Wimbledon
London
SW19 5HW
Director Name | Mr Charles Duncan Gourgey |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 July 2001(21 years, 9 months after company formation) |
Appointment Duration | 16 years, 6 months (closed 26 January 2018) |
Role | Property Manager |
Country of Residence | England |
Correspondence Address | 20 Petersham Place London SW7 5PX |
Director Name | Mr Neil Joseph Gourgey |
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Date of Birth | December 1975 (Born 47 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 July 2001(21 years, 9 months after company formation) |
Appointment Duration | 16 years, 6 months (closed 26 January 2018) |
Role | Property Manager |
Country of Residence | United Kingdom |
Correspondence Address | 2 Almer Road London SW20 0EL |
Secretary Name | Pedersen Group Management Ltd (Corporation) |
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Status | Closed |
Appointed | 08 May 2006(26 years, 7 months after company formation) |
Appointment Duration | 11 years, 8 months (closed 26 January 2018) |
Correspondence Address | 35 Ballards Lane London N3 1XW |
Director Name | Kathe Gourgey |
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Date of Birth | October 1942 (Born 81 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 03 September 1991(11 years, 10 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 30 July 2001) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 65 Burghley Road Wimbledon London SW19 5HW |
Secretary Name | Nadine Gourgey |
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Nationality | British |
Status | Resigned |
Appointed | 03 September 1991(11 years, 10 months after company formation) |
Appointment Duration | 13 years, 3 months (resigned 01 December 2004) |
Role | Company Director |
Correspondence Address | 36 Cambridge Street London SW1V 4QH |
Director Name | Mr Nicholas John Clwyd Griffith |
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Date of Birth | April 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 2001(21 years, 9 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 01 May 2009) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Ty Newydd St Brides Super Ely Vale Of Glamorgan CF5 6EY Wales |
Director Name | Mr Robert John Hodge |
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Date of Birth | April 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 2001(21 years, 9 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 20 July 2010) |
Role | Banker |
Country of Residence | Wales |
Correspondence Address | Nant Fawr Graig Road Lisvane Cardiff CF14 0UF Wales |
Secretary Name | Neil Joseph Gourgey |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 2004(25 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 08 May 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 153 Watermans Quay Regent On The River William Morris Way London SW6 2UW |
Registered Address | Mountview Court 1148 High Road Whestone London N20 0RA |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Totteridge |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2012 |
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Net Worth | -£2,983,500 |
Cash | £737 |
Current Liabilities | £4,008,301 |
Latest Accounts | 31 August 2012 (11 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
26 January 2018 | Final Gazette dissolved following liquidation (1 page) |
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26 October 2017 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
26 October 2017 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
21 August 2017 | Liquidators' statement of receipts and payments to 12 June 2017 (10 pages) |
21 August 2017 | Liquidators' statement of receipts and payments to 12 June 2017 (10 pages) |
22 August 2016 | Liquidators' statement of receipts and payments to 12 June 2016 (7 pages) |
22 August 2016 | Liquidators' statement of receipts and payments to 12 June 2016 (7 pages) |
10 August 2015 | Liquidators' statement of receipts and payments to 12 June 2015 (8 pages) |
10 August 2015 | Liquidators' statement of receipts and payments to 12 June 2015 (8 pages) |
10 August 2015 | Liquidators statement of receipts and payments to 12 June 2015 (8 pages) |
25 June 2014 | Registered office address changed from 35 Ballards Lane London N3 1XW on 25 June 2014 (2 pages) |
25 June 2014 | Registered office address changed from 35 Ballards Lane London N3 1XW on 25 June 2014 (2 pages) |
20 June 2014 | Statement of affairs with form 4.19 (6 pages) |
20 June 2014 | Appointment of a voluntary liquidator (1 page) |
20 June 2014 | Resolutions
|
20 June 2014 | Appointment of a voluntary liquidator (1 page) |
20 June 2014 | Resolutions
|
20 June 2014 | Statement of affairs with form 4.19 (6 pages) |
13 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
13 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
3 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (6 pages) |
3 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (6 pages) |
7 June 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
