| Company Name | Wondernote Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02402412 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 1989(34 years, 9 months ago) |
| Dissolution Date | 12 December 2000 (23 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Alan George Vine |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 1992(2 years, 8 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 12 December 2000) |
| Role | Company Director |
| Correspondence Address | The Old Vicarage 28 Campbell Road Twickenham Middlesex TW2 5BY |
| Secretary Name | Carole Vine |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 1994(4 years, 6 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 12 December 2000) |
| Role | Company Director |
| Correspondence Address | 28 Campbell Road Twickenham TW2 5BY |
| Director Name | Mr Paul Kenneth Lacy |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(2 years, 5 months after company formation) |
| Appointment Duration | 3 months (resigned 03 April 1992) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Briarfield 19 Thornden Cowfold Horsham West Sussex RH13 8AG |
| Secretary Name | Alan George Vine |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(2 years, 5 months after company formation) |
| Appointment Duration | 3 months (resigned 03 April 1992) |
| Role | Company Director |
| Correspondence Address | 185 Amyand Park Road St Margarets Twickenham Middlesex TW1 3HN |
| Secretary Name | Mrs Fiona Jane Lacy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1992(2 years, 8 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 05 January 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Briarfield 19 Thornden Cowfold Horsham West Sussex RH13 8AG |
Location
| Registered Address | 28 Campbell Road Twickenham TW2 5BY |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | West Twickenham |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1998 (25 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 12 December 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 August 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 10 July 2000 | Application for striking-off (1 page) |
| 29 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 29 February 2000 | Accounting reference date extended from 30/09/99 to 31/03/00 (1 page) |
| 8 July 1999 | Full accounts made up to 30 September 1998 (5 pages) |
| 24 January 1999 | Return made up to 31/12/98; no change of members
|
| 29 September 1998 | Registered office changed on 29/09/98 from: 185 amyand park road st margarets twickenham middlesex TW1 3HN (1 page) |
| 20 July 1998 | Full accounts made up to 30 September 1997 (5 pages) |
| 8 January 1998 | Return made up to 31/12/97; no change of members
|
| 25 July 1997 | Full accounts made up to 30 September 1996 (6 pages) |
| 10 March 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 15 July 1996 | Full accounts made up to 30 September 1995 (6 pages) |
| 18 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 30 October 1995 | Receiver ceasing to act (2 pages) |
| 19 May 1995 | Registered office changed on 19/05/95 from: 27 hampton road twickenham middx TW2 15QE (1 page) |