Linda Wrigglesworth Limited

Company Name	Linda Wrigglesworth Limited
Company Status	Dissolved
Company Number	03049728
Category	Private Limited Company
Incorporation Date	25 April 1995(29 years ago)
Dissolution Date	23 November 2010 (13 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Linda Ann Wrigglesworth
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	25 April 1995(same day as company formation)
Role	Antique Dealer
Correspondence Address	Flat E 37 York Street London W1H 1PX

Secretary Name	Sarah Kilgallon
Nationality	British
Status	Closed
Appointed	08 April 2008(12 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (closed 23 November 2010)
Role	Company Director
Correspondence Address	25 Sherlock Court Dorman Way London NW8 0RJ

Secretary Name	Natalie Estelle Green
Nationality	British
Status	Resigned
Appointed	25 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	9 Holmbush Court Green Lane Hendon London NW4 2NS

Director Name	Michele Caroline Catherine McQuillan
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1996(1 year, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 November 1998)
Role	Manageress
Correspondence Address	42 Hambalt Road London SW4 9EG

Director Name	Gary William Dickinson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(7 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 November 2006)
Role	Antique Textile Consultant
Correspondence Address	45 Vanbrugh Court Wincott Street London SE11 4NR

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	25 April 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 April 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Suite 362 19-21 Crawford Street London W1H 1PX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Accounts

Latest Accounts	28 February 2010 (14 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	28 February

