| Company Name | Wimberrycourt Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01098309 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 1973(51 years, 2 months ago) |
| Dissolution Date | 20 August 2013 (10 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Peter Laurence Murphy |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 1991(18 years, 3 months after company formation) |
| Appointment Duration | 22 years, 2 months (closed 20 August 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Balfour House 741 High Road London N12 0BP |
| Director Name | Mr George Edward Nosworthy |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 1991(18 years, 3 months after company formation) |
| Appointment Duration | 22 years, 2 months (closed 20 August 2013) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Balfour House 741 High Road London N12 0BP |
| Secretary Name | Mr George Edward Nosworthy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 1991(18 years, 3 months after company formation) |
| Appointment Duration | 22 years, 2 months (closed 20 August 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Balfour House 741 High Road London N12 0BP |
Location
| Registered Address | Balfour House 741 High Road London N12 0BP |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mfc Estates PLC 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 20 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2013 | Application to strike the company off the register (3 pages) |
| 24 April 2013 | Application to strike the company off the register (3 pages) |
| 1 October 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 1 October 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 24 August 2012 | Annual return made up to 14 June 2012 with a full list of shareholders Statement of capital on 2012-08-24
|
| 24 August 2012 | Secretary's details changed for Mr George Edward Nosworthy on 24 August 2012 (1 page) |
| 24 August 2012 | Registered office address changed from Balfour House 741 High Road Finchley London N12 0PQ on 24 August 2012 (1 page) |
| 24 August 2012 | Director's details changed for Mr George Edward Nosworthy on 24 August 2012 (2 pages) |
| 24 August 2012 | Director's details changed for Mr Peter Laurence Murphy on 24 August 2012 (2 pages) |
| 24 August 2012 | Secretary's details changed for Mr George Edward Nosworthy on 24 August 2012 (1 page) |
| 24 August 2012 | Director's details changed for Mr George Edward Nosworthy on 24 August 2012 (2 pages) |
| 24 August 2012 | Registered office address changed from Balfour House 741 High Road Finchley London N12 0PQ on 24 August 2012 (1 page) |
| 24 August 2012 | Registered office address changed from Balfour House 741 High Road London N12 0BP United Kingdom on 24 August 2012 (1 page) |
| 24 August 2012 | Registered office address changed from Balfour House 741 High Road London N12 0BP United Kingdom on 24 August 2012 (1 page) |
| 24 August 2012 | Director's details changed for Mr Peter Laurence Murphy on 24 August 2012 (2 pages) |
| 24 August 2012 | Annual return made up to 14 June 2012 with a full list of shareholders Statement of capital on 2012-08-24
|
| 22 May 2012 | Registered office address changed from Winston House 2 Dollis Park London N3 1HF on 22 May 2012 (1 page) |
| 22 May 2012 | Registered office address changed from Winston House 2 Dollis Park London N3 1HF on 22 May 2012 (1 page) |
| 21 November 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 21 November 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 15 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (5 pages) |
| 15 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (5 pages) |
| 7 December 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 7 December 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 16 June 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (5 pages) |
| 16 June 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (5 pages) |
| 26 September 2009 | Full accounts made up to 31 March 2009 (7 pages) |
| 26 September 2009 | Full accounts made up to 31 March 2009 (7 pages) |
| 16 June 2009 | Return made up to 14/06/09; full list of members (3 pages) |
| 16 June 2009 | Return made up to 14/06/09; full list of members (3 pages) |
| 16 June 2009 | Registered office changed on 16/06/2009 from winston house 2 dollis park london N3 1HF (1 page) |
| 16 June 2009 | Location of debenture register (1 page) |
| 16 June 2009 | Registered office changed on 16/06/2009 from winston house 2 dollis park london N3 1HF (1 page) |
| 16 June 2009 | Location of register of members (1 page) |
| 16 June 2009 | Location of register of members (1 page) |
| 16 June 2009 | Location of debenture register (1 page) |
| 5 June 2009 | Registered office changed on 05/06/2009 from 2A alexandra grove north finchley london N12 8NU (1 page) |
| 5 June 2009 | Registered office changed on 05/06/2009 from 2A alexandra grove north finchley london N12 8NU (1 page) |
