WALT Disney Properties (UK) Limited

Company Name	WALT Disney Properties (UK) Limited
Company Status	Dissolved
Company Number	03131920
Category	Private Limited Company
Incorporation Date	29 November 1995(28 years, 5 months ago)
Dissolution Date	27 March 2009 (15 years, 1 month ago)
Previous Name	Retailtop Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Nigel Anthony Cook
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2004(8 years, 3 months after company formation)
Appointment Duration	5 years (closed 27 March 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 2 4 Greencroft Gardens London NW6 3LS

Secretary Name	Rosemary Claire Bloom
Nationality	British
Status	Closed
Appointed	19 March 2004(8 years, 3 months after company formation)
Appointment Duration	5 years (closed 27 March 2009)
Role	Company Director
Correspondence Address	16a St Stephens Close London NW8 6DB

Director Name	Bruce Ellis
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2004(8 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (closed 27 March 2009)
Role	Accountant
Correspondence Address	41 Albert Bridge Road London SW11 4PX

Director Name	Colin David Wigmore
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1995(2 weeks, 1 day after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 August 1996)
Role	Real Estate Development Manage
Correspondence Address	24 Rue De Teheran Paris 75008

Director Name	Allan George Churchill
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1995(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 7 months (resigned 12 July 2000)
Role	Operations Manager
Correspondence Address	Rye Cottage 18 Hillydeal Road Otford Kent TN14 5RU

Secretary Name	Colin David Wigmore
Nationality	British
Status	Resigned
Appointed	14 December 1995(2 weeks, 1 day after company formation)
Appointment Duration	1 month (resigned 19 January 1996)
Role	Real Estate Development Manage
Correspondence Address	24 Rue De Teheran Paris 75008

Secretary Name	Cindy Rose
Nationality	American
Status	Resigned
Appointed	19 January 1996(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 25 March 1999)
Role	Attorney At Law
Correspondence Address	34 Elm Park Road Flat 2 London SW3 6AX

Director Name	Ms Marsha Leigh Reed
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	22 January 1996(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 19 March 2004)
Role	Corporate Secretary
Country of Residence	United States
Correspondence Address	4301 El Prieto Road Altadena California 91001 United States

Director Name	Sanford Martin Litvack
Date of Birth	April 1936 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	22 January 1996(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2000)
Role	Chief Operating Officer
Correspondence Address	10601 Wilshire Boulevard Suite 1103 Los Angeles California 90024 United States

Director Name	Harry Sacks Grossman
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	22 January 1996(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 19 March 2004)
Role	Real Property Operations
Correspondence Address	2558 Burson Road Topanga California Ca 90290

Director Name	George Hodges Garfield
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	22 January 1996(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 1998)
Role	Real Property Acquisition & De
Correspondence Address	1233 North Isabel Glendale California Ca91207

Director Name	Stephen Douglas Juge
Date of Birth	July 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	09 June 1997(1 year, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 November 2000)
Role	Lawyer
Correspondence Address	13 Rue De L Yvette 75016 Paris France

Director Name	Christopher John Kane
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 March 1999(3 years, 3 months after company formation)
Appointment Duration	4 years, 12 months (resigned 19 March 2004)
Role	Chartered Surveyor
Correspondence Address	15 Railway Road Teddington Middlesex TW11 8SB

Secretary Name	Peter Lloyd Wiley
Nationality	British
Status	Resigned
Appointed	25 March 1999(3 years, 3 months after company formation)
Appointment Duration	4 years, 12 months (resigned 19 March 2004)
Role	Company Director
Correspondence Address	75 Edge Hill Court Edge Hill Wimbledon SW19 4LW

Director Name	Mitchell Cordon Hill
Date of Birth	March 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	20 April 1999(3 years, 4 months after company formation)
Appointment Duration	11 months (resigned 20 March 2000)
Role	Svp Real Estate & Cfo
Correspondence Address	56 Via Porto Grande Rancho Palos Verdes 90275 California United States

Director Name	Anthony Alan Gale
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(3 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 19 March 2004)
Role	Facilities Manager
Correspondence Address	1 Keymer Way Colchester Essex CO3 5XJ

Director Name	Rosemary Claire Bloom
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2004(8 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 23 September 2004)
Role	Lawyer
Correspondence Address	16a St Stephens Close London NW8 6DB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 November 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 November 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	First Floor 5 Old Bailey London EC4M 7BA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2003 (20 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

