76 Wimbledon Parkside
London
SW19 5NP
Director Name | Mr Simon Owen Hall |
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Date of Birth | May 1940 (Born 84 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 March 1996(1 month after company formation) |
Appointment Duration | 13 years, 6 months (closed 13 October 2009) |
Role | Company Director |
Correspondence Address | 12 Loxley Road London SW18 3LJ |
Director Name | Mr John Stuart Thomas Tomlinson |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1996(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | 12 Fern Court 62 Albemarle Road Beckenham Kent BR3 2XS |
Registered Address | 2 Albemarle 76 Wimbledon Park Side London SW19 5NP |
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Region | London |
Constituency | Putney |
County | Greater London |
Ward | West Hill |
Built Up Area | Greater London |
Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
13 October 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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30 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
14 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
19 May 2008 | Return made up to 28/02/08; full list of members (3 pages) |
12 March 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
12 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
12 March 2007 | Director's particulars changed (1 page) |
2 August 2006 | Accounts for a dormant company made up to 30 September 2005 (3 pages) |
31 July 2006 | Return made up to 28/02/06; full list of members (2 pages) |
31 July 2006 | Location of debenture register (1 page) |
31 July 2006 | Registered office changed on 31/07/06 from: 2 albemarle parkside wimbledon SW19 5NP (1 page) |
31 July 2006 | Location of register of members (1 page) |
21 December 2005 | Return made up to 28/02/05; change of members (6 pages) |
3 August 2005 | Accounts for a dormant company made up to 30 September 2004 (3 pages) |
6 August 2004 | Accounts for a dormant company made up to 30 September 2003 (4 pages) |
3 June 2004 | Return made up to 28/02/04; full list of members
|
5 April 2003 | Return made up to 28/02/03; full list of members (6 pages) |
5 April 2003 | Accounts for a dormant company made up to 30 September 2002 (3 pages) |
26 July 2002 | Accounts for a dormant company made up to 30 September 2001 (3 pages) |
11 April 2002 | Return made up to 28/02/02; full list of members (6 pages) |
3 May 2001 | Accounts for a dormant company made up to 30 September 2000 (3 pages) |
6 April 2001 | Return made up to 28/02/01; full list of members (6 pages) |
1 August 2000 | Accounts for a dormant company made up to 30 September 1999 (3 pages) |
17 March 2000 | Return made up to 28/02/00; full list of members (6 pages) |
2 August 1999 | Accounts for a dormant company made up to 30 September 1998 (3 pages) |
11 March 1999 | Return made up to 28/02/99; no change of members (4 pages) |
4 June 1998 | Accounts for a dormant company made up to 30 September 1997 (3 pages) |
5 March 1998 | Return made up to 28/02/98; no change of members (4 pages) |
25 July 1997 | Accounts for a dormant company made up to 30 September 1996 (3 pages) |
25 July 1997 | Resolutions
|
28 February 1997 | Return made up to 28/02/97; full list of members
|
18 February 1997 | New director appointed (2 pages) |
18 February 1997 | Director resigned (1 page) |
1 July 1996 | Accounting reference date notified as 30/09 (1 page) |