Company NameWonderglen Limited
Company StatusDissolved
Company Number02257782
CategoryPrivate Limited Company
Incorporation Date13 May 1988(33 years ago)
Dissolution Date31 October 2006 (14 years, 6 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5523Other provision of lodgings
SIC 55900Other accommodation

Directors

Director NameMr Andrew George Cook
Date of BirthApril 1961 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2005(17 years, 6 months after company formation)
Appointment Duration11 months (closed 31 October 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Barns Ewaterside Farm
Amber Hill
Boston
Lincolnshire
PE20 3RB
Director NameClaire Marie Shaw
Date of BirthApril 1970 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2005(17 years, 6 months after company formation)
Appointment Duration11 months (closed 31 October 2006)
RoleCompany Director
Correspondence AddressThe Barns Waterside Farm
Amber Hill
Boston
Lincolnshire
PE20 3RB
Secretary NameMr Andrew George Cook
NationalityBritish
StatusClosed
Appointed01 December 2005(17 years, 6 months after company formation)
Appointment Duration11 months (closed 31 October 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Barns Ewaterside Farm
Amber Hill
Boston
Lincolnshire
PE20 3RB
Director NameStephen Ellyatt
Date of BirthSeptember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1991(3 years, 5 months after company formation)
Appointment Duration14 years (resigned 01 December 2005)
RoleCompany Director
Correspondence AddressHorizon View
Victoria Avenue
St Helier
Jersey
JE2 3LU
Director NameMr John Marshall
Date of BirthFebruary 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1991(3 years, 5 months after company formation)
Appointment Duration14 years (resigned 01 December 2005)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address1 Chateau De La Mer
Havre Des Pas
St Helier
Jersey
JE2 4UL
Director NameMr Hugh Mc Creery
Date of BirthAugust 1926 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1991(3 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 16 February 1993)
RoleAccountant
Correspondence Address15 Halkett Street
St Helier
Jersey
Channel
Secretary NameDennison Marshall
NationalityBritish
StatusResigned
Appointed08 November 1991(3 years, 5 months after company formation)
Appointment Duration13 years, 2 months (resigned 10 January 2005)
RoleCompany Director
Correspondence AddressJacann
La Grande Route De Mont A Labbe, St.
Jersey
Channel Islands
JE2 3HA
Secretary NameMartello Secretaries Limited (Corporation)
StatusResigned
Appointed10 January 2005(16 years, 8 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 01 December 2005)
Correspondence AddressAugres House
16 Dumaresq Street St Helier
Jersey
Channel Islands
JE2 3RL

Location

Registered AddressC/O Macilvin Moore Reveres
7 St Johns Road
Harrow
Middlesex
HA1 2EY
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London

Financials

Year2014
Net Worth-£1,282,432
Cash£4,789
Current Liabilities£308,418

Accounts

Latest Accounts29 February 2004 (17 years, 2 months ago)
Accounts CategorySmall
Accounts Year End28 February

Filing History

31 October 2006Final Gazette dissolved via compulsory strike-off (1 page)
18 July 2006First Gazette notice for compulsory strike-off (1 page)
5 January 2006Registered office changed on 05/01/06 from: tattershall park country club tattershall lincolnshire LN4 4LR (1 page)
3 January 2006New director appointed (2 pages)
3 January 2006New secretary appointed;new director appointed (2 pages)
3 January 2006Director resigned (1 page)
3 January 2006Director resigned (1 page)
3 January 2006Secretary resigned (1 page)
29 January 2005Secretary resigned (1 page)
14 January 2005New secretary appointed (2 pages)
5 January 2005Accounts for a small company made up to 29 February 2004 (8 pages)
11 November 2004Return made up to 08/11/04; full list of members (7 pages)
14 April 2004Accounts for a small company made up to 28 February 2003 (8 pages)
18 November 2003Return made up to 08/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
7 August 2003Accounts made up to 28 February 2002 (12 pages)
22 November 2002Return made up to 08/11/02; full list of members
  • 363(287) ‐ Registered office changed on 22/11/02
(7 pages)
15 January 2002Accounts made up to 28 February 2001 (11 pages)
3 April 2001Accounts made up to 29 February 2000 (13 pages)
27 February 2001Return made up to 08/11/00; full list of members (6 pages)
21 December 2000Accounts made up to 28 February 1999 (12 pages)
19 November 1999Return made up to 08/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
13 November 1998Return made up to 08/11/98; full list of members (6 pages)
9 November 1998Accounts made up to 28 February 1998 (8 pages)
4 January 1998Accounts made up to 28 February 1997 (6 pages)
7 November 1997Return made up to 08/11/97; no change of members (4 pages)
13 December 1996Return made up to 08/11/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
19 November 1996Accounts made up to 29 February 1996 (8 pages)
28 November 1995Accounts made up to 28 February 1995 (7 pages)
13 November 1995Return made up to 08/11/95; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(4 pages)
27 July 1995Particulars of mortgage/charge (4 pages)