The Drive Wimbledon
London
SW20 8TF
Director Name | Mr George Albert Corderoy |
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Date of Birth | June 1919 (Born 104 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 August 2013(37 years, 3 months after company formation) |
Appointment Duration | 3 years, 3 months (closed 20 December 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 78 Joydens Wood Road Bexley Kent DA5 2JA |
Secretary Name | John Jeremy Arthur Cowdry |
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Status | Closed |
Appointed | 27 August 2013(37 years, 3 months after company formation) |
Appointment Duration | 3 years, 3 months (closed 20 December 2016) |
Role | Company Director |
Correspondence Address | 2 Mark Terrace The Drive Wimbledon London SW20 8TF |
Director Name | Mr George Albert Corderoy |
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Date of Birth | June 1919 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 1991(15 years, 2 months after company formation) |
Appointment Duration | 22 years, 1 month (resigned 27 August 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 78 Joydens Wood Road Bexley Kent DA5 2JA |
Director Name | Mr David Charles Hubber |
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Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 1991(15 years, 2 months after company formation) |
Appointment Duration | 22 years (resigned 09 August 2013) |
Role | Company Director |
Correspondence Address | 126 Southwood Road London SE9 3QN |
Director Name | Miss Janet Franca Mathieson |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 1991(15 years, 2 months after company formation) |
Appointment Duration | 22 years (resigned 09 August 2013) |
Role | Company Director |
Correspondence Address | 7 Martins Road Shortlands Bromley Kent BR2 0EE |
Director Name | Mr Michael Harvey Willstrop |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 1991(15 years, 2 months after company formation) |
Appointment Duration | 22 years (resigned 09 August 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 35 Lancelot House Knights Place, Noke Drive Redhill RH1 4AZ |
Secretary Name | Mr Terence Jayne |
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Nationality | British |
Status | Resigned |
Appointed | 19 July 1991(15 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 November 1993) |
Role | Company Director |
Correspondence Address | Diptford Court Farm Diptford Totnes Devon TQ9 7LY |
Secretary Name | Ms Barbara Ann Kelly |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 1993(17 years, 5 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 08 July 1999) |
Role | Secretary |
Correspondence Address | 7 Wychwood End Stanhope Road Highgate London N6 5ND |
Secretary Name | Mr George Albert Corderoy |
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Nationality | English |
Status | Resigned |
Appointed | 08 July 1999(23 years, 1 month after company formation) |
Appointment Duration | 14 years, 1 month (resigned 27 August 2013) |
Role | Company Director |
Correspondence Address | 78 Joydens Wood Road Bexley Kent DA5 2JA |
Registered Address | The White House 57-63 Church Road, Wimbledon Village Wimbledon London SW19 5SB |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Village |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £3,894 |
Cash | £3,969 |
Current Liabilities | £75 |
Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
20 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
4 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
26 September 2016 | Application to strike the company off the register (3 pages) |
26 September 2016 | Application to strike the company off the register (3 pages) |
25 July 2016 | Confirmation statement made on 19 July 2016 with updates (4 pages) |
25 July 2016 | Confirmation statement made on 19 July 2016 with updates (4 pages) |
4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
24 July 2015 | Registered office address changed from The Old Exchange 12 Compton Road Wimbledon London SW19 7QD to The White House 57-63 Church Road, Wimbledon Village Wimbledon London SW19 5SB on 24 July 2015 (1 page) |
24 July 2015 | Registered office address changed from The Old Exchange 12 Compton Road Wimbledon London SW19 7QD to The White House 57-63 Church Road, Wimbledon Village Wimbledon London SW19 5SB on 24 July 2015 (1 page) |
23 July 2015 | Annual return made up to 19 July 2015 no member list (4 pages) |
