Wimbledon
London
SW19 7PT
Secretary Name | Edmund Patrick Harty Barber |
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Nationality | British |
Status | Closed |
Appointed | 31 October 2002(11 years, 4 months after company formation) |
Appointment Duration | 2 months, 4 weeks (closed 28 January 2003) |
Role | Company Director |
Correspondence Address | Flat 2 25 Maiden Lane Covent Garden London WC2E 7NR |
Director Name | Mr Terence East |
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Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 1991(1 month, 1 week after company formation) |
Appointment Duration | 1 year, 2 months (resigned 05 October 1992) |
Role | Manager |
Correspondence Address | 75 The Horseshoe Leverstock Green Hemel Hempstead Hertfordshire HP3 8QU |
Director Name | Philip Charles Hewitt Hitchins |
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Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 1991(1 month, 1 week after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 May 1995) |
Role | Manager |
Correspondence Address | Spaxton Rockshaw Road Merstham Surrey RH1 3BZ |
Secretary Name | Philip Charles Hewitt Hitchins |
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Nationality | British |
Status | Resigned |
Appointed | 22 July 1991(1 month, 1 week after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 13 January 1992) |
Role | Manager |
Correspondence Address | Spaxton Rockshaw Road Merstham Surrey RH1 3BZ |
Director Name | Mr Barrie Reginald John Whipp |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 1992(7 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 24 November 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Chart House Wadhurst Road Frant East Sussex TN3 9EJ |
Secretary Name | Mr David Frank Donaldson Jones |
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Nationality | British |
Status | Resigned |
Appointed | 13 January 1992(7 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 30 June 1992) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Maldon Close Westcote Road Reading Berkshire RG30 2DH |
Secretary Name | Mr Barrie Reginald John Whipp |
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Nationality | British |
Status | Resigned |
Appointed | 30 June 1992(1 year after company formation) |
Appointment Duration | 1 year, 11 months (resigned 12 June 1994) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Chart House Wadhurst Road Frant East Sussex TN3 9EJ |
Secretary Name | Mr Vivian James Maguire |
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Nationality | Irish |
Status | Resigned |
Appointed | 24 November 1993(2 years, 5 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 31 October 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Northridge East Hill South Bank Westerham Kent TN16 1EN |
Director Name | Mr Barrie Reginald John Whipp |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 1994(3 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 September 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Chart House Wadhurst Road Frant East Sussex TN3 9EJ |
Director Name | Mr Richard William Price |
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Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 1995(3 years, 9 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 30 October 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Farm Close East Grinstead West Sussex RH19 3QG |
Director Name | Teresa Lynn Crossley |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1995(3 years, 9 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 30 September 1998) |
Role | Operations Director |
Correspondence Address | 13 Queens Road Welling Kent DA16 3EA |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 12 June 1991(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 12 June 1991(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Fitzroy House 18-20 Grafton Street Mayfair London W1X 3LE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£785,561 |
Current Liabilities | £785,561 |
Latest Accounts | 30 June 2001 (22 years, 9 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
28 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 November 2002 | New secretary appointed (6 pages) |
6 November 2002 | Secretary resigned (1 page) |
30 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
20 June 2002 | Application for striking-off (1 page) |
11 February 2002 | Full accounts made up to 30 June 2001 (9 pages) |
15 June 2001 | Return made up to 12/06/01; no change of members (4 pages) |
5 October 2000 | Full accounts made up to 30 June 2000 (9 pages) |
12 July 2000 | Return made up to 12/06/00; full list of members (7 pages) |
6 December 1999 | Full accounts made up to 30 June 1999 (11 pages) |
18 June 1999 | Return made up to 12/06/99; no change of members (6 pages) |
2 March 1999 | Director's particulars changed (1 page) |
4 November 1998 | Director resigned (1 page) |
8 October 1998 | Director resigned (1 page) |
11 September 1998 | Full accounts made up to 30 June 1998 (11 pages) |
16 July 1998 | Return made up to 12/06/98; full list of members (8 pages) |
1 October 1997 | Full accounts made up to 30 June 1997 (11 pages) |
8 September 1997 | Registered office changed on 08/09/97 from: 107 cannon street london EC4N 5AD (1 page) |
13 June 1997 | Return made up to 12/06/97; full list of members (8 pages) |
25 November 1996 | Full accounts made up to 30 June 1996 (13 pages) |
18 June 1996 | Return made up to 12/06/96; full list of members (9 pages) |
12 December 1995 | Particulars of mortgage/charge (4 pages) |
31 October 1995 | Registered office changed on 31/10/95 from: 12 curzon street london W1Y 7FJ (1 page) |
10 October 1995 | Full accounts made up to 30 June 1995 (14 pages) |
12 September 1995 | Director resigned (4 pages) |
3 June 1995 | Particulars of mortgage/charge (4 pages) |
9 April 1995 | New director appointed (4 pages) |
30 March 1995 | Full accounts made up to 30 June 1994 (12 pages) |
24 March 1995 | New director appointed (3 pages) |