7 June 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
21 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (6 pages) |
21 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (6 pages) |
3 June 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
3 June 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
15 October 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (6 pages) |
15 October 2010 | Secretary's details changed for Pedersen Group Management Ltd on 1 October 2009 (2 pages) |
15 October 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (6 pages) |
15 October 2010 | Secretary's details changed for Pedersen Group Management Ltd on 1 October 2009 (2 pages) |
15 October 2010 | Secretary's details changed for Pedersen Group Management Ltd on 1 October 2009 (2 pages) |
18 August 2010 | Termination of appointment of Robert Hodge as a director (2 pages) |
18 August 2010 | Termination of appointment of Robert Hodge as a director (2 pages) |
26 July 2010 | Director's details changed for Charles Duncan Gourgey on 26 February 2010 (3 pages) |
26 July 2010 | Director's details changed for Neil Joseph Gourgey on 22 January 2010 (3 pages) |
26 July 2010 | Director's details changed for Charles Duncan Gourgey on 26 February 2010 (3 pages) |
26 July 2010 | Director's details changed for Neil Joseph Gourgey on 22 January 2010 (3 pages) |
3 June 2010 | Director's details changed for Mr Robert John Hodge on 15 January 2010 (2 pages) |
3 June 2010 | Director's details changed for Mr Robert John Hodge on 15 January 2010 (2 pages) |
2 June 2010 | Full accounts made up to 31 August 2009 (16 pages) |
2 June 2010 | Full accounts made up to 31 August 2009 (16 pages) |
9 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
9 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page) |
9 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page) |
9 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
2 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
2 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
1 July 2009 | Full accounts made up to 31 August 2008 (16 pages) |
1 July 2009 | Full accounts made up to 31 August 2008 (16 pages) |
5 June 2009 | Appointment terminated director nicholas griffith (1 page) |
5 June 2009 | Appointment terminated director nicholas griffith (1 page) |
19 September 2008 | Director's change of particulars / robert hodge / 01/01/2008 (1 page) |
19 September 2008 | Return made up to 31/08/08; full list of members (5 pages) |
19 September 2008 | Director's change of particulars / robert hodge / 01/01/2008 (1 page) |
19 September 2008 | Return made up to 31/08/08; full list of members (5 pages) |
2 July 2008 | Full accounts made up to 31 August 2007 (15 pages) |
2 July 2008 | Full accounts made up to 31 August 2007 (15 pages) |
1 March 2008 | Return made up to 31/08/07; full list of members (5 pages) |
1 March 2008 | Return made up to 31/08/07; full list of members (5 pages) |
28 February 2008 | Director's change of particulars / nicholas griffith / 31/08/2007 (1 page) |
28 February 2008 | Director's change of particulars / nicholas griffith / 31/08/2007 (1 page) |
11 December 2007 | Director's particulars changed (1 page) |
11 December 2007 | Director's particulars changed (1 page) |
11 December 2007 | Director's particulars changed (1 page) |
11 December 2007 | Director's particulars changed (1 page) |
10 December 2007 | Secretary's particulars changed (1 page) |
10 December 2007 | Secretary's particulars changed (1 page) |
30 November 2007 | Particulars of mortgage/charge (7 pages) |
30 November 2007 | Particulars of mortgage/charge (4 pages) |
30 November 2007 | Particulars of mortgage/charge (7 pages) |
30 November 2007 | Particulars of mortgage/charge (4 pages) |
28 October 2007 | Director's particulars changed (1 page) |
28 October 2007 | Director's particulars changed (1 page) |
11 July 2007 | Registered office changed on 11/07/07 from: hillside house, 2-6, friern park, north finchley, london. . N12 9BY (1 page) |
11 July 2007 | Registered office changed on 11/07/07 from: hillside house, 2-6, friern park, north finchley, london. . N12 9BY (1 page) |
9 July 2007 | Full accounts made up to 31 August 2006 (16 pages) |
9 July 2007 | Full accounts made up to 31 August 2006 (16 pages) |
10 March 2007 | Full accounts made up to 31 August 2005 (15 pages) |
10 March 2007 | Full accounts made up to 31 August 2005 (15 pages) |
5 October 2006 | Return made up to 31/08/06; full list of members (3 pages) |
5 October 2006 | Return made up to 31/08/06; full list of members (3 pages) |
26 May 2006 | New secretary appointed (1 page) |
26 May 2006 | New secretary appointed (1 page) |
26 May 2006 | Secretary resigned (1 page) |
26 May 2006 | Secretary resigned (1 page) |
14 September 2005 | Return made up to 31/08/05; full list of members (3 pages) |
14 September 2005 | Return made up to 31/08/05; full list of members (3 pages) |
6 September 2005 | Full accounts made up to 31 August 2004 (15 pages) |
6 September 2005 | Full accounts made up to 31 August 2004 (15 pages) |
