Shepperton
Middlesex
TW17 9NT
Secretary Name | Mr David Christopher Last |
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Nationality | British |
Status | Current |
Appointed | 28 January 2008(25 years, 10 months after company formation) |
Appointment Duration | 16 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Casa Mendigos Dockett Eddy Lane Shepperton Middlesex TW17 9NT |
Director Name | Penelope Ann Last |
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Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 1992(10 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 19 July 1994) |
Role | Company Director |
Correspondence Address | Casa Mendigos Dockett Eddy Lane Shepperton Middlesex TW17 9NT |
Director Name | De Percival |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 1992(10 years, 3 months after company formation) |
Appointment Duration | 1 month (resigned 24 August 1992) |
Role | Company Director |
Correspondence Address | 18 Agars Place Datchet Slough Berkshire SL3 9AH |
Director Name | Lesley Rawlings |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 1992(10 years, 3 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 December 1994) |
Role | Secretary/Administrator |
Correspondence Address | 94 Murillo Road Lewisham London SE13 5QQ |
Secretary Name | Penelope Ann Last |
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Nationality | British |
Status | Resigned |
Appointed | 19 July 1992(10 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 19 July 1994) |
Role | Company Director |
Correspondence Address | Casa Mendigos Dockett Eddy Lane Shepperton Middlesex TW17 9NT |
Secretary Name | Mr David Christopher Last |
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Nationality | British |
Status | Resigned |
Appointed | 19 July 1994(12 years, 3 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 31 March 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Casa Mendigos Dockett Eddy Lane Shepperton Middlesex TW17 9NT |
Secretary Name | Penelope Ann Last |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 2002(20 years after company formation) |
Appointment Duration | 5 years, 10 months (resigned 31 January 2008) |
Role | Company Director |
Correspondence Address | 20 Lindsay Road Worcester Park Surrey KT4 8LE |
Registered Address | Tuition House St. Georges Road London SW19 4EU |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Hillside |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
100 at £1 | David Last 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£17,505 |
Cash | £238 |
Current Liabilities | £4,800 |
Latest Accounts | 31 December 2021 (2 years, 4 months ago) |
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Next Accounts Due | 30 September 2023 (overdue) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 30 April 2023 (1 year ago) |
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Next Return Due | 14 May 2024 (1 week, 3 days from now) |
1 May 2020 | Micro company accounts made up to 31 December 2019 (8 pages) |
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1 May 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
31 December 2019 | Micro company accounts made up to 31 December 2018 (7 pages) |
6 May 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
31 March 2019 | Micro company accounts made up to 31 December 2017 (2 pages) |
9 February 2019 | Compulsory strike-off action has been discontinued (1 page) |
11 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
7 May 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
30 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
30 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
11 July 2017 | Confirmation statement made on 30 April 2017 with updates (4 pages) |
11 July 2017 | Notification of David Christopher Last as a person with significant control on 6 April 2016 (2 pages) |
11 July 2017 | Notification of David Christopher Last as a person with significant control on 6 April 2016 (2 pages) |
11 July 2017 | Confirmation statement made on 30 April 2017 with updates (4 pages) |
22 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
22 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
21 December 2016 | Micro company accounts made up to 31 December 2015 (4 pages) |
21 December 2016 | Micro company accounts made up to 31 December 2015 (4 pages) |
9 December 2016 | Registered office address changed from Casa Mendigos Dockett Eddy Lane Shepperton TW17 9NT to Tuition House St. Georges Road London SW19 4EU on 9 December 2016 (1 page) |
9 December 2016 | Registered office address changed from Casa Mendigos Dockett Eddy Lane Shepperton TW17 9NT to Tuition House St. Georges Road London SW19 4EU on 9 December 2016 (1 page) |
6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
24 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-24
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24 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-24
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2 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
2 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
31 January 2016 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
31 January 2016 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
6 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
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6 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
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30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
3 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-03
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3 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-03
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12 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
12 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
1 June 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
1 June 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
5 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
5 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
7 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
7 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
19 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
19 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
3 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
