Europe (West Wickham) Limited

Company Name	Europe (West Wickham) Limited
Company Status	Dissolved
Company Number	03794580
Category	Private Limited Company
Incorporation Date	24 June 1999(24 years, 10 months ago)
Dissolution Date	2 February 2010 (14 years, 2 months ago)
Previous Name	Europe (Perry Barr) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Phillip Trevor Wallis
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	24 June 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marlborough House 2 Saint Martins Batchworth Lane Northwood Middlesex HA6 2BP

Secretary Name	Mr Phillip Trevor Wallis
Nationality	British
Status	Closed
Appointed	24 June 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marlborough House 2 Saint Martins Batchworth Lane Northwood Middlesex HA6 2BP

Director Name	Ms Alison Susan Mulford
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2002(2 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (closed 02 February 2010)
Role	Solicitor
Correspondence Address	55 Bryanston Street London W1H 7AA

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Director Name	Kevin Paul Reardon
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	42 Portman Square London W1H 6LX

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	24 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Director Name	Mr Paul Mitchell Hoffman
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2005(6 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 November 2007)
Role	Asset Ma
Country of Residence	England
Correspondence Address	37 Wick Road Teddington Middlesex TW11 9DN

Director Name	Miss Alison Jane Rashleigh Uwins
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2005(6 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 26 July 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2a Kenilworth Avenue London SW19 7LW

Location

Registered Address	43-45 Dorset Street London W1U 7NA
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

Financials

Year	2014
Net Worth	£40,144
Cash	£757

Accounts

Latest Accounts	31 May 2008 (15 years, 10 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

