17 Wetherby Gardens (Management) Limited

Company Name	17 Wetherby Gardens (Management) Limited
Company Status	Dissolved
Company Number	01315881
Category	Private Limited Company
Incorporation Date	1 June 1977(46 years, 11 months ago)
Dissolution Date	11 January 2011 (13 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Christophe Cyril Gollut
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Swiss
Status	Closed
Appointed	11 March 1991(13 years, 9 months after company formation)
Appointment Duration	19 years, 10 months (closed 11 January 2011)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Flat 3 17 Wetherby Gardens London SW5 0JP

Secretary Name	Mr Christophe Cyril Gollut
Nationality	Swiss
Status	Closed
Appointed	11 March 1991(13 years, 9 months after company formation)
Appointment Duration	19 years, 10 months (closed 11 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 17 Wetherby Gardens London SW5 0JP

Director Name	Adel Natsuko Anzawa
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Japanese
Status	Closed
Appointed	30 June 1995(18 years, 1 month after company formation)
Appointment Duration	15 years, 6 months (closed 11 January 2011)
Role	Housewife
Correspondence Address	17 Wetherby Gardens London SW5 0JP

Director Name	Miss Hilary Jane Farrell
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	21 November 1997(20 years, 5 months after company formation)
Appointment Duration	13 years, 1 month (closed 11 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 17 Wetherby Gardens London SW5 0JP

Director Name	Mr Mark Vincent Tiggeman
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Australian
Status	Closed
Appointed	04 September 1999(22 years, 3 months after company formation)
Appointment Duration	11 years, 4 months (closed 11 January 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	Garden Flat 17 Wetherby Gardens London SW5 0JP

Director Name	Mr Filippo Lanza
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Italian
Status	Closed
Appointed	16 July 2002(25 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (closed 11 January 2011)
Role	Tranner Director
Country of Residence	England
Correspondence Address	Flat 5 17 Wetherby Gardens Earls Court London SW5 0JP

Director Name	Mr Richard John William Alston
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1991(13 years, 9 months after company formation)
Appointment Duration	16 years, 2 months (resigned 23 May 2007)
Role	Artistic Director Rambert Dance Co
Correspondence Address	17 Wetherby Gardens London SW5 0JP

Director Name	Alexandra Julia Berven
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1991(13 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 1995)
Role	Commodity Broker
Correspondence Address	17 Wetherby Gardens London SW5 0JP

Director Name	Serena May Louise Cowell
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1991(13 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 04 September 1999)
Role	Marketing Executive
Correspondence Address	17 Wetherby Gardens London SW5 0JP

Director Name	Karin Anna Grete Liebman
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1991(13 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 21 November 1997)
Role	Administrator
Correspondence Address	17 Wetherby Gardens London SW5 0JP

Director Name	Shirley Ann Roberts
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1991(13 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 29 April 1999)
Role	Retired
Correspondence Address	17 Wetherby Gardens London SW5 0JP

Director Name	Anthony Martin Sharp
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1999(21 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 July 2000)
Role	Company Director
Correspondence Address	Flat 5 17 Wetherby Gardens London SW5 0JP

Director Name	Martin Richard Forbes Lay
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2000(23 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 March 2002)
Role	Company Director
Correspondence Address	Flat 5 17 Wetherby Gardens London SW5 0JP

Location

Registered Address	C/O Danajo & Co 69a Orchard Avenue Shirley Croydon CR0 7NE
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Shirley
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£60
Cash	£4,054
Current Liabilities	£4,510

