| Company Name | 40/41 Wimpole Street Rtm Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06020092 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 6 December 2006(17 years, 4 months ago) |
| Dissolution Date | 31 July 2018 (5 years, 8 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Dr Paul Haycock |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2006(same day as company formation) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 9 Wimpole Street London W1G 8AB |
| Director Name | Jeremy Rothschild |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2006(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 11 40/41 Wimpole Street London W1G 8AB |
| Director Name | Prof Harold Wilfred Preiskel |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2012(5 years, 2 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 31 July 2018) |
| Role | Consultant Dental Surgeon |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 40/41 Wimpole Street London W1G 8AB |
| Secretary Name | Wisteria Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 June 2018(11 years, 6 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (closed 31 July 2018) |
| Correspondence Address | The Grange Barn Pikes End Pinner London Middlesex HA5 2EX |
| Director Name | Mr Adam Dally |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2006(same day as company formation) |
| Role | Business |
| Country of Residence | United Kingdom |
| Correspondence Address | Morritt House 10/12 Love Lane Pinner Middlesex HA5 3EF |
| Secretary Name | Dr Paul Haycock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2006(same day as company formation) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 9 41 Wimpole Street London W1G 8AB |
| Secretary Name | Mr Lawrence David Hurst |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2013(7 years after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 15 June 2018) |
| Role | Company Director |
| Correspondence Address | 2 Tanworth Close Northwood Middlesex HA6 2GF |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Director Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Ablesafe Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2008(1 year, 1 month after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 18 September 2013) |
| Correspondence Address | 95 Station Road Hampton Middlesex TW12 2BD |
Location
| Registered Address | Morritt House 10/12 Love Lane Pinner Middlesex HA5 3EF |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 September 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 September |
Filing History
| 31 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 June 2018 | Termination of appointment of Lawrence David Hurst as a secretary on 15 June 2018 (1 page) |
| 17 June 2018 | Appointment of Wisteria Registrars Limited as a secretary on 15 June 2018 (2 pages) |
| 24 May 2018 | Accounts for a dormant company made up to 28 September 2017 (2 pages) |
| 15 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 3 May 2018 | Application to strike the company off the register (3 pages) |
| 20 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 16 February 2017 | Accounts for a dormant company made up to 28 September 2016 (2 pages) |
| 16 February 2017 | Accounts for a dormant company made up to 28 September 2016 (2 pages) |
| 29 December 2016 | Confirmation statement made on 6 December 2016 with updates (4 pages) |
| 29 December 2016 | Confirmation statement made on 6 December 2016 with updates (4 pages) |
| 21 January 2016 | Accounts for a dormant company made up to 28 September 2015 (2 pages) |
| 21 January 2016 | Accounts for a dormant company made up to 28 September 2015 (2 pages) |
| 4 January 2016 | Annual return made up to 6 December 2015 no member list (5 pages) |
| 4 January 2016 | Annual return made up to 6 December 2015 no member list (5 pages) |
| 6 February 2015 | Accounts for a dormant company made up to 28 September 2014 (2 pages) |
| 6 February 2015 | Accounts for a dormant company made up to 28 September 2014 (2 pages) |
| 15 December 2014 | Director's details changed for Jeremy Rothschild on 5 December 2014 (2 pages) |
| 15 December 2014 | Annual return made up to 6 December 2014 no member list (5 pages) |