2 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
20 October 2009	First Gazette notice for compulsory strike-off (1 page)
20 October 2009	First Gazette notice for compulsory strike-off (1 page)
17 June 2009	Registered office changed on 17/06/2009 from 12TH floor marble arch tower bryanston street london W1H 7AA (1 page)
17 June 2009	Registered office changed on 17/06/2009 from 12TH floor marble arch tower bryanston street london W1H 7AA (1 page)
3 April 2009	Full accounts made up to 31 May 2008 (12 pages)
3 April 2009	Full accounts made up to 31 May 2008 (12 pages)
17 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
17 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
17 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
17 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
4 August 2008	Return made up to 24/06/08; full list of members (7 pages)
4 August 2008	Return made up to 24/06/08; full list of members (7 pages)
25 July 2008	Return made up to 24/06/07; no change of members (7 pages)
25 July 2008	Return made up to 24/06/07; no change of members (7 pages)
31 March 2008	Full accounts made up to 31 May 2007 (12 pages)
31 March 2008	Full accounts made up to 31 May 2007 (12 pages)
15 February 2008	Ad 23/01/08--------- Â£ si [email protected] Â£ ic 1/1 (2 pages)
15 February 2008	Ad 23/01/08--------- Â£ si [email protected] Â£ ic 1/1 (2 pages)
7 November 2007	Director resigned (1 page)
7 November 2007	Director resigned (1 page)
11 June 2007	Full accounts made up to 31 May 2006 (13 pages)
11 June 2007	Full accounts made up to 31 May 2006 (13 pages)
2 October 2006	Return made up to 24/06/06; full list of members (8 pages)
2 October 2006	Return made up to 24/06/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 August 2006	Director resigned (1 page)
14 August 2006	Director resigned (1 page)
12 January 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
12 January 2006	S-div 06/12/05 (1 page)
12 January 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
12 January 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
12 January 2006	Memorandum and Articles of Association (10 pages)
12 January 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
12 January 2006	S-div 06/12/05 (1 page)
12 January 2006	Memorandum and Articles of Association (10 pages)
9 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 January 2006	Resolutions RES13 ‐ Re sub division 06/12/05 (1 page)
9 January 2006	Resolutions RES13 ‐ Re sub division 06/12/05 (1 page)
9 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
15 December 2005	Full accounts made up to 31 May 2005 (11 pages)
15 December 2005	New director appointed (3 pages)
15 December 2005	New director appointed (3 pages)
15 December 2005	Full accounts made up to 31 May 2005 (11 pages)
15 December 2005	New director appointed (3 pages)
15 December 2005	New director appointed (3 pages)
15 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
23 August 2005	Return made up to 24/06/05; full list of members (7 pages)
23 August 2005	Return made up to 24/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 July 2005	Registered office changed on 26/07/05 from: 2 chandos street london W1G 9DG (1 page)
26 July 2005	Registered office changed on 26/07/05 from: 2 chandos street london W1G 9DG (1 page)
7 July 2005	Full accounts made up to 31 May 2004 (12 pages)
7 July 2005	Full accounts made up to 31 May 2004 (12 pages)
30 March 2005	Delivery ext'd 3 mth 31/05/04 (1 page)
30 March 2005	Delivery ext'd 3 mth 31/05/04 (1 page)
22 December 2004	Return made up to 24/06/04; full list of members (7 pages)
22 December 2004	Return made up to 24/06/04; full list of members (7 pages)
5 July 2004	Full accounts made up to 31 May 2003 (11 pages)
5 July 2004	Full accounts made up to 31 May 2003 (11 pages)
31 March 2004	Delivery ext'd 3 mth 31/05/03 (1 page)
31 March 2004	Delivery ext'd 3 mth 31/05/03 (1 page)
18 November 2003	Return made up to 24/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 November 2003	Return made up to 24/06/03; full list of members (7 pages)
4 July 2003	Full accounts made up to 31 May 2002 (11 pages)
4 July 2003	Full accounts made up to 31 May 2002 (11 pages)
26 April 2003	Director resigned (1 page)
26 April 2003	Director resigned (1 page)
27 March 2003	Delivery ext'd 3 mth 31/05/02 (1 page)
27 March 2003	Delivery ext'd 3 mth 31/05/02 (1 page)
7 January 2003	Registered office changed on 07/01/03 from: 42 portman square london W1H 6LX (1 page)
7 January 2003	Registered office changed on 07/01/03 from: 42 portman square london W1H 6LX (1 page)
19 November 2002	Auditor's resignation (1 page)
19 November 2002	Auditor's resignation (1 page)
19 November 2002	Director's particulars changed (2 pages)
19 November 2002	Director's particulars changed (2 pages)
27 September 2002	Return made up to 24/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 September 2002	Return made up to 24/06/02; full list of members (7 pages)
26 July 2002	Registered office changed on 26/07/02 from: sundridge house 73 main road, sundridge sevenoaks kent TN14 6EQ (1 page)
26 July 2002	Registered office changed on 26/07/02 from: sundridge house 73 main road, sundridge sevenoaks kent TN14 6EQ (1 page)
3 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2002	Particulars of mortgage/charge (3 pages)
1 June 2002	Particulars of mortgage/charge (3 pages)
20 May 2002	Particulars of mortgage/charge (13 pages)
20 May 2002	Particulars of mortgage/charge (13 pages)
7 May 2002	New director appointed (3 pages)
7 May 2002	New director appointed (3 pages)
3 April 2002	Full accounts made up to 31 May 2001 (10 pages)
3 April 2002	Full accounts made up to 31 May 2001 (10 pages)
21 December 2001	Particulars of mortgage/charge (3 pages)
21 December 2001	Particulars of mortgage/charge (3 pages)
2 July 2001	Return made up to 24/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 July 2001	Return made up to 24/06/01; full list of members (6 pages)
5 April 2001	Full accounts made up to 31 May 2000 (12 pages)
5 April 2001	Full accounts made up to 31 May 2000 (12 pages)
29 June 2000	Return made up to 24/06/00; full list of members (6 pages)
29 June 2000	Return made up to 24/06/00; full list of members (6 pages)
15 February 2000	Registered office changed on 15/02/00 from: 66 wigmore street london W1H 0HQ (1 page)
15 February 2000	Registered office changed on 15/02/00 from: 66 wigmore street london W1H 0HQ (1 page)
2 February 2000	Company name changed europe (perry barr) LIMITED\certificate issued on 03/02/00 (2 pages)
2 February 2000	Company name changed europe (perry barr) LIMITED\certificate issued on 03/02/00 (2 pages)
1 August 1999	Accounting reference date shortened from 30/06/00 to 31/05/00 (1 page)
1 August 1999	Accounting reference date shortened from 30/06/00 to 31/05/00 (1 page)
26 July 1999	New director appointed (2 pages)
26 July 1999	New secretary appointed;new director appointed (2 pages)
26 July 1999	New director appointed (2 pages)
26 July 1999	New secretary appointed;new director appointed (2 pages)
7 July 1999	Registered office changed on 07/07/99 from: nationwide company services LTD kemp house 152-160 city road london EC1V 2HH (1 page)
7 July 1999	Director resigned (1 page)
7 July 1999	Secretary resigned (1 page)
7 July 1999	Secretary resigned (1 page)
7 July 1999	Registered office changed on 07/07/99 from: nationwide company services LTD kemp house 152-160 city road london EC1V 2HH (1 page)
7 July 1999	Director resigned (1 page)
24 June 1999	Incorporation (14 pages)

Europe (West Wickham) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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