Wandsworth Gp Limited

Company Name	Wandsworth Gp Limited
Company Status	Dissolved
Company Number	03864364
Category	Private Limited Company
Incorporation Date	25 October 1999(24 years, 6 months ago)
Dissolution Date	13 December 2011 (12 years, 4 months ago)
Previous Name	Hackremco (No.1566) 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	Mr John Manwaring Robertson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	06 December 1999(1 month, 1 week after company formation)
Appointment Duration	12 years (closed 13 December 2011)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Wellers Place Farm Bentworth Alton Hampshire GU34 5JH

Director Name	Emma Louise Simmons
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2004(4 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (closed 13 December 2011)
Role	Banking
Correspondence Address	47 Lewin Road London SW14 8DR

Secretary Name	Mr John David Hopkins
Nationality	British
Status	Closed
Appointed	29 June 2007(7 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (closed 13 December 2011)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	11 Lubbock Road Chislehurst Kent BR7 5JG

Director Name	Mike Pashley
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2007(8 years after company formation)
Appointment Duration	4 years, 1 month (closed 13 December 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	19 Rothsay Road Bedford Bedfordshire MK40 3PP

Director Name	Mr Christopher James Hoddell
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1999(1 month, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 14 February 2003)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	95 Home Park Road Wimbledon London SW19 7HT

Secretary Name	Sarah Caroline Laws
Nationality	British
Status	Resigned
Appointed	06 December 1999(1 month, 1 week after company formation)
Appointment Duration	1 year, 12 months (resigned 30 November 2001)
Role	Chartered Accountant
Correspondence Address	33 Kingscote Road Chiswick London W4 5LJ

Director Name	Sven Dahlmeyer
Date of Birth	February 1966 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	22 December 1999(1 month, 4 weeks after company formation)
Appointment Duration	3 months (resigned 28 March 2000)
Role	Banker
Correspondence Address	Flat H 50 Cleveland Square London W2 6DB

Director Name	Alistair William Dixon
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(1 month, 4 weeks after company formation)
Appointment Duration	10 years, 9 months (resigned 26 September 2010)
Role	Banker
Correspondence Address	4 St Martins Road London SW9 0SW

Director Name	Justin Mark Chuter
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2000(5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 23 January 2004)
Role	Investments Manager
Correspondence Address	Whitelands Hollist Lane Easebourne Midhurst West Sussex GU29 9AD

Secretary Name	Ms Jadzia Zofia Duzniak
Nationality	British
Status	Resigned
Appointed	30 November 2001(2 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 29 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Chapman Square Parkside Wimbledon London SW19 5QQ

Director Name	Mr Paul Talbot Parkinson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2003(3 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 May 2006)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	4 Swift Street London SW6 5AG

Director Name	Mr Paul Andrew Stanford
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2006(6 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 November 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Holly Oak 5 Winton Gardens Berkhamsted Hertfordshire HP4 3NS

Secretary Name	Dion Bradley Palin
Nationality	Australian
Status	Resigned
Appointed	29 December 2006(7 years, 2 months after company formation)
Appointment Duration	6 months (resigned 29 June 2007)
Role	Accountant
Correspondence Address	76c Gascony Avenue West Hampstead London NW6 4NE

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	25 October 1999(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 October 1999(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Location

Registered Address	1 Knightsbridge 3rd Floor London SW1X 7LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

