| Company Name | Gwendolene Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01959592 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1985(38 years, 5 months ago) |
| Dissolution Date | 30 January 2007 (17 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr James Howard Ditkoff |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 10 January 1992(6 years, 1 month after company formation) |
| Appointment Duration | 15 years (closed 30 January 2007) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 219 Long Neck Point Road Darien Connecticut 06820 United States |
| Director Name | Mr Philip Bernard Whitehead |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 1992(6 years, 1 month after company formation) |
| Appointment Duration | 15 years (closed 30 January 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dairy Cottage Upton Grey Basingstoke Hampshire RG25 2RE |
| Secretary Name | Mr James Howard Ditkoff |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 10 January 1992(6 years, 1 month after company formation) |
| Appointment Duration | 15 years (closed 30 January 2007) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 219 Long Neck Point Road Darien Connecticut 06820 United States |
| Director Name | Mr Keith Graham Ward |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2001(15 years, 10 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 30 January 2007) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 12 Rosedene Gardens Fleet Hampshire GU51 4NQ |
| Director Name | Mr Michael Robert Field |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1991(5 years, 8 months after company formation) |
| Appointment Duration | 5 months (resigned 10 January 1992) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 56 Westcroft Square London W6 0TA |
| Director Name | Mr David Christopher Squire Willis |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1991(5 years, 8 months after company formation) |
| Appointment Duration | 5 months (resigned 10 January 1992) |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | The Mount Perry Hill Worplesdon Guildford Surrey GU3 3RB |
| Secretary Name | Mr Michael Robert Field |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1991(5 years, 8 months after company formation) |
| Appointment Duration | 5 months (resigned 10 January 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56 Westcroft Square London W6 0TA |
| Director Name | Patrick Allender |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 10 January 1992(6 years, 1 month after company formation) |
| Appointment Duration | 13 years, 4 months (resigned 31 May 2005) |
| Role | Chief Financial Officer And Secretary |
| Correspondence Address | 5 Holly Leaf Court Bethesda Maryland Usa 20817 |
Location
| Registered Address | 5 Windmill Business Village Brooklands Close Sunbury On Thames Middlesex TW16 7DY |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Sunbury Common |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £749,212 |
| Current Liabilities | £250 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 30 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 18 July 2006 | Voluntary strike-off action has been suspended (1 page) |
| 6 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 25 April 2006 | Application for striking-off (1 page) |
| 1 February 2006 | Registered office changed on 01/02/06 from: hydrex house garden road richmond surrey TW9 4NR (1 page) |
| 5 October 2005 | Return made up to 07/08/05; full list of members (3 pages) |
| 30 September 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 16 June 2005 | Director resigned (1 page) |
| 1 October 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 2 September 2004 | Return made up to 07/08/04; full list of members (8 pages) |
| 21 November 2003 | Return made up to 07/08/03; full list of members (8 pages) |
| 12 November 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 30 December 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 7 November 2002 | Return made up to 07/08/02; full list of members (8 pages) |
| 10 August 2002 | Auditor's resignation (1 page) |
| 16 October 2001 | Accounting reference date extended from 24/11/01 to 31/12/01 (1 page) |
| 26 September 2001 | Return made up to 07/08/01; full list of members (7 pages) |
| 26 September 2001 | New director appointed (2 pages) |
| 26 September 2001 | Accounts for a dormant company made up to 30 November 2000 (4 pages) |
| 19 September 2000 | Accounts for a dormant company made up to 30 November 1999 (4 pages) |
| 18 September 2000 | Return made up to 07/08/00; full list of members (7 pages) |
| 27 September 1999 | Accounts for a dormant company made up to 30 November 1998 (4 pages) |
| 9 September 1999 | Return made up to 07/08/99; no change of members (4 pages) |
| 2 October 1998 | Accounts for a dormant company made up to 30 November 1997 (4 pages) |
| 8 September 1998 | Return made up to 07/08/98; full list of members (6 pages) |
| 25 March 1998 | Accounting reference date shortened from 30/11/98 to 24/11/98 (1 page) |
| 1 October 1997 | Accounts for a dormant company made up to 30 November 1996 (4 pages) |
| 25 September 1997 | Return made up to 07/08/97; no change of members (4 pages) |
| 25 October 1996 | Accounts for a dormant company made up to 30 November 1995 (4 pages) |
| 21 August 1996 | Return made up to 07/08/96; no change of members (4 pages) |
| 28 September 1995 | Accounts for a dormant company made up to 30 November 1994 (3 pages) |
| 20 September 1995 | Resolutions
|
| 20 September 1995 | Resolutions
|