Wimbledon
London
SW19 7JY
Secretary Name | Patrick Joseph George Margetson - Rushmore |
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Nationality | British |
Status | Resigned |
Appointed | 17 November 1994(same day as company formation) |
Role | Secretary |
Correspondence Address | 43 Priory Avenue London W4 1TZ |
Secretary Name | Caroline Mary Young |
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Nationality | British |
Status | Resigned |
Appointed | 25 May 1999(4 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 06 January 2001) |
Role | Company Director |
Correspondence Address | 15 Rowan Road London W6 7DT |
Secretary Name | Betty Patricia Bailey |
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Nationality | British |
Status | Resigned |
Appointed | 06 January 2001(6 years, 1 month after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 27 December 2001) |
Role | Company Director |
Correspondence Address | 17 Browning Road Fetcham Leatherhead Surrey KT22 9HN |
Director Name | Temples (Professional Services) Limited (Corporation) |
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Status | Resigned |
Appointed | 17 November 1994(same day as company formation) |
Correspondence Address | 152 City Road London EC1V 2NX |
Secretary Name | Temples (Nominees) Limited (Corporation) |
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Status | Resigned |
Appointed | 17 November 1994(same day as company formation) |
Correspondence Address | 152 City Road London EC1V 2NX |
Secretary Name | WSM Services Limited (Corporation) |
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Status | Resigned |
Appointed | 21 December 2001(7 years, 1 month after company formation) |
Appointment Duration | 17 years, 5 months (resigned 20 May 2019) |
Correspondence Address | Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY |
Registered Address | C/O Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Hillside |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
1000 at £0.1 | Evelyn Marjorie Bowyer 100.00% Ordinary |
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Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 November |
20 May 2019 | Termination of appointment of Wsm Services Limited as a secretary on 20 May 2019 (1 page) |
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30 November 2018 | Confirmation statement made on 17 November 2018 with no updates (3 pages) |
31 August 2018 | Micro company accounts made up to 30 November 2017 (3 pages) |
30 November 2017 | Confirmation statement made on 17 November 2017 with updates (5 pages) |
30 November 2017 | Confirmation statement made on 17 November 2017 with updates (5 pages) |
31 August 2017 | Accounts for a dormant company made up to 30 November 2016 (8 pages) |
31 August 2017 | Accounts for a dormant company made up to 30 November 2016 (8 pages) |
25 November 2016 | Confirmation statement made on 17 November 2016 with updates (6 pages) |
25 November 2016 | Confirmation statement made on 17 November 2016 with updates (6 pages) |
30 September 2016 | Accounts for a dormant company made up to 30 November 2015 (5 pages) |
30 September 2016 | Accounts for a dormant company made up to 30 November 2015 (5 pages) |
27 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
27 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
19 August 2015 | Accounts for a dormant company made up to 30 November 2014 (5 pages) |
19 August 2015 | Accounts for a dormant company made up to 30 November 2014 (5 pages) |
14 July 2015 | Director's details changed for Evelyn Marjorie Bowyer on 14 July 2015 (2 pages) |
14 July 2015 | Registered office address changed from Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE to C/O Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 14 July 2015 (1 page) |
14 July 2015 | Registered office address changed from Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE to C/O Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 14 July 2015 (1 page) |
14 July 2015 | Director's details changed for Evelyn Marjorie Bowyer on 14 July 2015 (2 pages) |
26 June 2015 | Secretary's details changed for Wsm Services Limited on 16 March 2015 (1 page) |
26 June 2015 | Secretary's details changed for Wsm Services Limited on 16 March 2015 (1 page) |
2 December 2014 | Director's details changed for Evelyn Marjorie Bowyer on 1 November 2014 (2 pages) |
