Wembley Investment (London) Limited

Company Name	Wembley Investment (London) Limited
Director	Diana Carol Bromley
Company Status	Dissolved
Company Number	01955920
Category	Private Limited Company
Incorporation Date	7 November 1985(38 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Diana Carol Bromley
Nationality	British
Status	Current
Appointed	03 August 2001(15 years, 9 months after company formation)
Appointment Duration	22 years, 9 months
Role	Company Director
Correspondence Address	130 Falloden Way Hampstead Garden Suburb London NW11 6JD

Director Name	Diana Carol Bromley
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	17 September 2003(17 years, 10 months after company formation)
Appointment Duration	20 years, 7 months
Role	Solicitor
Correspondence Address	130 Falloden Way Hampstead Garden Suburb London NW11 6JD

Director Name	Alexander Campbell McCrindle
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(5 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 1995)
Role	Financial Director
Country of Residence	Ireland
Correspondence Address	Hawthorne House Pingewood Road North Reading Berkshire RG30 3XL

Director Name	Sir Brian Gordon Wolfson
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(5 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 September 1995)
Role	Company Director
Correspondence Address	44 Welbeck Street London NW1 5SN

Secretary Name	Mr Derek Gordon Vobes
Nationality	British
Status	Resigned
Appointed	01 June 1991(5 years, 6 months after company formation)
Appointment Duration	4 months (resigned 02 October 1991)
Role	Company Director
Correspondence Address	21 Glover Road Pinner Middlesex HA5 1LQ

Secretary Name	Mr Michael Joseph McGrath
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(5 years, 10 months after company formation)
Appointment Duration	10 months (resigned 30 July 1992)
Role	Company Director
Correspondence Address	20 Blakeden Drive Claygate Esher Surrey KT10 0JR

Secretary Name	Mr Michael Joseph McGrath
Nationality	British
Status	Resigned
Appointed	02 October 1991(5 years, 10 months after company formation)
Appointment Duration	10 months (resigned 30 July 1992)
Role	Company Director
Correspondence Address	20 Blakeden Drive Claygate Esher Surrey KT10 0JR

Secretary Name	Hazel Louise Walker
Nationality	British
Status	Resigned
Appointed	30 July 1992(6 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 December 1993)
Role	Company Director
Correspondence Address	41a Broughton Street Edinburgh Midlothian EH1 3JU Scotland

Director Name	Brian Nigel Potter
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1993(7 years, 5 months after company formation)
Appointment Duration	10 years, 5 months (resigned 17 September 2003)
Role	Company Director
Correspondence Address	Montana House Broomfield Park Sunningdale Ascot Berkshire SL5 0JT

Director Name	Mark Elliott
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2003(17 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 May 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Little Court 19 Eaton Park Cobham Surrey KT11 2JF

Director Name	Eric Frank Tracey
Date of Birth	July 1948 (Born 75 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 January 2005(19 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 24 May 2005)
Role	Company Director
Correspondence Address	Elvin House Stadium Way Wembley HA9 0DW

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,500,000

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 September 2006	Dissolved (1 page)
27 June 2006	Liquidators statement of receipts and payments (5 pages)
22 June 2006	Return of final meeting in a members' voluntary winding up (3 pages)
6 January 2006	Director resigned (1 page)
6 January 2006	Director resigned (1 page)
29 June 2005	Return made up to 01/06/05; no change of members (5 pages)
14 June 2005	Registered office changed on 14/06/05 from: elvin house stadium way wembley middlesex HA9 0DW (1 page)
9 June 2005	Declaration of solvency (3 pages)
10 March 2005	New director appointed (2 pages)
28 June 2004	Return made up to 01/06/04; full list of members (5 pages)
25 May 2004	Full accounts made up to 31 December 2003 (9 pages)
7 October 2003	New director appointed (2 pages)
7 October 2003	Director resigned (1 page)
7 October 2003	New director appointed (2 pages)
20 July 2003	Full accounts made up to 31 December 2002 (8 pages)
28 June 2003	Return made up to 01/06/03; no change of members (4 pages)
21 August 2002	Full accounts made up to 31 December 2001 (8 pages)
13 June 2002	Return made up to 01/06/02; full list of members (5 pages)
23 October 2001	Full accounts made up to 31 December 2000 (9 pages)
23 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
8 August 2001	New secretary appointed (2 pages)
8 August 2001	Secretary resigned (1 page)
3 July 2001	Return made up to 01/06/01; full list of members (6 pages)
16 June 2000	Return made up to 01/06/00; full list of members (6 pages)
16 June 2000	Full accounts made up to 31 December 1999 (10 pages)
7 September 1999	Full accounts made up to 31 December 1998 (10 pages)
6 September 1999	Auditors statement (1 page)
6 September 1999	Auditor's resignation (1 page)
18 June 1999	Return made up to 01/06/99; full list of members 363(287) ‐ Registered office changed on 18/06/99 (8 pages)
14 April 1999	Registered office changed on 14/04/99 from: wembley stadium middlesex HA9 0DW (1 page)
15 June 1998	Return made up to 01/06/98; full list of members (8 pages)
9 June 1998	Full accounts made up to 31 December 1997 (11 pages)
9 July 1997	Full accounts made up to 31 December 1996 (11 pages)
18 June 1997	Return made up to 01/06/97; full list of members (8 pages)
14 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1997	Auditor's resignation (1 page)
1 November 1996	Full accounts made up to 31 December 1995 (11 pages)
4 July 1996	Return made up to 01/06/96; full list of members (8 pages)
18 January 1996	Declaration of mortgage charge released/ceased (1 page)
27 October 1995	Full accounts made up to 31 December 1994 (14 pages)
13 October 1995	Director resigned (2 pages)
13 June 1995	Return made up to 01/06/95; full list of members 363(288) ‐ Secretary's particulars changed (14 pages)
12 June 1995	Particulars of mortgage/charge (42 pages)

Wembley Investment (London) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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