Wickens Tutt Southgate Limited

Company Name	Wickens Tutt Southgate Limited
Company Status	Dissolved
Company Number	02785535
Category	Private Limited Company
Incorporation Date	1 February 1993(31 years, 3 months ago)
Dissolution Date	19 March 2013 (11 years, 1 month ago)
Previous Name	Omalos Limited

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	Mark Wickens
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	29 March 1993(1 month, 3 weeks after company formation)
Appointment Duration	19 years, 12 months (closed 19 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Bushwood Road Kew Richmond Surrey TW9 3BG

Director Name	Paul Southgate
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1993(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 14 January 2001)
Role	Company Director
Correspondence Address	142 Elgin Avenue London W9 2NS

Director Name	Deborah Brasier-Creagh
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1993(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 21 December 1994)
Role	Company Director
Correspondence Address	17 Denmark Road Ealing London W13 8RQ

Secretary Name	Paul Southgate
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1993(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 09 March 1995)
Role	Company Director
Correspondence Address	142 Elgin Avenue London W9 2NS

Director Name	Duncan David Bruce
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1993(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 29 January 1996)
Role	Company Director
Correspondence Address	Bumbletree Cottage Turville Heath Henley On Thames Oxfordshire RG9 6JY

Secretary Name	Mr Richard Michael Hughes
Nationality	English
Status	Resigned
Appointed	09 March 1995(2 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1996)
Role	Accountant
Country of Residence	England
Correspondence Address	20 St Georges Road Farnham Surrey GU9 8NB

Director Name	Ashley Carter
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(2 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 06 January 1996)
Role	Designer
Correspondence Address	74 Fairfield Close Colliers Wood Mitcham Surrey CR4 3RF

Director Name	John Owrid
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(2 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 November 1995)
Role	Executive
Correspondence Address	8 Shellwood Road London SW11 5BJ

Director Name	Kitty O'Hagan
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(2 years, 5 months after company formation)
Appointment Duration	7 months (resigned 31 January 1996)
Role	Planner
Correspondence Address	Hunters Lodge The Pound Cookham Berkshire SL6 9QJ

Director Name	Ciaran O'Connell
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 July 1995(2 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 November 1996)
Role	Production Controller
Correspondence Address	10 Horsenden Road High Wycombe Buckinghamshire HP13 7TQ

Director Name	Alison Miguel
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(2 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 06 January 1996)
Role	Designer
Correspondence Address	40 Sutherland Square Kennington London Se22

Director Name	Mr Alban Anthony Lloyd
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(2 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 August 1996)
Role	Communications Consultant
Correspondence Address	38 Brook Green London W6 7BL

Director Name	Mr Richard Michael Hughes
Date of Birth	May 1963 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	03 July 1995(2 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 May 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	20 St Georges Road Farnham Surrey GU9 8NB

Director Name	Simon Andrew Coker
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(2 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 06 January 1996)
Role	Designer
Correspondence Address	61 Franciscan Road Tooting Bec London SW17 8EA

Director Name	David Beard
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(2 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 06 January 1996)
Role	Designer
Correspondence Address	165 Bedford Hill Balham London SW12 9HG

Director Name	Marcus Ronald Westerby Cox
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1996(3 years, 1 month after company formation)
Appointment Duration	8 months (resigned 11 November 1996)
Role	Company Director
Correspondence Address	Squirrels Leap 34 Daleside Gerrards Cross Buckinghamshire SL9 7JD

Secretary Name	Diana Patricia Legge
Nationality	British
Status	Resigned
Appointed	16 May 1997(4 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 April 1999)
Role	Company Director
Correspondence Address	24a Enderby Street London SE10 9PF

Director Name	Mr Ian Steven Burroughs
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(5 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 08 April 1999)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Mount Close Crawley West Sussex RH10 7EF

Secretary Name	Paul Southgate
Nationality	British
Status	Resigned
Appointed	08 April 1999(6 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 December 2000)
Role	Company Director
Correspondence Address	142 Elgin Avenue London W9 2NS

Director Name	Christopher Thomas Adams
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2000(7 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 04 September 2006)
Role	Accountant
Correspondence Address	Flat 72f Marquess Road Islington London N1 2PX