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

11 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
14 September 2010	First Gazette notice for voluntary strike-off (1 page)
14 September 2010	First Gazette notice for voluntary strike-off (1 page)
7 September 2010	Application to strike the company off the register (3 pages)
7 September 2010	Application to strike the company off the register (3 pages)
31 August 2009	Return made up to 17/07/09; full list of members (5 pages)
31 August 2009	Return made up to 17/07/09; full list of members (5 pages)
2 March 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
2 March 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
6 October 2008	Appointment terminated director richard alston (1 page)
6 October 2008	Return made up to 17/07/08; full list of members (6 pages)
6 October 2008	Appointment Terminated Director richard alston (1 page)
6 October 2008	Return made up to 17/07/08; full list of members (6 pages)
29 March 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
29 March 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
6 September 2007	Return made up to 17/07/07; full list of members (4 pages)
6 September 2007	Return made up to 17/07/07; full list of members (4 pages)
21 May 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
21 May 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
6 September 2006	Return made up to 17/07/06; full list of members (10 pages)
6 September 2006	Return made up to 17/07/06; full list of members (10 pages)
24 July 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
24 July 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
3 August 2005	Return made up to 17/07/05; full list of members (10 pages)
3 August 2005	Return made up to 17/07/05; full list of members (10 pages)
24 May 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
24 May 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
10 August 2004	Return made up to 17/07/04; full list of members (10 pages)
10 August 2004	Return made up to 17/07/04; full list of members (10 pages)
19 July 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
19 July 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
23 December 2003	Return made up to 17/07/03; full list of members 363(287) ‐ Registered office changed on 23/12/03 (10 pages)
23 December 2003	Return made up to 17/07/03; full list of members (10 pages)
5 December 2003	Registered office changed on 05/12/03 from: 69A orchard avenue shirley croydon surrey CR0 7NE (1 page)
5 December 2003	Registered office changed on 05/12/03 from: 69A orchard avenue shirley croydon surrey CR0 7NE (1 page)
24 July 2003	Registered office changed on 24/07/03 from: 5 view crescent tivoli road london N8 8RW (1 page)
24 July 2003	Registered office changed on 24/07/03 from: 5 view crescent tivoli road london N8 8RW (1 page)
17 March 2003	Total exemption full accounts made up to 31 December 2002 (3 pages)
17 March 2003	Total exemption full accounts made up to 31 December 2002 (3 pages)
2 August 2002	Return made up to 17/07/02; full list of members (10 pages)
2 August 2002	Director resigned (1 page)
2 August 2002	Return made up to 17/07/02; full list of members (10 pages)
2 August 2002	Director resigned (1 page)
2 August 2002	New director appointed (2 pages)
2 August 2002	New director appointed (2 pages)
7 March 2002	Total exemption full accounts made up to 31 December 2001 (3 pages)
7 March 2002	Total exemption full accounts made up to 31 December 2001 (3 pages)
31 July 2001	Return made up to 17/07/01; full list of members (9 pages)
31 July 2001	Return made up to 17/07/01; full list of members (9 pages)
16 February 2001	Full accounts made up to 31 December 2000 (4 pages)
16 February 2001	Full accounts made up to 31 December 2000 (4 pages)
15 September 2000	New director appointed (2 pages)
15 September 2000	New director appointed (2 pages)
5 September 2000	Director resigned (1 page)
5 September 2000	Director resigned (1 page)
1 August 2000	Return made up to 17/07/00; full list of members (9 pages)
1 August 2000	Return made up to 17/07/00; full list of members (9 pages)
24 March 2000	Full accounts made up to 31 December 1999 (4 pages)
24 March 2000	Full accounts made up to 31 December 1999 (4 pages)
27 October 1999	New director appointed (2 pages)
27 October 1999	New director appointed (2 pages)
20 September 1999	Director resigned (1 page)
20 September 1999	Director resigned (1 page)
20 August 1999	Registered office changed on 20/08/99 from: 42 tottenham lane hornsey london N8 7EA (1 page)
20 August 1999	Director resigned (1 page)
20 August 1999	Director resigned (1 page)
20 August 1999	Return made up to 17/07/99; change of members (8 pages)
20 August 1999	Return made up to 17/07/99; change of members (8 pages)
20 August 1999	Registered office changed on 20/08/99 from: 42 tottenham lane hornsey london N8 7EA (1 page)
16 June 1999	New director appointed (2 pages)
16 June 1999	New director appointed (2 pages)
30 April 1999	Full accounts made up to 31 December 1998 (4 pages)
30 April 1999	Full accounts made up to 31 December 1998 (4 pages)
25 July 1998	Director resigned (1 page)
25 July 1998	Return made up to 17/07/98; full list of members (8 pages)
25 July 1998	Director resigned (1 page)
25 July 1998	Return made up to 17/07/98; full list of members 363(288) ‐ Director resigned (8 pages)
16 March 1998	Return made up to 17/07/97; no change of members (6 pages)
16 March 1998	Return made up to 17/07/97; no change of members (6 pages)
16 March 1998	Director's particulars changed (1 page)
16 March 1998	Director's particulars changed (1 page)
18 February 1998	Full accounts made up to 31 December 1997 (4 pages)
18 February 1998	Full accounts made up to 31 December 1997 (4 pages)
22 December 1997	New director appointed (2 pages)
22 December 1997	New director appointed (2 pages)
7 March 1997	Full accounts made up to 31 December 1996 (4 pages)
7 March 1997	Full accounts made up to 31 December 1996 (4 pages)
19 July 1996	Return made up to 17/07/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
19 July 1996	Return made up to 17/07/96; no change of members (6 pages)
31 January 1996	Full accounts made up to 31 December 1995 (4 pages)
31 January 1996	Full accounts made up to 31 December 1995 (4 pages)
1 August 1995	Return made up to 17/07/95; full list of members (8 pages)
1 August 1995	New director appointed (2 pages)
1 August 1995	Return made up to 17/07/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)

17 Wetherby Gardens (Management) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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