Wimbledon
London
SW19 8TR
Director Name | Emma Jane Spencer |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 April 2004(2 years, 5 months after company formation) |
Appointment Duration | 9 years, 4 months (closed 13 August 2013) |
Role | Hotelier |
Correspondence Address | 16 Ednaston Court Yeldersley Lane Ednaston Derbyshire DE6 3BA |
Director Name | Brian Craig Ford |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | South African |
Status | Closed |
Appointed | 01 August 2007(5 years, 9 months after company formation) |
Appointment Duration | 6 years (closed 13 August 2013) |
Role | IT Consultant |
Correspondence Address | 130 Hill House 210 Upper Richmond Road London SW15 6NP |
Secretary Name | Brian Craig Ford |
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Nationality | South African |
Status | Closed |
Appointed | 01 October 2008(6 years, 11 months after company formation) |
Appointment Duration | 4 years, 10 months (closed 13 August 2013) |
Role | Consultant |
Correspondence Address | 130 Hill House 210 Upper Richmond Road London SW15 6NP |
Director Name | Brian Craig Ford |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 14 November 2001(3 weeks, 1 day after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 01 February 2002) |
Role | Computer Consultant |
Correspondence Address | Mooring No 6 Prospect Quay No 98 Point Pleasant Putney London SW18 1PR |
Secretary Name | Brian Tuite |
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Nationality | Irish |
Status | Resigned |
Appointed | 14 November 2001(3 weeks, 1 day after company formation) |
Appointment Duration | 2 months, 4 weeks (resigned 11 February 2002) |
Role | Company Director |
Correspondence Address | 114 Cobham Road Seven Kings Ilford Essex IG3 9JN |
Director Name | Vanessa Tracy Crawford |
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Date of Birth | May 1973 (Born 51 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 01 February 2002(3 months, 1 week after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 15 January 2003) |
Role | Consultant |
Correspondence Address | 48 Edna Road Raynes Park London SW20 8BT |
Secretary Name | Vanessa Tracy Crawford |
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Nationality | South African |
Status | Resigned |
Appointed | 11 February 2002(3 months, 3 weeks after company formation) |
Appointment Duration | 11 months, 1 week (resigned 15 January 2003) |
Role | Company Director |
Correspondence Address | 48 Edna Road Raynes Park London SW20 8BT |
Secretary Name | Brian Craig Ford |
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Nationality | South African |
Status | Resigned |
Appointed | 01 October 2002(11 months, 1 week after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 15 January 2003) |
Role | Company Director |
Correspondence Address | 6 Pine Lodge 1 Whitefield Close London SW15 3SS |
Director Name | Brian Craig Ford |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 01 January 2003(1 year, 2 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 10 October 2003) |
Role | Consultant |
Correspondence Address | 6 Pine Lodge 1 Whitefield Close London SW15 3SS |
Secretary Name | Leon Redelinghuys |
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Nationality | British |
Status | Resigned |
Appointed | 15 January 2003(1 year, 2 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 09 October 2003) |
Role | Company Director |
Correspondence Address | 2 Gwynne Court Pepys Road Raynes Park London SW20 8PF |
Director Name | Robyn Elizabeth Hodson |
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Date of Birth | June 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2003(1 year, 11 months after company formation) |
Appointment Duration | 1 year (resigned 30 September 2004) |
Role | Consultant |
Correspondence Address | 6 Arundel Court 1 Cherrywood Drive Putney SW15 6DS |
Secretary Name | Robyn Elizabeth Hodson |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 2003(1 year, 11 months after company formation) |
Appointment Duration | 1 year (resigned 30 September 2004) |
Role | Consultant |
Correspondence Address | 6 Arundel Court 1 Cherrywood Drive Putney SW15 6DS |
Secretary Name | Andrzej Jarmolowicz |
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Nationality | British |
Status | Resigned |
Appointed | 09 October 2003(1 year, 11 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 01 October 2008) |
Role | Company Director |
Correspondence Address | 42b Holmbush Road London SW15 3LE |
Director Name | Brian Craig Ford |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 01 December 2004(3 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 16 December 2006) |
Role | Consultant |
Correspondence Address | 42a Holmbush Road London SW15 3LE |
Director Name | Natalie Joy Edgcumbe |
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Date of Birth | July 1976 (Born 47 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 01 November 2006(5 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 October 2008) |
Role | Gen Manager |
Correspondence Address | 501b Old York Road Wandsworth London SW18 1TF |
Director Name | Luciene James Limited (Corporation) |
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Date of Birth | July 1991 (Born 32 years ago) |
Status | Resigned |
Appointed | 23 October 2001(same day as company formation) |
Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Secretary Name | The Company Registration Agents Limited (Corporation) |
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Status | Resigned |
Appointed | 23 October 2001(same day as company formation) |
Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Registered Address | 130 Hill House 210 Upper Richmond Road London SW15 6NP |
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Region | London |
Constituency | Putney |
County | Greater London |
Ward | Thamesfield |
Built Up Area | Greater London |
Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
13 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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13 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
19 October 2012 | Compulsory strike-off action has been suspended (1 page) |
19 October 2012 | Compulsory strike-off action has been suspended (1 page) |
16 October 2012 | Compulsory strike-off action has been suspended (1 page) |
16 October 2012 | Compulsory strike-off action has been suspended (1 page) |
4 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
4 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