13 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2011	First Gazette notice for voluntary strike-off (1 page)
30 August 2011	First Gazette notice for voluntary strike-off (1 page)
19 August 2011	Application to strike the company off the register (3 pages)
19 August 2011	Application to strike the company off the register (3 pages)
25 February 2011	Annual return made up to 27 September 2010 with a full list of shareholders Statement of capital on 2011-02-25 GBP 100 (15 pages)
25 February 2011	Annual return made up to 27 September 2010 with a full list of shareholders Statement of capital on 2011-02-25 GBP 100 (15 pages)
21 February 2011	Termination of appointment of Alistair Dixon as a director (2 pages)
21 February 2011	Termination of appointment of Alistair Dixon as a director (2 pages)
15 December 2010	Director's details changed for Emma Louise Simmons on 5 November 2010 (3 pages)
15 December 2010	Director's details changed for Emma Louise Simmons on 5 November 2010 (3 pages)
15 December 2010	Director's details changed for Emma Louise Simmons on 5 November 2010 (3 pages)
7 December 2010	Register(s) moved to registered inspection location (2 pages)
7 December 2010	Register inspection address has been changed (2 pages)
7 December 2010	Register inspection address has been changed (2 pages)
7 December 2010	Register(s) moved to registered inspection location (2 pages)
8 November 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
8 November 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
14 April 2010	Annual return made up to 27 September 2009 (11 pages)
14 April 2010	Annual return made up to 27 September 2009 (11 pages)
25 January 2010	Total exemption full accounts made up to 31 December 2008 (11 pages)
25 January 2010	Total exemption full accounts made up to 31 December 2008 (11 pages)
24 October 2008	Return made up to 27/09/08; no change of members (8 pages)
24 October 2008	Return made up to 27/09/08; no change of members (8 pages)
29 February 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
29 February 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
21 December 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
21 December 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
17 December 2007	Registered office changed on 17/12/07 from: 3RD floor liscartan house 127 sloane street london SW1X 9BA (1 page)
17 December 2007	Registered office changed on 17/12/07 from: 3RD floor liscartan house 127 sloane street london SW1X 9BA (1 page)
15 November 2007	Director resigned (1 page)
15 November 2007	New director appointed (3 pages)
15 November 2007	Director resigned (1 page)
15 November 2007	New director appointed (3 pages)
4 November 2007	Return made up to 27/09/07; full list of members (8 pages)
4 November 2007	Return made up to 27/09/07; full list of members (8 pages)
11 July 2007	New secretary appointed (2 pages)
11 July 2007	Secretary resigned (1 page)
11 July 2007	New secretary appointed (2 pages)
11 July 2007	Secretary resigned (1 page)
19 January 2007	Secretary resigned (1 page)
19 January 2007	Secretary resigned (1 page)
19 January 2007	New secretary appointed (2 pages)
19 January 2007	New secretary appointed (2 pages)
19 October 2006	Return made up to 27/09/06; full list of members (8 pages)
19 October 2006	Return made up to 27/09/06; full list of members (8 pages)
20 July 2006	Full accounts made up to 31 December 2005 (13 pages)
20 July 2006	Full accounts made up to 31 December 2005 (13 pages)
23 May 2006	Director resigned (1 page)
23 May 2006	New director appointed (3 pages)
23 May 2006	Director resigned (1 page)
23 May 2006	New director appointed (3 pages)
5 October 2005	Return made up to 27/09/05; full list of members (8 pages)
5 October 2005	Return made up to 27/09/05; full list of members (8 pages)
4 May 2005	Full accounts made up to 31 December 2004 (12 pages)
4 May 2005	Full accounts made up to 31 December 2004 (12 pages)
19 October 2004	Return made up to 13/10/04; full list of members (8 pages)
19 October 2004	Return made up to 13/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 June 2004	Full accounts made up to 31 December 2003 (12 pages)
24 June 2004	Full accounts made up to 31 December 2003 (12 pages)
30 April 2004	Particulars of mortgage/charge (8 pages)
30 April 2004	Particulars of mortgage/charge (6 pages)
30 April 2004	Particulars of mortgage/charge (6 pages)
30 April 2004	Particulars of mortgage/charge (6 pages)
30 April 2004	Particulars of mortgage/charge (8 pages)
30 April 2004	Particulars of mortgage/charge (6 pages)
30 April 2004	Particulars of mortgage/charge (8 pages)
30 April 2004	Particulars of mortgage/charge (8 pages)
15 March 2004	New director appointed (4 pages)
15 March 2004	New director appointed (4 pages)
2 February 2004	Director resigned (1 page)
2 February 2004	Director resigned (1 page)
