Wimbledon Care Partnership

Company Name	Wimbledon Care Partnership
Company Status	Dissolved
Company Number	03577699
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	8 June 1998(25 years, 10 months ago)
Dissolution Date	6 July 2004 (19 years, 9 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled

Directors

Director Name	Alan Charles Law Brown
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	08 June 1998(same day as company formation)
Role	Retired
Correspondence Address	11 Grosvenor Hill London SW19 4SA

Director Name	Graham John Faulkner
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	08 June 1998(same day as company formation)
Role	Director Of Charity
Country of Residence	England
Correspondence Address	Pinecroft Honor End Lane Prestwood Buckinghamshire HP16 9HG

Director Name	Victoria Jane Hornby
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	08 June 1998(same day as company formation)
Role	Charitable Trust Executive
Correspondence Address	34 Redan Street London W14 0AB

Director Name	Dr Rachel Elizabeth Perkins
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	06 January 1999(7 months after company formation)
Appointment Duration	5 years, 6 months (closed 06 July 2004)
Role	Clinical Director/Consultant
Country of Residence	United Kingdom
Correspondence Address	15 Woodbury Street Tooting London SW17 9RP

Director Name	Richard Charles Stevens
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	19 October 1999(1 year, 4 months after company formation)
Appointment Duration	4 years, 8 months (closed 06 July 2004)
Role	Fundraising Consultant
Correspondence Address	12 Lindsay Drive Shepperton Middlesex TW17 8JU

Director Name	James Patrick Brown
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1998(same day as company formation)
Role	Retired
Correspondence Address	206 Copse Hill Wimbledon London SW20 0SP

Director Name	Michael Philip Gore
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1998(same day as company formation)
Role	Non Executive Director
Correspondence Address	4 Golfside Close New Malden Surrey KT3 4RH

Director Name	Dr Leon Michael Rozewicz
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1998(same day as company formation)
Role	Consultant Psychiatrist
Country of Residence	England
Correspondence Address	32 Woodway Crescent Harrow Middlesex HA1 2NQ

Director Name	David Craddock Stimpson
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1998(same day as company formation)
Role	Retired
Correspondence Address	27 Romeyn Road London SW16 2NU

Director Name	John Michael Taylor
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1998(same day as company formation)
Role	Retired
Correspondence Address	68 Lower Downs Road Wimbledon London SW20 8QQ

Secretary Name	Philip Duncan John Kirkpatrick
Nationality	British
Status	Resigned
Appointed	08 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	93 Palatine Road London N16 8SY

Director Name	Mr Alan Raymond Carter
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1999(1 year, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 24 November 1999)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	9 Hudson Court Pincott Road London SW19 2LF

Director Name	Roger Smith
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1999(1 year, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 June 2002)
Role	Consultant
Correspondence Address	11 Southwood Drive Surbiton Surrey KT5 9PJ

Secretary Name	Michael Christopher William Pitt
Nationality	British
Status	Resigned
Appointed	01 December 1999(1 year, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 26 August 2003)
Role	Chief Executive
Correspondence Address	33 The Crescent Croydon Surrey CR0 2HN

Director Name	Mr Frank Seal
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2001(2 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 23 July 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Saxenholme Saxon Road Southport Merseyside PR8 2TY

Location

Registered Address	Baryy House 20-22 Worple Road Wimbledon London SW19 4DH
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£13,758
Cash	£80,663
Current Liabilities	£88,578

Accounts

Latest Accounts	30 September 2002 (21 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

6 July 2004	Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2004	First Gazette notice for voluntary strike-off (1 page)
12 February 2004	Application for striking-off (2 pages)
22 September 2003	Secretary resigned (1 page)
26 August 2003	Registered office changed on 26/08/03 from: wandle house riverside drive mitcham surrey CR4 4BU (1 page)
26 August 2003	Accounting reference date shortened from 30/09/03 to 30/06/03 (1 page)
9 July 2003	Annual return made up to 08/06/03 (5 pages)
30 June 2003	Full accounts made up to 30 September 2002 (13 pages)
29 August 2002	Director's particulars changed (1 page)
22 August 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
14 June 2002	Annual return made up to 08/06/02 (6 pages)
5 April 2002	Full accounts made up to 30 September 2001 (14 pages)
8 August 2001	Director resigned (1 page)
2 August 2001	Full accounts made up to 30 September 2000 (14 pages)
25 June 2001	Annual return made up to 08/06/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (5 pages)
21 June 2001	Director's particulars changed (1 page)
31 May 2001	New director appointed (2 pages)
15 January 2001	Director's particulars changed (1 page)
15 January 2001	Director resigned (1 page)
7 July 2000	Annual return made up to 08/06/00 (5 pages)
11 April 2000	Full accounts made up to 30 September 1999 (10 pages)
21 December 1999	New director appointed (2 pages)
14 December 1999	Director resigned (1 page)
14 December 1999	New director appointed (2 pages)
10 December 1999	Secretary resigned (1 page)
10 December 1999	New secretary appointed (2 pages)
7 December 1999	Director resigned (1 page)
15 October 1999	Registered office changed on 15/10/99 from: 155 kingston road wimbledon london SW19 1LJ (1 page)
2 August 1999	Annual return made up to 08/06/99 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
4 June 1999	Director resigned (1 page)
12 April 1999	New director appointed (2 pages)
13 January 1999	Director resigned (1 page)
5 July 1998	Accounting reference date extended from 30/06/99 to 30/09/99 (1 page)
8 June 1998	Incorporation (39 pages)

Wimbledon Care Partnership

Business Activity

Directors

Location

Financials

Accounts

Filing History

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