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 | 03 June 1998(13 years, 3 months after company formation) |
Appointment Duration | 7 years (closed 07 June 2005) |
Role | Financial Controller |
Correspondence Address | 59 Kingwell Road Hadley Wood Barnet Hertfordshire EN4 0HZ |
Secretary Name | Christopher John Conway Hughes |
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Nationality | British |
Status | Closed |
Appointed | 03 June 1998(13 years, 3 months after company formation) |
Appointment Duration | 7 years (closed 07 June 2005) |
Role | Management Surveyor |
Correspondence Address | 18 Mansel Road Wimbledon London SW19 4AA |
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(18 years, 3 months after company formation) |
Appointment Duration | 2 years (closed 07 June 2005) |
Role | Chartered Surveyor |
Correspondence Address | 3 Norfolk Crescent London W2 2DN |
Director Name | Gerald Arthur William Jiggins |
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Date of Birth | November 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 1991(6 years, 4 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 03 June 1998) |
Role | Company Director |
Correspondence Address | The Old Rectory Bathampton Lane Bath Avon BA2 6ST |
Director Name | Michael Percival Kent |
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Date of Birth | February 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 1991(6 years, 4 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 25 August 1995) |
Role | Company Director |
Correspondence Address | Ellis Wood New Garden House Hatton Garden London EC1N 8JR |
Director Name | Mr William Neville Romain |
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Date of Birth | May 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 1991(6 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 June 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Woodland Park Calne Wiltshire SN11 0JX |
Secretary Name | Helen Forman |
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Nationality | British |
Status | Resigned |
Appointed | 19 July 1991(6 years, 4 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 03 June 1998) |
Role | Company Director |
Correspondence Address | Longridge Crudwell Malmesbury Wiltshire SN16 9ER |
Director Name | Anthony Phillip Grant |
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Date of Birth | April 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1993(8 years, 4 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 03 June 1998) |
Role | Company Director |
Correspondence Address | 115 Devonport Southwick Street London W2 2QF |
Director Name | Gary Marc Leigh |
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Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1993(8 years, 4 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 03 June 1998) |
Role | Company Director |
Correspondence Address | 13 Holroyd Road Putney London SW15 6LN |
Director Name | Helen Forman |
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Date of Birth | June 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 1996(10 years, 11 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 03 June 1998) |
Role | Secretary |
Correspondence Address | Longridge Crudwell Malmesbury Wiltshire SN16 9ER |
Director Name | Helen Forman |
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Date of Birth | June 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 1996(10 years, 11 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 03 June 1998) |
Role | Secretary |
Correspondence Address | Longridge Crudwell Malmesbury Wiltshire SN16 9ER |
Director Name | Andrew Sheridan Browne |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 1998(13 years, 3 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 01 August 2003) |
Role | Company Director |
Correspondence Address | 16 Thornton Place London W1H 1FL |
Director Name | Mr Michael Louis Goldhill |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 1998(13 years, 3 months after company formation) |
Appointment Duration | 5 years, 2 months (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 Didier Michel Tandy |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 1998(13 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 December 1999) |
Role | Management Surveyor |
Country of Residence | England |
Correspondence Address | 9 Warrington Crescent London W9 1ED |
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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Turnover | £48,347 |
Gross Profit | £46,300 |
Net Worth | -£264,155 |
Current Liabilities | £310,781 |
Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
22 February 2005 | First Gazette notice for voluntary strike-off (1 page) |
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9 February 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
9 February 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
7 January 2005 | Application for striking-off (1 page) |
27 July 2004 | Return made up to 19/07/04; full list of members (7 pages) |
29 June 2004 | Full accounts made up to 31 December 2003 (15 pages) |
3 June 2004 | Registered office changed on 03/06/04 from: 21 devonshire street london W1G 6EP (1 page) |
27 August 2003 | Director resigned (1 page) |
15 August 2003 | Director resigned (1 page) |
7 August 2003 | Return made up to 19/07/03; full list of members (8 pages) |
1 July 2003 | Full accounts made up to 31 December 2002 (13 pages) |
20 June 2003 | New director appointed (3 pages) |
6 March 2003 | Declaration of mortgage charge released/ceased (2 pages) |
6 March 2003 | Declaration of mortgage charge released/ceased (2 pages) |
12 August 2002 | Auditor's resignation (3 pages) |
29 June 2002 | Full accounts made up to 31 December 2001 (12 pages) |
21 August 2001 | Particulars of mortgage/charge (5 pages) |
8 August 2001 | Return made up to 19/07/01; full list of members
|
15 June 2001 | Full accounts made up to 31 December 2000 (11 pages) |
11 May 2001 | Particulars of mortgage/charge (6 pages) |
12 February 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
10 August 2000 | Return made up to 19/07/00; full list of members (7 pages) |
18 May 2000 | Full accounts made up to 31 December 1999 (11 pages) |
23 February 2000 | Director resigned (1 page) |
12 January 2000 | Particulars of mortgage/charge (5 pages) |
27 October 1999 | Company name changed olives property developments lim ited\certificate issued on 28/10/99 (2 pages) |
4 August 1999 | Return made up to 19/07/99; full list of members (16 pages) |
7 April 1999 | Full accounts made up to 31 December 1998 (11 pages) |
21 September 1998 | Full accounts made up to 31 December 1997 (11 pages) |
11 September 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
11 September 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
11 September 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
11 September 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
11 September 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
11 September 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
11 September 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
3 September 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
14 August 1998 | Return made up to 09/07/98; no change of members
|
24 June 1998 | Registered office changed on 24/06/98 from: 10 mount row mayfair london W1Y 5DA (1 page) |
24 June 1998 | New director appointed (4 pages) |
21 June 1998 | Auditor's resignation (1 page) |
18 June 1998 | Director resigned (1 page) |
18 June 1998 | Secretary resigned;director resigned (1 page) |
18 June 1998 | Director resigned (1 page) |
18 June 1998 | Director resigned (1 page) |
17 June 1998 | New director appointed (4 pages) |
17 June 1998 | New director appointed (4 pages) |
16 June 1998 | New director appointed (3 pages) |
16 June 1998 | New secretary appointed (2 pages) |
16 June 1998 | New director appointed (3 pages) |
6 November 1997 | Full accounts made up to 31 December 1996 (13 pages) |
8 August 1997 | Return made up to 19/07/97; no change of members (5 pages) |
12 August 1996 | Return made up to 19/07/96; full list of members
|
18 July 1996 | Full accounts made up to 31 December 1995 (12 pages) |
7 March 1996 | New director appointed (2 pages) |
1 September 1995 | Director resigned (2 pages) |
15 August 1995 | Return made up to 19/07/95; no change of members (8 pages) |
21 July 1995 | Full accounts made up to 31 December 1994 (16 pages) |