David Clulow Wimbledon Limited

Company Name	David Clulow Wimbledon Limited
Company Status	Dissolved
Company Number	05585975
Category	Private Limited Company
Incorporation Date	7 October 2005(18 years, 6 months ago)
Dissolution Date	8 March 2016 (8 years, 1 month ago)

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 Richard Charles Peck
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	07 October 2005(same day as company formation)
Role	Business Development Director
Country of Residence	England
Correspondence Address	Gable Cottage Elm Road Penn Buckinghamshire HP10 8LB

Secretary Name	John David Williams
Nationality	British
Status	Closed
Appointed	01 January 2011(5 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (closed 08 March 2016)
Role	Company Director
Correspondence Address	Rowan House Wing Lane Pilton Rutland LE15 9PA

Director Name	Rajinder Kaur Toor
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2005(same day as company formation)
Role	Optometrist
Correspondence Address	25 Danehurst Gardens Ilford Essex IG4 5HG

Secretary Name	Colin Allen
Nationality	British
Status	Resigned
Appointed	07 October 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Oxford Gardens Whetstone London N20 9AG

Director Name	Andrea Fillipe Molinaro
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2013(8 years after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 2015)
Role	Optometrist
Country of Residence	United Kingdom
Correspondence Address	Level 2 Verulam Point Station Way St Albans Hertfordshire AL1 5HE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	07 October 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 October 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	6th Floor 25 Farringdon Street London EC4A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2012
Turnover	£466,523
Gross Profit	£329,452
Net Worth	£88,346
Cash	£32,364
Current Liabilities	£66,286

Accounts

Latest Accounts	3 January 2015 (9 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

8 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
22 December 2015	First Gazette notice for voluntary strike-off (1 page)
22 December 2015	First Gazette notice for voluntary strike-off (1 page)
10 December 2015	Application to strike the company off the register (3 pages)
10 December 2015	Application to strike the company off the register (3 pages)
13 October 2015	Termination of appointment of Andrea Fillipe Molinaro as a director on 1 July 2015 (1 page)
13 October 2015	Termination of appointment of Andrea Fillipe Molinaro as a director on 1 July 2015 (1 page)
13 October 2015	Termination of appointment of Andrea Fillipe Molinaro as a director on 1 July 2015 (1 page)
22 June 2015	Termination of appointment of Rajinder Kaur Toor as a director on 11 June 2015 (2 pages)
22 June 2015	Termination of appointment of Rajinder Kaur Toor as a director on 11 June 2015 (2 pages)
18 June 2015	Total exemption full accounts made up to 3 January 2015 (11 pages)
18 June 2015	Total exemption full accounts made up to 3 January 2015 (11 pages)
18 June 2015	Total exemption full accounts made up to 3 January 2015 (11 pages)
22 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 2 (8 pages)
22 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 2 (8 pages)
22 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 2 (8 pages)
22 September 2014	Total exemption full accounts made up to 28 December 2013 (11 pages)
22 September 2014	Total exemption full accounts made up to 28 December 2013 (11 pages)
18 November 2013	Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW (2 pages)
18 November 2013	Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW (2 pages)
12 November 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 2 (7 pages)
12 November 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 2 (7 pages)
12 November 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 2 (7 pages)
7 November 2013	Appointment of Andrea Fillipe Molinaro as a director (2 pages)
7 November 2013	Appointment of Andrea Fillipe Molinaro as a director (2 pages)
10 July 2013	Total exemption full accounts made up to 29 December 2012 (12 pages)
10 July 2013	Total exemption full accounts made up to 29 December 2012 (12 pages)
18 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (7 pages)
18 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (7 pages)
18 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (7 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (11 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (11 pages)
18 January 2012	Termination of appointment of Colin Allen as a secretary (2 pages)
18 January 2012	Termination of appointment of Colin Allen as a secretary (2 pages)
18 January 2012	Appointment of John David Williams as a secretary (3 pages)
18 January 2012	Appointment of John David Williams as a secretary (3 pages)
30 December 2011	Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 30 December 2011 (2 pages)
30 December 2011	Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 30 December 2011 (2 pages)
7 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (7 pages)
7 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (7 pages)
7 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (7 pages)
18 July 2011	Accounts for a dormant company made up to 1 January 2011 (13 pages)
18 July 2011	Accounts for a dormant company made up to 1 January 2011 (13 pages)
18 July 2011	Accounts for a dormant company made up to 1 January 2011 (13 pages)
15 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (7 pages)
15 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (7 pages)
15 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (7 pages)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
14 November 2009	Register inspection address has been changed (2 pages)
14 November 2009	Register inspection address has been changed (2 pages)
12 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
12 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
12 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
16 October 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
16 October 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
20 March 2009	Total exemption full accounts made up to 31 December 2007 (11 pages)
20 March 2009	Total exemption full accounts made up to 31 December 2007 (11 pages)
29 January 2009	Return made up to 07/10/08; full list of members (4 pages)
29 January 2009	Return made up to 07/10/08; full list of members (4 pages)
21 December 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
21 December 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
17 December 2007	Return made up to 07/10/07; full list of members (2 pages)
17 December 2007	Return made up to 07/10/07; full list of members (2 pages)
7 November 2006	Return made up to 07/10/06; full list of members (3 pages)
7 November 2006	Return made up to 07/10/06; full list of members (3 pages)
4 May 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
4 May 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
20 April 2006	Ad 07/10/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
20 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
20 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
20 April 2006	Ad 07/10/05--------- £ si 1@1=1 £ ic 1/2 (2 pages)
1 March 2006	New director appointed (2 pages)
1 March 2006	New director appointed (2 pages)
3 January 2006	New secretary appointed (2 pages)
3 January 2006	New director appointed (4 pages)
3 January 2006	New secretary appointed (2 pages)
3 January 2006	New director appointed (4 pages)
21 December 2005	Secretary resigned (1 page)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
21 December 2005	Secretary resigned (1 page)
7 October 2005	Incorporation (18 pages)
7 October 2005	Incorporation (18 pages)

David Clulow Wimbledon Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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