Secretary Name	Daniel Julian Kalms
Nationality	British
Status	Resigned
Appointed	04 September 2006(13 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 02 February 2011)
Role	Accountant
Correspondence Address	38 Furham Feild Pinner Middlesex HA5 4DZ

Director Name	CMH Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 February 1993(same day as company formation)
Correspondence Address	Mitre House 160 Aldergate Street London EC1A 4DD

Director Name	CMH Directors Limited (Corporation)
Status	Resigned
Appointed	01 February 1993(same day as company formation)
Correspondence Address	Mitre House 160 Aldergate Street London EC1A 4DD

Secretary Name	CMH Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 February 1993(same day as company formation)
Correspondence Address	Mitre House 160 Aldergate Street London EC1A 4DD

Location

Registered Address	8a Ledbury Mews North London W11 2AF
Region	London
Constituency	Kensington
County	Greater London
Ward	Pembridge
Built Up Area	Greater London

Shareholders

90k at £1	Wts Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 January 2011 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

19 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2012	First Gazette notice for voluntary strike-off (1 page)
4 December 2012	First Gazette notice for voluntary strike-off (1 page)
21 November 2012	Application to strike the company off the register (3 pages)
21 November 2012	Application to strike the company off the register (3 pages)
13 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders Statement of capital on 2012-02-13 GBP 90,000 (3 pages)
13 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders Statement of capital on 2012-02-13 GBP 90,000 (3 pages)
13 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders Statement of capital on 2012-02-13 GBP 90,000 (3 pages)
22 August 2011	Accounts for a dormant company made up to 31 January 2011 (5 pages)
22 August 2011	Accounts for a dormant company made up to 31 January 2011 (5 pages)
2 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
2 February 2011	Termination of appointment of Daniel Kalms as a secretary (1 page)
2 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
2 February 2011	Termination of appointment of Daniel Kalms as a secretary (1 page)
2 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
20 August 2010	Accounts for a dormant company made up to 31 January 2010 (5 pages)
20 August 2010	Accounts for a dormant company made up to 31 January 2010 (5 pages)
4 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
4 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
4 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
1 September 2009	Total exemption full accounts made up to 31 January 2009 (5 pages)
1 September 2009	Total exemption full accounts made up to 31 January 2009 (5 pages)
10 February 2009	Location of register of members (1 page)
10 February 2009	Registered office changed on 10/02/2009 from 8A ledbury mews north notting hill london W11 2AF (1 page)
10 February 2009	Location of register of members (1 page)
10 February 2009	Return made up to 01/02/09; full list of members (3 pages)
10 February 2009	Return made up to 01/02/09; full list of members (3 pages)
10 February 2009	Registered office changed on 10/02/2009 from 8A ledbury mews north notting hill london W11 2AF (1 page)
10 February 2009	Location of debenture register (1 page)
10 February 2009	Location of debenture register (1 page)
29 October 2008	Registered office changed on 29/10/2008 from 67 bushwood road kew richmond surrey TW9 3BG (1 page)
29 October 2008	Registered office changed on 29/10/2008 from 67 bushwood road kew richmond surrey TW9 3BG (1 page)
9 July 2008	Registered office changed on 09/07/2008 from 10A frederick close london W2 2HD (1 page)
9 July 2008	Registered office changed on 09/07/2008 from 10A frederick close london W2 2HD (1 page)
14 May 2008	Total exemption full accounts made up to 31 January 2008 (5 pages)
14 May 2008	Total exemption full accounts made up to 31 January 2008 (5 pages)
1 February 2008	Return made up to 01/02/08; full list of members (2 pages)
1 February 2008	Return made up to 01/02/08; full list of members (2 pages)
15 September 2007	Total exemption full accounts made up to 31 January 2007 (5 pages)
15 September 2007	Total exemption full accounts made up to 31 January 2007 (5 pages)
26 February 2007	Return made up to 01/02/07; full list of members (6 pages)
