Dissolved
Dissolved 2013-10-08
Company Information for LONDON ROAD WHEATLEY LIMITED
PARK ROYAL, LONDON, NW10,
|
Company Registration Number
06242441
Private Limited Company
Dissolved Dissolved 2013-10-08 |
Company Name | |
---|---|
LONDON ROAD WHEATLEY LIMITED | |
Legal Registered Office | |
PARK ROYAL LONDON | |
Company Number | 06242441 | |
---|---|---|
Date formed | 2007-05-10 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-09-30 | |
Date Dissolved | 2013-10-08 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-20 00:22:34 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LONDON ROAD WHEATLEY MANAGEMENT LIMITED | 294 BANBURY ROAD OXFORD OX2 7ED | Active | Company formed on the 2013-04-08 |
Officer | Role | Date Appointed |
---|---|---|
ROHAN BRAINERD MUIR MASSON TAYLOR |
||
JONATHAN EVERETT HOOD |
||
ROHAN BRAINERD MUIR MASSON TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COINC SECRETARIES LIMITED |
Company Secretary | ||
COINC DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
41-20 39TH STREET LIMITED | Company Secretary | 2007-05-10 | CURRENT | 2007-05-10 | Dissolved 2013-10-08 | |
6-12 PONTON ROAD LIMITED | Company Secretary | 2007-05-10 | CURRENT | 2007-05-10 | Dissolved 2013-10-15 | |
PROLOGIS (CUBIC BUILDING) LIMITED | Company Secretary | 2007-05-10 | CURRENT | 2007-05-10 | Active | |
CADOGAN TATE ARCHIVES LIMITED | Company Secretary | 2007-01-30 | CURRENT | 2007-01-30 | Dissolved 2013-10-08 | |
CADOGAN TATE MOVING AND STORAGE LIMITED | Company Secretary | 2006-05-10 | CURRENT | 2005-09-28 | Dissolved 2013-10-08 | |
CADOGAN TATE BUSINESS MOVING LIMITED | Company Secretary | 2006-05-10 | CURRENT | 2005-09-28 | Dissolved 2013-10-08 | |
PROLOGIS (CUBIC BUILDING) HOLDINGS LIMITED | Director | 2016-11-15 | CURRENT | 2016-11-15 | Active | |
41 - 19 38TH STREET LIMITED | Director | 2010-07-09 | CURRENT | 2010-07-09 | Dissolved 2013-10-08 | |
41-20 39TH STREET LIMITED | Director | 2007-05-10 | CURRENT | 2007-05-10 | Dissolved 2013-10-08 | |
6-12 PONTON ROAD LIMITED | Director | 2007-05-10 | CURRENT | 2007-05-10 | Dissolved 2013-10-15 | |
PROLOGIS (CUBIC BUILDING) LIMITED | Director | 2007-05-10 | CURRENT | 2007-05-10 | Active | |
CADOGAN TATE ARCHIVES LIMITED | Director | 2007-01-30 | CURRENT | 2007-01-30 | Dissolved 2013-10-08 | |
CADOGAN TATE MOVING AND STORAGE LIMITED | Director | 2005-09-28 | CURRENT | 2005-09-28 | Dissolved 2013-10-08 | |
CADOGAN TATE BUSINESS MOVING LIMITED | Director | 2005-09-28 | CURRENT | 2005-09-28 | Dissolved 2013-10-08 | |
41 - 19 38TH STREET LIMITED | Director | 2010-07-09 | CURRENT | 2010-07-09 | Dissolved 2013-10-08 | |
41-20 39TH STREET LIMITED | Director | 2007-05-10 | CURRENT | 2007-05-10 | Dissolved 2013-10-08 | |
6-12 PONTON ROAD LIMITED | Director | 2007-05-10 | CURRENT | 2007-05-10 | Dissolved 2013-10-15 | |
PROLOGIS (CUBIC BUILDING) LIMITED | Director | 2007-05-10 | CURRENT | 2007-05-10 | Active | |
CADOGAN TATE ARCHIVES LIMITED | Director | 2007-01-30 | CURRENT | 2007-01-30 | Dissolved 2013-10-08 | |
CADOGAN TATE MOVING AND STORAGE LIMITED | Director | 2005-09-28 | CURRENT | 2005-09-28 | Dissolved 2013-10-08 | |
CADOGAN TATE BUSINESS MOVING LIMITED | Director | 2005-09-28 | CURRENT | 2005-09-28 | Dissolved 2013-10-08 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AD02 | SAIL ADDRESS CHANGED FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW | |
LATEST SOC | 24/01/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/01/13 FULL LIST | |
AR01 | 10/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 10/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROHAN BRAINERD MUIR MASSON TAYLOR / 07/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROHAN BRAINERD MUIR MASSON TAYLOR / 07/09/2010 | |
AD02 | SAIL ADDRESS CREATED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 10/05/10 FULL LIST | |
363a | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 10/05/07-10/05/07 £ SI 99@1.00=99 £ IC 1/100 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/08 TO 30/09/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | CADOGAN TATE GROUP LIMITED | |
DEBENTURE | Outstanding | CTGMS LIMITED |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LONDON ROAD WHEATLEY 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. |