Company NameWealdstone Football Club Limited(The)
Company StatusDissolved
Company Number01188547
CategoryPrivate Limited Company
Incorporation Date25 October 1974(49 years, 5 months ago)
Dissolution Date22 September 2009 (14 years, 6 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9261Operate sports arenas & stadiums
SIC 93110Operation of sports facilities

Directors

Director NameMr Paul Murray Rumens
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed17 October 1992(17 years, 12 months after company formation)
Appointment Duration16 years, 11 months (closed 22 September 2009)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence AddressHome Farm House
Hillcrest Avenue
Northampton
Northamptonshire
NN3 2AB
Director NameMr Quentin Joseph Fox
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1992(18 years, 2 months after company formation)
Appointment Duration16 years, 8 months (closed 22 September 2009)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address17 Westbury Road
Northwood
Middlesex
HA6 3DB
Director NamePaul Fruin
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed21 June 2001(26 years, 8 months after company formation)
Appointment Duration8 years, 3 months (closed 22 September 2009)
RoleLandscape & Maintenance Garden
Country of ResidenceUnited Kingdom
Correspondence Address63 Ruskin Gardens
Kenton
Harrow
Middlesex
HA3 9PY
Director NameMr Howard Jonathan Krais
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed21 June 2001(26 years, 8 months after company formation)
Appointment Duration8 years, 3 months (closed 22 September 2009)
RoleCommunication Manager
Country of ResidenceUnited Kingdom
Correspondence Address3 Wisteria Close
Mill Hill
London
NW7 2HZ
Secretary NameAndrew Phillip Lane
NationalityBritish
StatusClosed
Appointed01 December 2008(34 years, 1 month after company formation)
Appointment Duration9 months, 3 weeks (closed 22 September 2009)
RoleBank Manager
Country of ResidenceUnited Kingdom
Correspondence Address26 Carr Road
Northolt
Middlesex
UB5 4RA
Director NameIan William Albert Crossley
Date of BirthFebruary 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(18 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 30 November 1995)
RoleCommercial Manager
Correspondence Address9 Windermere Avenue
Kempshott
Basingstoke
Hampshire
RG22 5JG
Director NameGraham Leslie Sharpe
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(18 years, 2 months after company formation)
Appointment Duration8 years (resigned 11 January 2001)
RoleMedia Relations Manager
Correspondence Address10 The Lawns
Hatch End
Pinner
Middlesex
HA5 4BJ
Director NameMr David William Pollock
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(18 years, 2 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 18 November 1993)
RoleCompany Director
Correspondence Address15 Cranbourne Drive
Pinner
Middlesex
HA5 1BX
Director NameLayne James Patterson
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(18 years, 2 months after company formation)
Appointment Duration5 years, 11 months (resigned 25 November 1998)
RoleBuilding Materials Controller
Correspondence Address159 Butler Road
West Harrow
Middlesex
HA1 4DX
Director NameStephen Derek Marshall
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(18 years, 2 months after company formation)
Appointment Duration5 months, 1 week (resigned 08 June 1993)
RoleCustomer Services Officer
Correspondence Address26 Robertson Close
Shenle Church End
Milton Keynes
Bucks
MK5 6EB
Director NameNicholas Edmund Dugard
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(18 years, 2 months after company formation)
Appointment Duration11 years, 11 months (resigned 09 December 2004)