27 March 2009	Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2008	Liquidators statement of receipts and payments to 19 December 2008 (6 pages)
27 December 2008	Return of final meeting in a members' voluntary winding up (3 pages)
11 October 2008	Liquidators statement of receipts and payments to 29 September 2008 (6 pages)
9 April 2008	Liquidators statement of receipts and payments to 29 September 2008 (6 pages)
9 October 2007	Liquidators statement of receipts and payments (6 pages)
24 April 2007	Liquidators statement of receipts and payments (5 pages)
24 October 2006	Liquidators statement of receipts and payments (5 pages)
20 September 2006	Sec of state's release of liq (1 page)
18 September 2006	Appointment of a voluntary liquidator (1 page)
18 September 2006	Notice of ceasing to act as a voluntary liquidator (1 page)
18 September 2006	O/Court replacement liquidator (14 pages)
11 April 2006	Liquidators statement of receipts and payments (5 pages)
21 October 2005	Liquidators statement of receipts and payments (5 pages)
20 April 2005	Registered office changed on 20/04/05 from: baker tilly spectrum house 20-26 cursitor street london EC4A 1HY (1 page)
20 October 2004	Full accounts made up to 30 September 2003 (13 pages)
12 October 2004	Registered office changed on 12/10/04 from: 3 queen caroline street hammersmith london W6 9PE (1 page)
7 October 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 October 2004	Declaration of solvency (3 pages)
7 October 2004	Appointment of a voluntary liquidator (1 page)
30 September 2004	Director resigned (1 page)
30 September 2004	New director appointed (2 pages)
21 July 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
30 March 2004	Secretary resigned (1 page)
30 March 2004	Director resigned (1 page)
30 March 2004	New secretary appointed (2 pages)
30 March 2004	New director appointed (2 pages)
30 March 2004	New director appointed (2 pages)
30 March 2004	Director resigned (1 page)
30 March 2004	Director resigned (1 page)
30 March 2004	Director resigned (1 page)
22 December 2003	Return made up to 29/11/03; full list of members (8 pages)
27 June 2003	Full accounts made up to 30 September 2002 (22 pages)
25 March 2003	Auditor's resignation (2 pages)
24 December 2002	Return made up to 29/11/02; full list of members (8 pages)
4 October 2002	Full accounts made up to 30 September 2001 (12 pages)
30 July 2002	Delivery ext'd 3 mth 30/09/01 (2 pages)
17 December 2001	Return made up to 29/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
1 November 2001	Full accounts made up to 30 September 2000 (11 pages)
26 July 2001	Delivery ext'd 3 mth 30/09/00 (2 pages)
6 March 2001	Director resigned (1 page)
22 November 2000	Return made up to 29/11/00; full list of members (8 pages)
17 November 2000	Director resigned (1 page)
17 October 2000	Full accounts made up to 30 September 1999 (11 pages)
26 July 2000	Director resigned (1 page)
14 July 2000	Delivery ext'd 3 mth 30/09/99 (1 page)
28 March 2000	Director resigned (1 page)
23 December 1999	Return made up to 29/11/99; full list of members (8 pages)
2 November 1999	Full accounts made up to 30 September 1998 (12 pages)
17 August 1999	New director appointed (2 pages)
28 July 1999	Delivery ext'd 3 mth 30/09/98 (1 page)
2 June 1999	New director appointed (2 pages)
27 April 1999	Full accounts made up to 30 September 1997 (12 pages)
9 April 1999	New secretary appointed (2 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	Secretary resigned (1 page)
6 February 1999	Director resigned (1 page)
6 February 1999	Return made up to 29/11/98; no change of members (6 pages)
25 July 1998	Delivery ext'd 3 mth 30/09/97 (2 pages)
16 July 1998	Registered office changed on 16/07/98 from: 41 devonshire street london W1N 1LN (1 page)
23 January 1998	Return made up to 29/11/97; full list of members (10 pages)
31 October 1997	Full accounts made up to 30 September 1996 (12 pages)
16 July 1997	New director appointed (2 pages)
23 June 1997	Delivery ext'd 3 mth 30/09/96 (2 pages)
1 April 1997	Ad 25/09/96--------- Â£ si 1@1 (2 pages)
25 January 1997	Accounting reference date shortened from 30/11/96 to 30/09/96 (1 page)
22 January 1997	Director resigned (1 page)
21 January 1997	Return made up to 29/11/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 January 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (12 pages)
21 January 1997	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 08/08/96 (1 page)
20 March 1996	New director appointed (2 pages)
26 February 1996	New director appointed (2 pages)
18 February 1996	Memorandum and Articles of Association (6 pages)
11 February 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
11 February 1996	Nc inc already adjusted 20/01/96 (1 page)
11 February 1996	Ad 20/01/96--------- Â£ si 4000000@1=4000000 Â£ ic 2/4000002 (2 pages)
9 January 1996	Registered office changed on 09/01/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
18 December 1995	Company name changed retailtop LIMITED\certificate issued on 18/12/95 (4 pages)
29 November 1995	Incorporation (12 pages)

WALT Disney Properties (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London