Wingmead Limited

Company Name	Wingmead Limited
Company Status	Dissolved
Company Number	02526962
Category	Private Limited Company
Incorporation Date	1 August 1990(33 years, 9 months ago)
Dissolution Date	18 September 2007 (16 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Michael Pickup
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1998(8 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (closed 18 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Waterloo Road London NW2 7TS

Secretary Name	Adrian Slowey
Nationality	British
Status	Closed
Appointed	01 October 2005(15 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (closed 18 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Clitterhouse Crescent London Nw2

Director Name	Mr Peter Frank Scott Hadlow
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 06 September 1993)
Role	Company Director
Correspondence Address	8 Leinster Mansions London NW3 6QB

Secretary Name	Mary Thorne
Nationality	British
Status	Resigned
Appointed	01 August 1992(2 years after company formation)
Appointment Duration	3 years, 4 months (resigned 06 December 1995)
Role	Company Director
Correspondence Address	103 Regency Lodge Adelaide Road London NW3 5EB

Director Name	Ms Susan Jane Taylor
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1993(3 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 01 August 2000)
Role	Company Director
Correspondence Address	31 Nelson Road Westward Ho Bideford Devon EX39 1LQ

Secretary Name	Michael Pickup
Nationality	British
Status	Resigned
Appointed	06 December 1995(5 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 August 2000)
Role	Company Director
Correspondence Address	335 Finchley Road London NW3 6EP

Secretary Name	David Mark Simpson
Nationality	British
Status	Resigned
Appointed	01 August 2000(10 years after company formation)
Appointment Duration	1 year, 2 months (resigned 03 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	98 Murray Road Ottershaw Chertsey Surrey KT16 0HR

Secretary Name	Catherine O'Connor
Nationality	British
Status	Resigned
Appointed	03 October 2001(11 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (resigned 01 October 2005)
Role	Company Director
Correspondence Address	7 Peace Grove Wembley Harrow HA9 9FE

Location

Registered Address	41 Waterloo Rd London NW2 7TS
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dollis Hill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£9,233
Current Liabilities	£30,573

Accounts

Latest Accounts	31 August 2006 (17 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

18 September 2007	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2007	First Gazette notice for voluntary strike-off (1 page)
26 April 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
24 April 2007	Application for striking-off (1 page)
7 February 2007	Return made up to 23/12/06; full list of members (2 pages)
7 February 2007	Director's particulars changed (1 page)
15 November 2006	Registered office changed on 15/11/06 from: 1ST floor 53 sheen lane london SW14 8AB (1 page)
6 January 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
23 December 2005	Return made up to 23/12/05; full list of members (2 pages)
24 November 2005	Secretary resigned (2 pages)
24 November 2005	New secretary appointed (3 pages)
22 September 2005	Director's particulars changed (1 page)
22 September 2005	Return made up to 01/08/05; full list of members (2 pages)
21 September 2005	Registered office changed on 21/09/05 from: 1ST floor 53 sheen lane london SW14 8AB (1 page)
8 July 2005	Total exemption small company accounts made up to 31 August 2004 (3 pages)
10 August 2004	Return made up to 01/08/04; full list of members (6 pages)
20 July 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
9 October 2003	Return made up to 01/08/03; full list of members (6 pages)
12 July 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
3 August 2002	Particulars of mortgage/charge (3 pages)
31 July 2002	New secretary appointed (1 page)
31 July 2002	Secretary resigned (1 page)
3 July 2002	Accounts for a small company made up to 31 August 2001 (5 pages)
26 October 2001	Return made up to 01/08/01; full list of members (6 pages)
13 July 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
20 February 2001	New secretary appointed (2 pages)
24 January 2001	Particulars of mortgage/charge (3 pages)
5 January 2001	Return made up to 01/08/00; full list of members (6 pages)
5 January 2001	Director resigned (1 page)
5 January 2001	Secretary resigned (2 pages)
20 July 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
1 September 1999	Return made up to 01/08/99; full list of members (6 pages)
25 May 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
18 November 1998	Director's particulars changed (1 page)
18 November 1998	Secretary's particulars changed (1 page)
18 November 1998	Return made up to 01/08/98; full list of members (6 pages)
18 November 1998	New director appointed (2 pages)
14 May 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
28 August 1997	Return made up to 01/08/97; full list of members (6 pages)
17 April 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
20 September 1996	Return made up to 01/08/96; full list of members (6 pages)
21 June 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
21 December 1995	New secretary appointed (2 pages)
20 December 1995	Return made up to 01/08/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
30 June 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
7 March 1995	Return made up to 01/08/94; full list of members (6 pages)

Wingmead Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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