Wimbledon
London
SW19 6AD
Director Name | Joseph Alton Byrd |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 May 1994(1 year, 9 months after company formation) |
Appointment Duration | 7 years, 4 months (closed 09 October 2001) |
Role | Executive Director |
Correspondence Address | 5 The Spinney Bedford Hill Streatham London SW16 1LA |
Secretary Name | Joanna Berry |
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Nationality | British |
Status | Closed |
Appointed | 24 May 1994(1 year, 9 months after company formation) |
Appointment Duration | 7 years, 4 months (closed 09 October 2001) |
Role | Company Director |
Correspondence Address | 56a Inner Park Road Wimbledon London SW19 6AD |
Director Name | Floyd Brown |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 1992(same day as company formation) |
Role | Fitness Consultant |
Correspondence Address | 23 Chetwynd Road Kentish Town London NW5 1BX |
Director Name | Carol Shirley Hampton |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 1992(same day as company formation) |
Role | Fitness Consultant |
Correspondence Address | 176 College Hill Road Harrow Weald Harrow Middlesex HA3 7BY |
Director Name | Owen Wallace Hampton |
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Date of Birth | January 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 1992(same day as company formation) |
Role | Secretary |
Correspondence Address | 176 College Hill Road Harrow Weald Middlesex HA3 7BY |
Director Name | Roger Marchant |
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Date of Birth | February 1944 (Born 80 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 17 August 1992(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | 2 Oakleigh Mews Oakleigh Road North Whetstone London N20 9HQ |
Secretary Name | Owen Wallace Hampton |
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Nationality | British |
Status | Resigned |
Appointed | 17 August 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 176 College Hill Road Harrow Weald Middlesex HA3 7BY |
Secretary Name | Sarah Kennedy |
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Nationality | British |
Status | Resigned |
Appointed | 18 August 1999(7 years after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 05 May 2000) |
Role | Company Director |
Correspondence Address | 27 Cotman Close London SW15 6RG |
Secretary Name | RWL Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 17 August 1992(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Registered Address | 18 London Road Grays Essex RM17 5XY |
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Region | East of England |
Constituency | Thurrock |
County | Essex |
Ward | Grays Riverside |
Built Up Area | Grays |
Year | 2014 |
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Net Worth | -£5,489 |
Cash | £949 |
Current Liabilities | £11,063 |
Latest Accounts | 31 March 1999 (25 years ago) |
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Accounts Category | Small |
Accounts Year End | 31 March |
9 October 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 June 2001 | First Gazette notice for compulsory strike-off (1 page) |
15 May 2000 | Secretary resigned (1 page) |
24 January 2000 | New secretary appointed (2 pages) |
13 September 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
13 September 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
18 February 1999 | Registered office changed on 18/02/99 from: thornton house thornton road london SW19 4NB (1 page) |
2 December 1998 | Return made up to 17/08/98; full list of members (6 pages) |
23 November 1998 | Registered office changed on 23/11/98 from: thornton house thornton road wimbledon london SW19 4NG (1 page) |
21 August 1998 | Full accounts made up to 31 August 1997 (8 pages) |
22 August 1997 | Return made up to 17/08/97; no change of members (6 pages) |
4 July 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
7 October 1996 | Return made up to 17/08/96; no change of members (4 pages) |
30 May 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
11 September 1995 | Return made up to 17/08/95; full list of members (6 pages) |
13 April 1995 | Accounts for a small company made up to 31 August 1994 (4 pages) |