Wimbledon Football Club (Holdings) Limited(The)

Company Name	Wimbledon Football Club (Holdings) Limited(The)
Company Status	Dissolved
Company Number	01748912
Category	Private Limited Company
Incorporation Date	30 August 1983(40 years, 8 months ago)
Dissolution Date	10 October 2006 (17 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	James Gerard McGlynn
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2005(22 years after company formation)
Appointment Duration	1 year (closed 10 October 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	39 Temple Road Richmond Surrey TW9 2EB

Secretary Name	Mr Valentine Martin Christopher Stephen Browne
Nationality	British
Status	Closed
Appointed	09 November 2005(22 years, 2 months after company formation)
Appointment Duration	11 months (closed 10 October 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Kings Avenue Woodford Green Essex IG8 0JD

Director Name	Mr Peter Ross Lloyd Cooper
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1992(9 years, 2 months after company formation)
Appointment Duration	11 years (resigned 17 November 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Westmoreland Place London SW1V 4AB

Director Name	Mr Nijad Nassib Hammam
Date of Birth	March 1943 (Born 81 years ago)
Nationality	Canadian
Status	Resigned
Appointed	14 November 1992(9 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 18 April 2000)
Role	Engineer
Correspondence Address	16 Barrie House London NW8 7QH

Director Name	Mr Samir Georges Nassib Hammam
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	14 November 1992(9 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 18 April 2000)
Role	Engineer
Country of Residence	Lebanon
Correspondence Address	2 Rudgwick Terrace St Stephens Close London Nw8

Secretary Name	Mr Peter Ross Lloyd Cooper
Nationality	British
Status	Resigned
Appointed	14 November 1992(9 years, 2 months after company formation)
Appointment Duration	12 years, 12 months (resigned 09 November 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Westmoreland Place London SW1V 4AB

Director Name	Bjorn Rune Gjelsten
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	15 September 1997(14 years after company formation)
Appointment Duration	8 years (resigned 21 September 2005)
Role	Businessman
Correspondence Address	Stranden 73 Oslo N-0250 Norway

Director Name	Kjell Inge Rokke
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	15 September 1997(14 years after company formation)
Appointment Duration	5 years, 2 months (resigned 21 November 2002)
Role	Businessman
Correspondence Address	Flat 3 37 Chesham Place London SW1X 8HB

Director Name	Jan Petter Storetvedt
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	15 September 1997(14 years after company formation)
Appointment Duration	2 years, 7 months (resigned 18 April 2000)
Role	Businessman
Correspondence Address	Borasvegen 11 Molde N-6400 More And Romsdal Foreign Norway

Director Name	Ernst Ravnaas
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	17 January 2000(16 years, 4 months after company formation)
Appointment Duration	3 months (resigned 18 April 2000)
Role	Lawyer
Correspondence Address	Skonnerten 7 Nesbru 139y Norway

Director Name	Matthias Erich Herbert Hauger
Date of Birth	January 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	18 April 2000(16 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cherington House Cherington Tetbury Gloucestershire GL8 8SN Wales

Director Name	Mr Charles Richard Koppel
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2000(16 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	99 Platts Lane London NW3 7NH

Secretary Name	Goodwille Corporate Services Limited (Corporation)
Status	Resigned
Appointed	17 January 2000(16 years, 4 months after company formation)
Appointment Duration	3 months (resigned 18 April 2000)
Correspondence Address	29 Abingdon Road Kensington London W8 6AH

Location

Registered Address	C/O Kennedys Longbow House 14-20 Chiswell Street London EC1Y 4TW
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£22,063
Current Liabilities	£22,063

Accounts

Latest Accounts	30 June 2005 (18 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

10 October 2006	Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2006	First Gazette notice for voluntary strike-off (1 page)
28 March 2006	Voluntary strike-off action has been suspended (1 page)
15 March 2006	Application for striking-off (1 page)
28 December 2005	New secretary appointed (2 pages)
28 December 2005	Secretary resigned (1 page)
28 December 2005	New director appointed (2 pages)
28 December 2005	Director resigned (1 page)
2 December 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
23 November 2005	Return made up to 14/11/05; full list of members (6 pages)
5 May 2005	Full accounts made up to 30 June 2004 (12 pages)
12 January 2005	Return made up to 14/11/04; full list of members (6 pages)
22 July 2004	Full accounts made up to 30 June 2003 (14 pages)
3 April 2004	Full accounts made up to 30 June 2002 (16 pages)
26 March 2004	Director resigned (1 page)
31 December 2003	Return made up to 14/11/03; full list of members (7 pages)
26 September 2003	Director resigned (1 page)
26 September 2003	Director resigned (1 page)
5 March 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
29 January 2003	Director resigned (1 page)
5 December 2002	Return made up to 14/11/02; full list of members (8 pages)
8 October 2002	Director's particulars changed (1 page)
29 July 2002	Group of companies' accounts made up to 30 June 2001 (21 pages)
13 December 2001	Return made up to 14/11/01; full list of members (7 pages)
12 December 2001	Registered office changed on 12/12/01 from: 7A grafton street london W1X 3LA (1 page)
1 May 2001	Full group accounts made up to 30 June 2000 (21 pages)
3 January 2001	Return made up to 14/11/00; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
3 May 2000	Director resigned (1 page)
3 May 2000	Director resigned (1 page)
3 May 2000	Director resigned (1 page)
3 May 2000	New director appointed (2 pages)
3 May 2000	New director appointed (2 pages)
21 April 2000	Full group accounts made up to 30 June 1999 (21 pages)
28 February 2000	New secretary appointed (2 pages)
28 February 2000	New director appointed (2 pages)
16 November 1999	Return made up to 14/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 March 1999	Full accounts made up to 30 June 1998 (13 pages)
18 November 1998	Return made up to 14/11/98; no change of members (6 pages)
15 May 1998	Accounting reference date extended from 31/05/98 to 30/06/98 (1 page)
19 November 1997	Return made up to 14/11/97; full list of members (9 pages)
2 November 1997	Full accounts made up to 31 May 1997 (13 pages)
7 October 1997	New director appointed (2 pages)
7 October 1997	New director appointed (2 pages)
7 October 1997	New director appointed (2 pages)
21 March 1997	Full accounts made up to 31 May 1996 (13 pages)
18 November 1996	Return made up to 14/11/96; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
11 June 1996	Full accounts made up to 31 May 1995 (11 pages)
15 November 1995	Return made up to 14/11/95; no change of members (6 pages)
11 October 1985	Company name changed\certificate issued on 11/10/85 (2 pages)

Wimbledon Football Club (Holdings) Limited(The)

Business Activity

Directors

Location

Financials

Accounts

Filing History

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