WILMSLOW (NO.7) GENERAL PARTNER LIMITED

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WILMSLOW (NO.7) GENERAL PARTNER LIMITED

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Key Data

Status

Dissolved

Company No.

03973933

Incorporation date

16/04/2000

Size

Full

Contacts

Registered address

Registered address

55 Baker Street, London W1U 7EUCopy
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Latest events (Record since 16/04/2000)
dot icon22/02/2011
Final Gazette dissolved following liquidation
dot icon22/11/2010
Liquidators' statement of receipts and payments to 2010-11-12
dot icon22/11/2010
Return of final meeting in a members' voluntary winding up
dot icon25/03/2010
Registered office address changed from C/O Westfield Shoppingtowns Limited Level 6 Mid City Place 71 High Holborn London WC1V 6EA on 2010-03-26
dot icon24/03/2010
Declaration of solvency
dot icon24/03/2010
Appointment of a voluntary liquidator
dot icon24/03/2010
Resolutions
dot icon14/02/2010
Appointment of Ms Emily Ann Mousley as a director
dot icon09/11/2009
Annual return made up to 2009-10-30 with full list of shareholders
dot icon29/10/2009
Director's details changed for Peter Howard Miller on 2009-10-01
dot icon18/10/2009
Director's details changed for Peter Kenneth Allen on 2009-10-01
dot icon13/10/2009
Director's details changed for Peter Howard Miller on 2009-10-12
dot icon06/10/2009
Director's details changed for Peter Howard Miller on 2009-10-01
dot icon05/10/2009
Secretary's details changed for Mr Leon Shelley on 2009-10-01
dot icon05/10/2009
Secretary's details changed for Mr Leon Shelley on 2009-10-01
dot icon05/11/2008
Return made up to 30/10/08; full list of members
dot icon17/09/2008
Full accounts made up to 2007-12-31
dot icon09/09/2008
Secretary's Change of Particulars / leon shelley / 15/07/2008 / HouseName/Number was: , now: 5; Street was: 15 holmwood grove, now: green lane; Area was: mill hill, now: ; Post Code was: NW7 3DS, now: NW4 2NL; Country was: , now: united kingdom
dot icon19/11/2007
Return made up to 20/11/07; full list of members
dot icon01/11/2007
Full accounts made up to 2006-12-31
dot icon04/06/2007
Director's particulars changed
dot icon07/05/2007
Return made up to 17/04/07; full list of members
dot icon25/04/2007
Director resigned
dot icon07/03/2007
Full accounts made up to 2005-12-31
dot icon07/03/2007
Full accounts made up to 2004-12-31
dot icon06/02/2007
Location of debenture register
dot icon23/01/2007
Location of register of members (non legible)
dot icon21/12/2006
New secretary appointed
dot icon17/12/2006
New director appointed
dot icon20/11/2006
Director resigned
dot icon13/11/2006
Secretary resigned
dot icon06/09/2006
Director's particulars changed
dot icon23/04/2006
Return made up to 17/04/06; full list of members
dot icon20/12/2005
Director resigned
dot icon20/12/2005
Director's particulars changed
dot icon31/05/2005
Director's particulars changed
dot icon27/04/2005
Return made up to 17/04/05; full list of members
dot icon19/04/2005
Director's particulars changed
dot icon04/04/2005
Full accounts made up to 2004-06-30
dot icon10/03/2005
Accounting reference date shortened from 30/06/05 to 31/12/04
dot icon27/07/2004
Full accounts made up to 2003-06-30
dot icon12/05/2004
Return made up to 17/04/04; full list of members
dot icon20/08/2003
Director resigned
dot icon20/08/2003
Director resigned
dot icon20/08/2003
New director appointed
dot icon03/05/2003
Full accounts made up to 2002-06-30
dot icon26/04/2003
Return made up to 17/04/03; full list of members
dot icon25/03/2003
Director's particulars changed
dot icon19/03/2003
Registered office changed on 20/03/03 from: 4TH floor 30 old burlington street london W1S 3AR
dot icon08/09/2002
New director appointed
dot icon08/09/2002
Director resigned
dot icon30/06/2002
Director resigned
dot icon13/06/2002
New director appointed
dot icon01/06/2002
Return made up to 17/04/02; full list of members
dot icon21/05/2002
New director appointed
dot icon21/05/2002
Director resigned
dot icon19/05/2002
Director's particulars changed
dot icon18/02/2002
Group of companies' accounts made up to 2001-06-30
dot icon29/01/2002
Director's particulars changed
dot icon31/05/2001
Resolutions
dot icon31/05/2001
Resolutions
dot icon31/05/2001
Resolutions
dot icon25/04/2001
Return made up to 17/04/01; full list of members
dot icon14/03/2001
Director's particulars changed
dot icon31/01/2001
Location of debenture register
dot icon31/01/2001
Location of register of members
dot icon21/09/2000
Registered office changed on 22/09/00 from: lacon house theobalds road london WC1X 8RW
dot icon11/09/2000
Memorandum and Articles of Association
dot icon10/08/2000
Ad 28/07/00--------- £ si 999@1=999 £ ic 1/1000
dot icon10/08/2000
Resolutions
dot icon10/08/2000
Resolutions
dot icon10/08/2000
New director appointed
dot icon10/08/2000
New director appointed
dot icon10/08/2000
New director appointed
dot icon05/07/2000
Director resigned
dot icon29/06/2000
Accounting reference date extended from 30/04/01 to 30/06/01
dot icon29/06/2000
New director appointed
dot icon29/06/2000
New director appointed
dot icon29/06/2000
Memorandum and Articles of Association
dot icon25/06/2000
Certificate of change of name
dot icon16/04/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
EPS SECRETARIES LIMITED
Corporate Secretary
16/04/2000 - 09/11/2006
621
MIKJON LIMITED
Corporate Director
16/04/2000 - 13/06/2000
314
East, Stephen John
Director
27/07/2000 - 29/09/2003
125
Watters, Iain Russell
Director
14/08/2002 - 29/06/2003
28
Watters, Iain Russell
Director
27/07/2000 - 19/05/2002
28

Persons with Significant Control

0

No PSC data available.

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Description

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About WILMSLOW (NO.7) GENERAL PARTNER LIMITED

WILMSLOW (NO.7) GENERAL PARTNER LIMITED is an(a) Dissolved company incorporated on 16/04/2000 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WILMSLOW (NO.7) GENERAL PARTNER LIMITED?

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WILMSLOW (NO.7) GENERAL PARTNER LIMITED is currently Dissolved. It was registered on 16/04/2000 and dissolved on 22/02/2011.

Where is WILMSLOW (NO.7) GENERAL PARTNER LIMITED located?

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WILMSLOW (NO.7) GENERAL PARTNER LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does WILMSLOW (NO.7) GENERAL PARTNER LIMITED do?

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WILMSLOW (NO.7) GENERAL PARTNER LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for WILMSLOW (NO.7) GENERAL PARTNER LIMITED?

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The latest filing was on 22/02/2011: Final Gazette dissolved following liquidation.