Wembley Participations Limited

Company Name	Wembley Participations Limited
Company Status	Dissolved
Company Number	02437458
Category	Private Limited Company
Incorporation Date	30 October 1989(34 years, 6 months ago)
Dissolution Date	27 October 2009 (14 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Paul Emmanuel Mackey
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Irish
Status	Closed
Appointed	28 March 1992(2 years, 5 months after company formation)
Appointment Duration	17 years, 7 months (closed 27 October 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Stowting House London Road Ascot Berkshire SL5 7EG

Director Name	Mr Andrew David John Moffat
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	27 June 2001(11 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (closed 27 October 2009)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	6 Queen Annes Grove Ealing London W5 3XR

Director Name	Mr Timothy Geoffrey Thorp
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2003(13 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (closed 27 October 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 St George's Road Sevenoaks Kent TN13 3ND

Secretary Name	Mr Philip Miller
Nationality	British
Status	Closed
Appointed	25 April 2007(17 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (closed 27 October 2009)
Role	Company Director
Correspondence Address	87 Sutton Court Fauconberg Road London W4 3JF

Director Name	Anthony John Evans
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(2 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 27 August 1997)
Role	Banker
Correspondence Address	55 Crown Street Redbourn St Albans Hertfordshire AL3 7PF

Director Name	Mr Edward Douglas Glover
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(2 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 27 June 2001)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	69 Elmfield Road London SW17 8AD

Director Name	Mr Peter Henry Impey
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1993(3 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 September 1994)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Oak House Newick Lewis East Sussex BN8 4SB

Director Name	Mr Andrew David John Moffat
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1995(6 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 16 April 1997)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	6 Queen Annes Grove Ealing London W5 3XR

Director Name	Lucy Anna Tsourous
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2001(11 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 11 January 2009)
Role	Banker
Correspondence Address	87 Elgin Mansions Elgin Avenue Maida Vale London W9 1JN

Secretary Name	Louisa Jane Jenkinson
Nationality	British
Status	Resigned
Appointed	11 October 2002(12 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 November 2005)
Role	Company Director
Correspondence Address	80 Mysore Road Battersea London SW11 5SA

Secretary Name	Frances Julie Niven
Nationality	British
Status	Resigned
Appointed	09 November 2005(16 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 25 April 2006)
Role	Company Director
Correspondence Address	73 Celestial Gardens London SE13 5RU

Secretary Name	Helen Forster
Nationality	British
Status	Resigned
Appointed	25 April 2006(16 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 19 July 2006)
Role	Company Director
Correspondence Address	Flat 4 5 Corkran Road Surbiton Surrey KT6 6PL

Secretary Name	Louisa Jane Jenkinson
Nationality	British
Status	Resigned
Appointed	19 July 2006(16 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 25 April 2007)
Role	Company Director
Correspondence Address	12 Amberley Close Send Woking Surrey GU23 7BX

Secretary Name	Paternoster Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 March 1992(2 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 11 October 2002)
Correspondence Address	8 Canada Square London E14 5HQ

Location

Registered Address	8 Canada Square London E14 5HQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2,470