23 July 2015 | Annual return made up to 19 July 2015 no member list (4 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
19 August 2014 | Annual return made up to 19 July 2014 no member list (4 pages) |
19 August 2014 | Annual return made up to 19 July 2014 no member list (4 pages) |
8 January 2014 | Appointment of Mr George Albert Corderoy as a director (2 pages) |
8 January 2014 | Appointment of Mr George Albert Corderoy as a director (2 pages) |
8 January 2014 | Appointment of John Jeremy Arthur Cowdry as a secretary (2 pages) |
8 January 2014 | Appointment of John Jeremy Arthur Cowdry as a secretary (2 pages) |
8 January 2014 | Termination of appointment of George Corderoy as a secretary (1 page) |
8 January 2014 | Termination of appointment of George Corderoy as a secretary (1 page) |
8 January 2014 | Termination of appointment of George Corderoy as a director (1 page) |
8 January 2014 | Termination of appointment of George Corderoy as a director (1 page) |
17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
9 August 2013 | Annual return made up to 19 July 2013 no member list (7 pages) |
9 August 2013 | Annual return made up to 19 July 2013 no member list (7 pages) |
9 August 2013 | Termination of appointment of Michael Willstrop as a director (1 page) |
9 August 2013 | Termination of appointment of Michael Willstrop as a director (1 page) |
9 August 2013 | Termination of appointment of Janet Mathieson as a director (1 page) |
9 August 2013 | Termination of appointment of David Hubber as a director (1 page) |
9 August 2013 | Termination of appointment of David Hubber as a director (1 page) |
9 August 2013 | Termination of appointment of Janet Mathieson as a director (1 page) |
28 September 2012 | Annual return made up to 19 July 2012 no member list (7 pages) |
28 September 2012 | Annual return made up to 19 July 2012 no member list (7 pages) |
21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
27 September 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
27 September 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
26 July 2011 | Annual return made up to 19 July 2011 no member list (7 pages) |
26 July 2011 | Annual return made up to 19 July 2011 no member list (7 pages) |
1 October 2010 | Full accounts made up to 31 December 2009 (8 pages) |
1 October 2010 | Full accounts made up to 31 December 2009 (8 pages) |
21 July 2010 | Annual return made up to 19 July 2010 no member list (7 pages) |
21 July 2010 | Annual return made up to 19 July 2010 no member list (7 pages) |
7 July 2010 | Secretary's details changed for Mr George Albert Corderoy on 7 July 2010 (1 page) |
7 July 2010 | Director's details changed for Mr George Albert Corderoy on 7 July 2010 (2 pages) |
7 July 2010 | Director's details changed for Mr George Albert Corderoy on 7 July 2010 (2 pages) |
7 July 2010 | Secretary's details changed for Mr George Albert Corderoy on 7 July 2010 (1 page) |
7 July 2010 | Secretary's details changed for Mr George Albert Corderoy on 7 July 2010 (1 page) |
7 July 2010 | Director's details changed for Mr George Albert Corderoy on 7 July 2010 (2 pages) |
21 October 2009 | Full accounts made up to 31 December 2008 (8 pages) |
21 October 2009 | Full accounts made up to 31 December 2008 (8 pages) |
18 August 2009 | Annual return made up to 19/07/09 (3 pages) |
18 August 2009 | Annual return made up to 19/07/09 (3 pages) |
21 November 2008 | Registered office changed on 21/11/2008 from 69 southampton row london WC1B 4ET (1 page) |
21 November 2008 | Registered office changed on 21/11/2008 from 69 southampton row london WC1B 4ET (1 page) |
14 August 2008 | Annual return made up to 19/07/08 (3 pages) |
14 August 2008 | Annual return made up to 19/07/08 (3 pages) |
5 June 2008 | Full accounts made up to 31 December 2007 (8 pages) |
5 June 2008 | Full accounts made up to 31 December 2007 (8 pages) |
6 September 2007 | Annual return made up to 19/07/07 (2 pages) |
6 September 2007 | Annual return made up to 19/07/07 (2 pages) |
11 June 2007 | Full accounts made up to 31 December 2006 (8 pages) |
11 June 2007 | Full accounts made up to 31 December 2006 (8 pages) |
8 December 2006 | Annual return made up to 19/07/06 (2 pages) |
8 December 2006 | Annual return made up to 19/07/06 (2 pages) |
11 September 2006 | Full accounts made up to 31 December 2005 (8 pages) |
11 September 2006 | Full accounts made up to 31 December 2005 (8 pages) |
22 September 2005 | Full accounts made up to 31 December 2004 (8 pages) |
