Wendover Land Limited

Company Name	Wendover Land Limited
Company Status	Dissolved
Company Number	02517506
Category	Private Limited Company
Incorporation Date	2 July 1990(33 years, 9 months ago)
Dissolution Date	14 February 2009 (15 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Alan Philip Sainer
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	02 July 1991(1 year after company formation)
Appointment Duration	17 years, 7 months (closed 14 February 2009)
Role	Retired
Correspondence Address	60 Palace Gardens Terrace London W8 4RR

Secretary Name	Mr Alan Philip Sainer
Nationality	British
Status	Closed
Appointed	04 December 1991(1 year, 5 months after company formation)
Appointment Duration	17 years, 2 months (closed 14 February 2009)
Role	Company Director
Correspondence Address	60 Palace Gardens Terrace London W8 4RR

Director Name	Robert Michael Jarvis
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2006(15 years, 7 months after company formation)
Appointment Duration	3 years (closed 14 February 2009)
Role	Librarian
Correspondence Address	82 Moreland Court Church Walk London NW2 2TP

Director Name	Mr Cyril Roland Shapiro
Date of Birth	March 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(1 year after company formation)
Appointment Duration	8 years (resigned 29 July 1999)
Role	Retired
Correspondence Address	34 Wendover Court London NW2 2PH

Director Name	Mr William Osborn Thorp
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(1 year after company formation)
Appointment Duration	7 years, 9 months (resigned 30 March 1999)
Role	Far East Exporter
Correspondence Address	53 Moreland Court London NW2 2PL

Secretary Name	Katharine Anne Talbot
Nationality	British
Status	Resigned
Appointed	02 July 1991(1 year after company formation)
Appointment Duration	5 months (resigned 04 December 1991)
Role	Company Director
Correspondence Address	16 Moreland Court Finchley Road London NW2 2PJ

Director Name	Gerda Regina Sainer
Date of Birth	October 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2000(9 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 10 July 2006)
Role	Retired
Correspondence Address	37 Wendover Court Lyndale Avenue London NW2 2PH

Location

Registered Address	43-45 Portman Square London W1H 6LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,108
Gross Profit	£2,032
Net Worth	£99,456
Cash	£115,784
Current Liabilities	£16,459

Accounts

Latest Accounts	31 March 2007 (17 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

14 February 2009	Final Gazette dissolved via compulsory strike-off (1 page)
14 November 2008	Return of final meeting in a members' voluntary winding up (3 pages)
29 January 2008	Registered office changed on 29/01/08 from: 37 wendover court lyndale avenue london NW2 2PH (1 page)
24 January 2008	Declaration of solvency (3 pages)
24 January 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 January 2008	Appointment of a voluntary liquidator (1 page)
30 July 2007	Return made up to 02/07/07; change of members (7 pages)
7 June 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
4 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
20 July 2006	Return made up to 02/07/06; full list of members 363(287) ‐ Registered office changed on 20/07/06 363(288) ‐ Director's particulars changed (11 pages)
20 July 2006	Director resigned (1 page)
16 February 2006	New director appointed (2 pages)
29 December 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
30 July 2005	Return made up to 02/07/05; change of members 363(288) ‐ Director's particulars changed (7 pages)
11 February 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
13 July 2004	Return made up to 02/07/04; change of members (7 pages)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
18 July 2003	Return made up to 02/07/03; full list of members (12 pages)
16 January 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
16 January 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
18 July 2001	Return made up to 02/07/01; no change of members (6 pages)
26 January 2001	Full accounts made up to 31 March 2000 (7 pages)
18 July 2000	Return made up to 02/07/00; full list of members (12 pages)
3 April 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
28 January 2000	Full accounts made up to 31 March 1999 (7 pages)
21 January 2000	Registered office changed on 21/01/00 from: 34 wendover court finchley road london NW2 2PH (2 pages)
21 January 2000	New director appointed (2 pages)
21 January 2000	Director resigned (1 page)
29 July 1999	Return made up to 02/07/99; change of members (5 pages)
28 April 1999	Director resigned (1 page)
4 February 1999	Full accounts made up to 31 March 1998 (7 pages)
10 July 1998	Return made up to 02/07/98; change of members (6 pages)
4 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 March 1998	Memorandum and Articles of Association (14 pages)
22 January 1998	Full accounts made up to 31 March 1997 (7 pages)
30 July 1997	Return made up to 02/07/97; full list of members (6 pages)
13 January 1997	Full accounts made up to 31 March 1996 (7 pages)
17 July 1996	Return made up to 02/07/96; no change of members (4 pages)
23 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
20 July 1995	Return made up to 02/07/95; no change of members (4 pages)

Wendover Land Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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