Wimbledon Village
London
SW19 4PG
Director Name | Graham Bernard Williams |
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Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 October 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | The Hurst Hurst Road Headley Surrey KT18 6DP |
Secretary Name | Mr Ian Campbell Dewar |
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Nationality | British |
Status | Current |
Appointed | 31 March 2000(4 years, 5 months after company formation) |
Appointment Duration | 24 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Appletree Cottage 27 New Road Esher Surrey KT10 9PG |
Director Name | Mr Christopher John Rathmell Ogle |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 1995(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Tedwood 18 St Omer Road Guildford Surrey GU1 2DB |
Director Name | Mr Neil Leslie Palmer |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 1995(same day as company formation) |
Role | Music Business Executive |
Country of Residence | United Kingdom |
Correspondence Address | The Manor House Headley Common Road Headley Surrey KT18 6NA |
Director Name | David Anthony Venus |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 1995(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 86 Park Road Kingston Upon Thames Surrey KT2 5JZ |
Secretary Name | Douglas William Armour |
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Nationality | British |
Status | Resigned |
Appointed | 25 October 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | Deramore Ham Lane Elstead Godalming Surrey GU8 6HG |
Secretary Name | Mr Christopher John Rathmell Ogle |
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Nationality | British |
Status | Resigned |
Appointed | 25 October 1995(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Tedwood 18 St Omer Road Guildford Surrey GU1 2DB |
Secretary Name | Mr Simon Alexander Flamank |
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Nationality | British |
Status | Resigned |
Appointed | 30 April 1998(2 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 March 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Shalom 32 South Road Chorleywood Hertfordshire WD3 5AR |
Registered Address | 43-45 Portman Square London W1H 6LY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 September 2002 (21 years, 6 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
5 December 2007 | Dissolved (1 page) |
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6 September 2007 | Liquidators statement of receipts and payments (5 pages) |
5 September 2007 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
5 September 2007 | Liquidators statement of receipts and payments (5 pages) |
1 March 2007 | Liquidators statement of receipts and payments (5 pages) |
29 August 2006 | Liquidators statement of receipts and payments (5 pages) |
23 February 2006 | Liquidators statement of receipts and payments (5 pages) |
26 August 2005 | Registered office changed on 26/08/05 from: menzies corporate restructuring 17-19 foley street london W1W 6DW (1 page) |
23 August 2005 | Liquidators statement of receipts and payments (5 pages) |
25 August 2004 | Form 600 (1 page) |
17 August 2004 | Notice of move from Administration case to Creditors Voluntary Liquidation (8 pages) |
11 August 2004 | Result of meeting of creditors (3 pages) |
22 June 2004 | Result of meeting of creditors (3 pages) |
3 June 2004 | Statement of administrator's proposal (160 pages) |
3 June 2004 | Statement of affairs (18 pages) |
14 April 2004 | Registered office changed on 14/04/04 from: flint house 52 high street leatherhead surrey KT22 8AJ (1 page) |
8 April 2004 | Appointment of an administrator (1 page) |
8 January 2004 | Auditor's resignation (1 page) |
6 January 2004 | Full accounts made up to 30 September 2002 (14 pages) |
5 November 2003 | Resolutions
|
27 October 2003 | Return made up to 25/10/03; full list of members (5 pages) |
1 August 2003 | Delivery ext'd 3 mth 30/09/02 (1 page) |
17 December 2002 | Return made up to 25/10/02; full list of members (5 pages) |
28 August 2002 | Registered office changed on 28/08/02 from: 19-23 wimbledon bridge london SW19 7NH (1 page) |
10 July 2002 | Full accounts made up to 30 September 2001 (14 pages) |
5 November 2001 | Return made up to 25/10/01; full list of members (5 pages) |
9 July 2001 | Full accounts made up to 30 September 2000 (13 pages) |
10 May 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
10 May 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
22 December 2000 | Director's particulars changed (1 page) |
12 December 2000 | Return made up to 25/10/00; full list of members (5 pages) |
24 July 2000 | Full accounts made up to 30 September 1999 (12 pages) |
16 May 2000 | New secretary appointed (2 pages) |
16 May 2000 | Secretary resigned (1 page) |
14 October 1999 | Return made up to 25/10/99; no change of members (6 pages) |
1 August 1999 | Full accounts made up to 30 September 1998 (12 pages) |
30 April 1999 | Particulars of mortgage/charge (8 pages) |
11 November 1998 | Return made up to 25/10/98; full list of members (6 pages) |
15 October 1998 | Auditor's resignation (1 page) |
28 July 1998 | Full accounts made up to 30 September 1997 (11 pages) |
25 July 1998 | Director resigned (1 page) |
25 July 1998 | Secretary resigned (1 page) |
25 July 1998 | New secretary appointed (2 pages) |
20 June 1998 | Particulars of mortgage/charge (4 pages) |
26 January 1998 | Location of register of members (1 page) |
10 December 1997 | Return made up to 25/10/97; full list of members (8 pages) |
15 October 1997 | Director resigned (1 page) |
8 June 1997 | Full accounts made up to 30 September 1996 (9 pages) |
7 November 1996 | Return made up to 25/10/96; full list of members
|
27 November 1995 | New director appointed (2 pages) |
20 November 1995 | Registered office changed on 20/11/95 from: 32A high street esher surrey KT10 9RT (1 page) |
20 November 1995 | Secretary resigned (2 pages) |
20 November 1995 | New secretary appointed;new director appointed (2 pages) |
20 November 1995 | New director appointed (4 pages) |
20 November 1995 | Accounting reference date notified as 30/09 (1 page) |
20 November 1995 | Director resigned (2 pages) |
20 November 1995 | Ad 25/10/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
20 November 1995 | New director appointed (4 pages) |
25 October 1995 | Incorporation (22 pages) |