| 15 October 2008 | Full accounts made up to 31 March 2008 (7 pages) |
| 15 October 2008 | Full accounts made up to 31 March 2008 (7 pages) |
| 23 June 2008 | Return made up to 14/06/08; full list of members (3 pages) |
| 23 June 2008 | Return made up to 14/06/08; full list of members (3 pages) |
| 12 November 2007 | Full accounts made up to 31 March 2007 (10 pages) |
| 12 November 2007 | Full accounts made up to 31 March 2007 (10 pages) |
| 14 June 2007 | Return made up to 14/06/07; full list of members (2 pages) |
| 14 June 2007 | Return made up to 14/06/07; full list of members (2 pages) |
| 5 December 2006 | Full accounts made up to 31 March 2006 (13 pages) |
| 5 December 2006 | Full accounts made up to 31 March 2006 (13 pages) |
| 15 June 2006 | Return made up to 15/06/06; full list of members (2 pages) |
| 15 June 2006 | Return made up to 15/06/06; full list of members (2 pages) |
| 1 December 2005 | Full accounts made up to 31 March 2005 (10 pages) |
| 1 December 2005 | Full accounts made up to 31 March 2005 (10 pages) |
| 28 June 2005 | Return made up to 15/06/05; full list of members (2 pages) |
| 28 June 2005 | Return made up to 15/06/05; full list of members (2 pages) |
| 14 October 2004 | Full accounts made up to 31 March 2004 (10 pages) |
| 14 October 2004 | Full accounts made up to 31 March 2004 (10 pages) |
| 20 July 2004 | Return made up to 15/06/04; full list of members (7 pages) |
| 20 July 2004 | Return made up to 15/06/04; full list of members
|
| 18 February 2004 | Registered office changed on 18/02/04 from: gloucester house woodside lane north finchley london N12 8TP (1 page) |
| 18 February 2004 | Registered office changed on 18/02/04 from: gloucester house woodside lane north finchley london N12 8TP (1 page) |
| 4 December 2003 | Full accounts made up to 31 March 2003 (10 pages) |
| 4 December 2003 | Full accounts made up to 31 March 2003 (10 pages) |
| 27 June 2003 | Return made up to 15/06/03; full list of members (7 pages) |
| 27 June 2003 | Return made up to 15/06/03; full list of members (7 pages) |
| 28 October 2002 | Full accounts made up to 31 March 2002 (9 pages) |
| 28 October 2002 | Full accounts made up to 31 March 2002 (9 pages) |
| 24 June 2002 | Return made up to 15/06/02; full list of members (7 pages) |
| 24 June 2002 | Return made up to 15/06/02; full list of members (7 pages) |
| 29 October 2001 | Full accounts made up to 31 March 2001 (10 pages) |
| 29 October 2001 | Full accounts made up to 31 March 2001 (10 pages) |
| 28 June 2001 | Return made up to 15/06/01; full list of members (6 pages) |
| 28 June 2001 | Return made up to 15/06/01; full list of members (6 pages) |
| 28 November 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 28 November 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 28 July 2000 | Return made up to 15/06/00; full list of members (6 pages) |
| 28 July 2000 | Return made up to 15/06/00; full list of members (6 pages) |
| 17 November 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 17 November 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 6 July 1999 | Return made up to 15/06/99; no change of members (7 pages) |
| 6 July 1999 | Return made up to 15/06/99; no change of members (7 pages) |
| 4 December 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 4 December 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 30 June 1998 | Return made up to 15/06/98; no change of members (7 pages) |
| 30 June 1998 | Return made up to 15/06/98; no change of members (7 pages) |
| 29 December 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 29 December 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 12 December 1997 | Particulars of mortgage/charge (3 pages) |
| 12 December 1997 | Particulars of mortgage/charge (3 pages) |
| 22 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 June 1997 | Return made up to 15/06/97; full list of members (9 pages) |
| 25 June 1997 | Return made up to 15/06/97; full list of members (9 pages) |
| 3 March 1997 | Registered office changed on 03/03/97 from: 27 john str london WC1N 2BL (1 page) |
| 3 March 1997 | Registered office changed on 03/03/97 from: 27 john str london WC1N 2BL (1 page) |
| 21 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 21 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 16 July 1996 | Return made up to 15/06/96; full list of members (9 pages) |
| 16 July 1996 | Return made up to 15/06/96; full list of members (9 pages) |
| 8 February 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 8 February 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 15 August 1995 | Return made up to 15/06/95; no change of members (7 pages) |
| 15 August 1995 | Return made up to 15/06/95; no change of members (10 pages) |
| 8 November 1989 | Memorandum and Articles of Association (8 pages) |
| 8 November 1989 | Memorandum and Articles of Association (8 pages) |