.5k at £1 | Rolyn Investments LTD 100.00% Ordinary |
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1 at £1 | J.d.g. Holme 0.00% Ordinary |
Year | 2014 |
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Turnover | £17,400 |
Net Worth | £302,411 |
Cash | £10 |
Current Liabilities | £16,200 |
Latest Accounts | 31 December 2018 (5 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
8 October 1997 | Delivered on: 23 October 1997 Persons entitled: British Arab Commercial Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company and/or rolyn investments limited to the chargee on any account whatsoever. Particulars: Including all that f/h and l/h property k/a 443 bromley road downham kent BR1 4PH t/no.TGL81569. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
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8 October 1997 | Delivered on: 23 October 1997 Persons entitled: British Arab Commercial Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company and/or rolyn investments limited to the chargee on any account whatsoever. Particulars: All that f/h and l/h property k/a 443 bromley road downham kent BR1 4PH t/no.TGL81569 together with all buildings fixtures (including trade fixtures) and fixed plant and machinery. Outstanding |
11 November 1996 | Delivered on: 19 November 1996 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets. Outstanding |
29 October 1996 | Delivered on: 8 November 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or rolyn investments limited to the chargee on any account whatsoever. Particulars: 443 bromley road, downham, l/b of lewisham t/no: 363660. Outstanding |
29 October 1996 | Delivered on: 8 November 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or rolyn investments limited to the chargee on any account whatsoever. Particulars: 443 bromley road downham L.B. of lewisham t/n-TGL85169. Outstanding |
14 August 1962 | Delivered on: 4 September 1962 Persons entitled: The Vehicle & General Insurance Company LTD. Classification: Series of debentures Outstanding |
3 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
6 December 2019 | Application to strike the company off the register (4 pages) |
18 November 2019 | Solvency Statement dated 29/10/19 (1 page) |
18 November 2019 | Resolutions
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18 November 2019 | Statement of capital on 18 November 2019
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18 November 2019 | Statement by Directors (1 page) |
17 October 2019 | Confirmation statement made on 4 October 2019 with no updates (3 pages) |
30 August 2019 | Accounts for a dormant company made up to 31 December 2018 (1 page) |
17 October 2018 | Accounts for a dormant company made up to 31 December 2017 (1 page) |
11 October 2018 | Confirmation statement made on 4 October 2018 with no updates (3 pages) |
23 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
23 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
10 August 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
10 August 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
17 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
17 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
15 June 2016 | Total exemption full accounts made up to 31 December 2015 (11 pages) |
15 June 2016 | Total exemption full accounts made up to 31 December 2015 (11 pages) |
19 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
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19 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
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19 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
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27 August 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
27 August 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
20 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
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20 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
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20 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
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10 March 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
10 March 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
21 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
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21 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
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21 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
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20 September 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
20 September 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
25 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
25 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
25 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
3 August 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
3 August 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
14 November 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
14 November 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
14 November 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
20 July 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
20 July 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
15 October 2010 | Secretary's details changed for John David Gawain Holme on 4 October 2010 (1 page) |
15 October 2010 | Director's details changed for John David Gawain Holme on 4 October 2010 (2 pages) |
15 October 2010 | Secretary's details changed for John David Gawain Holme on 4 October 2010 (1 page) |
15 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (3 pages) |
15 October 2010 | Secretary's details changed for John David Gawain Holme on 4 October 2010 (1 page) |
15 October 2010 | Director's details changed for John David Gawain Holme on 4 October 2010 (2 pages) |
15 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (3 pages) |
15 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (3 pages) |
15 October 2010 | Director's details changed for John David Gawain Holme on 4 October 2010 (2 pages) |
16 July 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
