WIMPEY LITTLE BRITAIN (NO.1) LIMITED

Key Data

Status

Dissolved

Company No.

02391355

Incorporation date

01/06/1989

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/1989)

12/05/2014

Final Gazette dissolved following liquidation

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12/02/2014

Return of final meeting in a members' voluntary winding up

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07/10/2013

Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR on 2013-10-08

View PDF (2 pages)

03/10/2013

Appointment of a voluntary liquidator

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03/10/2013

Resolutions

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03/10/2013

Declaration of solvency

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23/01/2013

Annual return made up to 2012-12-30 with full list of shareholders

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30/05/2012

Accounts for a dormant company made up to 2011-12-31

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23/01/2012

Annual return made up to 2011-12-30 with full list of shareholders

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16/01/2012

Appointment of David Edward Smith as a director

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16/01/2012

Termination of appointment of Karen Atterbury as a director

View PDF (1 pages)

02/06/2011

Appointment of Mr. Michael Andrew Lonnon as a director

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02/06/2011

Termination of appointment of Martin Boynes as a director

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31/03/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

31/03/2011

Registered office address changed from 80 New Bond Street London W1S 1SB on 2011-04-01

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29/03/2011

Secretary's details changed for Colin Richard Clapham on 2011-03-28

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29/03/2011

Director's details changed for Karen Lorraine Atterbury on 2011-03-28

View PDF (2 pages)

29/12/2010

Annual return made up to 2010-12-30 with full list of shareholders

View PDF (5 pages)

11/11/2010

Register inspection address has been changed from 2 Piries Place Horsham West Sussex RH12 1EH England

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09/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

17/02/2010

Register(s) moved to registered inspection location

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17/02/2010

Register inspection address has been changed

View PDF (1 pages)

24/01/2010

Annual return made up to 2009-12-30 with full list of shareholders

View PDF (5 pages)

24/01/2010

Director's details changed for Karen Lorraine Atterbury on 2009-12-30

View PDF (2 pages)

10/01/2010

Secretary's details changed for Colin Richard Clapham on 2010-01-11

View PDF (1 pages)

10/01/2010

Director's details changed for Karen Lorraine Atterbury on 2010-01-11

View PDF (2 pages)

30/11/2009

Termination of appointment of Karen Atterbury as a secretary

View PDF (1 pages)

30/11/2009

Appointment of Colin Richard Clapham as a secretary

View PDF (1 pages)

14/10/2009

Secretary's details changed for Karen Lorraine Atterbury on 2009-10-15

View PDF (1 pages)

14/10/2009

Director's details changed

View PDF (2 pages)

01/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

18/01/2009

Return made up to 30/12/08; full list of members

View PDF (3 pages)

21/12/2008

Director appointed karen lorraine atterbury

View PDF (3 pages)

21/12/2008

Appointment terminated secretary james jordan

View PDF (1 pages)

21/12/2008

Appointment terminated director richard waghorn

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08/07/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

27/01/2008

Return made up to 30/12/07; full list of members

View PDF (2 pages)

27/01/2008

Location of register of members

View PDF (1 pages)

13/11/2007

Secretary's particulars changed

View PDF (1 pages)

17/09/2007

Registered office changed on 18/09/07 from: manning house 22 carlisle place london SW1P 1JA

View PDF (1 pages)

13/07/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

25/01/2007

Return made up to 01/01/07; full list of members

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09/05/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

19/01/2006

Return made up to 01/01/06; full list of members

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14/08/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

10/01/2005

Return made up to 01/01/05; full list of members

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20/12/2004

New secretary appointed

View PDF (1 pages)

28/09/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

28/09/2004

Secretary's particulars changed

View PDF (1 pages)

11/05/2004

Secretary's particulars changed

View PDF (1 pages)

21/01/2004

Return made up to 01/01/04; full list of members

View PDF (5 pages)

26/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

24/01/2003

Return made up to 01/01/03; full list of members

View PDF (5 pages)

31/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

05/03/2002

New secretary appointed

View PDF (2 pages)

05/03/2002

Secretary resigned

View PDF (1 pages)

06/02/2002

Return made up to 01/01/02; full list of members

View PDF (5 pages)

05/02/2002

Location of register of members

View PDF (1 pages)

08/10/2001

Registered office changed on 09/10/01 from: 3 shortlands london W6 8EZ

View PDF (1 pages)

27/08/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (5 pages)

11/02/2001

Return made up to 01/01/01; full list of members

View PDF (6 pages)

19/07/2000

New director appointed

View PDF (2 pages)

18/07/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (5 pages)

26/06/2000

Director resigned

View PDF (1 pages)

08/02/2000

Return made up to 01/01/00; full list of members

View PDF (6 pages)

10/11/1999

Resolutions

View PDF (1 pages)

26/08/1999

Registered office changed on 27/08/99 from: 28 hammersmith grove london W6 7EN

View PDF (1 pages)

22/08/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

02/02/1999

Return made up to 01/01/99; no change of members

View PDF (4 pages)

04/01/1999

Auditor's resignation

View PDF (1 pages)

