West Wimbledon
London
SW20 0NN
Secretary Name | WSM Services Limited (Corporation) |
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Status | Closed |
Appointed | 02 August 1996(same day as company formation) |
Correspondence Address | Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE |
Director Name | Murray Cowell |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 96 Copse Hill West Wimbledon London SW20 0NN |
Director Name | Lucy Joanna Kelly |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 1996(same day as company formation) |
Role | Company Formation Assistant |
Correspondence Address | 9 Rushmon Place Cheam Village Surrey SM3 8PX |
Registered Address | Pinnacle House 17-25 Hartfield Road London SW19 3SE |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Dundonald |
Built Up Area | Greater London |
Latest Accounts | 30 April 2009 (14 years, 12 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
9 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
27 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
14 July 2010 | Application to strike the company off the register (3 pages) |
14 July 2010 | Application to strike the company off the register (3 pages) |
17 January 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
17 January 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
18 September 2009 | Return made up to 02/08/09; full list of members (3 pages) |
18 September 2009 | Return made up to 02/08/09; full list of members (3 pages) |
6 April 2009 | Return made up to 02/08/08; full list of members (3 pages) |
6 April 2009 | Return made up to 02/08/08; full list of members (3 pages) |
2 April 2009 | Appointment terminated director murray cowell (1 page) |
2 April 2009 | Appointment Terminated Director murray cowell (1 page) |
26 March 2009 | Director appointed frances cowell (1 page) |
26 March 2009 | Director appointed frances cowell (1 page) |
20 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
20 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
18 March 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
18 March 2009 | Accounts made up to 30 April 2008 (1 page) |
17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
29 January 2008 | Accounts made up to 30 April 2007 (1 page) |
29 January 2008 | Accounts made up to 30 April 2007 (1 page) |
15 August 2007 | Return made up to 02/08/07; full list of members (2 pages) |
15 August 2007 | Return made up to 02/08/07; full list of members (2 pages) |
21 August 2006 | Accounts made up to 30 April 2006 (1 page) |
21 August 2006 | Accounts made up to 30 April 2006 (1 page) |
11 August 2006 | Return made up to 02/08/06; full list of members (2 pages) |
11 August 2006 | Return made up to 02/08/06; full list of members (2 pages) |
7 October 2005 | Return made up to 02/08/05; full list of members (2 pages) |
7 October 2005 | Return made up to 02/08/05; full list of members (2 pages) |
23 May 2005 | Accounts made up to 30 April 2005 (1 page) |
23 May 2005 | Accounts made up to 30 April 2005 (1 page) |
21 September 2004 | Return made up to 02/08/04; full list of members (2 pages) |
21 September 2004 | Return made up to 02/08/04; full list of members (2 pages) |
10 June 2004 | Accounts made up to 30 April 2004 (1 page) |
10 June 2004 | Accounts made up to 30 April 2004 (1 page) |
2 December 2003 | Accounts made up to 30 April 2003 (2 pages) |
2 December 2003 | Accounts made up to 30 April 2003 (2 pages) |
7 October 2003 | Return made up to 02/08/03; full list of members (2 pages) |
7 October 2003 | Return made up to 02/08/03; full list of members (2 pages) |
12 August 2002 | Return made up to 02/08/02; full list of members (6 pages) |
12 August 2002 | Total exemption small company accounts made up to 30 April 2002 (1 page) |
12 August 2002 | Return made up to 02/08/02; full list of members (6 pages) |
12 August 2002 | Total exemption small company accounts made up to 30 April 2002 (1 page) |
5 March 2002 | Accounts made up to 30 April 2001 (1 page) |
5 March 2002 | Accounts made up to 30 April 2001 (1 page) |
9 August 2001 | Return made up to 02/08/01; full list of members (6 pages) |
9 August 2001 | Return made up to 02/08/01; full list of members (6 pages) |
26 February 2001 | Accounts made up to 30 April 2000 (1 page) |
26 February 2001 | Accounts made up to 30 April 2000 (1 page) |
19 September 2000 | Return made up to 02/08/00; full list of members
|
19 September 2000 | Return made up to 02/08/00; full list of members (6 pages) |
2 March 2000 | Accounts made up to 30 April 1999 (1 page) |
2 March 2000 | Accounts made up to 30 April 1999 (1 page) |
8 September 1999 | Return made up to 02/08/99; no change of members
|
8 September 1999 | Return made up to 02/08/99; no change of members (4 pages) |
26 January 1999 | Company name changed daimler hire limousine service ( wimbledon) LIMITED\certificate issued on 27/01/99 (2 pages) |
26 January 1999 | Company name changed daimler hire limousine service ( wimbledon) LIMITED\certificate issued on 27/01/99 (2 pages) |
24 November 1998 | Return made up to 02/08/98; no change of members (4 pages) |
24 November 1998 | Return made up to 02/08/98; no change of members
|
6 October 1998 | Registered office changed on 06/10/98 from: derwent house 35 south park road london SW19 8RR (1 page) |
6 October 1998 | Registered office changed on 06/10/98 from: derwent house 35 south park road london SW19 8RR (1 page) |
28 May 1998 | Accounts made up to 30 April 1998 (1 page) |
28 May 1998 | Accounts made up to 30 April 1998 (1 page) |
7 August 1997 | Return made up to 02/08/97; full list of members (6 pages) |
7 August 1997 | Return made up to 02/08/97; full list of members (6 pages) |
7 August 1997 | Resolutions
|
7 August 1997 | Resolutions
|
29 May 1997 | Resolutions
|
29 May 1997 | Resolutions
|
20 May 1997 | Accounts made up to 30 April 1997 (1 page) |
20 May 1997 | Accounting reference date shortened from 31/08/97 to 30/04/97 (1 page) |
20 May 1997 | Accounts made up to 30 April 1997 (1 page) |
20 May 1997 | Accounting reference date shortened from 31/08/97 to 30/04/97 (1 page) |
23 December 1996 | Director resigned (1 page) |
23 December 1996 | Director resigned (1 page) |
23 December 1996 | New director appointed (2 pages) |
23 December 1996 | New director appointed (2 pages) |
26 September 1996 | Company name changed jaguar car hire LIMITED\certificate issued on 27/09/96 (2 pages) |
26 September 1996 | Company name changed jaguar car hire LIMITED\certificate issued on 27/09/96 (2 pages) |
2 August 1996 | Incorporation (19 pages) |
2 August 1996 | Incorporation (19 pages) |