Wimbrook Investments Limited

Company Name	Wimbrook Investments Limited
Company Status	Dissolved
Company Number	03376120
Category	Private Limited Company
Incorporation Date	27 May 1997(26 years, 11 months ago)
Dissolution Date	2 April 2019 (5 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Bruce Robert Newbigging
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2002(5 years, 6 months after company formation)
Appointment Duration	16 years, 3 months (closed 02 April 2019)
Role	Trustee
Country of Residence	England
Correspondence Address	8 Finsbury Circus London EC2M 7AZ

Director Name	Timothy Francis Smith
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	10 June 2005(8 years after company formation)
Appointment Duration	13 years, 9 months (closed 02 April 2019)
Role	Trust Executive
Country of Residence	England
Correspondence Address	8 Finsbury Circus London EC2M 7AZ

Secretary Name	Rathbone Secretaries Limited (Corporation)
Status	Closed
Appointed	13 November 2014(17 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (closed 02 April 2019)
Correspondence Address	1 Curzon Street London W1J 5FB

Director Name	Roger Cook
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1997(2 weeks, 6 days after company formation)
Appointment Duration	3 years, 7 months (resigned 23 January 2001)
Role	Trust Officer
Correspondence Address	159 New Bond Street London W1S 2UD

Director Name	Paul James Pickford
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1997(2 weeks, 6 days after company formation)
Appointment Duration	5 years, 5 months (resigned 04 December 2002)
Role	Trustee
Correspondence Address	Water Well House The Street Kersey Ipswich Suffolk IP7 6DY

Director Name	John Edward Tuck
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1997(2 weeks, 6 days after company formation)
Appointment Duration	4 years, 9 months (resigned 10 April 2002)
Role	Trust Manager
Country of Residence	England
Correspondence Address	Chilverstone Sherborne Street Bourton On The Water Cheltenham Gloucestershire GL54 2DE Wales

Director Name	Ann Louise Wood
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1997(2 weeks, 6 days after company formation)
Appointment Duration	4 years, 9 months (resigned 10 April 2002)
Role	Trust Officer
Correspondence Address	159 New Bond Street London W1S 2UD

Secretary Name	Lisa O'Keeffe
Nationality	British
Status	Resigned
Appointed	16 June 1997(2 weeks, 6 days after company formation)
Appointment Duration	17 years, 5 months (resigned 13 November 2014)
Role	Company Director
Correspondence Address	4th Floor 1 Curzon Street London W1J 5FB

Director Name	Tracey Jean Hazell
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1998(1 year after company formation)
Appointment Duration	3 years, 3 months (resigned 01 October 2001)
Role	Trust Officer
Correspondence Address	20 Goldlay Avenue Chelmsford Essex CM2 0TL

Director Name	Christopher John Willstead
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2001(3 years, 11 months after company formation)
Appointment Duration	7 months (resigned 30 November 2001)
Role	Senior Trust Officer
Correspondence Address	9 Kents Yard Littlebury Saffron Walden Essex CB11 4XU

Director Name	Amanda Gail Coull
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(4 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 July 2003)
Role	Senior Trust Officer
Correspondence Address	Claremont 26 Greenways Hinchley Wood Esher Surrey KT10 0QD

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	27 May 1997(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	27 May 1997(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	rathbones.com

Location

Registered Address	8 Finsbury Circus London EC2M 7AZ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Dasilda International LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£4,093,320
Current Liabilities	£89,638