25 July 2005 | Director's particulars changed (1 page) |
25 July 2005 | Director's particulars changed (1 page) |
15 December 2004 | Secretary resigned (1 page) |
15 December 2004 | New secretary appointed (1 page) |
15 December 2004 | New secretary appointed (1 page) |
15 December 2004 | Secretary resigned (1 page) |
16 September 2004 | Return made up to 31/08/04; full list of members (8 pages) |
16 September 2004 | Return made up to 31/08/04; full list of members (8 pages) |
2 July 2004 | Particulars of mortgage/charge (3 pages) |
2 July 2004 | Particulars of mortgage/charge (3 pages) |
21 June 2004 | Full accounts made up to 31 August 2003 (13 pages) |
21 June 2004 | Full accounts made up to 31 August 2003 (13 pages) |
9 September 2003 | Return made up to 31/08/03; full list of members
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9 September 2003 | Return made up to 31/08/03; full list of members
|
1 July 2003 | Full accounts made up to 31 August 2002 (12 pages) |
1 July 2003 | Full accounts made up to 31 August 2002 (12 pages) |
18 September 2002 | Return made up to 31/08/02; full list of members (8 pages) |
18 September 2002 | Return made up to 31/08/02; full list of members (8 pages) |
18 June 2002 | Full accounts made up to 31 August 2001 (11 pages) |
18 June 2002 | Full accounts made up to 31 August 2001 (11 pages) |
7 February 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
7 February 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
7 February 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
7 February 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
7 February 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
7 February 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
7 February 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
7 February 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
7 February 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
7 February 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 January 2002 | Particulars of mortgage/charge (3 pages) |
19 January 2002 | Particulars of mortgage/charge (3 pages) |
19 January 2002 | Particulars of mortgage/charge (3 pages) |
19 January 2002 | Particulars of mortgage/charge (3 pages) |
19 January 2002 | Particulars of mortgage/charge (3 pages) |
19 January 2002 | Particulars of mortgage/charge (3 pages) |
27 September 2001 | Return made up to 31/08/01; full list of members (8 pages) |
27 September 2001 | Return made up to 31/08/01; full list of members (8 pages) |
30 August 2001 | New director appointed (3 pages) |
30 August 2001 | New director appointed (2 pages) |
30 August 2001 | New director appointed (2 pages) |
30 August 2001 | New director appointed (3 pages) |
30 August 2001 | New director appointed (3 pages) |
30 August 2001 | New director appointed (2 pages) |
30 August 2001 | New director appointed (2 pages) |
30 August 2001 | New director appointed (3 pages) |
15 August 2001 | Director resigned (1 page) |
15 August 2001 | Director resigned (1 page) |
25 April 2001 | Full accounts made up to 31 August 2000 (9 pages) |
25 April 2001 | Full accounts made up to 31 August 2000 (9 pages) |
20 September 2000 | Return made up to 31/08/00; full list of members (6 pages) |
20 September 2000 | Return made up to 31/08/00; full list of members (6 pages) |
7 June 2000 | Full accounts made up to 31 August 1999 (9 pages) |
7 June 2000 | Full accounts made up to 31 August 1999 (9 pages) |
14 September 1999 | Return made up to 31/08/99; no change of members (6 pages) |
14 September 1999 | Return made up to 31/08/99; no change of members (6 pages) |
16 June 1999 | Full accounts made up to 31 August 1998 (10 pages) |
16 June 1999 | Full accounts made up to 31 August 1998 (10 pages) |
30 September 1998 | Return made up to 31/08/98; no change of members (6 pages) |
30 September 1998 | Return made up to 31/08/98; no change of members (6 pages) |
24 June 1998 | Full accounts made up to 31 August 1997 (10 pages) |
24 June 1998 | Full accounts made up to 31 August 1997 (10 pages) |
30 September 1997 | Return made up to 31/08/97; full list of members (8 pages) |
30 September 1997 | Return made up to 31/08/97; full list of members (8 pages) |
30 June 1997 | Full accounts made up to 31 August 1996 (9 pages) |
30 June 1997 | Full accounts made up to 31 August 1996 (9 pages) |
11 September 1996 | Return made up to 31/08/96; full list of members (8 pages) |
11 September 1996 | Return made up to 31/08/96; full list of members (8 pages) |
17 June 1996 | Accounts for a small company made up to 31 August 1995 (6 pages) |
17 June 1996 | Accounts for a small company made up to 31 August 1995 (6 pages) |
25 September 1995 | Return made up to 31/08/95; no change of members (8 pages) |
25 September 1995 | Return made up to 31/08/95; no change of members (8 pages) |
30 June 1995 | Accounts for a small company made up to 31 August 1994 (6 pages) |
30 June 1995 | Accounts for a small company made up to 31 August 1994 (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (26 pages) |