RoleMarketing Manager
Correspondence Address1 Upton Close
Park Street
St Albans
Hertfordshire
AL2 2NR
Secretary NameStephen Derek Marshall
NationalityBritish
StatusResigned
Appointed31 December 1992(18 years, 2 months after company formation)
Appointment Duration5 months, 1 week (resigned 08 June 1993)
RoleCompany Director
Correspondence Address26 Robertson Close
Shenle Church End
Milton Keynes
Bucks
MK5 6EB
Secretary NameLayne James Patterson
NationalityBritish
StatusResigned
Appointed08 June 1993(18 years, 7 months after company formation)
Appointment Duration5 years, 5 months (resigned 25 November 1998)
RoleBuilding Materials Controller
Correspondence Address159 Butler Road
West Harrow
Middlesex
HA1 4DX
Director NameMr Dominic Jonathan Whyley
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed29 January 1998(23 years, 3 months after company formation)
Appointment Duration8 years, 7 months (resigned 31 August 2006)
RoleAccountant
Country of ResidenceEngland
Correspondence Address57 Beverley Road
Ruislip Manor
Harrow
Middlesex
HA4 9AL
Director NameMr Howard Barry Lambert
Date of BirthMarch 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1998(23 years, 11 months after company formation)
Appointment Duration11 months, 1 week (resigned 04 September 1999)
RoleCompany Director
Correspondence AddressWhite House High Cross
Aldenham
Watford
Hertfordshire
WD2 8BN
Director NameDominic Jonathan Whyley
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1998(23 years, 11 months after company formation)
Appointment Duration5 months (resigned 26 February 1999)
RoleCompany Director
Correspondence Address44 Elmwood Avenue
Harrow
Middlesex
HA3 8AH
Secretary NameGraham Leslie Sharpe
NationalityBritish
StatusResigned
Appointed28 September 1998(23 years, 11 months after company formation)
Appointment Duration2 months, 4 weeks (resigned 25 December 1998)
RoleCompany Director
Correspondence Address10 The Lawns
Hatch End
Pinner
Middlesex
HA5 4BJ
Director NameStephen Paul Hibberd
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1998(24 years, 1 month after company formation)
Appointment Duration1 year (resigned 13 December 1999)
RolePolice
Correspondence Address17 Brancaster Road
Ilford
Essex
IG2 7ER
Secretary NameStephen Paul Hibberd
NationalityBritish
StatusResigned
Appointed25 December 1998(24 years, 2 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 13 December 1999)
RolePolice
Correspondence Address17 Brancaster Road
Ilford
Essex
IG2 7ER
Director NameMr Nicholas Jon Symmons
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1999(24 years, 12 months after company formation)
Appointment Duration7 years, 6 months (resigned 01 May 2007)
RoleIT Specialist
Country of ResidenceUnited Kingdom
Correspondence Address21a Lower Road
High Denham
South Buckinhamshire
UB9 5EB
Secretary NameGraham Joseph Clark
NationalityBritish
StatusResigned
Appointed13 December 1999(25 years, 1 month after company formation)
Appointment Duration6 years, 7 months (resigned 29 July 2006)
RoleCompany Director
Correspondence Address125 Christchurch Avenue
Harrow
Middlesex
HA3 8NS
Director NameRoger George Slater
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed21 June 2001(26 years, 8 months after company formation)
Appointment Duration5 years, 10 months (resigned 01 May 2007)
RoleProject Account Manager
Country of ResidenceUnited Kingdom
Correspondence Address3 Nelson Street
Bengeo
Hertfordshire
SG14 3AG
Secretary NameTrevor Davies
NationalityBritish
StatusResigned
Appointed01 August 2006(31 years, 9 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 December 2008)
RoleCompany Director
Correspondence Address6 Pimlico Court
Pegs Lane
Hertford
Hertfordshire
SG13 8EB

