Mardens Hill
Crowborough
East Sussex
TN6 1XL
Secretary Name | Mr Graham Kenneth Urquhart |
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Nationality | British |
Status | Closed |
Appointed | 10 February 1998(4 months, 2 weeks after company formation) |
Appointment Duration | 8 years, 4 months (closed 20 June 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 61 Woodside Road New Malden Surrey KT3 3AW |
Director Name | Mr David Charles Harrison |
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Date of Birth | May 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 1998(4 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 4 months (resigned 05 July 2002) |
Role | Managing Director |
Correspondence Address | 12 Yarnton Close Emmer Green Caversham Reading Berkshire RG4 8UW |
Director Name | Mr Keith Jafrato |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 1998(4 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 11 months (resigned 31 January 2002) |
Role | Manufacturing Director |
Country of Residence | United Kingdom |
Correspondence Address | Ames House 25 Hayes Chase West Wickham BR4 0HU |
Director Name | Ivanka Sejbl |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 1998(4 months, 2 weeks after company formation) |
Appointment Duration | 7 years, 11 months (resigned 05 January 2006) |
Role | Financial Controller |
Correspondence Address | 190 Dunley Drive New Addington Croydon Surrey CR0 0RF |
Director Name | Mr Donald Francis Heath |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 1998(4 months, 2 weeks after company formation) |
Appointment Duration | 3 years (resigned 09 February 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Three Corners Upper Churchfields Marlborough Wiltshire SN8 4AT |
Director Name | RM Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 29 September 1997(same day as company formation) |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Secretary Name | RM Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 29 September 1997(same day as company formation) |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Registered Address | 21-22 Grosvenor Street London W1K 4QJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £1 |
Cash | £1 |
Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
20 June 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
26 January 2006 | Application for striking-off (1 page) |
25 January 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 January 2006 | Director resigned (1 page) |
16 January 2006 | Director's particulars changed (1 page) |
14 October 2005 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
29 September 2005 | Return made up to 20/09/05; full list of members (2 pages) |
19 May 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
30 December 2004 | Registered office changed on 30/12/04 from: 36 dover street london W1S 4NH (1 page) |
27 October 2004 | Director's particulars changed (1 page) |
1 October 2004 | Return made up to 20/09/04; full list of members (5 pages) |
12 May 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
22 October 2003 | Return made up to 20/09/03; full list of members (5 pages) |
24 June 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
18 November 2002 | Registered office changed on 18/11/02 from: 3RD floor 9-10 savile row london W1S 3PE (1 page) |
30 September 2002 | Return made up to 20/09/02; full list of members (5 pages) |
26 July 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
19 July 2002 | Director resigned (1 page) |
4 July 2002 | Registered office changed on 04/07/02 from: 12 stratford place london W1C 1BB (1 page) |
11 February 2002 | Registered office changed on 11/02/02 from: 102 jermyn street london SW1Y 6EE (1 page) |
8 February 2002 | Director resigned (1 page) |
5 October 2001 | Director resigned (1 page) |
5 October 2001 | Return made up to 20/09/01; full list of members (6 pages) |
2 August 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
27 October 2000 | Return made up to 20/09/00; full list of members (7 pages) |
25 July 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
25 July 2000 | Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page) |
14 June 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
7 October 1999 | Return made up to 20/09/99; no change of members (9 pages) |
5 August 1999 | Director's particulars changed (1 page) |
21 July 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
8 October 1998 | Return made up to 20/09/98; full list of members (8 pages) |
9 June 1998 | Resolutions
|
23 April 1998 | Particulars of mortgage/charge (5 pages) |
25 March 1998 | Secretary resigned (1 page) |
25 March 1998 | Registered office changed on 25/03/98 from: 102 jermyn street london SW17 6EE (1 page) |
25 March 1998 | Director resigned (1 page) |
13 March 1998 | Company name changed wendaball LIMITED\certificate issued on 16/03/98 (2 pages) |
24 February 1998 | New director appointed (2 pages) |
24 February 1998 | New director appointed (2 pages) |
24 February 1998 | New director appointed (2 pages) |
24 February 1998 | New secretary appointed (2 pages) |
24 February 1998 | Registered office changed on 24/02/98 from: 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page) |
24 February 1998 | New director appointed (2 pages) |
24 February 1998 | New director appointed (2 pages) |
29 September 1997 | Incorporation (20 pages) |