19/10/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

25/07/1998

New secretary appointed

View PDF (2 pages)

25/07/1998

Secretary resigned

View PDF (1 pages)

05/02/1998

Return made up to 01/01/98; full list of members

View PDF (7 pages)

10/09/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

22/07/1997

Secretary resigned

View PDF (1 pages)

17/04/1997

New director appointed

View PDF (2 pages)

17/04/1997

Director resigned

View PDF (1 pages)

19/02/1997

Return made up to 01/01/97; change of members

View PDF (6 pages)

17/10/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

13/07/1996

Registered office changed on 14/07/96 from: 31 hammersmith grove london W6 7EN

View PDF (1 pages)

08/07/1996

New secretary appointed

View PDF (2 pages)

14/03/1996

Director resigned

View PDF (1 pages)

01/03/1996

Secretary resigned

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19/02/1996

Return made up to 01/01/96; full list of members

View PDF (8 pages)

12/10/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

04/10/1995

Director resigned

View PDF (2 pages)

04/09/1995

Secretary's particulars changed

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28/01/1995

Return made up to 01/01/95; no change of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (21 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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26/07/1994

Director resigned

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07/07/1994

New secretary appointed

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31/05/1994

Full accounts made up to 1993-12-31

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10/02/1994

Declaration of satisfaction of mortgage/charge

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10/02/1994

Declaration of satisfaction of mortgage/charge

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10/02/1994

Declaration of satisfaction of mortgage/charge

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10/02/1994

Declaration of satisfaction of mortgage/charge

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07/02/1994

Return made up to 01/01/94; full list of members

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01/06/1993

Full accounts made up to 1992-12-31

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11/05/1993

Director resigned

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03/04/1993

New director appointed

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19/01/1993

Return made up to 01/01/93; no change of members

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30/11/1992

Resolutions

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30/11/1992

Resolutions

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30/11/1992

Resolutions

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19/11/1992

Director resigned

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06/11/1992

Director resigned

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21/10/1992

Secretary resigned;new secretary appointed

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23/09/1992

Full accounts made up to 1991-12-31

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17/08/1992

Director resigned

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12/08/1992

Particulars of mortgage/charge

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30/07/1992

Return made up to 02/06/92; no change of members

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08/10/1991

Full accounts made up to 1990-12-31

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04/09/1991

Particulars of mortgage/charge

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15/08/1991

New director appointed

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13/08/1991

Return made up to 02/06/91; full list of members

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27/06/1991

Certificate of change of name

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17/04/1991

Director resigned

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03/04/1991

New director appointed

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18/12/1990

Return made up to 19/11/90; full list of members

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22/10/1990

Full accounts made up to 1989-12-31

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20/03/1990

New director appointed

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19/03/1990

Secretary resigned;new secretary appointed

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18/03/1990

New director appointed

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15/02/1990

Particulars of mortgage/charge

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01/02/1990

Particulars of mortgage/charge

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12/07/1989

Wd 11/07/89 ad 03/07/89--------- £ si 499998@1=499998 £ ic 2/500000

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11/07/1989

Accounting reference date notified as 31/12

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06/07/1989

Secretary resigned;director resigned

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04/07/1989

Resolutions

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04/07/1989

Nc inc already adjusted

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04/07/1989

Resolutions

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21/06/1989

New secretary appointed

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21/06/1989

New director appointed

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21/06/1989

New director appointed

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20/06/1989

Certificate of change of name

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14/06/1989

Registered office changed on 15/06/89 from: classic house 174/180 old street london EC1V 9BP

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01/06/1989

Incorporation

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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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Smith, David Edward	Director	16/01/2012 - Present	85
Atterbury, Karen Lorraine	Director	18/12/2008 - 16/01/2012	168
Waghorn, Richard Seymour	Director	16/06/2000 - 18/12/2008	47
Jordan, James John	Secretary	20/12/2004 - 18/12/2008	260
Lonnon, Michael Andrew, Mr.	Director	01/04/2011 - Present	101

Persons with Significant Control

No PSC data available.

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Description

About WIMPEY LITTLE BRITAIN (NO.1) LIMITED

WIMPEY LITTLE BRITAIN (NO.1) LIMITED is an(a) Dissolved company incorporated on 01/06/1989 with the registered office located at 125 Colmore Row, Birmingham B3 3SD. There are currently 3 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 WIMPEY LITTLE BRITAIN (NO.1) LIMITED?

WIMPEY LITTLE BRITAIN (NO.1) LIMITED is currently Dissolved. It was registered on 01/06/1989 and dissolved on 12/05/2014.

Where is WIMPEY LITTLE BRITAIN (NO.1) LIMITED located?

WIMPEY LITTLE BRITAIN (NO.1) LIMITED is registered at 125 Colmore Row, Birmingham B3 3SD.

What does WIMPEY LITTLE BRITAIN (NO.1) LIMITED do?

WIMPEY LITTLE BRITAIN (NO.1) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WIMPEY LITTLE BRITAIN (NO.1) LIMITED?

The latest filing was on 12/05/2014: Final Gazette dissolved following liquidation.