Wembley One Limited

Company Name	Wembley One Limited
Company Status	Dissolved
Company Number	04274438
Category	Private Limited Company
Incorporation Date	21 August 2001(22 years, 8 months ago)
Dissolution Date	23 June 2009 (14 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Xavier Pullen
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Studdridge Street London SW6 3SL

Secretary Name	Ms Falguni Rameshchandra Desai
Nationality	British
Status	Closed
Appointed	21 August 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 108 20 Palace Street London SW1E 5BA

Director Name	Mr Ian Bryan Womack
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	03 January 2002(4 months, 2 weeks after company formation)
Appointment Duration	7 years, 5 months (closed 23 June 2009)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	6 Southwood Lawn Road Highgate London N6 5SF

Director Name	Mr Christopher James Wentworth Laxton
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	03 January 2002(4 months, 2 weeks after company formation)
Appointment Duration	7 years, 5 months (closed 23 June 2009)
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	High House Ranworth Road Hemblington Norwich Norfolk NR13 4PJ

Director Name	Mr Charles Andrew Rover Staveley
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2008(7 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (closed 23 June 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	17 Riverdale Gardens Twickenham TW1 2BZ

Director Name	Martin Barber
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2001(same day as company formation)
Role	Company Director
Correspondence Address	8 Highfields Grove London N6 6HN

Director Name	Mr Roger Michael Boyland
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2001(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Flat 5 Wellesley House Lower Sloane Street London SW1W 8AL

Director Name	Lynda Sharon Coral
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2001(same day as company formation)
Role	Director Chartered Accountant
Correspondence Address	Westacre 1a Sandy Lodge Road Moor Park Hertfordshire WD3 1LP

Director Name	Mr Kenneth Charles Ford
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2001(same day as company formation)
Role	Director & Chartered Surveyor
Country of Residence	England
Correspondence Address	43 Hans Place London SW1X 0JZ

Director Name	Andrew Lewis Pratt
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2001(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	61 Blandford Street London W1U 7HR

Director Name	Mr Richard Peter Jones
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2002(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 12 November 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Tudor House 11 Lower Street Stansted CM24 8LN

Director Name	Mr Nicholas John Fermor Mansley
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2002(4 months, 2 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 19 November 2008)
Role	Economist
Country of Residence	England
Correspondence Address	4 Willis Road Cambridge CB1 2AQ

Director Name	Philip John Clark
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2004(3 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Bourne Avenue Southgate London N14 6PD

Director Name	Mr William D'Urban Sunnucks
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2005(3 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 October 2008)
Role	Chart Accountant
Country of Residence	England
Correspondence Address	East Gores Farm Salmons Lane Coggeshall Essex CO6 1RZ

Director Name	Mr Philip John Payton Nell
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(5 years, 11 months after company formation)
Appointment Duration	11 months (resigned 26 June 2008)
Role	Fund Manager
Country of Residence	England
Correspondence Address	Bury Lodge Bury Lane Elmdon Saffron Walden Essex CB11 4NQ

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	21 August 2001(same day as company formation)
Correspondence Address	Third Floor 90 Long Acre Covent Garden London WC2E 9TT

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	21 August 2001(same day as company formation)
Correspondence Address	90 Long Acre Covent Garden London WC2E 9TT

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	21 August 2001(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Location

Registered Address	10 Lower Grosvenor Place London SW1W 0EN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

23 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2009	First Gazette notice for voluntary strike-off (1 page)
25 February 2009	Application for striking-off (1 page)
21 November 2008	Appointment terminated director nicholas mansley (1 page)
2 November 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
8 October 2008	Director appointed charles andrew rover staveley (1 page)
1 October 2008	Appointment terminated director william sunnucks (1 page)
21 August 2008	Return made up to 21/08/08; full list of members (4 pages)
27 June 2008	Appointment terminated director philip nell (1 page)
6 November 2007	Director's particulars changed (1 page)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
21 August 2007	Return made up to 21/08/07; full list of members (3 pages)
3 August 2007	New director appointed (1 page)
24 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
12 March 2007	Director's particulars changed (1 page)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
31 October 2006	Director's particulars changed (1 page)
22 August 2006	Director's particulars changed (1 page)
22 August 2006	Return made up to 21/08/06; full list of members (3 pages)
28 April 2006	Secretary's particulars changed (1 page)
13 September 2005	Director's particulars changed (1 page)
2 September 2005	Return made up to 21/08/05; full list of members (9 pages)
4 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
13 June 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
16 March 2005	New director appointed (4 pages)
8 March 2005	Director resigned (1 page)
10 December 2004	New director appointed (3 pages)
29 November 2004	Director resigned (1 page)
6 October 2004	Return made up to 21/08/04; full list of members (9 pages)
13 August 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
2 December 2003	Secretary's particulars changed (1 page)
18 September 2003	Return made up to 21/08/03; full list of members (9 pages)
29 May 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
20 September 2002	Return made up to 21/08/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 February 2002	Director's particulars changed (1 page)
20 February 2002	Director's particulars changed (1 page)
20 February 2002	Director's particulars changed (1 page)
12 February 2002	New director appointed (3 pages)
8 February 2002	Accounting reference date extended from 25/12/02 to 31/12/02 (1 page)
5 February 2002	New director appointed (4 pages)
4 February 2002	New director appointed (4 pages)
4 February 2002	New director appointed (3 pages)
24 January 2002	Director resigned (1 page)
24 January 2002	Director resigned (1 page)
24 January 2002	Director resigned (1 page)
21 January 2002	Particulars of mortgage/charge (4 pages)
21 January 2002	Particulars of mortgage/charge (5 pages)
9 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 January 2002	Declaration of satisfaction of mortgage/charge (3 pages)
4 January 2002	Declaration of satisfaction of mortgage/charge (3 pages)
20 November 2001	Particulars of mortgage/charge (3 pages)
25 September 2001	Particulars of mortgage/charge (11 pages)
13 September 2001	New director appointed (6 pages)
13 September 2001	Registered office changed on 13/09/01 from: 90 long acre london WC2E 9TT (1 page)
13 September 2001	New secretary appointed (2 pages)
13 September 2001	New director appointed (4 pages)
13 September 2001	New director appointed (5 pages)
13 September 2001	Secretary resigned (1 page)
13 September 2001	New director appointed (6 pages)
13 September 2001	Director resigned (1 page)
13 September 2001	Accounting reference date extended from 31/08/02 to 25/12/02 (1 page)
13 September 2001	New director appointed (5 pages)
13 September 2001	New director appointed (5 pages)
13 September 2001	Director resigned (1 page)

Wembley One Limited

Business Activity

Directors

Location

Accounts

Filing History

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