Location

Registered Address21a Lower Road
Higher Denham
Uxbridge
South Buckinghamshire
UB9 5EB
RegionSouth East
ConstituencyBeaconsfield
CountyBuckinghamshire
ParishDenham
WardDenham
Built Up AreaBaker's Wood

Accounts

Latest Accounts31 July 2007 (16 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

22 September 2009Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2009First Gazette notice for voluntary strike-off (1 page)
1 June 2009Application for striking-off (1 page)
21 January 2009Return made up to 25/12/08; full list of members (20 pages)
18 December 2008Secretary appointed andrew phillip lane (2 pages)
18 December 2008Appointment terminated secretary trevor davies (1 page)
22 May 2008Accounts for a dormant company made up to 31 July 2007 (9 pages)
15 January 2008Secretary's particulars changed (1 page)
15 January 2008Return made up to 25/12/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
18 May 2007Director resigned (1 page)
18 May 2007Director resigned (1 page)
21 April 2007Total exemption full accounts made up to 31 July 2006 (10 pages)
26 January 2007Return made up to 25/12/06; full list of members (19 pages)
5 September 2006Director resigned (1 page)
14 August 2006New secretary appointed (1 page)
9 August 2006Secretary resigned (1 page)
6 June 2006Full accounts made up to 31 July 2005 (10 pages)
7 February 2006Return made up to 25/12/05; no change of members (9 pages)
6 June 2005Full accounts made up to 31 July 2004 (11 pages)
8 February 2005Return made up to 25/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(19 pages)
17 December 2004Director resigned (1 page)
30 March 2004Return made up to 25/12/03; full list of members (19 pages)
6 February 2004Full accounts made up to 31 July 2003 (13 pages)
27 August 2003Ad 30/07/03--------- £ si 15720@1=15720 £ ic 31807/47527 (2 pages)
19 February 2003Accounts for a small company made up to 31 July 2002 (8 pages)
16 January 2003Return made up to 25/12/02; full list of members (21 pages)
20 August 2002Registered office changed on 20/08/02 from: 4 buckingham road harrow middlesex HA1 4TD (1 page)
24 July 2002Ad 17/07/02--------- £ si 3800@1=3800 £ ic 26607/30407 (2 pages)
10 June 2002Director's particulars changed (1 page)
9 April 2002Director's particulars changed (1 page)
28 January 2002Accounts for a small company made up to 31 July 2001 (7 pages)
27 January 2002Ad 22/01/02--------- £ si 125@1=125 £ ic 20597/20722 (2 pages)
27 January 2002Ad 22/01/02--------- £ si 125@1=125 £ ic 20472/20597 (2 pages)
27 January 2002Ad 22/01/02--------- £ si 100@1=100 £ ic 21347/21447 (2 pages)
27 January 2002Ad 22/01/02--------- £ si 3835@1=3835 £ ic 21447/25282 (2 pages)
27 January 2002Ad 22/01/02--------- £ si 250@1=250 £ ic 20097/20347 (2 pages)
27 January 2002Ad 22/01/02--------- £ si 625@1=625 £ ic 20722/21347 (2 pages)
27 January 2002Ad 22/01/02--------- £ si 125@1=125 £ ic 20347/20472 (2 pages)
27 January 2002Ad 22/01/02--------- £ si 1325@1=1325 £ ic 25282/26607 (2 pages)
9 January 2002Return made up to 25/12/01; full list of members (19 pages)
16 July 2001Ad 10/07/01--------- £ si 2@5=10 £ ic 20077/20087 (2 pages)
16 July 2001Ad 10/07/01--------- £ si 3@5=15 £ ic 20062/20077 (2 pages)
16 July 2001Ad 10/07/01--------- £ si 2@5=10 £ ic 20087/20097 (2 pages)
28 June 2001New director appointed (2 pages)
28 June 2001Director's particulars changed (1 page)
28 June 2001New director appointed (2 pages)
28 June 2001New director appointed (2 pages)
28 June 2001Director's particulars changed (1 page)
28 June 2001Director's particulars changed (1 page)
30 January 2001Accounts for a small company made up to 31 July 2000 (7 pages)
22 January 2001Director resigned (1 page)
22 January 2001Ad 03/01/01--------- £ si 3750@1=3750 £ ic 16312/20062 (2 pages)
21 January 2001Return made up to 25/12/00; change of members (20 pages)
10 March 2000Ad 01/03/00--------- £ si 6000@1=6000 £ ic 10312/16312 (2 pages)
24 February 2000Director's particulars changed (1 page)
2 February 2000Return made up to 25/12/99; full list of members (17 pages)
24 December 1999Accounts for a small company made up to 31 July 1999 (7 pages)
21 December 1999New secretary appointed (2 pages)
17 December 1999Secretary resigned;director resigned (1 page)
4 November 1999Director resigned (1 page)
4 November 1999New director appointed (2 pages)
10 March 1999New secretary appointed (2 pages)
10 March 1999Return made up to 25/12/98; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
15 February 1999Full accounts made up to 31 July 1998 (14 pages)
12 February 1999New director appointed (2 pages)
27 October 1998New director appointed (2 pages)
5 June 1998Registered office changed on 05/06/98 from: 30 lowlands road harrow middlesex HA1 3AP (1 page)
13 March 1998Return made up to 25/12/97; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
20 January 1998Full accounts made up to 31 July 1997 (14 pages)
20 June 1997Registered office changed on 20/06/97 from: white lion ground high street edgware harrow middlesex HA8 5QA (1 page)
23 January 1997Return made up to 25/12/96; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(7 pages)
21 January 1997Accounts for a small company made up to 31 July 1996 (8 pages)
21 June 1996Administrator's abstract of receipts and payments (2 pages)
24 May 1996Notice of discharge of Administration Order (3 pages)
21 March 1996Amended accounts made up to 31 July 1994 (7 pages)
20 March 1996Accounts for a small company made up to 31 July 1995 (7 pages)
12 March 1996Administrator's abstract of receipts and payments (2 pages)
26 January 1996Return made up to 25/12/95; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(26 pages)
5 December 1995Director resigned (2 pages)
3 August 1995Administrator's abstract of receipts and payments (2 pages)
7 June 1995Registered office changed on 07/06/95 from: the warren beaconsfield road hayes middlesex. UB4 0SL (1 page)
9 October 1991£ nc 35000/3010000 10/04/91 (1 page)