16 July 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
18 November 2009 | Director's details changed for John Alison Read Russell French on 4 October 2009 (2 pages) |
18 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
18 November 2009 | Secretary's details changed for John David Gawain Holme on 4 October 2009 (1 page) |
18 November 2009 | Director's details changed for John Alison Read Russell French on 4 October 2009 (2 pages) |
18 November 2009 | Secretary's details changed for John David Gawain Holme on 4 October 2009 (1 page) |
18 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
18 November 2009 | Director's details changed for John Alison Read Russell French on 4 October 2009 (2 pages) |
18 November 2009 | Director's details changed for John David Gawain Holme on 4 October 2009 (2 pages) |
18 November 2009 | Director's details changed for John David Gawain Holme on 4 October 2009 (2 pages) |
18 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
18 November 2009 | Director's details changed for John David Gawain Holme on 4 October 2009 (2 pages) |
18 November 2009 | Secretary's details changed for John David Gawain Holme on 4 October 2009 (1 page) |
3 September 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
3 September 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
28 October 2008 | Return made up to 04/10/08; full list of members (4 pages) |
28 October 2008 | Return made up to 04/10/08; full list of members (4 pages) |
6 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
6 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
18 October 2007 | Return made up to 04/10/07; no change of members (7 pages) |
18 October 2007 | Return made up to 04/10/07; no change of members (7 pages) |
25 September 2007 | Full accounts made up to 31 December 2006 (11 pages) |
25 September 2007 | Full accounts made up to 31 December 2006 (11 pages) |
17 October 2006 | Return made up to 04/10/06; full list of members (7 pages) |
17 October 2006 | Full accounts made up to 31 December 2005 (11 pages) |
17 October 2006 | Return made up to 04/10/06; full list of members (7 pages) |
17 October 2006 | Full accounts made up to 31 December 2005 (11 pages) |
10 November 2005 | Return made up to 04/10/05; full list of members (7 pages) |
10 November 2005 | Return made up to 04/10/05; full list of members (7 pages) |
21 October 2005 | Full accounts made up to 31 December 2004 (11 pages) |
21 October 2005 | Full accounts made up to 31 December 2004 (11 pages) |
22 October 2004 | Return made up to 04/10/04; full list of members (7 pages) |
22 October 2004 | Return made up to 04/10/04; full list of members (7 pages) |
13 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
13 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
14 September 2004 | Director resigned (1 page) |
14 September 2004 | Director resigned (1 page) |
13 October 2003 | Full accounts made up to 31 December 2002 (11 pages) |
13 October 2003 | Full accounts made up to 31 December 2002 (11 pages) |
10 October 2003 | Return made up to 04/10/03; full list of members
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10 October 2003 | Return made up to 04/10/03; full list of members
|
26 October 2002 | Return made up to 04/10/02; full list of members (7 pages) |
26 October 2002 | Return made up to 04/10/02; full list of members (7 pages) |
20 September 2002 | Full accounts made up to 31 December 2001 (11 pages) |
20 September 2002 | Full accounts made up to 31 December 2001 (11 pages) |
9 November 2001 | Return made up to 04/10/01; full list of members (7 pages) |
9 November 2001 | Return made up to 04/10/01; full list of members (7 pages) |
12 October 2001 | Full accounts made up to 31 December 2000 (11 pages) |
12 October 2001 | Full accounts made up to 31 December 2000 (11 pages) |
12 December 2000 | Return made up to 04/10/00; full list of members (7 pages) |
12 December 2000 | Return made up to 04/10/00; full list of members (7 pages) |
10 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
10 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
30 November 1999 | Return made up to 04/10/99; full list of members
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30 November 1999 | Return made up to 04/10/99; full list of members
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22 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
22 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
12 November 1998 | Full accounts made up to 31 December 1997 (11 pages) |
12 November 1998 | Full accounts made up to 31 December 1997 (11 pages) |
3 November 1998 | Return made up to 04/10/98; full list of members (6 pages) |
3 November 1998 | Return made up to 04/10/98; full list of members (6 pages) |
29 October 1997 | Return made up to 04/10/97; no change of members (4 pages) |
29 October 1997 | Return made up to 04/10/97; no change of members (4 pages) |
29 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
29 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
23 October 1997 | Particulars of mortgage/charge (7 pages) |
23 October 1997 | Particulars of mortgage/charge (3 pages) |
23 October 1997 | Particulars of mortgage/charge (3 pages) |
23 October 1997 | Particulars of mortgage/charge (7 pages) |
19 November 1996 | Particulars of mortgage/charge (3 pages) |
19 November 1996 | Particulars of mortgage/charge (3 pages) |
8 November 1996 | Particulars of mortgage/charge (3 pages) |
8 November 1996 | Particulars of mortgage/charge (3 pages) |
8 November 1996 | Particulars of mortgage/charge (3 pages) |
8 November 1996 | Particulars of mortgage/charge (3 pages) |
21 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
21 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
21 October 1996 | Return made up to 04/10/96; no change of members (4 pages) |
21 October 1996 | Return made up to 04/10/96; no change of members (4 pages) |
10 November 1995 | Return made up to 04/10/95; full list of members (6 pages) |
10 November 1995 | Return made up to 04/10/95; full list of members (6 pages) |
4 October 1995 | Full accounts made up to 31 December 1994 (11 pages) |
4 October 1995 | Full accounts made up to 31 December 1994 (11 pages) |