Company NameWest Wimbledon Developments (2003) Limited
Company StatusDissolved
Company Number04943167
CategoryPrivate Limited Company
Incorporation Date24 October 2003(20 years, 5 months ago)
Dissolution Date1 April 2014 (9 years, 12 months ago)

Business Activity

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

Directors

Director NameIan Martin Doig
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed24 October 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Graham Road
Wimbledon
London
SW19 3SR
Director NameElif Smith
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityTurkish
StatusClosed
Appointed24 October 2003(same day as company formation)
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence Address30 Cottenham Park Road
London
SW20 0SA
Director NameMelvyn Smith
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed24 October 2003(same day as company formation)
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence Address30 Cottenham Park Road
London
SW20 0SA
Secretary NameAmanda Jane Doig Moore
NationalityBritish
StatusClosed
Appointed24 October 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Graham Road
London
SW19 3SR
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed24 October 2003(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed24 October 2003(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address30 Cottenham Park Road
Wimbledon
London
SW20 0SA
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardVillage
Built Up AreaGreater London

Shareholders

1 at £1Amanda Jane Doig-moore
25.00%
Ordinary
1 at £1Elif Smith
25.00%
Ordinary
1 at £1Ian Martin Doig
25.00%
Ordinary
1 at £1Melvyn Smith
25.00%
Ordinary

Accounts

Latest Accounts31 October 2012 (11 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

1 April 2014Final Gazette dissolved via voluntary strike-off (1 page)
1 April 2014Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2013First Gazette notice for voluntary strike-off (1 page)
17 December 2013First Gazette notice for voluntary strike-off (1 page)
5 December 2013Application to strike the company off the register (3 pages)
5 December 2013Application to strike the company off the register (3 pages)
7 November 2012Accounts for a dormant company made up to 31 October 2012 (2 pages)
7 November 2012Accounts for a dormant company made up to 31 October 2012 (2 pages)
6 November 2012Annual return made up to 24 October 2012 with a full list of shareholders
Statement of capital on 2012-11-06
  • GBP 4
(6 pages)
6 November 2012Annual return made up to 24 October 2012 with a full list of shareholders
Statement of capital on 2012-11-06
  • GBP 4
(6 pages)
7 November 2011Accounts for a dormant company made up to 31 October 2011 (3 pages)
7 November 2011Accounts for a dormant company made up to 31 October 2011 (3 pages)
27 October 2011Annual return made up to 24 October 2011 with a full list of shareholders (6 pages)
27 October 2011Annual return made up to 24 October 2011 with a full list of shareholders (6 pages)
23 February 2011Accounts for a dormant company made up to 31 October 2010 (3 pages)
23 February 2011Accounts for a dormant company made up to 31 October 2010 (3 pages)
20 December 2010Annual return made up to 24 October 2010 with a full list of shareholders (6 pages)
20 December 2010Annual return made up to 24 October 2010 with a full list of shareholders (6 pages)
3 December 2009Accounts for a dormant company made up to 31 October 2009 (2 pages)
3 December 2009Director's details changed for Ian Martin Doig on 1 October 2009 (2 pages)
3 December 2009Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
3 December 2009Director's details changed for Melvyn Smith on 1 October 2009 (2 pages)
3 December 2009Director's details changed for Melvyn Smith on 1 October 2009 (2 pages)
3 December 2009Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
3 December 2009Director's details changed for Ian Martin Doig on 1 October 2009 (2 pages)
3 December 2009Director's details changed for Elif Smith on 1 October 2009 (2 pages)
3 December 2009Director's details changed for Melvyn Smith on 1 October 2009 (2 pages)
3 December 2009Director's details changed for Elif Smith on 1 October 2009 (2 pages)
3 December 2009Director's details changed for Ian Martin Doig on 1 October 2009 (2 pages)
3 December 2009Accounts for a dormant company made up to 31 October 2009 (2 pages)
3 December 2009Director's details changed for Elif Smith on 1 October 2009 (2 pages)
27 November 2008Accounts for a dormant company made up to 31 October 2008 (2 pages)
27 November 2008Accounts made up to 31 October 2008 (2 pages)
20 November 2008Return made up to 24/10/08; full list of members (4 pages)
20 November 2008Return made up to 24/10/08; full list of members (4 pages)
1 February 2008Accounts made up to 31 October 2007 (1 page)
1 February 2008Accounts for a dormant company made up to 31 October 2007 (1 page)
12 December 2007Return made up to 24/10/07; full list of members (3 pages)
12 December 2007Return made up to 24/10/07; full list of members (3 pages)
18 July 2007Accounts for a dormant company made up to 31 October 2006 (1 page)
18 July 2007Accounts made up to 31 October 2006 (1 page)
19 December 2006Return made up to 24/10/06; full list of members (3 pages)
19 December 2006Return made up to 24/10/06; full list of members (3 pages)
19 December 2005Accounts made up to 31 October 2005 (1 page)
19 December 2005Accounts for a dormant company made up to 31 October 2005 (1 page)
5 December 2005Return made up to 24/10/05; full list of members (3 pages)
5 December 2005Return made up to 24/10/05; full list of members (3 pages)
14 February 2005Return made up to 24/10/04; full list of members (7 pages)
14 February 2005Return made up to 24/10/04; full list of members (7 pages)
25 November 2004Accounts made up to 31 October 2004 (1 page)
25 November 2004Accounts for a dormant company made up to 31 October 2004 (1 page)
16 December 2003Secretary resigned (1 page)
16 December 2003New secretary appointed (2 pages)
16 December 2003New director appointed (2 pages)
16 December 2003Director resigned (1 page)
16 December 2003Director resigned (1 page)
16 December 2003New director appointed (2 pages)
16 December 2003Secretary resigned (1 page)
16 December 2003New director appointed (2 pages)
16 December 2003New director appointed (2 pages)
16 December 2003New director appointed (2 pages)
16 December 2003New director appointed (2 pages)
16 December 2003New secretary appointed (2 pages)
24 October 2003Incorporation (19 pages)