3 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
25 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
25 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
21 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
21 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
14 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
14 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
15 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
15 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
14 September 2009 | Return made up to 30/04/09; full list of members (3 pages) |
14 September 2009 | Return made up to 30/04/09; full list of members (3 pages) |
25 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
25 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
13 January 2009 | Return made up to 30/04/08; full list of members
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13 January 2009 | Return made up to 30/04/08; full list of members
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13 January 2009 | Secretary appointed david christopher last (2 pages) |
13 January 2009 | Secretary appointed david christopher last (2 pages) |
5 April 2008 | Amended accounts made up to 31 December 2007 (6 pages) |
5 April 2008 | Amended accounts made up to 31 December 2007 (6 pages) |
10 March 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
10 March 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
4 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
4 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
8 August 2007 | Return made up to 30/04/07; no change of members (6 pages) |
8 August 2007 | Return made up to 30/04/07; no change of members (6 pages) |
2 June 2006 | Return made up to 30/04/06; full list of members (6 pages) |
2 June 2006 | Return made up to 30/04/06; full list of members (6 pages) |
16 May 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
16 May 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
2 February 2006 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
2 February 2006 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
10 May 2005 | Return made up to 30/04/05; full list of members (6 pages) |
10 May 2005 | Return made up to 30/04/05; full list of members (6 pages) |
15 May 2004 | Return made up to 30/04/04; full list of members (6 pages) |
15 May 2004 | Return made up to 30/04/04; full list of members (6 pages) |
27 January 2004 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
27 January 2004 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
15 January 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
15 January 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
6 May 2003 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
6 May 2003 | Return made up to 30/04/03; full list of members (6 pages) |
6 May 2003 | Return made up to 30/04/03; full list of members (6 pages) |
6 May 2003 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
9 August 2002 | Return made up to 30/04/02; full list of members
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9 August 2002 | Return made up to 30/04/02; full list of members
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5 June 2002 | New secretary appointed (2 pages) |
5 June 2002 | New secretary appointed (2 pages) |
3 November 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
3 November 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
8 August 2001 | Return made up to 30/04/01; full list of members (7 pages) |
8 August 2001 | Return made up to 30/04/01; full list of members (7 pages) |
8 August 2001 | Total exemption small company accounts made up to 31 December 1999 (6 pages) |
8 August 2001 | Total exemption small company accounts made up to 31 December 1999 (6 pages) |
27 July 2001 | Total exemption small company accounts made up to 31 December 1998 (5 pages) |
27 July 2001 | Total exemption small company accounts made up to 31 December 1998 (5 pages) |
19 December 2000 | Compulsory strike-off action has been discontinued (1 page) |
19 December 2000 | Compulsory strike-off action has been discontinued (1 page) |
13 December 2000 | Return made up to 30/04/00; full list of members
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13 December 2000 | Return made up to 30/04/00; full list of members
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17 October 2000 | First Gazette notice for compulsory strike-off (1 page) |
17 October 2000 | First Gazette notice for compulsory strike-off (1 page) |
9 September 1999 | Return made up to 30/04/99; no change of members
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9 September 1999 | Return made up to 30/04/99; no change of members
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14 May 1999 | Company name changed wicb LIMITED\certificate issued on 17/05/99 (2 pages) |
14 May 1999 | Company name changed wicb LIMITED\certificate issued on 17/05/99 (2 pages) |
3 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
3 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
7 September 1998 | Return made up to 30/04/98; full list of members (6 pages) |
7 September 1998 | Return made up to 30/04/98; full list of members (6 pages) |
3 November 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
3 November 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
12 May 1997 | Return made up to 30/04/97; full list of members (6 pages) |
12 May 1997 | Return made up to 30/04/97; full list of members (6 pages) |
25 April 1997 | Accounting reference date extended from 30/06/96 to 31/12/96 (1 page) |
25 April 1997 | Accounting reference date extended from 30/06/96 to 31/12/96 (1 page) |
6 May 1996 | Accounts for a small company made up to 30 June 1995 (8 pages) |
6 May 1996 | Accounts for a small company made up to 30 June 1995 (8 pages) |
15 August 1995 | Return made up to 19/07/95; full list of members
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15 August 1995 | Return made up to 19/07/95; full list of members
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23 May 1995 | Registered office changed on 23/05/95 from: 3/5 apple market kingston surrey KT1 1JE (1 page) |
23 May 1995 | Registered office changed on 23/05/95 from: 3/5 apple market kingston surrey KT1 1JE (1 page) |
30 April 1995 | Accounts for a small company made up to 30 June 1994 (8 pages) |
30 April 1995 | Accounts for a small company made up to 30 June 1994 (8 pages) |