WOOD LODGE WIMBLEDON (MANAGEMENT) LIMITED

Key Data

Status

Dissolved

Company No.

02703250

Incorporation date

01/04/1992

Size

Total Exemption Small

Classification

Contacts

Registered address

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Latest events (Record since 01/04/1992)

06/08/2012

Final Gazette dissolved via voluntary strike-off

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23/04/2012

First Gazette notice for voluntary strike-off

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11/04/2012

Application to strike the company off the register

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25/04/2011

Annual return made up to 2011-04-02 with full list of shareholders

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25/04/2011

Director's details changed for Miss Carolyn Anne Louise May on 2011-04-02

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22/03/2011

Total exemption small company accounts made up to 2010-06-30

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06/05/2010

Annual return made up to 2010-04-02 with full list of shareholders

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06/05/2010

Director's details changed for Carolyn Anne Louise May on 2010-04-02

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21/03/2010

Total exemption small company accounts made up to 2009-06-30

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30/04/2009

Return made up to 02/04/09; full list of members

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22/04/2009

Appointment Terminated Secretary edward levinge

View PDF (1 pages)

22/04/2009

Total exemption small company accounts made up to 2008-06-30

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01/02/2009

Director appointed carolyn anne louise may

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01/02/2009

Appointment Terminated Director nicola potts

View PDF (1 pages)

27/01/2009

Accounting reference date extended from 31/03/2008 to 30/06/2008

View PDF (1 pages)

11/01/2009

Return made up to 02/04/08; full list of members

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10/01/2009

Appointment Terminated Director abdul arshad

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05/01/2009

Registered office changed on 06/01/2009 from goldhawk studio zero stowe road london W12 8BN

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23/09/2007

Total exemption small company accounts made up to 2007-03-31

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17/09/2007

Registered office changed on 18/09/07 from: 170 dorset road london SW19 3EF

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17/09/2007

Secretary resigned

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17/09/2007

New secretary appointed

View PDF (1 pages)

20/05/2007

Return made up to 02/04/07; full list of members

View PDF (3 pages)

09/01/2007

Resolutions

View PDF (1 pages)

09/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

02/05/2006

Return made up to 02/04/06; full list of members

View PDF (3 pages)

27/04/2006

Total exemption full accounts made up to 2005-03-31

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05/04/2006

Director resigned

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05/04/2006

Director resigned

View PDF (1 pages)

23/03/2006

Director resigned

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21/05/2005

Return made up to 02/04/05; full list of members

View PDF (3 pages)

27/01/2005

Total exemption small company accounts made up to 2004-03-31

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09/05/2004

Return made up to 02/04/04; full list of members

View PDF (9 pages)

29/03/2004

Total exemption small company accounts made up to 2003-03-31

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07/06/2003

Return made up to 02/04/03; full list of members

View PDF (9 pages)

07/06/2003

Director resigned

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02/02/2003

New director appointed

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25/01/2003

Total exemption small company accounts made up to 2002-03-31

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07/10/2002

New director appointed

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30/06/2002

Return made up to 02/04/02; full list of members

View PDF (9 pages)

30/06/2002

Secretary resigned

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08/04/2002

Director resigned

View PDF (1 pages)

13/01/2002

New secretary appointed

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13/01/2002

Registered office changed on 14/01/02 from: 131 clonmore street london SW18 5HD

View PDF (1 pages)

06/11/2001

Director resigned

View PDF (1 pages)

06/11/2001

New director appointed

View PDF (2 pages)

06/11/2001

New director appointed

View PDF (2 pages)

06/11/2001

New director appointed

View PDF (2 pages)

29/10/2001

Total exemption small company accounts made up to 2001-03-31

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04/10/2001

New secretary appointed

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13/04/2001

Return made up to 02/04/01; full list of members

View PDF (8 pages)

30/05/2000

Accounts made up to 2000-03-31

View PDF (4 pages)

22/05/2000

Return made up to 02/04/00; full list of members

View PDF (7 pages)

22/05/2000

New director appointed

View PDF (3 pages)

