| Company Name | Wimbledon Civic Trust Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03596060 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 9 July 1998(25 years, 9 months ago) |
| Dissolution Date | 12 April 2005 (19 years ago) |
| Previous Name | Wimbledon Civic Forum Trust Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Roger Mark Casale |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 1998(1 week, 1 day after company formation) |
| Appointment Duration | 6 years, 9 months (closed 12 April 2005) |
| Role | Company Director |
| Correspondence Address | 85 Stanton Road Raynes Park London SW20 8RW |
| Director Name | John Lockyer Ellison |
|---|---|
| Date of Birth | March 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 1998(1 week, 1 day after company formation) |
| Appointment Duration | 6 years, 9 months (closed 12 April 2005) |
| Role | Retired |
| Correspondence Address | 16 Hillside London SW19 4NH |
| Secretary Name | John Morgan Crossman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 1999(6 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 2 months (closed 12 April 2005) |
| Role | Company Director |
| Correspondence Address | 38 Thornton Road Thornton Road London SW19 4NQ |
| Director Name | Adrian Francis Patrick Barnes |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 1999(8 months, 1 week after company formation) |
| Appointment Duration | 6 years (closed 12 April 2005) |
| Role | City Remembrancer |
| Correspondence Address | 4 Effra Road Wimbledon London SW19 8PP |
| Director Name | Mr Peter Anthony Davis |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 1999(8 months, 1 week after company formation) |
| Appointment Duration | 6 years (closed 12 April 2005) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Arthur Road Wimbledon London SW19 7DN |
| Director Name | Albert George Johnson |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 1999(10 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 10 months (closed 12 April 2005) |
| Role | Civil Servant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Church Path London SW19 3HJ |
| Director Name | Mr Christopher Joseph Coverdale |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1998(1 week, 1 day after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 25 January 1999) |
| Role | Management Consultant |
| Correspondence Address | 7 Homefield Road Wimbledon Village London SW19 4QE |
| Director Name | James Anthony Leek |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1998(1 week, 1 day after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 17 September 2002) |
| Role | Chartered Accountant |
| Correspondence Address | 8 Atherton Drive Wimbledon London SW19 5LB |
| Secretary Name | Mr Christopher Joseph Coverdale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1998(1 week, 1 day after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 25 January 1999) |
| Role | Management Consultant |
| Correspondence Address | 7 Homefield Road Wimbledon Village London SW19 4QE |
| Secretary Name | John Morgan Crossman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1999(6 months, 1 week after company formation) |
| Appointment Duration | Resigned same day (resigned 18 January 1999) |
| Role | Company Director |
| Correspondence Address | 38 Thornton Road Thornton Road London SW19 4NQ |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 09 July 1998(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 1998(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 1998(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Barry House 20/22 Worple Road London SW19 4DH |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £62 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 12 April 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 18 November 2004 | Application for striking-off (1 page) |
| 14 October 2004 | Annual return made up to 09/07/04 (5 pages) |
| 29 October 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
| 26 September 2003 | Annual return made up to 09/07/03
|
| 2 November 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 2 November 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 8 August 2001 | Annual return made up to 09/07/01 (5 pages) |
| 16 August 2000 | Annual return made up to 09/07/00
|
| 24 May 2000 | Registered office changed on 24/05/00 from: 200 the broadway london SW19 1RY (1 page) |
| 9 May 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 10 September 1999 | New secretary appointed (3 pages) |
| 10 September 1999 | New director appointed (2 pages) |
| 10 September 1999 | Annual return made up to 09/07/99
|
| 10 September 1999 | New director appointed (3 pages) |
| 10 September 1999 | New director appointed (2 pages) |
| 15 February 1999 | Accounting reference date extended from 31/07/99 to 31/12/99 (1 page) |
| 8 February 1999 | Registered office changed on 08/02/99 from: rowley ashworth 247 the broadway wimbledon london SW19 1SE (1 page) |
| 8 February 1999 | New secretary appointed (2 pages) |
| 8 February 1999 | Secretary resigned;director resigned (1 page) |
| 31 July 1998 | Registered office changed on 31/07/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page) |
| 23 July 1998 | Secretary resigned;director resigned (1 page) |
| 23 July 1998 | New director appointed (2 pages) |
| 23 July 1998 | New director appointed (2 pages) |
| 23 July 1998 | New director appointed (2 pages) |
| 23 July 1998 | Director resigned (1 page) |
| 23 July 1998 | New secretary appointed;new director appointed (2 pages) |