Wimbledon
London
SW20 0NJ
Director Name | Mary O'Keeffe |
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Date of Birth | March 1940 (Born 84 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 30 June 1991(6 years, 9 months after company formation) |
Appointment Duration | 13 years, 12 months (closed 21 June 2005) |
Role | Company Director |
Correspondence Address | 51 Copse Hill Wimbledon London SW20 0NJ |
Secretary Name | Oliver Thomas Duffy |
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Nationality | British |
Status | Closed |
Appointed | 01 April 1996(11 years, 6 months after company formation) |
Appointment Duration | 9 years, 2 months (closed 21 June 2005) |
Role | Secretary |
Correspondence Address | 24 College Close Harrow Weald Harrow Middlesex HA3 7BZ |
Secretary Name | Mr David O'Keeffe |
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Nationality | Irish |
Status | Resigned |
Appointed | 30 June 1991(6 years, 9 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 12 December 1991) |
Role | Company Director |
Correspondence Address | 51 Copse Hill Wimbledon London SW20 0NJ |
Secretary Name | Mr Donal Michael O Brien |
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Nationality | Irish |
Status | Resigned |
Appointed | 12 December 1991(7 years, 2 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 31 March 1996) |
Role | Company Director |
Correspondence Address | 76 Christchurch Avenue Kenton Harrow Middlesex HA3 8NN |
Registered Address | Beacon House 1 Greenlea Park Industrial Estat Prince Georges Road London SW19 2JD |
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Region | London |
Constituency | Mitcham and Morden |
County | Greater London |
Ward | Colliers Wood |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £13,672 |
Current Liabilities | £100 |
Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
21 June 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
25 January 2005 | Application for striking-off (1 page) |
26 August 2004 | Return made up to 30/06/04; full list of members (7 pages) |
4 November 2003 | Full accounts made up to 31 December 2002 (13 pages) |
29 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
27 July 2002 | Full accounts made up to 31 December 2001 (13 pages) |
25 September 2001 | Full accounts made up to 31 December 2000 (14 pages) |
8 August 2001 | Return made up to 30/06/01; full list of members (6 pages) |
24 October 2000 | Full accounts made up to 31 December 1999 (14 pages) |
7 August 2000 | Return made up to 30/06/00; full list of members
|
26 June 2000 | Registered office changed on 26/06/00 from: 151 sparrow herne bushey heath herts WD2 1AQ (1 page) |
10 December 1999 | Particulars of contract relating to shares (4 pages) |
10 December 1999 | Ad 29/07/99--------- £ si 1000@1=1000 £ ic 1000/2000 (2 pages) |
27 August 1999 | Return made up to 30/06/99; no change of members (5 pages) |
27 April 1999 | Full accounts made up to 31 December 1998 (8 pages) |
3 March 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
20 August 1997 | Return made up to 30/06/97; no change of members (4 pages) |
6 March 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
18 July 1996 | Return made up to 30/06/96; no change of members (4 pages) |
3 April 1996 | Secretary resigned (2 pages) |
8 March 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
30 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
3 July 1995 | Return made up to 30/06/95; full list of members (4 pages) |