Wimbledon
London
SW19 4AA
Director Name | Christopher John Conway Hughes |
---|---|
Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 April 2001(3 years, 5 months after company formation) |
Appointment Duration | 4 years, 1 month (closed 07 June 2005) |
Role | Secretary |
Correspondence Address | 18 Mansel Road Wimbledon London SW19 4AA |
Director Name | Mary Lefteris |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 April 2001(3 years, 5 months after company formation) |
Appointment Duration | 4 years, 1 month (closed 07 June 2005) |
Role | Financial Controller |
Correspondence Address | 59 Kingwell Road Hadley Wood Barnet Hertfordshire EN4 0HZ |
Director Name | Stephen Jobburn |
---|---|
Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 June 2003(5 years, 7 months after company formation) |
Appointment Duration | 2 years (closed 07 June 2005) |
Role | Chartered Surveyor |
Correspondence Address | 3 Norfolk Crescent London W2 2DN |
Director Name | Andrew Sheridan Browne |
---|---|
Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 1997(2 weeks after company formation) |
Appointment Duration | 5 years, 8 months (resigned 01 August 2003) |
Role | Accountant |
Correspondence Address | 16 Thornton Place London W1H 1FL |
Director Name | Mr Michael Louis Goldhill |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 1997(2 weeks after company formation) |
Appointment Duration | 5 years, 8 months (resigned 01 August 2003) |
Role | Chartered Surveyor |
Country of Residence | London, United Kingdom |
Correspondence Address | 6 Keats Grove Hampstead London NW3 2RT |
Director Name | Mr Roger Isaac |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 1998(2 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 27 March 2001) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | Ravenswood Mayes Green Ockley Dorking Surrey RH5 5PN |
Director Name | Alistair William Dixon |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 1998(6 months, 4 weeks after company formation) |
Appointment Duration | 2 years, 9 months (resigned 27 March 2001) |
Role | Banker |
Correspondence Address | 4 St Martins Road London SW9 0SW |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 November 1997(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 November 1997(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 105 Wigmore Street London Greater London W1U 1QY |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | -£1,523 |
Current Liabilities | £2,531 |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
7 June 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
22 February 2005 | First Gazette notice for voluntary strike-off (1 page) |
7 January 2005 | Application for striking-off (1 page) |
29 June 2004 | Full accounts made up to 31 December 2003 (13 pages) |
3 June 2004 | Registered office changed on 03/06/04 from: 21 devonshire street london W1G 6EP (1 page) |
27 August 2003 | Director resigned (1 page) |
15 August 2003 | Director resigned (1 page) |
1 July 2003 | Full accounts made up to 31 December 2002 (12 pages) |
20 June 2003 | New director appointed (3 pages) |
3 December 2002 | Return made up to 05/11/02; full list of members (8 pages) |
12 August 2002 | Auditor's resignation (3 pages) |
29 June 2002 | Full accounts made up to 31 December 2001 (11 pages) |
4 December 2001 | Return made up to 05/11/01; full list of members (7 pages) |
23 August 2001 | Full accounts made up to 31 December 2000 (9 pages) |
13 August 2001 | Particulars of mortgage/charge (11 pages) |
26 April 2001 | New director appointed (3 pages) |
26 April 2001 | Director resigned (1 page) |
26 April 2001 | New director appointed (3 pages) |
26 April 2001 | Director resigned (1 page) |
23 November 2000 | Return made up to 05/11/00; full list of members
|
16 August 2000 | Full accounts made up to 31 December 1999 (10 pages) |
20 May 2000 | Particulars of mortgage/charge (11 pages) |
3 February 2000 | Particulars of mortgage/charge (8 pages) |
21 December 1999 | New director appointed (2 pages) |
7 December 1999 | Return made up to 05/11/99; full list of members (7 pages) |
23 September 1999 | Full accounts made up to 31 December 1998 (10 pages) |
28 June 1999 | Particulars of mortgage/charge (6 pages) |
15 June 1999 | Particulars of mortgage/charge (5 pages) |
15 June 1999 | Particulars of mortgage/charge (5 pages) |
15 June 1999 | Particulars of mortgage/charge (5 pages) |
29 December 1998 | Particulars of mortgage/charge (7 pages) |
7 December 1998 | Return made up to 05/11/98; full list of members (11 pages) |
9 July 1998 | Particulars of mortgage/charge (7 pages) |
9 July 1998 | Particulars of mortgage/charge (7 pages) |
11 June 1998 | Director resigned (1 page) |
11 June 1998 | New director appointed (3 pages) |
8 April 1998 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
4 April 1998 | Particulars of mortgage/charge (13 pages) |
26 January 1998 | Resolutions
|
9 January 1998 | Resolutions
|
28 December 1997 | Company name changed easeduty LIMITED\certificate issued on 29/12/97 (4 pages) |
10 December 1997 | Registered office changed on 10/12/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
10 December 1997 | New director appointed (3 pages) |
10 December 1997 | Secretary resigned (1 page) |
10 December 1997 | Director resigned (1 page) |
10 December 1997 | New secretary appointed (2 pages) |
10 December 1997 | New director appointed (3 pages) |
5 November 1997 | Incorporation (12 pages) |