Wimbledon Village
London
SW19 5DD
Secretary Name | Mr John Peter Anthony Adams |
---|---|
Nationality | British |
Status | Closed |
Appointed | 05 February 1999(2 months after company formation) |
Appointment Duration | 8 years (closed 27 February 2007) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Wyck House Woods Green Wadhurst East Sussex TN5 6QS |
Director Name | Mr John Stanley Armstrong |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 1998(1 day after company formation) |
Appointment Duration | 3 years, 9 months (resigned 09 September 2002) |
Role | Advertising |
Correspondence Address | 13 Windsor Court Vicarage Crescent Battersea London SW11 3LA |
Director Name | David Newton |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 1998(1 day after company formation) |
Appointment Duration | 1 year (resigned 20 December 1999) |
Role | Company Director |
Correspondence Address | Cadogan Pier Chelsea Embankment London SW3 5RJ |
Secretary Name | Euan N Carlisle |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 December 1998(1 day after company formation) |
Appointment Duration | 2 months (resigned 05 February 1999) |
Role | Property Developer |
Country of Residence | United Kingdom |
Correspondence Address | 20 Lancaster Road Wimbledon Village London SW19 5DD |
Director Name | Mr John Peter Anthony Adams |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 1999(2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 22 December 2000) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Wyck House Woods Green Wadhurst East Sussex TN5 6QS |
Director Name | RM Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 December 1998(same day as company formation) |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Secretary Name | RM Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 December 1998(same day as company formation) |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Registered Address | Alphage House 2 Fore Street London EC2Y 5DH |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £81,637 |
Cash | £500 |
Current Liabilities | £170,187 |
Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
27 February 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 October 2006 | First Gazette notice for compulsory strike-off (1 page) |
10 August 2005 | Administrator's abstract of receipts and payments (2 pages) |
18 October 2004 | Notice of discharge of Administration Order (4 pages) |
16 June 2004 | Administrator's abstract of receipts and payments (3 pages) |
30 December 2003 | Administrator's abstract of receipts and payments (3 pages) |
17 September 2003 | Notice of result of meeting of creditors (5 pages) |
10 September 2003 | Statement of administrator's proposal (25 pages) |
1 July 2003 | Registered office changed on 01/07/03 from: c/o w h payne & co sandringham house 199 southwark bridge road london SE1 0HA (1 page) |
27 June 2003 | Administration Order (4 pages) |
27 June 2003 | Notice of Administration Order (1 page) |
21 January 2003 | Return made up to 02/12/02; full list of members (8 pages) |
24 October 2002 | Director resigned (1 page) |
20 February 2002 | Return made up to 02/12/01; full list of members (7 pages) |
14 March 2001 | Accounts for a small company made up to 31 December 1999 (5 pages) |
26 January 2001 | Resolutions
|
26 January 2001 | Return made up to 02/12/00; full list of members
|
26 January 2001 | Ad 30/11/99--------- £ si 62500@1 (2 pages) |
26 January 2001 | Nc inc already adjusted 30/11/99 (1 page) |
24 January 2001 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
7 February 2000 | Director resigned (1 page) |
7 February 2000 | Resolutions
|
7 February 2000 | Ad 20/12/99--------- £ si 12500@1=12500 £ ic 237500/250000 (2 pages) |
5 February 2000 | Resolutions
|
5 February 2000 | Nc inc already adjusted 30/09/99 (1 page) |
2 February 2000 | Ad 30/09/99--------- £ si 37500@1 (2 pages) |
26 January 2000 | Return made up to 02/12/99; full list of members (8 pages) |
15 September 1999 | Particulars of mortgage/charge (3 pages) |
15 September 1999 | Particulars of mortgage/charge (3 pages) |
20 April 1999 | Particulars of mortgage/charge (3 pages) |
20 April 1999 | Particulars of mortgage/charge (3 pages) |
13 April 1999 | Particulars of mortgage/charge (4 pages) |
13 April 1999 | Particulars of mortgage/charge (4 pages) |
30 March 1999 | Particulars of mortgage/charge (7 pages) |
30 March 1999 | Particulars of mortgage/charge (7 pages) |
19 March 1999 | Resolutions
|
26 February 1999 | Secretary resigned (1 page) |
26 February 1999 | New secretary appointed;new director appointed (3 pages) |
3 February 1999 | Ad 17/12/98--------- £ si 199998@1=199998 £ ic 2/200000 (2 pages) |
26 January 1999 | Secretary resigned (1 page) |
26 January 1999 | Director resigned (1 page) |
26 January 1999 | Registered office changed on 26/01/99 from: sandringham house 199 southwark bridge road london SE1 0HA (1 page) |
19 January 1999 | £ nc 1000/200000 17/12/98 (1 page) |
19 January 1999 | Resolutions
|
19 January 1999 | Registered office changed on 19/01/99 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL (1 page) |
31 December 1998 | Company name changed 123 abc LIMITED\certificate issued on 04/01/99 (2 pages) |
29 December 1998 | New director appointed (2 pages) |
24 December 1998 | New secretary appointed;new director appointed (2 pages) |
24 December 1998 | New director appointed (2 pages) |
2 December 1998 | Incorporation (20 pages) |