Wimbledon
London
SW19 3QZ
Secretary Name | Elizabeth Ritson |
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Nationality | British |
Status | Closed |
Appointed | 01 November 1999(6 years, 6 months after company formation) |
Appointment Duration | 10 years, 8 months (closed 13 July 2010) |
Role | Company Director |
Correspondence Address | 8 Saint Gabriels Court Howard Place Carlisle Cumbria CA1 1HR |
Secretary Name | Paul Robert Brown |
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Nationality | British |
Status | Resigned |
Appointed | 05 May 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 31 Mandeville Road Shepperton Middlesex TW17 0AL |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 05 May 1993(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 May 1993(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Administration Centre 587a Kingston Road London SW20 8SA |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Dundonald |
Built Up Area | Greater London |
Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
13 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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13 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
30 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
30 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
24 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
24 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
6 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
6 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
25 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
25 October 2007 | Accounts made up to 31 December 2006 (5 pages) |
3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
5 September 2006 | Return made up to 05/05/06; full list of members (6 pages) |
5 September 2006 | Return made up to 05/05/06; full list of members (6 pages) |
13 December 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
13 December 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
16 August 2005 | Return made up to 05/05/05; full list of members (6 pages) |
16 August 2005 | Return made up to 05/05/05; full list of members (6 pages) |
15 October 2004 | Return made up to 05/05/04; full list of members (6 pages) |
15 October 2004 | Return made up to 05/05/04; full list of members (6 pages) |
8 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
8 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
14 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
14 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
12 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
12 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
25 July 2002 | Return made up to 05/05/02; full list of members (6 pages) |
25 July 2002 | Return made up to 05/05/02; full list of members (6 pages) |
31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
22 May 2001 | Return made up to 05/05/01; full list of members (6 pages) |
22 May 2001 | Return made up to 05/05/01; full list of members (6 pages) |
2 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
2 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
27 July 2000 | Return made up to 05/05/00; full list of members (6 pages) |
27 July 2000 | Return made up to 05/05/00; full list of members (6 pages) |
23 November 1999 | Secretary resigned (1 page) |
23 November 1999 | Secretary resigned (1 page) |
23 November 1999 | New secretary appointed (2 pages) |
23 November 1999 | New secretary appointed (2 pages) |
10 November 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
10 November 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
27 July 1999 | Return made up to 05/05/99; no change of members (4 pages) |
27 July 1999 | Return made up to 05/05/99; no change of members (4 pages) |
27 July 1999 | Registered office changed on 27/07/99 from: units 30-31 glenville mews wandsworth london SW18 4NR (1 page) |
27 July 1999 | Registered office changed on 27/07/99 from: units 30-31 glenville mews wandsworth london SW18 4NR (1 page) |
6 October 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
6 October 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
13 July 1998 | Return made up to 05/05/98; full list of members (6 pages) |
13 July 1998 | Return made up to 05/05/98; full list of members (6 pages) |
27 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
27 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
15 May 1997 | Return made up to 05/05/97; no change of members (4 pages) |
15 May 1997 | Return made up to 05/05/97; no change of members (4 pages) |
24 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
24 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
24 June 1996 | Return made up to 05/05/96; full list of members (6 pages) |
24 June 1996 | Return made up to 05/05/96; full list of members (6 pages) |
1 November 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
1 November 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
8 June 1995 | Return made up to 05/05/95; no change of members (4 pages) |
8 June 1995 | Return made up to 05/05/95; no change of members (4 pages) |