WIMBLEDON & SOUTH WEST FINANCE PLC

Key Data

Status

Dissolved

Company No.

00621347

Incorporation date

19/02/1959

Size

Total Exemption Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/09/1980)

08/09/2014

Final Gazette dissolved following liquidation

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07/10/2008

Dissolution deferment

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07/10/2008

Completion of winding up

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10/03/2008

Voluntary arrangement supervisor's abstract of receipts and payments to 2008-04-18

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10/03/2008

Notice of completion of voluntary arrangement

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01/02/2008

Administrator's abstract of receipts and payments

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01/02/2008

Administrator's abstract of receipts and payments

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06/09/2007

Order of court to wind up

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25/06/2007

Voluntary arrangement supervisor's abstract of receipts and payments to 2007-04-19

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07/03/2007

Administrator's abstract of receipts and payments

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28/09/2006

Administrator's abstract of receipts and payments

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04/07/2006

Voluntary arrangement supervisor's abstract of receipts and payments to 2006-04-19

View PDF (3 pages)

24/03/2006

Administrator's abstract of receipts and payments

View PDF (3 pages)

24/03/2006

Administrator's abstract of receipts and payments

View PDF (3 pages)

27/06/2005

Voluntary arrangement supervisor's abstract of receipts and payments to 2005-04-19

View PDF (5 pages)

07/03/2005

Administrator's abstract of receipts and payments

View PDF (3 pages)

11/09/2004

Administrator's abstract of receipts and payments

View PDF (3 pages)

28/05/2004

Voluntary arrangement supervisor's abstract of receipts and payments to 2004-04-19

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16/03/2004

Administrator's abstract of receipts and payments

View PDF (3 pages)

25/09/2003

Administrator's abstract of receipts and payments

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11/07/2003

Voluntary arrangement supervisor's abstract of receipts and payments to 2003-04-19

View PDF (5 pages)

10/03/2003

Administrator's abstract of receipts and payments

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05/09/2002

Administrator's abstract of receipts and payments

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06/08/2002

Voluntary arrangement supervisor's abstract of receipts and payments to 2002-04-19

View PDF (5 pages)

05/04/2002

Administrator's abstract of receipts and payments

View PDF (3 pages)

19/10/2001

Administrator's abstract of receipts and payments

View PDF (3 pages)

09/05/2001

Voluntary arrangement supervisor's abstract of receipts and payments to 2001-04-19

View PDF (5 pages)

30/03/2001

Administrator's abstract of receipts and payments

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19/09/2000

Administrator's abstract of receipts and payments

View PDF (3 pages)

19/09/2000

Administrator's abstract of receipts and payments

View PDF (2 pages)

08/08/2000

Voluntary arrangement supervisor's abstract of receipts and payments to 2000-04-19

View PDF (4 pages)

13/09/1999

Administrator's abstract of receipts and payments

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02/06/1999

Voluntary arrangement supervisor's abstract of receipts and payments to 1999-04-19

View PDF (4 pages)

10/03/1999

Administrator's abstract of receipts and payments

View PDF (2 pages)

27/11/1998

Voluntary arrangement supervisor's abstract of receipts and payments to 1998-04-19

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08/10/1998

Administrator's abstract of receipts and payments

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11/03/1998

Administrator's abstract of receipts and payments

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16/10/1997

Administrator's abstract of receipts and payments

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15/08/1997

Voluntary arrangement supervisor's abstract of receipts and payments to 1997-04-19

View PDF (4 pages)

01/05/1997

Administrator's abstract of receipts and payments

View PDF (2 pages)

01/05/1997

Administrator's abstract of receipts and payments

View PDF (3 pages)

29/04/1996

Administrator's abstract of receipts and payments

View PDF (3 pages)

29/04/1996

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (70 pages)

19/10/1995

Administrator's abstract of receipts and payments

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19/10/1995

Administrator's abstract of receipts and payments

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15/03/1995

Administrator's abstract of receipts and payments

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02/02/1995

Return made up to 08/08/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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24/11/1994

Administrator's abstract of receipts and payments

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21/10/1994

Declaration of satisfaction of mortgage/charge

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21/10/1994

Declaration of satisfaction of mortgage/charge

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12/10/1994

Notice of resolution removing auditor

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13/06/1994

Notice of result of meeting of creditors

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13/06/1994

Statement of administrator's proposal

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06/05/1994

Statement of administrator's proposal

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24/03/1994

Miscellaneous

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09/03/1994

Particulars of mortgage/charge

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02/03/1994

Registered office changed on 02/03/94 from: 114 newgate street london EC1A 7AE

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23/02/1994

Administration Order

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23/02/1994

Notice of Administration Order

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25/11/1993

Director resigned

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25/11/1993

Director resigned

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25/11/1993

Return made up to 08/08/93; full list of members

View PDF (13 pages)

09/11/1993

Full group accounts made up to 1993-03-31

View PDF (24 pages)

15/10/1993

Particulars of mortgage/charge

View PDF (3 pages)

15/10/1993

Particulars of mortgage/charge

View PDF (3 pages)

15/10/1993

Particulars of mortgage/charge

View PDF (3 pages)