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2019	First Gazette notice for voluntary strike-off (1 page)
3 January 2019	Application to strike the company off the register (4 pages)
4 October 2018	Accounts for a dormant company made up to 31 December 2017 (10 pages)
31 May 2018	Confirmation statement made on 27 May 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
15 June 2017	Confirmation statement made on 27 May 2017 with updates (7 pages)
15 June 2017	Confirmation statement made on 27 May 2017 with updates (7 pages)
21 February 2017	Registered office address changed from 4th Floor 1 Curzon Street London W1J 5FB to 8 Finsbury Circus London EC2M 7AZ on 21 February 2017 (1 page)
21 February 2017	Registered office address changed from 4th Floor 1 Curzon Street London W1J 5FB to 8 Finsbury Circus London EC2M 7AZ on 21 February 2017 (1 page)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
14 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (4 pages)
14 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (4 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
10 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (4 pages)
10 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (4 pages)
13 November 2014	Appointment of Rathbone Secretaries Limited as a secretary on 13 November 2014 (2 pages)
13 November 2014	Termination of appointment of Lisa O'keeffe as a secretary on 13 November 2014 (1 page)
13 November 2014	Appointment of Rathbone Secretaries Limited as a secretary on 13 November 2014 (2 pages)
13 November 2014	Termination of appointment of Lisa O'keeffe as a secretary on 13 November 2014 (1 page)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
27 May 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (4 pages)
27 May 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (4 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
21 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (4 pages)
21 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (4 pages)
26 September 2012	Full accounts made up to 31 December 2011 (10 pages)
26 September 2012	Full accounts made up to 31 December 2011 (10 pages)
14 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (3 pages)
14 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (3 pages)
13 March 2012	Secretary's details changed for Lisa O'keeffe on 27 February 2012 (1 page)
13 March 2012	Secretary's details changed for Lisa O'keeffe on 27 February 2012 (1 page)
5 March 2012	Registered office address changed from 2Nd Floor 159 New Bond Street London W1S 2UD on 5 March 2012 (1 page)
5 March 2012	Registered office address changed from 2Nd Floor 159 New Bond Street London W1S 2UD on 5 March 2012 (1 page)
5 March 2012	Registered office address changed from 2Nd Floor 159 New Bond Street London W1S 2UD on 5 March 2012 (1 page)
4 October 2011	Full accounts made up to 31 December 2010 (9 pages)
4 October 2011	Full accounts made up to 31 December 2010 (9 pages)
6 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (4 pages)
6 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (4 pages)
2 October 2010	Full accounts made up to 31 December 2009 (9 pages)
2 October 2010	Full accounts made up to 31 December 2009 (9 pages)
29 June 2010	Director's details changed for Timothy Francis Smith on 27 May 2010 (2 pages)
29 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (5 pages)
29 June 2010	Director's details changed for Bruce Robert Newbigging on 27 May 2010 (2 pages)
29 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (5 pages)
29 June 2010	Director's details changed for Timothy Francis Smith on 27 May 2010 (2 pages)
29 June 2010	Director's details changed for Bruce Robert Newbigging on 27 May 2010 (2 pages)
19 January 2010	Full accounts made up to 31 December 2008 (9 pages)
19 January 2010	Full accounts made up to 31 December 2008 (9 pages)
19 June 2009	Return made up to 27/05/09; full list of members (3 pages)
19 June 2009	Return made up to 27/05/09; full list of members (3 pages)
28 October 2008	Full accounts made up to 31 December 2007 (10 pages)
28 October 2008	Full accounts made up to 31 December 2007 (10 pages)
23 June 2008	Return made up to 27/05/08; full list of members (4 pages)
23 June 2008	Return made up to 27/05/08; full list of members (4 pages)
27 March 2008	Full accounts made up to 31 December 2006 (9 pages)
27 March 2008	Full accounts made up to 31 December 2006 (9 pages)
2 July 2007	Return made up to 27/05/07; full list of members (2 pages)
2 July 2007	Return made up to 27/05/07; full list of members (2 pages)
2 November 2006	Full accounts made up to 31 December 2005 (9 pages)
2 November 2006	Full accounts made up to 31 December 2005 (9 pages)
23 June 2006	Return made up to 27/05/06; full list of members (2 pages)
23 June 2006	Return made up to 27/05/06; full list of members (2 pages)
4 November 2005	Full accounts made up to 31 December 2004 (15 pages)
4 November 2005	Full accounts made up to 31 December 2004 (15 pages)
4 July 2005	Return made up to 27/05/05; full list of members (2 pages)
4 July 2005	Return made up to 27/05/05; full list of members (2 pages)
20 June 2005	New director appointed (4 pages)
20 June 2005	New director appointed (4 pages)
7 January 2005	Full accounts made up to 31 December 2003 (10 pages)
7 January 2005	Full accounts made up to 31 December 2003 (10 pages)
16 November 2004	Director's particulars changed (1 page)
16 November 2004	Director's particulars changed (1 page)
29 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
29 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
29 June 2004	Return made up to 27/05/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 June 2004	New director appointed (3 pages)
29 June 2004	Return made up to 27/05/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 June 2004	Director resigned (1 page)