14 April 2010 | Compulsory strike-off action has been suspended (1 page) |
14 April 2010 | Compulsory strike-off action has been suspended (1 page) |
2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
24 September 2009 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
24 September 2009 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
10 September 2009 | Appointment terminated secretary andrzej jarmolowicz (1 page) |
10 September 2009 | Appointment Terminated Director natalie edgcumbe (1 page) |
10 September 2009 | Appointment terminated director natalie edgcumbe (1 page) |
10 September 2009 | Secretary appointed brian ford (2 pages) |
10 September 2009 | Appointment Terminated Secretary andrzej jarmolowicz (1 page) |
10 September 2009 | Secretary appointed brian ford (2 pages) |
13 April 2009 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
13 April 2009 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
17 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
17 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
16 March 2009 | Return made up to 23/10/07; full list of members (4 pages) |
16 March 2009 | Return made up to 23/10/07; full list of members (4 pages) |
16 March 2009 | Return made up to 23/10/08; full list of members (4 pages) |
16 March 2009 | Return made up to 23/10/08; full list of members (4 pages) |
10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
14 December 2007 | New director appointed (2 pages) |
14 December 2007 | Registered office changed on 14/12/07 from: 90 long acre convent garden london WC2E 9RZ (1 page) |
14 December 2007 | New director appointed (2 pages) |
14 December 2007 | Registered office changed on 14/12/07 from: 90 long acre convent garden london WC2E 9RZ (1 page) |
29 June 2007 | New director appointed (2 pages) |
29 June 2007 | New director appointed (2 pages) |
29 June 2007 | Director resigned (1 page) |
29 June 2007 | Director resigned (1 page) |
14 March 2007 | Return made up to 23/10/06; full list of members (7 pages) |
14 March 2007 | Return made up to 23/10/06; full list of members (7 pages) |
24 January 2006 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
24 January 2006 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
6 December 2005 | Return made up to 23/10/05; full list of members (7 pages) |
6 December 2005 | Return made up to 23/10/05; full list of members (7 pages) |
5 May 2005 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
5 May 2005 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
4 March 2005 | Return made up to 23/10/04; full list of members (9 pages) |
4 March 2005 | Return made up to 23/10/04; full list of members
|
10 February 2005 | New director appointed (2 pages) |
10 February 2005 | Secretary resigned (1 page) |
10 February 2005 | New director appointed (2 pages) |
10 February 2005 | Secretary resigned (1 page) |
4 June 2004 | New director appointed (2 pages) |
4 June 2004 | New director appointed (2 pages) |
18 December 2003 | New secretary appointed (2 pages) |
18 December 2003 | New secretary appointed (2 pages) |
16 December 2003 | New director appointed (2 pages) |
16 December 2003 | New director appointed (2 pages) |
11 December 2003 | New secretary appointed;new director appointed (1 page) |
11 December 2003 | New secretary appointed;new director appointed (1 page) |
10 December 2003 | Registered office changed on 10/12/03 from: 6 pine lodge 1 whitefield close putney london SW15 3SS (1 page) |
10 December 2003 | Director resigned (1 page) |
10 December 2003 | New secretary appointed;new director appointed (1 page) |
10 December 2003 | Registered office changed on 10/12/03 from: 6 pine lodge 1 whitefield close putney london SW15 3SS (1 page) |
10 December 2003 | New secretary appointed;new director appointed (1 page) |
10 December 2003 | Director resigned (1 page) |
8 December 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
8 December 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
25 February 2003 | New secretary appointed (2 pages) |
25 February 2003 | Secretary resigned (1 page) |
25 February 2003 | New secretary appointed (2 pages) |
25 February 2003 | Secretary resigned (1 page) |
21 February 2003 | New director appointed (1 page) |
21 February 2003 | Director resigned (2 pages) |
21 February 2003 | New director appointed (1 page) |
21 February 2003 | Director resigned (2 pages) |
8 February 2003 | Return made up to 23/10/02; full list of members (7 pages) |
8 February 2003 | Return made up to 23/10/02; full list of members (7 pages) |
31 December 2002 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
31 December 2002 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
13 November 2002 | New secretary appointed (2 pages) |
13 November 2002 | New secretary appointed (2 pages) |
4 October 2002 | Registered office changed on 04/10/02 from: 168-172 old street london EC1V 9BP (1 page) |
4 October 2002 | Registered office changed on 04/10/02 from: 168-172 old street london EC1V 9BP (1 page) |
1 June 2002 | New director appointed (2 pages) |
1 June 2002 | New director appointed (2 pages) |
1 June 2002 | Director resigned (1 page) |
1 June 2002 | Director resigned (1 page) |
22 May 2002 | Registered office changed on 22/05/02 from: 6 pine lodge 1 whitefield close putney london SW15 3SS (1 page) |
22 May 2002 | Registered office changed on 22/05/02 from: 6 pine lodge 1 whitefield close putney london SW15 3SS (1 page) |
30 April 2002 | Registered office changed on 30/04/02 from: mooring no 6 prospect quay no 98 point pleasant putney london SW18 1PR (1 page) |
30 April 2002 | Registered office changed on 30/04/02 from: mooring no 6 prospect quay no 98 point pleasant putney london SW18 1PR (1 page) |
28 February 2002 | Secretary resigned (1 page) |
28 February 2002 | Secretary resigned (1 page) |
28 February 2002 | New secretary appointed (2 pages) |
28 February 2002 | New secretary appointed (2 pages) |
28 November 2001 | Director resigned (1 page) |
28 November 2001 | Secretary resigned (1 page) |
28 November 2001 | Secretary resigned (1 page) |
28 November 2001 | Director resigned (1 page) |
22 November 2001 | New secretary appointed (2 pages) |
22 November 2001 | Registered office changed on 22/11/01 from: 280 grays inn road london WC1X 8EB (1 page) |
22 November 2001 | New director appointed (2 pages) |
22 November 2001 | New secretary appointed (2 pages) |
22 November 2001 | New director appointed (2 pages) |
22 November 2001 | Registered office changed on 22/11/01 from: 280 grays inn road london WC1X 8EB (1 page) |
23 October 2001 | Incorporation (11 pages) |