Filing History

23 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2010	First Gazette notice for voluntary strike-off (1 page)
10 August 2010	First Gazette notice for voluntary strike-off (1 page)
2 August 2010	Application to strike the company off the register (1 page)
2 August 2010	Application to strike the company off the register (1 page)
25 June 2010	Annual return made up to 25 April 2010 Statement of capital on 2010-06-25 GBP 100 (8 pages)
25 June 2010	Annual return made up to 25 April 2010 Statement of capital on 2010-06-25 GBP 100 (8 pages)
15 June 2010	Total exemption full accounts made up to 28 February 2010 (11 pages)
15 June 2010	Total exemption full accounts made up to 28 February 2010 (11 pages)
18 May 2010	Previous accounting period extended from 31 October 2009 to 28 February 2010 (2 pages)
18 May 2010	Previous accounting period extended from 31 October 2009 to 28 February 2010 (2 pages)
17 June 2009	Return made up to 25/04/09; full list of members (5 pages)
17 June 2009	Return made up to 25/04/09; full list of members (5 pages)
8 January 2009	Total exemption full accounts made up to 31 October 2008 (11 pages)
8 January 2009	Total exemption full accounts made up to 31 October 2008 (11 pages)
28 May 2008	Return made up to 25/04/08; no change of members (6 pages)
28 May 2008	Return made up to 25/04/08; no change of members (6 pages)
13 May 2008	Secretary appointed sarah kilgallon (2 pages)
13 May 2008	Appointment Terminated Secretary natalie green (1 page)
13 May 2008	Appointment terminated secretary natalie green (1 page)
13 May 2008	Secretary appointed sarah kilgallon (2 pages)
2 January 2008	Total exemption full accounts made up to 31 October 2007 (11 pages)
2 January 2008	Total exemption full accounts made up to 31 October 2007 (11 pages)
18 May 2007	Return made up to 25/04/07; no change of members (6 pages)
18 May 2007	Return made up to 25/04/07; no change of members (6 pages)
31 January 2007	Total exemption full accounts made up to 31 October 2006 (10 pages)
31 January 2007	Total exemption full accounts made up to 31 October 2006 (10 pages)
7 January 2007	Registered office changed on 07/01/07 from: 34 brook street london W1K 5DN (1 page)
7 January 2007	Registered office changed on 07/01/07 from: 34 brook street london W1K 5DN (1 page)
29 December 2006	Director resigned (1 page)
29 December 2006	Director resigned (1 page)
15 June 2006	Return made up to 25/04/06; full list of members (7 pages)
15 June 2006	Return made up to 25/04/06; full list of members (7 pages)
5 January 2006	Total exemption full accounts made up to 31 October 2005 (11 pages)
5 January 2006	Registered office changed on 05/01/06 from: 34 brook street london W1Y 1YA (1 page)
5 January 2006	Registered office changed on 05/01/06 from: 34 brook street london W1Y 1YA (1 page)
5 January 2006	Total exemption full accounts made up to 31 October 2005 (11 pages)
13 June 2005	Return made up to 25/04/05; full list of members (7 pages)
13 June 2005	Return made up to 25/04/05; full list of members (7 pages)
10 January 2005	Total exemption full accounts made up to 31 October 2004 (11 pages)
10 January 2005	Total exemption full accounts made up to 31 October 2004 (11 pages)
11 June 2004	Return made up to 25/04/04; full list of members (7 pages)
11 June 2004	Return made up to 25/04/04; full list of members (7 pages)
16 December 2003	Total exemption full accounts made up to 31 October 2003 (11 pages)
16 December 2003	Total exemption full accounts made up to 31 October 2003 (11 pages)
15 May 2003	Return made up to 25/04/03; full list of members (7 pages)
15 May 2003	Return made up to 25/04/03; full list of members (7 pages)
24 January 2003	Total exemption full accounts made up to 31 October 2002 (11 pages)
24 January 2003	Total exemption full accounts made up to 31 October 2002 (11 pages)
21 January 2003	New director appointed (2 pages)
21 January 2003	New director appointed (2 pages)
2 May 2002	Return made up to 25/04/02; full list of members (6 pages)
2 May 2002	Return made up to 25/04/02; full list of members (6 pages)
2 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
28 December 2001	Total exemption full accounts made up to 31 October 2001 (11 pages)
28 December 2001	Total exemption full accounts made up to 31 October 2001 (11 pages)
14 November 2001	Particulars of mortgage/charge (4 pages)
14 November 2001	Particulars of mortgage/charge (4 pages)
14 May 2001	Return made up to 25/04/01; full list of members (6 pages)
14 May 2001	Return made up to 25/04/01; full list of members (6 pages)
7 February 2001	Full accounts made up to 31 October 2000 (9 pages)
7 February 2001	Full accounts made up to 31 October 2000 (9 pages)
17 May 2000	Return made up to 25/04/00; full list of members (6 pages)
17 May 2000	Return made up to 25/04/00; full list of members (6 pages)
11 January 2000	Full accounts made up to 31 October 1999 (8 pages)
11 January 2000	Full accounts made up to 31 October 1999 (8 pages)
27 April 1999	Return made up to 25/04/99; full list of members (6 pages)
27 April 1999	Return made up to 25/04/99; full list of members (6 pages)
7 January 1999	Full accounts made up to 31 October 1998 (8 pages)
7 January 1999	Full accounts made up to 31 October 1998 (8 pages)
1 December 1998	Director resigned (1 page)
1 December 1998	Director resigned (1 page)
5 May 1998	Return made up to 25/04/98; no change of members 363(287) ‐ Registered office changed on 05/05/98 363(288) ‐ Director's particulars changed (4 pages)
5 May 1998	Return made up to 25/04/98; no change of members (4 pages)
9 January 1998	Full accounts made up to 31 October 1997 (9 pages)
9 January 1998	Full accounts made up to 31 October 1997 (9 pages)
27 April 1997	Return made up to 25/04/97; no change of members (6 pages)
27 April 1997	Return made up to 25/04/97; no change of members (6 pages)
12 February 1997	Particulars of mortgage/charge (3 pages)
12 February 1997	Particulars of mortgage/charge (3 pages)
8 January 1997	Full accounts made up to 31 October 1996 (9 pages)
8 January 1997	Full accounts made up to 31 October 1996 (9 pages)
29 July 1996	New director appointed (2 pages)
29 July 1996	New director appointed (2 pages)
1 May 1996	Return made up to 25/04/96; full list of members (6 pages)
1 May 1996	Return made up to 25/04/96; full list of members (6 pages)
23 April 1996	Accounts for a dormant company made up to 31 October 1995 (1 page)
23 April 1996	Accounts made up to 31 October 1995 (1 page)
23 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
22 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
29 December 1995	Particulars of mortgage/charge (3 pages)
29 December 1995	Particulars of mortgage/charge (3 pages)
25 April 1995	Incorporation (13 pages)
25 April 1995	Incorporation (13 pages)

Linda Wrigglesworth Limited

Business Activity

Directors

Location

Accounts

Filing History

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