Wandsworth Common
London
SW12 8UH
Secretary Name | Heather Salisbury Tull |
---|---|
Nationality | British |
Status | Closed |
Appointed | 17 September 1996(2 years after company formation) |
Appointment Duration | 15 years, 3 months (closed 11 January 2012) |
Role | Company Director |
Correspondence Address | 10 Morella Road Wandsworth Common London SW12 8UH |
Director Name | Heather Salisbury Tull |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 July 1999(4 years, 10 months after company formation) |
Appointment Duration | 12 years, 5 months (closed 11 January 2012) |
Role | Company Director |
Correspondence Address | 10 Morella Road Wandsworth Common London SW12 8UH |
Director Name | Heather Salisbury Tull |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 1994(same day as company formation) |
Role | House Wife |
Correspondence Address | 10 Morella Road Wandsworth Common London SW12 8UH |
Secretary Name | Nicholas Zambakides |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 September 1994(same day as company formation) |
Role | Property Dealer |
Country of Residence | United Kingdom |
Correspondence Address | 10 Morella Road Wandsworth Common London SW12 8UH |
Director Name | Christopher Robert Baker |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 1996(2 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 11 June 1998) |
Role | Solicitor |
Correspondence Address | Birkdale Outwood Lane Kingswood Surrey KT20 6JW |
Director Name | Corporate Administration Services Limited (Corporation) |
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Status | Resigned |
Appointed | 16 September 1994(same day as company formation) |
Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 September 1994(same day as company formation) |
Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Registered Address | 4 Dancastle Court 14 Arcadia Avenue London N3 2HS |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £6,640,434 |
Gross Profit | £996,238 |
Net Worth | £503,116 |
Cash | £50,000 |
Current Liabilities | £2,467,461 |
Latest Accounts | 30 September 2002 (21 years, 6 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
11 January 2012 | Final Gazette dissolved following liquidation (1 page) |
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11 January 2012 | Final Gazette dissolved following liquidation (1 page) |
11 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
11 October 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
11 October 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
25 March 2011 | Liquidators' statement of receipts and payments to 7 March 2011 (5 pages) |
25 March 2011 | Liquidators statement of receipts and payments to 7 March 2011 (5 pages) |
25 March 2011 | Liquidators' statement of receipts and payments to 7 March 2011 (5 pages) |
25 March 2011 | Liquidators statement of receipts and payments to 7 March 2011 (5 pages) |
1 October 2010 | Liquidators statement of receipts and payments to 7 September 2010 (5 pages) |
1 October 2010 | Liquidators' statement of receipts and payments to 7 September 2010 (5 pages) |
1 October 2010 | Liquidators statement of receipts and payments to 7 September 2010 (5 pages) |
1 October 2010 | Liquidators' statement of receipts and payments to 7 September 2010 (5 pages) |
23 March 2010 | Liquidators' statement of receipts and payments to 7 March 2010 (5 pages) |
23 March 2010 | Liquidators' statement of receipts and payments to 7 March 2010 (5 pages) |
23 March 2010 | Liquidators statement of receipts and payments to 7 March 2010 (5 pages) |
23 March 2010 | Liquidators statement of receipts and payments to 7 March 2010 (5 pages) |
5 October 2009 | Liquidators statement of receipts and payments (5 pages) |
5 October 2009 | Liquidators' statement of receipts and payments (5 pages) |
5 October 2009 | Liquidators' statement of receipts and payments to 7 September 2009 (5 pages) |
5 October 2009 | Liquidators statement of receipts and payments to 7 September 2009 (5 pages) |
5 October 2009 | Liquidators statement of receipts and payments to 7 September 2009 (5 pages) |
5 October 2009 | Liquidators' statement of receipts and payments to 7 September 2009 (5 pages) |
5 October 2009 | Liquidators' statement of receipts and payments (5 pages) |
4 September 2009 | Resignation of a liquidator (1 page) |
4 September 2009 | Resignation of a liquidator (1 page) |
17 March 2009 | Liquidators' statement of receipts and payments to 7 March 2009 (5 pages) |
17 March 2009 | Liquidators statement of receipts and payments (5 pages) |
17 March 2009 | Liquidators' statement of receipts and payments to 7 March 2009 (5 pages) |
17 March 2009 | Liquidators' statement of receipts and payments (5 pages) |
17 March 2009 | Liquidators statement of receipts and payments to 7 March 2009 (5 pages) |
17 March 2009 | Liquidators statement of receipts and payments to 7 March 2009 (5 pages) |
17 March 2009 | Liquidators' statement of receipts and payments (5 pages) |
10 September 2008 | Liquidators' statement of receipts and payments to 7 September 2008 (5 pages) |
10 September 2008 | Liquidators statement of receipts and payments to 7 September 2008 (5 pages) |
10 September 2008 | Liquidators' statement of receipts and payments to 7 September 2008 (5 pages) |
10 September 2008 | Liquidators statement of receipts and payments to 7 September 2008 (5 pages) |
2 April 2008 | Liquidators' statement of receipts and payments to 7 September 2008 (5 pages) |
2 April 2008 | Liquidators' statement of receipts and payments to 7 September 2008 (5 pages) |
2 April 2008 | Liquidators statement of receipts and payments to 7 September 2008 (5 pages) |
2 April 2008 | Liquidators statement of receipts and payments to 7 September 2008 (5 pages) |
21 September 2007 | Liquidators' statement of receipts and payments (5 pages) |
21 September 2007 | Liquidators statement of receipts and payments (5 pages) |
21 September 2007 | Liquidators' statement of receipts and payments (5 pages) |
20 March 2007 | Liquidators statement of receipts and payments (5 pages) |
20 March 2007 | Liquidators' statement of receipts and payments (5 pages) |
20 March 2007 | Liquidators' statement of receipts and payments (5 pages) |
13 September 2006 | Liquidators' statement of receipts and payments (5 pages) |
13 September 2006 | Liquidators' statement of receipts and payments (5 pages) |
13 September 2006 | Liquidators statement of receipts and payments (5 pages) |
13 March 2006 | Liquidators' statement of receipts and payments (5 pages) |
13 March 2006 | Liquidators statement of receipts and payments (5 pages) |
13 March 2006 | Liquidators' statement of receipts and payments (5 pages) |
11 March 2005 | Statement of affairs (6 pages) |
11 March 2005 | Appointment of a voluntary liquidator (1 page) |
11 March 2005 | Statement of affairs (6 pages) |
11 March 2005 | Resolutions
|
11 March 2005 | Resolutions
|
11 March 2005 | Appointment of a voluntary liquidator (1 page) |
22 February 2005 | Registered office changed on 22/02/05 from: central house 124 high street hampton hill middlesex TW12 1NS (1 page) |
22 February 2005 | Registered office changed on 22/02/05 from: central house 124 high street hampton hill middlesex TW12 1NS (1 page) |
6 December 2004 | Return made up to 16/09/04; full list of members (8 pages) |
6 December 2004 | Return made up to 16/09/04; full list of members (8 pages) |
14 April 2004 | Particulars of mortgage/charge (3 pages) |
14 April 2004 | Particulars of mortgage/charge (3 pages) |
16 February 2004 | Full accounts made up to 30 September 2002 (16 pages) |
16 February 2004 | Full accounts made up to 30 September 2002 (16 pages) |
26 September 2003 | Return made up to 16/09/03; full list of members (7 pages) |
26 September 2003 | Return made up to 16/09/03; full list of members (7 pages) |
4 September 2003 | Registered office changed on 04/09/03 from: 2 a c court high street thames ditton surrey KT7 0SR (1 page) |
4 September 2003 | Registered office changed on 04/09/03 from: 2 a c court high street thames ditton surrey KT7 0SR (1 page) |
21 August 2003 | Particulars of mortgage/charge (3 pages) |
21 August 2003 | Particulars of mortgage/charge (3 pages) |
20 August 2003 | Auditor's resignation (1 page) |
20 August 2003 | Auditor's resignation (1 page) |
15 May 2003 | Particulars of mortgage/charge (3 pages) |
15 May 2003 | Particulars of mortgage/charge (3 pages) |
2 April 2003 | Particulars of mortgage/charge (3 pages) |
2 April 2003 | Particulars of mortgage/charge (3 pages) |
25 March 2003 | Particulars of mortgage/charge (3 pages) |
25 March 2003 | Particulars of mortgage/charge (3 pages) |
5 February 2003 | Particulars of mortgage/charge (3 pages) |
5 February 2003 | Particulars of mortgage/charge (3 pages) |
12 October 2002 | Particulars of mortgage/charge (3 pages) |
12 October 2002 | Particulars of mortgage/charge (3 pages) |
28 September 2002 | Particulars of mortgage/charge (3 pages) |
28 September 2002 | Particulars of mortgage/charge (3 pages) |
24 September 2002 | Return made up to 16/09/02; full list of members (6 pages) |
24 September 2002 | Return made up to 16/09/02; full list of members (6 pages) |
13 September 2002 | Particulars of mortgage/charge (3 pages) |
13 September 2002 | Particulars of mortgage/charge (3 pages) |
11 September 2002 | Particulars of mortgage/charge (3 pages) |
11 September 2002 | Particulars of mortgage/charge (3 pages) |
31 July 2002 | Particulars of mortgage/charge (4 pages) |
31 July 2002 | Particulars of mortgage/charge (4 pages) |
19 July 2002 | Particulars of mortgage/charge (3 pages) |
19 July 2002 | Particulars of mortgage/charge (3 pages) |
18 June 2002 | Particulars of mortgage/charge (3 pages) |
18 June 2002 | Particulars of mortgage/charge (3 pages) |
21 May 2002 | Particulars of mortgage/charge (3 pages) |
21 May 2002 | Particulars of mortgage/charge (3 pages) |
16 May 2002 | Particulars of mortgage/charge (3 pages) |
16 May 2002 | Particulars of mortgage/charge (3 pages) |
10 May 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
10 May 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
5 May 2002 | Full accounts made up to 30 September 2001 (18 pages) |
5 May 2002 | Full accounts made up to 30 September 2001 (18 pages) |
4 May 2002 | Particulars of mortgage/charge (3 pages) |
4 May 2002 | Particulars of mortgage/charge (3 pages) |
1 March 2002 | Particulars of mortgage/charge (3 pages) |
1 March 2002 | Particulars of mortgage/charge (3 pages) |
3 January 2002 | Registered office changed on 03/01/02 from: blakesley lodge 2 green street lower sunbury middlesex TW16 6RN (1 page) |
3 January 2002 | Registered office changed on 03/01/02 from: blakesley lodge 2 green street lower sunbury middlesex TW16 6RN (1 page) |
24 November 2001 | Particulars of mortgage/charge (3 pages) |
24 November 2001 | Particulars of mortgage/charge (3 pages) |
9 October 2001 | Particulars of mortgage/charge (3 pages) |
9 October 2001 | Particulars of mortgage/charge (3 pages) |
2 October 2001 | Full accounts made up to 30 September 2000 (17 pages) |
2 October 2001 | Full accounts made up to 30 September 2000 (17 pages) |
28 September 2001 | Particulars of mortgage/charge (3 pages) |
28 September 2001 | Particulars of mortgage/charge (3 pages) |
14 September 2001 | Return made up to 16/09/01; full list of members (6 pages) |
14 September 2001 | Return made up to 16/09/01; full list of members (6 pages) |
20 June 2001 | Particulars of mortgage/charge (3 pages) |
20 June 2001 | Particulars of mortgage/charge (3 pages) |
16 June 2001 | Particulars of mortgage/charge (3 pages) |
16 June 2001 | Particulars of mortgage/charge (3 pages) |
23 March 2001 | Particulars of mortgage/charge (3 pages) |
23 March 2001 | Particulars of mortgage/charge (3 pages) |
21 March 2001 | Particulars of mortgage/charge (3 pages) |
21 March 2001 | Particulars of mortgage/charge (3 pages) |
1 March 2001 | Particulars of mortgage/charge (3 pages) |
1 March 2001 | Particulars of mortgage/charge (3 pages) |
26 February 2001 | Full accounts made up to 30 September 1999 (15 pages) |
26 February 2001 | Full accounts made up to 30 September 1999 (15 pages) |
12 December 2000 | Particulars of mortgage/charge (3 pages) |
12 December 2000 | Particulars of mortgage/charge (3 pages) |
29 September 2000 | Return made up to 16/09/00; full list of members (5 pages) |
29 September 2000 | Return made up to 16/09/00; full list of members (5 pages) |
16 May 2000 | Particulars of mortgage/charge (3 pages) |
16 May 2000 | Particulars of mortgage/charge (3 pages) |
27 April 2000 | Particulars of mortgage/charge (3 pages) |
27 April 2000 | Particulars of mortgage/charge (3 pages) |
29 March 2000 | Particulars of mortgage/charge (3 pages) |
29 March 2000 | Particulars of mortgage/charge (3 pages) |
19 February 2000 | Particulars of mortgage/charge (3 pages) |
19 February 2000 | Particulars of mortgage/charge (3 pages) |
19 February 2000 | Particulars of mortgage/charge (3 pages) |
19 February 2000 | Particulars of mortgage/charge (3 pages) |
19 February 2000 | Particulars of mortgage/charge (3 pages) |
19 February 2000 | Particulars of mortgage/charge (3 pages) |
19 February 2000 | Particulars of mortgage/charge (3 pages) |
19 February 2000 | Particulars of mortgage/charge (3 pages) |
12 February 2000 | Particulars of mortgage/charge (3 pages) |
12 February 2000 | Particulars of mortgage/charge (3 pages) |
11 December 1999 | Particulars of mortgage/charge (3 pages) |
11 December 1999 | Particulars of mortgage/charge (3 pages) |
10 September 1999 | Return made up to 16/09/99; no change of members (5 pages) |
10 September 1999 | Return made up to 16/09/99; no change of members (5 pages) |
3 August 1999 | Full accounts made up to 30 September 1998 (15 pages) |
3 August 1999 | Full accounts made up to 30 September 1998 (15 pages) |
28 July 1999 | New director appointed (2 pages) |
28 July 1999 | New director appointed (2 pages) |
5 June 1999 | Particulars of mortgage/charge (3 pages) |
5 June 1999 | Particulars of mortgage/charge (3 pages) |
28 May 1999 | Particulars of mortgage/charge (3 pages) |
28 May 1999 | Particulars of mortgage/charge (3 pages) |
6 May 1999 | Particulars of mortgage/charge (3 pages) |
6 May 1999 | Particulars of mortgage/charge (3 pages) |
28 January 1999 | Particulars of mortgage/charge (3 pages) |
28 January 1999 | Particulars of mortgage/charge (3 pages) |
23 December 1998 | Return made up to 16/09/98; full list of members (6 pages) |
23 December 1998 | Return made up to 16/09/98; full list of members (6 pages) |
21 August 1998 | Particulars of mortgage/charge (3 pages) |
21 August 1998 | Particulars of mortgage/charge (3 pages) |
4 August 1998 | Particulars of mortgage/charge (3 pages) |
4 August 1998 | Particulars of mortgage/charge (3 pages) |
16 June 1998 | Director resigned (1 page) |
16 June 1998 | Director resigned (1 page) |
8 April 1998 | Particulars of mortgage/charge (3 pages) |
8 April 1998 | Particulars of mortgage/charge (3 pages) |
28 March 1998 | Particulars of mortgage/charge (3 pages) |
28 March 1998 | Particulars of mortgage/charge (3 pages) |
6 March 1998 | Particulars of mortgage/charge (3 pages) |
6 March 1998 | Particulars of mortgage/charge (3 pages) |
26 February 1998 | Particulars of mortgage/charge (3 pages) |
26 February 1998 | Particulars of mortgage/charge (3 pages) |
7 February 1998 | Particulars of mortgage/charge (3 pages) |
7 February 1998 | Particulars of mortgage/charge (3 pages) |
4 February 1998 | Full accounts made up to 30 September 1997 (15 pages) |
4 February 1998 | Full accounts made up to 30 September 1997 (15 pages) |
3 December 1997 | Particulars of mortgage/charge (3 pages) |
3 December 1997 | Particulars of mortgage/charge (3 pages) |
28 October 1997 | Particulars of mortgage/charge (3 pages) |
28 October 1997 | Particulars of mortgage/charge (3 pages) |
17 October 1997 | Particulars of mortgage/charge (3 pages) |
17 October 1997 | Particulars of mortgage/charge (3 pages) |
14 October 1997 | Return made up to 16/09/97; full list of members (6 pages) |
14 October 1997 | Return made up to 16/09/97; full list of members (6 pages) |
20 August 1997 | Particulars of mortgage/charge (3 pages) |
20 August 1997 | Particulars of mortgage/charge (3 pages) |
20 August 1997 | Particulars of mortgage/charge (3 pages) |
20 August 1997 | Particulars of mortgage/charge (3 pages) |
16 August 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
16 August 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
16 August 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
16 August 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
16 August 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
16 August 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
16 August 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
16 August 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
16 August 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
16 August 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
30 July 1997 | Particulars of mortgage/charge (4 pages) |
30 July 1997 | Particulars of mortgage/charge (4 pages) |
30 July 1997 | Particulars of mortgage/charge (4 pages) |
30 July 1997 | Particulars of mortgage/charge (4 pages) |
25 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
25 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
27 June 1997 | Particulars of mortgage/charge (3 pages) |
27 June 1997 | Particulars of mortgage/charge (3 pages) |
22 June 1997 | Full accounts made up to 30 September 1996 (11 pages) |
22 June 1997 | Full accounts made up to 30 September 1996 (11 pages) |
13 March 1997 | Ad 06/01/97--------- £ si 25000@1=25000 £ ic 25000/50000 (2 pages) |
13 March 1997 | Ad 06/01/97--------- £ si 25000@1=25000 £ ic 25000/50000 (2 pages) |
5 March 1997 | Declaration on reregistration from private to PLC (1 page) |
5 March 1997 | Auditor's statement (1 page) |
5 March 1997 | Declaration on reregistration from private to PLC (1 page) |
5 March 1997 | Auditor's statement (1 page) |
5 March 1997 | Re-registration of Memorandum and Articles (7 pages) |
5 March 1997 | Application for reregistration from private to PLC (1 page) |
5 March 1997 | Certificate of re-registration from Private to Public Limited Company (1 page) |
5 March 1997 | Resolutions
|
5 March 1997 | Certificate of re-registration from Private to Public Limited Company (1 page) |
5 March 1997 | Balance Sheet (5 pages) |
5 March 1997 | Resolutions
|
5 March 1997 | Balance Sheet (5 pages) |
5 March 1997 | Auditor's report (1 page) |
5 March 1997 | Application for reregistration from private to PLC (1 page) |
5 March 1997 | Resolutions
|
5 March 1997 | Resolutions
|
5 March 1997 | Re-registration of Memorandum and Articles (7 pages) |
5 March 1997 | Auditor's report (1 page) |
24 December 1996 | Particulars of mortgage/charge (3 pages) |
24 December 1996 | Particulars of mortgage/charge (3 pages) |
14 December 1996 | Particulars of mortgage/charge (3 pages) |
14 December 1996 | Particulars of mortgage/charge (3 pages) |
9 December 1996 | New director appointed (1 page) |
9 December 1996 | New director appointed (1 page) |
15 November 1996 | Director resigned (1 page) |
15 November 1996 | Secretary resigned (1 page) |
15 November 1996 | Secretary resigned (1 page) |
15 November 1996 | Particulars of mortgage/charge (3 pages) |
15 November 1996 | New director appointed (2 pages) |
15 November 1996 | Particulars of mortgage/charge (3 pages) |
15 November 1996 | Director resigned (1 page) |
15 November 1996 | New director appointed (2 pages) |
15 November 1996 | New secretary appointed (2 pages) |
15 November 1996 | New secretary appointed (2 pages) |
13 November 1996 | Particulars of mortgage/charge (3 pages) |
13 November 1996 | Particulars of mortgage/charge (3 pages) |
17 October 1996 | Company name changed tull estates LIMITED\certificate issued on 18/10/96 (2 pages) |
17 October 1996 | Company name changed tull estates LIMITED\certificate issued on 18/10/96 (2 pages) |
12 September 1996 | Return made up to 16/09/96; change of members (6 pages) |
12 September 1996 | Return made up to 16/09/96; change of members (6 pages) |
3 July 1996 | Particulars of mortgage/charge (3 pages) |
3 July 1996 | Particulars of mortgage/charge (3 pages) |
27 January 1996 | Particulars of mortgage/charge (3 pages) |
27 January 1996 | Particulars of mortgage/charge (3 pages) |
12 January 1996 | Ad 21/12/95--------- £ si 24998@1=24998 £ ic 2/25000 (2 pages) |
12 January 1996 | £ nc 2000/50000 21/12/95 (1 page) |
12 January 1996 | Resolutions
|
12 January 1996 | £ nc 2000/50000 21/12/95 (1 page) |
12 January 1996 | Ad 21/12/95--------- £ si 24998@1=24998 £ ic 2/25000 (2 pages) |
12 January 1996 | Resolutions
|
1 December 1995 | Full accounts made up to 30 September 1995 (12 pages) |
1 December 1995 | Full accounts made up to 30 September 1995 (12 pages) |
5 October 1995 | Return made up to 16/09/95; full list of members (6 pages) |
5 October 1995 | Return made up to 16/09/95; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
14 October 1994 | New secretary appointed (2 pages) |
14 October 1994 | New secretary appointed (2 pages) |
14 October 1994 | New director appointed (2 pages) |
27 September 1994 | Secretary resigned (2 pages) |
27 September 1994 | Director resigned (2 pages) |
27 September 1994 | Director resigned (2 pages) |
16 September 1994 | Incorporation (14 pages) |