Wimbledon
London
SW19 4AA
Director Name | Christopher John Conway Hughes |
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Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 July 1993(3 years, 9 months after company formation) |
Appointment Duration | 11 years, 11 months (closed 07 June 2005) |
Role | Management Surveyor |
Correspondence Address | 18 Mansel Road 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 | 16 December 1999(10 years, 3 months after company formation) |
Appointment Duration | 5 years, 5 months (closed 07 June 2005) |
Role | Accountant |
Correspondence Address | 59 Kingwell Road Hadley Wood Barnet Hertfordshire EN4 0HZ |
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(13 years, 8 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 | John Appleby |
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Date of Birth | May 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 1991(2 years, 1 month after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 25 March 1992) |
Role | Property Developer |
Correspondence Address | 51 Albert Palace Mansions Lurline Gardens London SW11 4DQ |
Director Name | Andrew Sheridan Browne |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 1991(2 years, 1 month after company formation) |
Appointment Duration | 11 years, 9 months (resigned 01 August 2003) |
Role | Accountant |
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 | 05 November 1991(2 years, 1 month after company formation) |
Appointment Duration | 11 years, 9 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 Jeffrey Sydney Rose |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 1991(2 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 June 1993) |
Role | Chartered Accountant |
Correspondence Address | 38 Chessington Avenue Finchley London N3 3DP |
Secretary Name | Mr Jeffrey Sydney Rose |
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Nationality | British |
Status | Resigned |
Appointed | 05 November 1991(2 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 June 1993) |
Role | Company Director |
Correspondence Address | 38 Chessington Avenue Finchley London N3 3DP |
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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Net Worth | £1,443,416 |
Current Liabilities | £13,124 |
Latest Accounts | 31 December 2003 (20 years, 3 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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7 January 2005 | Application for striking-off (1 page) |
11 December 2004 | Return made up to 05/11/04; full list of members (7 pages) |
28 June 2004 | Full accounts made up to 31 December 2003 (14 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) |
1 July 2003 | Full accounts made up to 31 December 2002 (13 pages) |
20 June 2003 | New director appointed (3 pages) |
3 December 2002 | Return made up to 05/11/02; full list of members (8 pages) |
12 August 2002 | Auditor's resignation (3 pages) |
29 June 2002 | Full accounts made up to 31 December 2001 (12 pages) |
4 December 2001 | Return made up to 05/11/01; full list of members (7 pages) |
15 June 2001 | Full accounts made up to 31 December 2000 (11 pages) |
23 November 2000 | Return made up to 05/11/00; full list of members
|
18 May 2000 | Full accounts made up to 31 December 1999 (11 pages) |
11 January 2000 | New director appointed (2 pages) |
4 January 2000 | Re-registration of Memorandum and Articles (19 pages) |
4 January 2000 | Application for reregistration from PLC to private (1 page) |
4 January 2000 | Resolutions
|
4 January 2000 | Certificate of re-registration from Public Limited Company to Private (1 page) |
7 December 1999 | Return made up to 05/11/99; full list of members
|
7 April 1999 | Full accounts made up to 31 December 1998 (11 pages) |
7 December 1998 | Return made up to 05/11/98; no change of members (10 pages) |
12 May 1998 | Full accounts made up to 31 December 1997 (11 pages) |
11 December 1997 | Return made up to 05/11/97; no change of members (7 pages) |
6 May 1997 | Full accounts made up to 31 December 1996 (11 pages) |
30 December 1996 | Particulars of mortgage/charge (4 pages) |
4 December 1996 | Return made up to 05/11/96; full list of members
|
15 May 1996 | Full accounts made up to 31 December 1995 (11 pages) |
5 December 1995 | Return made up to 05/11/95; full list of members
|
16 May 1995 | Full accounts made up to 31 December 1994 (10 pages) |