22/05/2000

New director appointed

View PDF (2 pages)

22/05/2000

Director resigned

View PDF (1 pages)

22/05/2000

Secretary resigned;director resigned

View PDF (1 pages)

22/05/2000

New director appointed

View PDF (2 pages)

03/02/2000

Accounts made up to 1999-03-31

View PDF (8 pages)

03/02/2000

Resolutions

View PDF (1 pages)

25/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

13/05/1999

Secretary resigned;director resigned

View PDF (1 pages)

13/05/1999

Registered office changed on 14/05/99 from: 2 wood lodge 8 lake road wimbledon london SW19 7EL

View PDF (1 pages)

20/04/1999

Return made up to 02/04/99; change of members

View PDF (6 pages)

27/01/1999

Resolutions

View PDF (1 pages)

21/01/1999

Accounts made up to 1998-03-31

View PDF (8 pages)

20/01/1999

New director appointed

View PDF (2 pages)

20/01/1999

Director resigned

View PDF (1 pages)

08/04/1998

Return made up to 02/04/98; full list of members

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27/01/1998

Accounts made up to 1997-03-31

View PDF (4 pages)

26/04/1997

Return made up to 02/04/97; no change of members

View PDF (4 pages)

26/04/1997

Director resigned

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26/04/1997

Registered office changed on 27/04/97

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20/02/1997

Accounts made up to 1996-03-31

View PDF (4 pages)

20/02/1997

Resolutions

View PDF (1 pages)

26/10/1996

Secretary resigned

View PDF (1 pages)

26/10/1996

Director resigned

View PDF (1 pages)

26/10/1996

New director appointed

View PDF (2 pages)

26/10/1996

New secretary appointed;new director appointed

View PDF (2 pages)

22/04/1996

Return made up to 02/04/96; no change of members

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14/01/1996

Accounts made up to 1995-03-31

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14/01/1996

Resolutions

View PDF (1 pages)

20/04/1995

Return made up to 02/04/95; full list of members

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25/01/1995

Accounts made up to 1994-03-31

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25/01/1995

Resolutions

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21/04/1994

Return made up to 02/04/94; no change of members

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30/01/1994

Accounts made up to 1993-03-31

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30/01/1994

Resolutions

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19/04/1993

Return made up to 02/04/93; full list of members

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15/11/1992

Accounting reference date notified as 31/03

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28/05/1992

New director appointed

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26/05/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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26/05/1992

Registered office changed on 27/05/92 from: 84 temple chambers temple ave london EC4Y 0HP

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01/04/1992

Incorporation

View PDF (14 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

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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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
Mr Anthony Joseph Gahan	Director	01/04/1992 - 19/10/1996	24
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	01/04/1992 - 01/04/1992	16011
London Law Services Limited	Nominee Director	01/04/1992 - 01/04/1992	15403
Arshad, Abdul Baqi	Director	06/12/1999 - 29/10/2007	15
Bentinck, Ian Robert	Director	21/09/1996 - 31/12/1998	3

Persons with Significant Control

No PSC data available.

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Description

About WOOD LODGE WIMBLEDON (MANAGEMENT) LIMITED

WOOD LODGE WIMBLEDON (MANAGEMENT) LIMITED is an(a) Dissolved company incorporated on 01/04/1992 with the registered office located at 19 High Street, Great Bookham, Surrey KT23 4AA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WOOD LODGE WIMBLEDON (MANAGEMENT) LIMITED?

WOOD LODGE WIMBLEDON (MANAGEMENT) LIMITED is currently Dissolved. It was registered on 01/04/1992 and dissolved on 06/08/2012.

Where is WOOD LODGE WIMBLEDON (MANAGEMENT) LIMITED located?

WOOD LODGE WIMBLEDON (MANAGEMENT) LIMITED is registered at 19 High Street, Great Bookham, Surrey KT23 4AA.

What is the latest filing for WOOD LODGE WIMBLEDON (MANAGEMENT) LIMITED?

The latest filing was on 06/08/2012: Final Gazette dissolved via voluntary strike-off.