Dissolved
Dissolved 2014-04-01
Company Information for LONDON AND WESSEX ESTATES LIMITED
CORAL ROW PLANTATION WHARF, LONDON, SW11,
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Company Registration Number
02886335
Private Limited Company
Dissolved Dissolved 2014-04-01 |
Company Name | |
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LONDON AND WESSEX ESTATES LIMITED | |
Legal Registered Office | |
CORAL ROW PLANTATION WHARF LONDON | |
Company Number | 02886335 | |
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Date formed | 1994-01-11 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-06-30 | |
Date Dissolved | 2014-04-01 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-06-01 20:51:47 |
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Officer | Role | Date Appointed |
---|---|---|
CAROLINE ANNE COLINE DUDLEY WILLIAMS |
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MALCOLM PHILIP EDGECUMBE DUDLEY-WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOLYON FRANCIS ROBERT MOSS |
Director | ||
SARAH CAROLINE LAWS |
Company Secretary | ||
CHRISTOPHER JAMES HODDELL |
Director | ||
JOHN MANWARING ROBERTSON |
Director | ||
SALLY ANNE HOLDER |
Company Secretary | ||
JOHN LIONEL BECKWITH |
Director | ||
PETER HUBERT GIBBON |
Director | ||
PAUL MERVYN JACKSON |
Director | ||
SARAH CAROLINE LAWS |
Company Secretary | ||
MARY ANN LUTYENS |
Director | ||
RICHARD ANTHONY FINLAYSON LASCELLES |
Director | ||
CAROLINE ANNE COLINE DUDLEY-WILLIAMS |
Company Secretary | ||
CAROLINE ANNE COLINE DUDLEY-WILLIAMS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE DEVON NATURAL FOOD COMPANY LIMITED | Company Secretary | 2003-02-12 | CURRENT | 2003-02-12 | Dissolved 2014-06-03 | |
BLACKDOWN SPORTING ESTATES LIMITED | Company Secretary | 2000-02-17 | CURRENT | 2000-01-31 | Dissolved 2014-05-20 | |
THE DEVON NATURAL FOOD COMPANY LIMITED | Director | 2003-02-12 | CURRENT | 2003-02-12 | Dissolved 2014-06-03 | |
BLACKDOWN SPORTING ESTATES LIMITED | Director | 2000-01-31 | CURRENT | 2000-01-31 | Dissolved 2014-05-20 | |
GLENHAVEN HOMES LIMITED | Director | 1994-09-05 | CURRENT | 1994-09-05 | Dissolved 2015-06-23 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 07/01/14 FULL LIST | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/01/13 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/01/12 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/01/11 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 08/01/10 FULL LIST | |
225 | PREVEXT FROM 31/12/2008 TO 30/06/2009 | |
363a | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOLYON MOSS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 30/07/01 FROM: 4TH FLOOR GRANVILLE HOUSE 132-135 SLOANE STREET LONDON SW1X 9AX | |
363s | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00 | |
363s | RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/01/99; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/12/98 FROM: 9TH FLOOR 195 KNIGHTSBRIDGE LONDON SW7 1RE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 11/01/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | SAMUEL MONTAGU & CO. LIMITED | |
LEGAL MORTGAGE | Outstanding | SAMUEL MONTAGU & CO. LIMITED | |
LEGAL CHARGE | Outstanding | SAMUEL MONTAGU & CO. LIMITED |
Creditors Due Within One Year | 2011-07-01 | £ 80,055 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LONDON AND WESSEX ESTATES LIMITED
Called Up Share Capital | 2011-07-01 | £ 50,000 |
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Current Assets | 2011-07-01 | £ 67,068 |
Debtors | 2011-07-01 | £ 67,068 |
Shareholder Funds | 2011-07-01 | £ 12,987 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LONDON AND WESSEX ESTATES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |