| Company Name | Wimbledon Capital Partners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02977788 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 1994(29 years, 6 months ago) |
| Dissolution Date | 20 February 2001 (23 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Chantal Meylan |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 12 October 1994(1 day after company formation) |
| Appointment Duration | 6 years, 4 months (closed 20 February 2001) |
| Role | Lawyer |
| Correspondence Address | 10 Rue De Hollande 1211 Geneva 11 Switzerland |
| Director Name | Frederick Stebbing |
|---|---|
| Date of Birth | February 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1996(1 year, 3 months after company formation) |
| Appointment Duration | 5 years (closed 20 February 2001) |
| Role | Accountant |
| Country of Residence | France |
| Correspondence Address | 5 Impasse De La Forge Oroux 79390 France |
| Secretary Name | WSM Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 October 1994(same day as company formation) |
| Correspondence Address | Derwent House 35 South Park Road London SW19 8RR |
| Director Name | Mr Hossein Gholli Samsam Bakhtiari |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 12 October 1991 |
| Appointment Duration | 4 years, 3 months (resigned 01 February 1996) |
| Role | Banker |
| Correspondence Address | 10 Rue De Hollande Geneva 11 11211 |
| Director Name | Christina Dorothy Hatton |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1994(same day as company formation) |
| Role | Marketing |
| Correspondence Address | 32 Belmont Rise Cheam Sutton Surrey SM2 6EQ |
| Director Name | Alan Hale Bailey |
|---|---|
| Date of Birth | February 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1996(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 03 September 1998) |
| Role | Building Surveyor |
| Correspondence Address | 17 Browning Road Fetcham Leatherhead Surrey KT22 9HN |
Location
| Registered Address | 4th Floor Pinnacle House 17-25 Hartfield Road London SW19 3SE |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Dundonald |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 20 February 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 October 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 21 August 2000 | Application for striking-off (1 page) |
| 24 November 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 September 1998 | Director resigned (1 page) |
| 14 July 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 29 May 1998 | Application for striking-off (1 page) |
| 13 January 1998 | Registered office changed on 13/01/98 from: 35 south park road london SW19 8RR (1 page) |
| 30 October 1997 | Return made up to 11/10/97; no change of members (4 pages) |
| 16 October 1996 | Return made up to 11/10/96; no change of members (4 pages) |
| 20 February 1996 | New director appointed (2 pages) |
| 20 February 1996 | New director appointed (2 pages) |
| 20 February 1996 | Director resigned (1 page) |
| 17 February 1996 | Return made up to 11/10/95; full list of members; amend (5 pages) |
| 16 January 1996 | Delivery ext'd 3 mth 30/04/95 (2 pages) |
| 11 October 1995 | Return made up to 11/10/95; full list of members (6 pages) |
| 23 May 1995 | Accounting reference date notified as 30/04 (1 page) |