15/10/1993

Particulars of mortgage/charge

View PDF (3 pages)

15/10/1993

Particulars of mortgage/charge

View PDF (3 pages)

18/06/1993

Statement of affairs

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18/06/1993

Ad 25/03/93--------- £ si [email protected]

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14/05/1993

New director appointed

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11/05/1993

Ad 25/03/93--------- £ si [email protected]=284832 £ ic 949445/1234277

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04/05/1993

Ad 25/03/93--------- £ si [email protected]=284832 £ ic 664613/949445

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07/04/1993

Nc inc already adjusted 19/03/93

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07/04/1993

Resolutions

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07/04/1993

Resolutions

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07/04/1993

Resolutions

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07/04/1993

Resolutions

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07/04/1993

Resolutions

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31/03/1993

New secretary appointed

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31/03/1993

New director appointed

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31/03/1993

New director appointed

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31/03/1993

New director appointed

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31/03/1993

New director appointed

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31/03/1993

Secretary resigned

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27/11/1992

Director resigned

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20/10/1992

Resolutions

View PDF (2 pages)

29/09/1992

Full accounts made up to 1992-03-31

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22/09/1992

Return made up to 08/08/92; no change of members

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07/09/1992

Particulars of mortgage/charge

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09/05/1992

Particulars of mortgage/charge

View PDF (3 pages)

08/09/1991

Full accounts made up to 1991-03-31

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08/09/1991

Return made up to 08/08/91; change of members

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09/08/1991

Director resigned

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12/04/1991

Particulars of mortgage/charge

View PDF (3 pages)

03/12/1990

Ad 25/10/90--------- £ si [email protected]=1250 £ ic 663363/664613

View PDF (2 pages)

30/11/1990

Particulars of mortgage/charge

View PDF (3 pages)

02/11/1990

Certificate of re-registration from Private to Public Limited Company

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02/11/1990

Resolutions

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02/11/1990

Resolutions

View PDF (32 pages)

02/11/1990

Declaration on reregistration from private to PLC

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02/11/1990

Balance Sheet

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02/11/1990

Auditor's statement

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02/11/1990

Auditor's report

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02/11/1990

Re-registration of Memorandum and Articles

View PDF (31 pages)

02/11/1990

Application for reregistration from private to PLC

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03/10/1990

New director appointed

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22/08/1990

Return made up to 08/08/90; full list of members

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13/08/1990

Full accounts made up to 1990-03-31

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24/07/1989

Full accounts made up to 1989-03-31

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24/07/1989

Return made up to 04/07/89; full list of members

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18/05/1989

New director appointed

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13/04/1989

Wd 03/04/89 ad 30/03/89--------- premium £ si [email protected]=75000

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31/03/1989

Director's particulars changed

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10/02/1989

Director resigned

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12/09/1988

Wd 18/08/88 ad 30/06/88--------- premium £ si [email protected]=55675

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30/08/1988

Full accounts made up to 1988-03-31

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30/08/1988

Return made up to 09/08/88; full list of members

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16/03/1988

Wd 12/02/88 ad 27/04/87-31/05/87 premium £ si [email protected]=76507

View PDF (2 pages)

20/08/1987

Full accounts made up to 1987-03-31

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20/08/1987

Return made up to 07/07/87; full list of members

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28/11/1986

Particulars of mortgage/charge

View PDF (4 pages)

11/09/1986

Return made up to 07/08/86; full list of members

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09/08/1986

Full accounts made up to 1986-03-31

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03/03/1984

Particulars of mortgage/charge

View PDF (3 pages)

26/09/1980

Particulars of mortgage/charge

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/1993

Last change occurred

31/03/1993

Accounts

Total Exemption Full

Last made up date

31/03/1993

Next account date

31/03/1994

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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

Person	Title	Period	Connections
Peterman, David Michael	Director	19/03/1993 - Present	6
Scriven, Richard	Director	19/03/1993 - Present	2
Peterman, Wolfe	Director	19/03/1993 - Present	-
Lovesey, John Richard	Director	27/04/1993 - 28/10/1993	1
Eve, Robin Anthony	Director	19/03/1993 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About WIMBLEDON & SOUTH WEST FINANCE PLC

WIMBLEDON & SOUTH WEST FINANCE PLC is an(a) Dissolved company incorporated on 19/02/1959 with the registered office located at 8 Baker Street, London, W1M 1DA. There are currently 5 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 WIMBLEDON & SOUTH WEST FINANCE PLC?

WIMBLEDON & SOUTH WEST FINANCE PLC is currently Dissolved. It was registered on 19/02/1959 and dissolved on 08/09/2014.

Where is WIMBLEDON & SOUTH WEST FINANCE PLC located?

WIMBLEDON & SOUTH WEST FINANCE PLC is registered at 8 Baker Street, London, W1M 1DA.

What does WIMBLEDON & SOUTH WEST FINANCE PLC do?

WIMBLEDON & SOUTH WEST FINANCE PLC operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for WIMBLEDON & SOUTH WEST FINANCE PLC?

The latest filing was on 08/09/2014: Final Gazette dissolved following liquidation.