26 February 2007	Return made up to 01/02/07; full list of members (6 pages)
28 September 2006	Total exemption full accounts made up to 31 January 2006 (4 pages)
28 September 2006	Total exemption full accounts made up to 31 January 2006 (4 pages)
13 September 2006	New secretary appointed (2 pages)
13 September 2006	Director resigned (1 page)
13 September 2006	New secretary appointed (2 pages)
13 September 2006	Director resigned (1 page)
3 March 2006	Return made up to 01/02/06; full list of members (7 pages)
3 March 2006	Return made up to 01/02/06; full list of members (7 pages)
18 October 2005	Total exemption full accounts made up to 31 January 2005 (5 pages)
18 October 2005	Total exemption full accounts made up to 31 January 2005 (5 pages)
8 March 2005	Return made up to 01/02/05; full list of members (7 pages)
8 March 2005	Return made up to 01/02/05; full list of members (7 pages)
16 July 2004	Total exemption full accounts made up to 31 January 2004 (5 pages)
16 July 2004	Total exemption full accounts made up to 31 January 2004 (5 pages)
2 February 2004	Return made up to 01/02/04; full list of members (7 pages)
2 February 2004	Return made up to 01/02/04; full list of members (7 pages)
6 August 2003	Total exemption full accounts made up to 31 January 2003 (5 pages)
6 August 2003	Total exemption full accounts made up to 31 January 2003 (5 pages)
18 February 2003	Return made up to 01/02/03; full list of members (7 pages)
18 February 2003	Return made up to 01/02/03; full list of members (7 pages)
19 August 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
19 August 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
1 February 2002	Return made up to 01/02/02; full list of members (7 pages)
1 February 2002	Return made up to 01/02/02; full list of members (7 pages)
19 July 2001	Director resigned (1 page)
19 July 2001	Director resigned (1 page)
17 July 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
17 July 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
2 February 2001	Return made up to 01/02/01; full list of members (7 pages)
2 February 2001	Return made up to 01/02/01; full list of members (7 pages)
20 December 2000	Secretary resigned (1 page)
20 December 2000	New director appointed (2 pages)
20 December 2000	Secretary resigned (1 page)
20 December 2000	New director appointed (2 pages)
4 July 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
4 July 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
2 May 2000	Return made up to 01/02/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 May 2000	Return made up to 01/02/00; full list of members (6 pages)
26 January 2000	Accounts for a small company made up to 31 January 1999 (6 pages)
26 January 2000	Accounts for a small company made up to 31 January 1999 (6 pages)
7 May 1999	New secretary appointed (2 pages)
7 May 1999	Director resigned (1 page)
7 May 1999	Director resigned (1 page)
7 May 1999	Secretary resigned (1 page)
7 May 1999	Registered office changed on 07/05/99 from: 120 campden hill road london W8 7AR (1 page)
7 May 1999	Secretary resigned (1 page)
7 May 1999	New secretary appointed (2 pages)
7 May 1999	Registered office changed on 07/05/99 from: 120 campden hill road london W8 7AR (1 page)
23 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 April 1999	Declaration of assistance for shares acquisition (11 pages)
18 April 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (5 pages)
18 April 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (5 pages)
18 April 1999	Declaration of assistance for shares acquisition (11 pages)
18 April 1999	Declaration of assistance for shares acquisition (10 pages)
18 April 1999	Declaration of assistance for shares acquisition (10 pages)
16 April 1999	Particulars of mortgage/charge (3 pages)
16 April 1999	Particulars of mortgage/charge (3 pages)
15 April 1999	Particulars of mortgage/charge (14 pages)
15 April 1999	Particulars of mortgage/charge (14 pages)
8 February 1999	Return made up to 01/02/99; full list of members (10 pages)
8 February 1999	Return made up to 01/02/99; full list of members (10 pages)
21 December 1998	Full accounts made up to 31 January 1998 (13 pages)
21 December 1998	Full accounts made up to 31 January 1998 (13 pages)
21 December 1998	Accounting reference date shortened from 30/11/98 to 31/01/98 (1 page)
21 December 1998	Accounting reference date shortened from 30/11/98 to 31/01/98 (1 page)
