Company NameWimpole House Rtm Company Limited
Company StatusDissolved
Company Number04968211
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date18 November 2003(20 years, 5 months ago)
Dissolution Date14 August 2007 (16 years, 8 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Alexander Raymond Becker
Date of BirthDecember 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed18 November 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 7 29 Wimpole Street
London
W1G 8GP
Director NameJoanna Jennifer Summers
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed18 November 2003(same day as company formation)
RoleRestaurant Manager
Correspondence Address31 Cranfield Court
21 Homer Street
London
W1H 4NF
Secretary NameMr Alexander Raymond Becker
NationalityBritish
StatusClosed
Appointed18 November 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 7 29 Wimpole Street
London
W1G 8GP
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed18 November 2003(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address40 Manchester Street
London
W1U 7LL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 November 2005 (18 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

14 August 2007Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2007Application for striking-off (1 page)
4 September 2006Total exemption small company accounts made up to 30 November 2005 (1 page)
8 December 2005Annual return made up to 18/11/05 (4 pages)
3 October 2005Total exemption small company accounts made up to 30 November 2004 (1 page)
7 December 2004Annual return made up to 18/11/04 (4 pages)
26 November 2003Secretary resigned (1 page)