7 November 2003	Return made up to 25/10/03; full list of members (8 pages)
7 November 2003	Return made up to 25/10/03; full list of members (8 pages)
5 November 2003	Particulars of mortgage/charge (8 pages)
5 November 2003	Particulars of mortgage/charge (8 pages)
11 August 2003	Full accounts made up to 31 December 2002 (12 pages)
11 August 2003	Full accounts made up to 31 December 2002 (12 pages)
12 March 2003	New director appointed (2 pages)
12 March 2003	New director appointed (2 pages)
24 February 2003	Director resigned (1 page)
24 February 2003	Director resigned (1 page)
27 November 2002	Particulars of mortgage/charge (13 pages)
27 November 2002	Particulars of mortgage/charge (13 pages)
15 November 2002	Declaration of satisfaction of mortgage/charge (3 pages)
15 November 2002	Declaration of satisfaction of mortgage/charge (3 pages)
14 November 2002	Particulars of mortgage/charge (12 pages)
14 November 2002	Particulars of mortgage/charge (12 pages)
24 October 2002	Return made up to 25/10/02; full list of members (8 pages)
24 October 2002	Return made up to 25/10/02; full list of members (8 pages)
7 May 2002	Full accounts made up to 31 December 2001 (11 pages)
7 May 2002	Full accounts made up to 31 December 2001 (11 pages)
14 March 2002	Registered office changed on 14/03/02 from: 4TH floor granville house 132-135 sloane street london SW1X 9AX (1 page)
14 March 2002	Registered office changed on 14/03/02 from: 4TH floor granville house 132-135 sloane street london SW1X 9AX (1 page)
18 December 2001	New secretary appointed (2 pages)
18 December 2001	New secretary appointed (2 pages)
18 December 2001	Secretary resigned (1 page)
18 December 2001	Secretary resigned (1 page)
22 November 2001	Return made up to 25/10/01; full list of members (7 pages)
22 November 2001	Return made up to 25/10/01; full list of members (7 pages)
3 November 2001	Full accounts made up to 31 December 2000 (10 pages)
3 November 2001	Full accounts made up to 31 December 2000 (10 pages)
12 July 2001	Particulars of mortgage/charge (12 pages)
12 July 2001	Particulars of mortgage/charge (12 pages)
1 June 2001	New director appointed (3 pages)
1 June 2001	New director appointed (3 pages)
23 November 2000	Return made up to 25/10/00; full list of members (7 pages)
23 November 2000	Return made up to 25/10/00; full list of members 363(287) ‐ Registered office changed on 23/11/00 363(190) ‐ Location of debenture register address changed (7 pages)
9 November 2000	Particulars of mortgage/charge (11 pages)
9 November 2000	Particulars of mortgage/charge (11 pages)
21 April 2000	Director resigned (1 page)
21 April 2000	Director resigned (1 page)
21 April 2000	New director appointed (2 pages)
21 April 2000	New director appointed (2 pages)
15 March 2000	Particulars of mortgage/charge (17 pages)
15 March 2000	Particulars of mortgage/charge (17 pages)
14 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
14 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
28 January 2000	Ad 23/12/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 January 2000	Ad 23/12/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 January 2000	New director appointed (2 pages)
17 January 2000	New director appointed (2 pages)
17 January 2000	New director appointed (3 pages)
17 January 2000	New director appointed (3 pages)
23 December 1999	New secretary appointed (2 pages)
23 December 1999	New secretary appointed (2 pages)
22 December 1999	New director appointed (4 pages)
22 December 1999	New director appointed (4 pages)
22 December 1999	New director appointed (4 pages)
22 December 1999	New director appointed (4 pages)
9 December 1999	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
9 December 1999	Secretary resigned (1 page)
9 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
9 December 1999	Memorandum and Articles of Association (5 pages)
9 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
9 December 1999	Registered office changed on 09/12/99 from: c/o hackwood secretaries LIMITED one silk street, london EC2Y 8HQ (1 page)
9 December 1999	Director resigned (1 page)
9 December 1999	Secretary resigned (1 page)
9 December 1999	Director resigned (1 page)
9 December 1999	Memorandum and Articles of Association (5 pages)
9 December 1999	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
9 December 1999	Registered office changed on 09/12/99 from: c/o hackwood secretaries LIMITED one silk street, london EC2Y 8HQ (1 page)
3 December 1999	Company name changed hackremco (no.1566) LIMITED\certificate issued on 03/12/99 (2 pages)
3 December 1999	Company name changed hackremco (no.1566) LIMITED\certificate issued on 03/12/99 (2 pages)
25 October 1999	Incorporation (16 pages)
25 October 1999	Incorporation (16 pages)

Wandsworth Gp Limited

Business Activity

Directors

Location

Accounts

Filing History

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