The Wedding Company (London) Limited

Company Name	The Wedding Company (London) Limited
Company Status	Dissolved
Company Number	03565639
Category	Private Limited Company
Incorporation Date	18 May 1998(25 years, 12 months ago)
Dissolution Date	10 August 2021 (2 years, 9 months ago)
Previous Name	Design By Appointment Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Prudence Joanna Leary
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2020(22 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 10 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	80-82 Glentham Road Barnes London SW13 9JJ

Secretary Name	Mrs Prudence Joanna Leary
Status	Closed
Appointed	20 October 2020(22 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 10 August 2021)
Role	Company Director
Correspondence Address	80-82 Glentham Road Barnes London SW13 9JJ

Director Name	Mrs Karen Pocock
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1998(same day as company formation)
Role	Wedding Consultant
Country of Residence	England
Correspondence Address	Heckets Stokesheath Road, Oxshott Leatherhead Surrey KT22 0PS

Secretary Name	Beata Ewa Rees Williams
Nationality	British
Status	Resigned
Appointed	18 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	50 Novello Street London SW6 4JB

Secretary Name	Mrs Karen Wood
Nationality	British
Status	Resigned
Appointed	17 November 2005(7 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 January 2010)
Role	Finance Controller
Correspondence Address	2 Wellington Place Eccles Hill Bradford BD2 3EN

Secretary Name	Sharon Louise Wooler
Nationality	British
Status	Resigned
Appointed	01 January 2010(11 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (resigned 20 October 2020)
Role	Company Director
Correspondence Address	19a Briggate Shipley Bradford West Yorkshire BD17 7BP

Director Name	Mrs Sharon Louise Wooler
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2017(19 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 October 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	80-82 Glentham Road Barnes London SW13 9JJ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	18 May 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 May 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	80-82 Glentham Road Barnes London SW13 9JJ
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Barnes
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