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 October 2009	Final Gazette dissolved via voluntary strike-off (1 page)
14 July 2009	First Gazette notice for voluntary strike-off (1 page)
1 July 2009	Application for striking-off (1 page)
15 April 2009	Return made up to 28/03/09; full list of members (4 pages)
15 January 2009	Appointment terminated director lucy tsourous (1 page)
2 July 2008	Full accounts made up to 31 December 2007 (12 pages)
17 June 2008	Return made up to 28/03/08; full list of members (4 pages)
1 September 2007	Full accounts made up to 31 December 2006 (10 pages)
30 April 2007	Secretary resigned (1 page)
30 April 2007	New secretary appointed (1 page)
11 January 2007	Secretary's particulars changed (1 page)
15 August 2006	New secretary appointed (1 page)
15 August 2006	Secretary resigned (1 page)
31 May 2006	New secretary appointed (1 page)
30 May 2006	Secretary resigned (1 page)
21 April 2006	Return made up to 28/03/06; full list of members (3 pages)
18 April 2006	Full accounts made up to 31 December 2005 (11 pages)
17 January 2006	Director's particulars changed (1 page)
11 November 2005	Secretary resigned (1 page)
11 November 2005	New secretary appointed (1 page)
19 April 2005	Full accounts made up to 31 December 2004 (10 pages)
7 April 2005	Return made up to 28/03/05; full list of members (3 pages)
5 August 2004	Director's particulars changed (1 page)
5 April 2004	Return made up to 28/03/04; full list of members (6 pages)
2 April 2004	Full accounts made up to 31 December 2003 (10 pages)
7 September 2003	Full accounts made up to 31 December 2002 (10 pages)
26 August 2003	New director appointed (2 pages)
15 April 2003	Location of register of members (1 page)
15 April 2003	Return made up to 28/03/03; full list of members (6 pages)
1 November 2002	Secretary resigned (1 page)
1 November 2002	New secretary appointed (2 pages)
2 August 2002	Secretary's particulars changed (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 55 basinghall street london EC2V 5HD (1 page)
27 May 2002	Full accounts made up to 31 December 2001 (10 pages)
15 April 2002	Return made up to 28/03/02; full list of members (7 pages)
15 January 2002	Director's particulars changed (1 page)
1 August 2001	Particulars of mortgage/charge (7 pages)
9 July 2001	New director appointed (2 pages)
9 July 2001	New director appointed (2 pages)
9 July 2001	Director resigned (1 page)
29 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
29 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
29 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
29 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2001	Secretary's particulars changed (1 page)
19 April 2001	Return made up to 28/03/01; full list of members (5 pages)
14 April 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
29 March 2001	Location of register of members (1 page)
14 February 2001	Director's particulars changed (1 page)
3 January 2001	Resolutions (W)ELRES ‐ S80A auth to allot sec 30/11/00 (1 page)
3 January 2001	Resolutions WRES13 ‐ Written resolution (1 page)
11 December 2000	Auditor's resignation (1 page)
24 October 2000	Director's particulars changed (1 page)
22 September 2000	Full accounts made up to 31 December 1999 (9 pages)
29 August 2000	Registered office changed on 29/08/00 from: 1 paternoster row st paul's london EC4M 7DH (1 page)
21 April 2000	Return made up to 28/03/00; full list of members (6 pages)
9 July 1999	Full accounts made up to 31 December 1998 (11 pages)
20 April 1999	Return made up to 28/03/99; full list of members (8 pages)
11 August 1998	Auditor's resignation (1 page)
10 August 1998	Auditor's resignation (1 page)
30 June 1998	Full accounts made up to 31 December 1997 (28 pages)
8 April 1998	Return made up to 28/03/98; full list of members (9 pages)
2 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
27 June 1997	Full group accounts made up to 31 December 1996 (26 pages)
24 April 1997	Director resigned (1 page)
18 April 1997	Return made up to 28/03/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 January 1997	Director's particulars changed (1 page)
17 April 1996	Return made up to 28/03/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 April 1996	Full accounts made up to 31 December 1995 (10 pages)
13 April 1996	Director's particulars changed (1 page)
5 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
5 February 1996	Particulars of mortgage/charge (7 pages)
5 February 1996	Particulars of mortgage/charge (11 pages)
5 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1995	New director appointed (4 pages)
13 November 1995	Director's particulars changed (2 pages)
13 November 1995	Director's particulars changed (2 pages)
1 November 1995	Director's particulars changed (2 pages)
1 November 1995	Director's particulars changed (2 pages)
30 October 1995	Director's particulars changed (2 pages)
30 October 1995	Director's particulars changed (2 pages)
11 July 1995	Director's particulars changed (2 pages)
11 July 1995	Director's particulars changed (2 pages)
11 May 1995	Director's particulars changed (4 pages)
3 May 1995	Full accounts made up to 31 December 1994 (26 pages)
30 April 1995	Director's particulars changed (2 pages)
23 April 1995	Return made up to 28/03/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 April 1995	Director's particulars changed (2 pages)
6 April 1995	Director's particulars changed (2 pages)

Wembley Participations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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