2 December 2014 | Director's details changed for Evelyn Marjorie Bowyer on 1 November 2014 (2 pages) |
2 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
2 December 2014 | Director's details changed for Evelyn Marjorie Bowyer on 1 November 2014 (2 pages) |
2 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
29 August 2014 | Accounts for a dormant company made up to 30 November 2013 (5 pages) |
29 August 2014 | Accounts for a dormant company made up to 30 November 2013 (5 pages) |
13 December 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
13 December 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
20 September 2013 | Accounts for a dormant company made up to 30 November 2012 (9 pages) |
20 September 2013 | Accounts for a dormant company made up to 30 November 2012 (9 pages) |
14 January 2013 | Director's details changed for Evelyn Marjorie Bowyer on 1 November 2012 (2 pages) |
14 January 2013 | Annual return made up to 17 November 2012 with a full list of shareholders (4 pages) |
14 January 2013 | Director's details changed for Evelyn Marjorie Bowyer on 1 November 2012 (2 pages) |
14 January 2013 | Director's details changed for Evelyn Marjorie Bowyer on 1 November 2012 (2 pages) |
14 January 2013 | Annual return made up to 17 November 2012 with a full list of shareholders (4 pages) |
11 January 2013 | Director's details changed for Evelyn Marjorie Bowyer on 1 November 2012 (2 pages) |
11 January 2013 | Director's details changed for Evelyn Marjorie Bowyer on 1 November 2012 (2 pages) |
11 January 2013 | Director's details changed for Evelyn Marjorie Bowyer on 1 November 2012 (2 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
29 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (4 pages) |
29 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (4 pages) |
30 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
30 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
6 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (4 pages) |
6 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (4 pages) |
5 October 2010 | Total exemption full accounts made up to 30 November 2009 (11 pages) |
5 October 2010 | Total exemption full accounts made up to 30 November 2009 (11 pages) |
14 January 2010 | Total exemption full accounts made up to 30 November 2008 (10 pages) |
14 January 2010 | Total exemption full accounts made up to 30 November 2008 (10 pages) |
11 January 2010 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
11 January 2010 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
30 December 2008 | Total exemption full accounts made up to 30 November 2007 (10 pages) |
30 December 2008 | Total exemption full accounts made up to 30 November 2007 (10 pages) |
20 November 2008 | Return made up to 17/11/08; full list of members (3 pages) |
20 November 2008 | Return made up to 17/11/08; full list of members (3 pages) |
18 August 2008 | Total exemption full accounts made up to 30 November 2006 (11 pages) |
18 August 2008 | Total exemption full accounts made up to 30 November 2006 (11 pages) |
13 February 2008 | Return made up to 17/11/07; full list of members (2 pages) |
13 February 2008 | Return made up to 17/11/07; full list of members (2 pages) |
16 March 2007 | Total exemption full accounts made up to 30 November 2005 (10 pages) |
16 March 2007 | Total exemption full accounts made up to 30 November 2005 (10 pages) |
24 January 2007 | Return made up to 17/11/06; full list of members (2 pages) |
24 January 2007 | Return made up to 17/11/06; full list of members (2 pages) |
12 April 2006 | Total exemption full accounts made up to 30 November 2004 (11 pages) |
12 April 2006 | Total exemption full accounts made up to 30 November 2004 (11 pages) |
16 January 2006 | Return made up to 17/11/05; full list of members (2 pages) |
16 January 2006 | Return made up to 17/11/05; full list of members (2 pages) |
25 May 2005 | Registered office changed on 25/05/05 from: 4TH floor pinnacle house 17-25 hartfield road london SW19 3SE (1 page) |
25 May 2005 | Registered office changed on 25/05/05 from: 4TH floor pinnacle house 17-25 hartfield road london SW19 3SE (1 page) |
5 May 2005 | Total exemption full accounts made up to 30 November 2003 (10 pages) |
5 May 2005 | Total exemption full accounts made up to 30 November 2003 (10 pages) |
24 January 2005 | Return made up to 17/11/04; full list of members (2 pages) |
