Wimbledon
London
SW19 4AA
Director Name | Christopher John Conway Hughes |
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Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 July 1993(12 years, 5 months after company formation) |
Appointment Duration | 11 years, 2 months (closed 07 September 2004) |
Role | Management Surveyor |
Correspondence Address | 18 Mansel Road Wimbledon London SW19 4AA |
Director Name | Mary Lefteris |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 July 2000(19 years, 6 months after company formation) |
Appointment Duration | 4 years, 1 month (closed 07 September 2004) |
Role | Financial Controller |
Correspondence Address | 59 Kingwell Road Hadley Wood Barnet Hertfordshire EN4 0HZ |
Director Name | Stephen Jobburn |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 June 2003(22 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 07 September 2004) |
Role | Chartered Surveyor |
Correspondence Address | 3 Norfolk Crescent London W2 2DN |
Director Name | Mr Michael Louis Goldhill |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 1991(10 years, 6 months after company formation) |
Appointment Duration | 12 years (resigned 01 August 2003) |
Role | Chartered Surveyor |
Country of Residence | London, United Kingdom |
Correspondence Address | 6 Keats Grove Hampstead London NW3 2RT |
Director Name | Mr Jeffrey Sydney Rose |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 1992(11 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 June 1993) |
Role | Chartered Accountant |
Correspondence Address | 38 Chessington Avenue Finchley London N3 3DP |
Director Name | Andrew Sheridan Browne |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(11 years, 11 months after company formation) |
Appointment Duration | 10 years, 7 months (resigned 01 August 2003) |
Role | Accountant |
Correspondence Address | 16 Thornton Place London W1H 1FL |
Secretary Name | Mr Jeffrey Sydney Rose |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(11 years, 11 months after company formation) |
Appointment Duration | 6 months (resigned 30 June 1993) |
Role | Company Director |
Correspondence Address | 38 Chessington Avenue Finchley London N3 3DP |
Registered Address | 105 Wigmore Street London Greater London W1U 1QY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £92,787 |
Current Liabilities | £2,402 |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
7 September 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 June 2004 | Full accounts made up to 31 December 2003 (12 pages) |
3 June 2004 | Registered office changed on 03/06/04 from: 21 devonshire street london W1G 6EP (1 page) |
2 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
6 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
16 January 2004 | Application for striking-off (1 page) |
27 August 2003 | Director resigned (1 page) |
15 August 2003 | Director resigned (1 page) |
2 July 2003 | Full accounts made up to 31 December 2002 (11 pages) |
20 June 2003 | New director appointed (3 pages) |
16 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
10 August 2002 | Auditor's resignation (3 pages) |
29 June 2002 | Full accounts made up to 31 December 2001 (10 pages) |
31 December 2001 | Return made up to 31/12/01; full list of members
|
15 June 2001 | Full accounts made up to 31 December 2000 (9 pages) |
29 January 2001 | Return made up to 31/12/00; full list of members
|
21 July 2000 | New director appointed (3 pages) |
18 May 2000 | Full accounts made up to 31 December 1999 (9 pages) |
28 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
7 April 1999 | Full accounts made up to 31 December 1998 (10 pages) |
2 February 1999 | Return made up to 31/12/98; no change of members (10 pages) |
12 May 1998 | Full accounts made up to 31 December 1997 (10 pages) |
22 January 1998 | Return made up to 31/12/97; no change of members
|
6 May 1997 | Full accounts made up to 31 December 1996 (10 pages) |
29 January 1997 | Return made up to 31/12/96; full list of members (10 pages) |
15 May 1996 | Full accounts made up to 31 December 1995 (10 pages) |
1 February 1996 | Return made up to 31/12/95; no change of members
|
29 December 1995 | Resolutions
|
16 May 1995 | Full accounts made up to 31 December 1994 (10 pages) |