6 July 1998	New director appointed (2 pages)
6 July 1998	New director appointed (2 pages)
12 February 1998	Return made up to 01/02/98; full list of members (7 pages)
12 February 1998	Return made up to 01/02/98; full list of members (7 pages)
21 January 1998	Full accounts made up to 30 November 1996 (15 pages)
21 January 1998	Full accounts made up to 30 November 1996 (15 pages)
21 October 1997	Accounting reference date shortened from 31/03/97 to 30/11/96 (1 page)
21 October 1997	Accounting reference date shortened from 31/03/97 to 30/11/96 (1 page)
17 June 1997	Director resigned (1 page)
17 June 1997	Secretary resigned (1 page)
17 June 1997	Registered office changed on 17/06/97 from: 10A frederick close london W2 2HD (1 page)
17 June 1997	Director resigned (1 page)
17 June 1997	Registered office changed on 17/06/97 from: 10A frederick close london W2 2HD (1 page)
17 June 1997	Return made up to 01/02/97; full list of members (7 pages)
17 June 1997	Secretary resigned (1 page)
17 June 1997	Return made up to 01/02/97; full list of members (7 pages)
8 June 1997	New secretary appointed (1 page)
8 June 1997	New secretary appointed (1 page)
2 May 1997	Full accounts made up to 31 March 1996 (2 pages)
2 May 1997	Full accounts made up to 31 March 1996 (2 pages)
20 February 1997	Particulars of mortgage/charge (4 pages)
20 February 1997	Particulars of mortgage/charge (4 pages)
22 November 1996	Director resigned (1 page)
22 November 1996	Director resigned (1 page)
22 November 1996	Director resigned (1 page)
22 November 1996	Director resigned (1 page)
4 September 1996	Director resigned (1 page)
4 September 1996	Director resigned (1 page)
18 April 1996	Particulars of mortgage/charge (3 pages)
18 April 1996	Particulars of mortgage/charge (3 pages)
28 March 1996	New director appointed (2 pages)
28 March 1996	New director appointed (2 pages)
13 March 1996	Director resigned (1 page)
13 March 1996	Director resigned (1 page)
13 March 1996	Director resigned (1 page)
13 March 1996	Director resigned (1 page)
13 March 1996	Director resigned (1 page)
13 March 1996	Director resigned (1 page)
13 March 1996	Director resigned (1 page)
13 March 1996	Director resigned (1 page)
13 March 1996	Director resigned (1 page)
13 March 1996	Director resigned (1 page)
15 February 1996	Return made up to 01/02/96; full list of members (10 pages)
15 February 1996	Return made up to 01/02/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
13 February 1996	Director resigned (1 page)
13 February 1996	Director resigned (1 page)
13 February 1996	Director resigned (1 page)
13 February 1996	Director resigned (1 page)
13 December 1995	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
13 December 1995	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
30 November 1995	Nc inc already adjusted 27/11/95 (1 page)
30 November 1995	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
30 November 1995	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
30 November 1995	Nc inc already adjusted 27/11/95 (1 page)
23 November 1995	Full accounts made up to 31 March 1995 (16 pages)
23 November 1995	Full accounts made up to 31 March 1995 (16 pages)
21 August 1995	New director appointed (2 pages)
21 August 1995	New director appointed (2 pages)
21 August 1995	New director appointed (2 pages)
21 August 1995	New director appointed (2 pages)
21 August 1995	New director appointed (2 pages)
21 August 1995	New director appointed (2 pages)
21 August 1995	New director appointed (2 pages)
21 August 1995	New director appointed (2 pages)
21 August 1995	New director appointed (2 pages)
21 August 1995	New director appointed (2 pages)
21 August 1995	New director appointed (2 pages)
21 August 1995	New director appointed (2 pages)
21 August 1995	New director appointed (2 pages)
21 August 1995	New director appointed (2 pages)
21 August 1995	New director appointed (2 pages)
21 August 1995	New director appointed (2 pages)
3 August 1995	Secretary resigned;new secretary appointed (2 pages)
3 August 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
21 December 1993	Company name changed omalos LIMITED\certificate issued on 22/12/93 (2 pages)
21 December 1993	Company name changed omalos LIMITED\certificate issued on 22/12/93 (2 pages)
1 February 1993	Incorporation (37 pages)
1 February 1993	Incorporation (37 pages)

Wickens Tutt Southgate Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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