24 January 2005 | Return made up to 17/11/04; full list of members (2 pages) |
12 January 2004 | Return made up to 17/11/03; full list of members (2 pages) |
12 January 2004 | Return made up to 17/11/03; full list of members (2 pages) |
16 December 2003 | Total exemption full accounts made up to 30 November 2002 (9 pages) |
16 December 2003 | Total exemption full accounts made up to 30 November 2002 (9 pages) |
2 January 2003 | Total exemption full accounts made up to 30 November 2001 (9 pages) |
2 January 2003 | Total exemption full accounts made up to 30 November 2001 (9 pages) |
19 November 2002 | Return made up to 17/11/02; full list of members (2 pages) |
19 November 2002 | Return made up to 17/11/02; full list of members (2 pages) |
20 September 2002 | Total exemption full accounts made up to 30 November 2000 (9 pages) |
20 September 2002 | Total exemption full accounts made up to 30 November 2000 (9 pages) |
13 September 2002 | New secretary appointed (2 pages) |
13 September 2002 | Secretary resigned (2 pages) |
13 September 2002 | New secretary appointed (2 pages) |
13 September 2002 | Secretary resigned (2 pages) |
27 December 2001 | Return made up to 17/11/01; no change of members (6 pages) |
27 December 2001 | Return made up to 17/11/01; no change of members (6 pages) |
5 February 2001 | Full accounts made up to 30 November 1999 (13 pages) |
5 February 2001 | Full accounts made up to 30 November 1999 (13 pages) |
10 January 2001 | New secretary appointed (2 pages) |
10 January 2001 | Return made up to 17/11/99; full list of members
|
10 January 2001 | New secretary appointed (2 pages) |
10 January 2001 | Return made up to 17/11/00; full list of members (6 pages) |
10 January 2001 | Secretary resigned (2 pages) |
10 January 2001 | Secretary resigned (2 pages) |
10 January 2001 | Return made up to 17/11/99; full list of members
|
10 January 2001 | Return made up to 17/11/00; full list of members (6 pages) |
22 September 1999 | Full accounts made up to 30 November 1998 (9 pages) |
22 September 1999 | Full accounts made up to 30 November 1998 (9 pages) |
21 June 1999 | New secretary appointed (2 pages) |
21 June 1999 | Secretary resigned (1 page) |
21 June 1999 | New secretary appointed (2 pages) |
21 June 1999 | Registered office changed on 21/06/99 from: c/o murphy deeks nolan gardiner house broomhill road london SW18 4JQ (1 page) |
21 June 1999 | Registered office changed on 21/06/99 from: c/o murphy deeks nolan gardiner house broomhill road london SW18 4JQ (1 page) |
21 June 1999 | Secretary resigned (1 page) |
21 May 1999 | Return made up to 17/11/98; no change of members (6 pages) |
21 May 1999 | Full accounts made up to 30 November 1996 (9 pages) |
21 May 1999 | Ad 18/11/94--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
21 May 1999 | Ad 18/11/94--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
21 May 1999 | Full accounts made up to 30 November 1995 (9 pages) |
21 May 1999 | Registered office changed on 21/05/99 from: coppergate house 16 brune street london E1 7NJ (1 page) |
21 May 1999 | Full accounts made up to 30 November 1997 (9 pages) |
21 May 1999 | Registered office changed on 21/05/99 from: coppergate house 16 brune street london E1 7NJ (1 page) |
21 May 1999 | Return made up to 17/11/97; no change of members (6 pages) |
21 May 1999 | Full accounts made up to 30 November 1995 (9 pages) |
21 May 1999 | Return made up to 17/11/95; full list of members (6 pages) |
21 May 1999 | Full accounts made up to 30 November 1997 (9 pages) |
21 May 1999 | Return made up to 17/11/98; no change of members (6 pages) |
21 May 1999 | Return made up to 17/11/96; full list of members (6 pages) |
21 May 1999 | Return made up to 17/11/95; full list of members (6 pages) |
21 May 1999 | Return made up to 17/11/97; no change of members (6 pages) |
21 May 1999 | Full accounts made up to 30 November 1996 (9 pages) |
21 May 1999 | Return made up to 17/11/96; full list of members (6 pages) |
5 August 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
5 August 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
15 April 1997 | First Gazette notice for compulsory strike-off (1 page) |
15 April 1997 | First Gazette notice for compulsory strike-off (1 page) |
5 May 1995 | Accounting reference date shortened from 31/03 to 30/11 (1 page) |
5 May 1995 | Accounting reference date shortened from 31/03 to 30/11 (1 page) |