22 September 2005 | Full accounts made up to 31 December 2004 (8 pages) |
26 August 2005 | Annual return made up to 19/07/05 (5 pages) |
26 August 2005 | Annual return made up to 19/07/05 (5 pages) |
12 October 2004 | Full accounts made up to 31 December 2003 (8 pages) |
12 October 2004 | Full accounts made up to 31 December 2003 (8 pages) |
10 August 2004 | Annual return made up to 19/07/04 (5 pages) |
10 August 2004 | Annual return made up to 19/07/04 (5 pages) |
23 October 2003 | Full accounts made up to 31 December 2002 (8 pages) |
23 October 2003 | Full accounts made up to 31 December 2002 (8 pages) |
21 August 2003 | Registered office changed on 21/08/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
21 August 2003 | Registered office changed on 21/08/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
1 August 2003 | Annual return made up to 19/07/03 (5 pages) |
1 August 2003 | Annual return made up to 19/07/03 (5 pages) |
5 November 2002 | Full accounts made up to 31 December 2001 (8 pages) |
5 November 2002 | Full accounts made up to 31 December 2001 (8 pages) |
4 September 2002 | Annual return made up to 19/07/02 (5 pages) |
4 September 2002 | Annual return made up to 19/07/02 (5 pages) |
17 September 2001 | Full accounts made up to 31 December 2000 (8 pages) |
17 September 2001 | Full accounts made up to 31 December 2000 (8 pages) |
17 August 2001 | Annual return made up to 19/07/01 (4 pages) |
17 August 2001 | Annual return made up to 19/07/01 (4 pages) |
4 August 2000 | Annual return made up to 19/07/00 (4 pages) |
4 August 2000 | Annual return made up to 19/07/00 (4 pages) |
26 July 2000 | Full accounts made up to 31 December 1999 (8 pages) |
26 July 2000 | Full accounts made up to 31 December 1999 (8 pages) |
17 August 1999 | Annual return made up to 19/07/99 (6 pages) |
17 August 1999 | Annual return made up to 19/07/99 (6 pages) |
26 July 1999 | New secretary appointed (2 pages) |
26 July 1999 | Secretary resigned (1 page) |
26 July 1999 | New secretary appointed (2 pages) |
26 July 1999 | Secretary resigned (1 page) |
22 July 1999 | Full accounts made up to 31 December 1998 (8 pages) |
22 July 1999 | Full accounts made up to 31 December 1998 (8 pages) |
23 September 1998 | Director's particulars changed (1 page) |
23 September 1998 | Director's particulars changed (1 page) |
20 August 1998 | Annual return made up to 19/07/98 (6 pages) |
20 August 1998 | Annual return made up to 19/07/98 (6 pages) |
1 May 1998 | Full accounts made up to 31 December 1997 (8 pages) |
1 May 1998 | Full accounts made up to 31 December 1997 (8 pages) |
1 August 1997 | Annual return made up to 19/07/97 (6 pages) |
1 August 1997 | Annual return made up to 19/07/97 (6 pages) |
29 April 1997 | Full accounts made up to 31 December 1996 (8 pages) |
29 April 1997 | Full accounts made up to 31 December 1996 (8 pages) |
14 January 1997 | Director's particulars changed (1 page) |
14 January 1997 | Director's particulars changed (1 page) |
12 August 1996 | Annual return made up to 19/07/96 (6 pages) |
12 August 1996 | Annual return made up to 19/07/96 (6 pages) |
15 March 1996 | Full accounts made up to 31 December 1995 (8 pages) |
15 March 1996 | Full accounts made up to 31 December 1995 (8 pages) |
25 February 1996 | Secretary's particulars changed (1 page) |
25 February 1996 | Secretary's particulars changed (1 page) |
9 August 1995 | Annual return made up to 19/07/95 (6 pages) |
9 August 1995 | Annual return made up to 19/07/95 (6 pages) |
24 March 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
24 March 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (42 pages) |
17 October 1990 | Registered office changed on 17/10/90 from: 47 brunswick place london N1 6EE (1 page) |
17 October 1990 | Registered office changed on 17/10/90 from: 47 brunswick place london N1 6EE (1 page) |
27 June 1988 | Registered office changed on 27/06/88 from: P.O. Box 260 21 st. Thomas street bristol BS99 7DX (1 page) |
27 June 1988 | Registered office changed on 27/06/88 from: P.O. Box 260 21 st. Thomas street bristol BS99 7DX (1 page) |
1 July 1987 | Registered office changed on 01/07/87 from: 15 pembroke road bristol BS8 3BH (1 page) |
1 July 1987 | Registered office changed on 01/07/87 from: 15 pembroke road bristol BS8 3BH (1 page) |
26 April 1977 | Annual return made up to 01/04/77 (5 pages) |
26 April 1977 | Annual return made up to 01/04/77 (5 pages) |
17 May 1976 | Incorporation (11 pages) |
17 May 1976 | Incorporation (11 pages) |