29 June 2004	Director resigned (1 page)
29 June 2004	New director appointed (3 pages)
21 January 2004	Full accounts made up to 31 December 2002 (10 pages)
21 January 2004	Full accounts made up to 31 December 2002 (10 pages)
31 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
31 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
10 July 2003	Director resigned (1 page)
10 July 2003	Director resigned (1 page)
28 June 2003	Return made up to 27/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 June 2003	Return made up to 27/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 March 2003	Director's particulars changed (1 page)
19 March 2003	Director's particulars changed (1 page)
14 July 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
14 July 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
24 June 2002	Return made up to 27/05/02; full list of members (8 pages)
24 June 2002	Return made up to 27/05/02; full list of members (8 pages)
19 June 2002	Director resigned (1 page)
19 June 2002	Director resigned (1 page)
19 June 2002	Director resigned (1 page)
19 June 2002	Director resigned (1 page)
28 December 2001	Director resigned (1 page)
28 December 2001	Director resigned (1 page)
18 October 2001	New director appointed (5 pages)
18 October 2001	New director appointed (5 pages)
18 October 2001	Director resigned (1 page)
18 October 2001	Director resigned (1 page)
22 August 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 August 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 July 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
16 July 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
5 June 2001	Return made up to 27/05/01; full list of members 363(287) ‐ Registered office changed on 05/06/01 (7 pages)
5 June 2001	Return made up to 27/05/01; full list of members 363(287) ‐ Registered office changed on 05/06/01 (7 pages)
24 May 2001	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
24 May 2001	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
17 May 2001	Full accounts made up to 31 May 1999 (7 pages)
17 May 2001	Full accounts made up to 31 May 2000 (7 pages)
17 May 2001	Full accounts made up to 31 May 2000 (7 pages)
17 May 2001	Full accounts made up to 31 May 1999 (7 pages)
15 May 2001	New director appointed (5 pages)
15 May 2001	New director appointed (5 pages)
15 May 2001	Director resigned (1 page)
15 May 2001	Director resigned (1 page)
23 June 2000	Return made up to 27/05/00; full list of members (7 pages)
23 June 2000	Return made up to 27/05/00; full list of members (7 pages)
25 June 1999	Return made up to 27/05/99; no change of members 363(287) ‐ Registered office changed on 25/06/99 (17 pages)
25 June 1999	Return made up to 27/05/99; no change of members 363(287) ‐ Registered office changed on 25/06/99 (17 pages)
15 March 1999	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
15 March 1999	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
14 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 August 1998	Accounts for a dormant company made up to 31 May 1998 (1 page)
14 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 August 1998	Accounts for a dormant company made up to 31 May 1998 (1 page)
29 June 1998	New director appointed (3 pages)
29 June 1998	New director appointed (3 pages)
24 June 1998	Return made up to 27/05/98; full list of members (14 pages)
24 June 1998	Return made up to 27/05/98; full list of members (14 pages)
27 October 1997	Director's particulars changed (1 page)
27 October 1997	Director's particulars changed (1 page)
27 October 1997	Director's particulars changed (1 page)
27 October 1997	Director's particulars changed (1 page)
27 October 1997	Director's particulars changed (1 page)
27 October 1997	Registered office changed on 27/10/97 from: 13 lower grosvenor place london SW1W 0EX (1 page)
27 October 1997	Secretary's particulars changed (1 page)
27 October 1997	Director's particulars changed (1 page)
27 October 1997	Registered office changed on 27/10/97 from: 13 lower grosvenor place london SW1W 0EX (1 page)
27 October 1997	Director's particulars changed (1 page)
27 October 1997	Secretary's particulars changed (1 page)
27 October 1997	Director's particulars changed (1 page)
28 June 1997	Â£ nc 100/5000000 16/06/97 (1 page)
28 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
28 June 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
28 June 1997	Â£ nc 100/5000000 16/06/97 (1 page)
28 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
28 June 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
25 June 1997	Ad 16/06/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 June 1997	Ad 16/06/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 June 1997	New director appointed (3 pages)
22 June 1997	New secretary appointed (2 pages)
22 June 1997	New director appointed (2 pages)
22 June 1997	New secretary appointed (2 pages)
22 June 1997	New director appointed (2 pages)
22 June 1997	New director appointed (2 pages)
22 June 1997	New director appointed (2 pages)
22 June 1997	New director appointed (3 pages)
20 June 1997	Secretary resigned (1 page)
20 June 1997	Director resigned (1 page)
20 June 1997	Director resigned (1 page)
20 June 1997	New director appointed (2 pages)
20 June 1997	Secretary resigned (1 page)
20 June 1997	Registered office changed on 20/06/97 from: temple house 20 holywell row london EC2A 4JB (1 page)
20 June 1997	Registered office changed on 20/06/97 from: temple house 20 holywell row london EC2A 4JB (1 page)
20 June 1997	New director appointed (2 pages)
27 May 1997	Incorporation (8 pages)
27 May 1997	Incorporation (8 pages)

Wimbrook Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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