WIMPEY PROPERTY (HAMMERSMITH) LIMITED

Key Data

Status

Dissolved

Company No.

03533256

Incorporation date

23/03/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/1998)

07/08/2013

Final Gazette dissolved following liquidation

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07/05/2013

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

20/01/2013

Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR on 2013-01-21

View PDF (2 pages)

20/01/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

20/01/2013

Resolutions

View PDF (1 pages)

20/01/2013

Declaration of solvency

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22/03/2012

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

View PDF (5 pages)

16/01/2012

Appointment of Mr. Michael Andrew Lonnon as a director on 2012-01-16

View PDF (2 pages)

16/01/2012

Termination of appointment of Karen Lorraine Atterbury as a director on 2012-01-16

View PDF (1 pages)

03/07/2011

Appointment of Karen Lorraine Atterbury as a director

View PDF (2 pages)

03/07/2011

Termination of appointment of Martin Boynes as a director

View PDF (1 pages)

26/06/2011

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

View PDF (5 pages)

31/03/2011

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

View PDF (2 pages)

29/03/2011

Secretary's details changed for Colin Richard Clapham 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

View PDF (1 pages)

25/05/2010

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

View PDF (1 pages)

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

Termination of appointment of Karen Atterbury as a secretary

View PDF (1 pages)

10/01/2010

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

View PDF (1 pages)

30/11/2009

Termination of appointment of 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

View PDF (1 pages)

24/08/2009

Accounts 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)

11/01/2009

Director appointed debbie semple

View PDF (2 pages)

11/12/2008

Appointment Terminated Secretary james jordan

View PDF (1 pages)

11/12/2008

Appointment Terminated Director richard waghorn

View PDF (1 pages)

08/07/2008

Accounts 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)

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 made up to 2006-12-31

View PDF (4 pages)

25/01/2007

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

View PDF (2 pages)

09/05/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

19/01/2006

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

View PDF (2 pages)

14/08/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

10/01/2005

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

View PDF (2 pages)

20/12/2004

New secretary appointed

View PDF (1 pages)

28/09/2004

Accounts 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)

21/01/2004

Location of register of members address changed

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26/10/2003

Full accounts made up to 2002-12-31

View PDF (7 pages)

24/01/2003

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

View PDF (5 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (8 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)

08/10/2001

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

View PDF (1 pages)

08/07/2001

Full accounts made up to 2000-12-31

View PDF (9 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)

05/07/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

26/06/2000

Director resigned

View PDF (1 pages)

30/01/2000

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

View PDF (6 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 (7 pages)

06/04/1999

Return made up to 24/03/99; full list of members

View PDF (6 pages)

18/01/1999

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

25/07/1998

New secretary appointed

View PDF (2 pages)

25/07/1998

Secretary resigned

View PDF (1 pages)

31/05/1998

Resolutions

View PDF (1 pages)

31/05/1998

Resolutions

View PDF (0 pages)

31/05/1998

Resolutions

View PDF (0 pages)

31/05/1998

Resolutions

View PDF (14 pages)

11/05/1998

New director appointed

View PDF (3 pages)

11/05/1998

Registered office changed on 12/05/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

11/05/1998

New secretary appointed

View PDF (2 pages)

11/05/1998

New director appointed

View PDF (4 pages)

11/05/1998

Director resigned

View PDF (2 pages)

11/05/1998

Secretary resigned

View PDF (1 pages)

27/04/1998

Certificate of change of name

View PDF (3 pages)

23/03/1998

Incorporation

View PDF (13 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

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	23/03/1998 - 27/04/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	23/03/1998 - 27/04/1998	43699
Jordan, James John	Secretary	19/12/2004 - 08/12/2008	260
Waghorn, Richard Seymour	Director	27/04/1998 - 30/12/2007	47
Atterbury, Karen Lorraine	Director	31/03/2011 - 15/01/2012	168

Persons with Significant Control

No PSC data available.

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Description

About WIMPEY PROPERTY (HAMMERSMITH) LIMITED

WIMPEY PROPERTY (HAMMERSMITH) LIMITED is an(a) Dissolved company incorporated on 23/03/1998 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 PROPERTY (HAMMERSMITH) LIMITED?

WIMPEY PROPERTY (HAMMERSMITH) LIMITED is currently Dissolved. It was registered on 23/03/1998 and dissolved on 07/08/2013.

Where is WIMPEY PROPERTY (HAMMERSMITH) LIMITED located?

WIMPEY PROPERTY (HAMMERSMITH) LIMITED is registered at 125 Colmore Row, Birmingham B3 3SD.

What does WIMPEY PROPERTY (HAMMERSMITH) LIMITED do?

WIMPEY PROPERTY (HAMMERSMITH) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WIMPEY PROPERTY (HAMMERSMITH) LIMITED?

The latest filing was on 07/08/2013: Final Gazette dissolved following liquidation.