2 at £1	Karen Wright Pocock 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 October 2020	Termination of appointment of Sharon Louise Wooler as a secretary on 20 October 2020 (1 page)
21 October 2020	Appointment of Mrs Prudence Joanna Leary as a director on 20 October 2020 (2 pages)
21 October 2020	Termination of appointment of Sharon Louise Wooler as a director on 20 October 2020 (1 page)
21 October 2020	Appointment of Mrs Prudence Joanna Leary as a secretary on 20 October 2020 (2 pages)
22 July 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
18 May 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
19 December 2019	Current accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
17 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
24 October 2019	Second filing of Confirmation Statement dated 18/05/2019 (6 pages)
24 September 2019	Registered office address changed from Midland Buildings 19a Briggate Shipley BD17 7BP to 80-82 Glentham Road Barnes London SW13 9JJ on 24 September 2019 (1 page)
28 May 2019	Confirmation statement made on 18 May 2019 with no updates ANNOTATION Clarification a second filed CS01 (Change to trading status of shares and exemption from keeping a register of people with significant control (psc) change, Shareholder information change) was registered on 24/10/2019. (4 pages)
16 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
22 May 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
17 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
17 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
8 August 2017	Appointment of Mrs Sharon Louise Wooler as a director on 1 August 2017 (2 pages)
8 August 2017	Appointment of Mrs Sharon Louise Wooler as a director on 1 August 2017 (2 pages)
8 August 2017	Termination of appointment of Karen Wright Pocock as a director on 1 August 2017 (1 page)
8 August 2017	Termination of appointment of Karen Wright Pocock as a director on 1 August 2017 (1 page)
30 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
22 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
22 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
23 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 2 (4 pages)
23 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 2 (4 pages)
23 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
23 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
22 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 2 (4 pages)
22 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 2 (4 pages)
8 January 2015	Accounts for a dormant company made up to 31 March 2014 (3 pages)
8 January 2015	Accounts for a dormant company made up to 31 March 2014 (3 pages)
19 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 2 (4 pages)
19 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 2 (4 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
21 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
21 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
7 January 2013	Accounts for a dormant company made up to 31 March 2012 (3 pages)
7 January 2013	Accounts for a dormant company made up to 31 March 2012 (3 pages)
29 June 2012	Company name changed design by appointment LIMITED\certificate issued on 29/06/12 RES15 ‐ Change company name resolution on 2012-03-02 (2 pages)
29 June 2012	Change of name notice (2 pages)
29 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
29 June 2012	Change of name notice (2 pages)
29 June 2012	Company name changed design by appointment LIMITED\certificate issued on 29/06/12 RES15 ‐ Change company name resolution on 2012-03-02 (2 pages)
29 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
22 June 2012	Change of name notice (2 pages)
22 June 2012	Change of name notice (2 pages)
22 June 2012	Resolutions RES15 ‐ Change company name resolution on 2012-03-02 (1 page)
22 June 2012	Resolutions RES15 ‐ Change company name resolution on 2012-03-02 (1 page)
29 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
29 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
27 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
27 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
6 January 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
6 January 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
1 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
1 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
29 April 2010	Termination of appointment of Karen Wood as a secretary (2 pages)
29 April 2010	Termination of appointment of Karen Wood as a secretary (2 pages)
29 April 2010	Appointment of Sharon Louise Wooler as a secretary (3 pages)
29 April 2010	Appointment of Sharon Louise Wooler as a secretary (3 pages)
1 February 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
1 February 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
18 May 2009	Return made up to 18/05/09; full list of members (3 pages)
18 May 2009	Return made up to 18/05/09; full list of members (3 pages)
5 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
5 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
19 May 2008	Return made up to 18/05/08; full list of members (3 pages)
19 May 2008	Return made up to 18/05/08; full list of members (3 pages)
13 February 2008	Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page)
13 February 2008	Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page)
6 February 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
6 February 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
12 July 2007	Return made up to 18/05/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 July 2007	Return made up to 18/05/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 February 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
26 February 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
31 May 2006	Return made up to 18/05/06; full list of members (6 pages)
31 May 2006	Return made up to 18/05/06; full list of members (6 pages)
28 December 2005	Secretary resigned (1 page)
28 December 2005	Return made up to 18/05/05; full list of members 363(287) ‐ Registered office changed on 28/12/05 (6 pages)
28 December 2005	Secretary resigned (1 page)
28 December 2005	Return made up to 18/05/05; full list of members 363(287) ‐ Registered office changed on 28/12/05 (6 pages)
6 December 2005	New secretary appointed (2 pages)
6 December 2005	New secretary appointed (2 pages)
30 November 2005	Accounts for a dormant company made up to 31 May 2005 (1 page)
30 November 2005	Accounts for a dormant company made up to 31 May 2005 (1 page)
25 November 2004	Accounts for a dormant company made up to 31 May 2004 (1 page)
25 November 2004	Accounts for a dormant company made up to 31 May 2004 (1 page)
24 May 2004	Return made up to 18/05/04; full list of members (6 pages)
24 May 2004	Return made up to 18/05/04; full list of members (6 pages)
17 November 2003	Accounts for a dormant company made up to 31 May 2003 (1 page)
17 November 2003	Accounts for a dormant company made up to 31 May 2003 (1 page)
19 June 2003	Return made up to 18/05/03; full list of members (6 pages)
19 June 2003	Return made up to 18/05/03; full list of members (6 pages)
8 November 2002	Accounts for a dormant company made up to 31 May 2002 (1 page)
8 November 2002	Accounts for a dormant company made up to 31 May 2002 (1 page)
27 May 2002	Return made up to 18/05/02; full list of members (6 pages)
27 May 2002	Return made up to 18/05/02; full list of members (6 pages)
3 December 2001	Accounts for a dormant company made up to 31 May 2001 (6 pages)
3 December 2001	Accounts for a dormant company made up to 31 May 2001 (6 pages)
15 June 2001	Return made up to 18/05/01; full list of members (6 pages)
15 June 2001	Return made up to 18/05/01; full list of members (6 pages)
3 April 2001	Full accounts made up to 31 May 2000 (6 pages)
3 April 2001	Full accounts made up to 31 May 2000 (6 pages)
11 July 2000	Return made up to 18/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 July 2000	Return made up to 18/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 March 2000	Accounts for a dormant company made up to 31 May 1999 (4 pages)
13 March 2000	Accounts for a dormant company made up to 31 May 1999 (4 pages)
26 August 1999	Return made up to 18/05/99; full list of members (6 pages)
26 August 1999	Return made up to 18/05/99; full list of members (6 pages)
12 October 1998	Ad 18/05/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
12 October 1998	Ad 18/05/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
2 October 1998	Secretary resigned (1 page)
2 October 1998	New secretary appointed (2 pages)
2 October 1998	New director appointed (2 pages)
2 October 1998	New director appointed (2 pages)
2 October 1998	Director resigned (1 page)
2 October 1998	Secretary resigned (1 page)
2 October 1998	Director resigned (1 page)
2 October 1998	New secretary appointed (2 pages)
18 May 1998	Incorporation (21 pages)
18 May 1998	Incorporation (21 pages)

The Wedding Company (London) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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