| 15 December 2014 | Director's details changed for Professor Harold Wilfred Preiskel on 5 December 2014 (2 pages) |
| 15 December 2014 | Annual return made up to 6 December 2014 no member list (5 pages) |
| 15 December 2014 | Director's details changed for Professor Harold Wilfred Preiskel on 5 December 2014 (2 pages) |
| 15 December 2014 | Director's details changed for Professor Harold Wilfred Preiskel on 5 December 2014 (2 pages) |
| 15 December 2014 | Director's details changed for Dr Paul Haycock on 5 December 2014 (2 pages) |
| 15 December 2014 | Director's details changed for Jeremy Rothschild on 5 December 2014 (2 pages) |
| 15 December 2014 | Director's details changed for Dr Paul Haycock on 5 December 2014 (2 pages) |
| 15 December 2014 | Director's details changed for Dr Paul Haycock on 5 December 2014 (2 pages) |
| 15 December 2014 | Annual return made up to 6 December 2014 no member list (5 pages) |
| 15 December 2014 | Director's details changed for Jeremy Rothschild on 5 December 2014 (2 pages) |
| 8 April 2014 | Accounts for a dormant company made up to 28 September 2013 (2 pages) |
| 8 April 2014 | Accounts for a dormant company made up to 28 September 2013 (2 pages) |
| 2 January 2014 | Termination of appointment of Adam Dally as a director (1 page) |
| 2 January 2014 | Termination of appointment of Adam Dally as a director (1 page) |
| 31 December 2013 | Annual return made up to 6 December 2013 no member list (3 pages) |
| 31 December 2013 | Annual return made up to 6 December 2013 no member list (3 pages) |
| 31 December 2013 | Annual return made up to 6 December 2013 no member list (3 pages) |
| 18 December 2013 | Registered office address changed from 33 New Cavendish Street London W1G 9TS England on 18 December 2013 (1 page) |
| 18 December 2013 | Registered office address changed from 33 New Cavendish Street London W1G 9TS England on 18 December 2013 (1 page) |
| 18 December 2013 | Appointment of Mr Lawrence David Hurst as a secretary (2 pages) |
| 18 December 2013 | Appointment of Mr Lawrence David Hurst as a secretary (2 pages) |
| 18 September 2013 | Termination of appointment of Ablesafe Limited as a secretary (1 page) |
| 18 September 2013 | Registered office address changed from 95 Station Road Hampton Middlesex TW12 2BD on 18 September 2013 (1 page) |
| 18 September 2013 | Termination of appointment of Ablesafe Limited as a secretary (1 page) |
| 18 September 2013 | Registered office address changed from 95 Station Road Hampton Middlesex TW12 2BD on 18 September 2013 (1 page) |
| 12 June 2013 | Accounts for a dormant company made up to 28 September 2012 (2 pages) |
| 12 June 2013 | Accounts for a dormant company made up to 28 September 2012 (2 pages) |
| 10 December 2012 | Director's details changed for Dr Paul Haycock on 1 January 2012 (2 pages) |
| 10 December 2012 | Director's details changed for Mr Adam Dally on 1 January 2012 (2 pages) |
| 10 December 2012 | Director's details changed for Dr Paul Haycock on 1 January 2012 (2 pages) |
| 10 December 2012 | Annual return made up to 6 December 2012 no member list (4 pages) |
| 10 December 2012 | Director's details changed for Dr Paul Haycock on 1 January 2012 (2 pages) |
| 10 December 2012 | Director's details changed for Jeremy Rothschild on 1 January 2012 (2 pages) |
| 10 December 2012 | Annual return made up to 6 December 2012 no member list (4 pages) |
| 10 December 2012 | Annual return made up to 6 December 2012 no member list (4 pages) |
| 10 December 2012 | Director's details changed for Mr Adam Dally on 1 January 2012 (2 pages) |
| 10 December 2012 | Director's details changed for Jeremy Rothschild on 1 January 2012 (2 pages) |
| 10 December 2012 | Director's details changed for Jeremy Rothschild on 1 January 2012 (2 pages) |
| 10 December 2012 | Director's details changed for Mr Adam Dally on 1 January 2012 (2 pages) |
| 13 March 2012 | Accounts for a dormant company made up to 28 September 2011 (1 page) |
| 13 March 2012 | Accounts for a dormant company made up to 28 September 2011 (1 page) |
| 24 February 2012 | Appointment of Professor Harold Wilfred Preiskel as a director (2 pages) |
| 24 February 2012 | Appointment of Professor Harold Wilfred Preiskel as a director (2 pages) |
| 11 January 2012 | Annual return made up to 6 December 2011 no member list (5 pages) |
| 11 January 2012 | Annual return made up to 6 December 2011 no member list (5 pages) |
| 11 January 2012 | Annual return made up to 6 December 2011 no member list (5 pages) |
| 21 January 2011 | Accounts for a dormant company made up to 28 September 2010 (1 page) |
| 21 January 2011 | Accounts for a dormant company made up to 28 September 2010 (1 page) |
| 5 January 2011 | Annual return made up to 6 December 2010 no member list (5 pages) |
| 5 January 2011 | Annual return made up to 6 December 2010 no member list (5 pages) |
| 5 January 2011 | Annual return made up to 6 December 2010 no member list (5 pages) |
| 21 July 2010 | Accounts for a dormant company made up to 28 September 2009 (1 page) |
| 21 July 2010 | Accounts for a dormant company made up to 28 September 2009 (1 page) |
| 12 December 2009 | Director's details changed for Dr Paul Haycock on 6 December 2009 (2 pages) |
| 12 December 2009 | Annual return made up to 6 December 2009 no member list (4 pages) |
| 12 December 2009 | Director's details changed for Mr Adam Dally on 6 December 2009 (2 pages) |
| 12 December 2009 | Annual return made up to 6 December 2009 no member list (4 pages) |
| 12 December 2009 | Director's details changed for Jeremy Rothschild on 6 December 2009 (2 pages) |
| 12 December 2009 | Director's details changed for Mr Adam Dally on 6 December 2009 (2 pages) |
| 12 December 2009 | Director's details changed for Mr Adam Dally on 6 December 2009 (2 pages) |
| 12 December 2009 | Secretary's details changed for Ablesafe Limited on 6 December 2009 (2 pages) |
| 12 December 2009 | Annual return made up to 6 December 2009 no member list (4 pages) |
| 12 December 2009 | Secretary's details changed for Ablesafe Limited on 6 December 2009 (2 pages) |
| 12 December 2009 | Director's details changed for Dr Paul Haycock on 6 December 2009 (2 pages) |
| 12 December 2009 | Director's details changed for Dr Paul Haycock on 6 December 2009 (2 pages) |
| 12 December 2009 | Director's details changed for Jeremy Rothschild on 6 December 2009 (2 pages) |
| 12 December 2009 | Secretary's details changed for Ablesafe Limited on 6 December 2009 (2 pages) |
| 12 December 2009 | Director's details changed for Jeremy Rothschild on 6 December 2009 (2 pages) |
| 12 January 2009 | Accounts for a dormant company made up to 28 September 2008 (1 page) |
| 12 January 2009 | Accounts for a dormant company made up to 28 September 2008 (1 page) |
| 11 December 2008 | Annual return made up to 06/12/08 (3 pages) |
| 11 December 2008 | Annual return made up to 06/12/08 (3 pages) |
| 25 April 2008 | Accounts for a dormant company made up to 28 September 2007 (1 page) |
| 25 April 2008 | Accounts for a dormant company made up to 28 September 2007 (1 page) |
| 6 March 2008 | Annual return made up to 06/12/07 (3 pages) |
| 6 March 2008 | Annual return made up to 06/12/07 (3 pages) |
| 20 February 2008 | Accounting reference date shortened from 31/12/07 to 28/09/07 (1 page) |
| 20 February 2008 | Secretary resigned (1 page) |
| 20 February 2008 | Secretary resigned (1 page) |
| 20 February 2008 | Accounting reference date shortened from 31/12/07 to 28/09/07 (1 page) |
| 20 February 2008 | Registered office changed on 20/02/08 from: 22 gilbert street london W1K 5HD (1 page) |
| 20 February 2008 | Registered office changed on 20/02/08 from: 22 gilbert street london W1K 5HD (1 page) |
| 20 February 2008 | New secretary appointed (2 pages) |
| 20 February 2008 | New secretary appointed (2 pages) |
| 16 January 2007 | New director appointed (2 pages) |
| 16 January 2007 | New director appointed (2 pages) |
| 7 January 2007 | New secretary appointed;new director appointed (2 pages) |
| 7 January 2007 | Director resigned (1 page) |
| 7 January 2007 | New director appointed (2 pages) |
| 7 January 2007 | Secretary resigned;director resigned (1 page) |
| 7 January 2007 | Secretary resigned;director resigned (1 page) |
| 7 January 2007 | Director resigned (1 page) |
| 7 January 2007 | New secretary appointed;new director appointed (2 pages) |
| 7 January 2007 | New director appointed (2 pages) |
| 6 December 2006 | Incorporation (23 pages) |
| 6 December 2006 | Incorporation (23 pages) |