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WIMBLEDON STADIUM LIMITED

Learn more about WIMBLEDON STADIUM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 695, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

WIMBLEDON STADIUM LIMITED on the map

Company type: Private Limited Company
Company number: 00224566
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1927.09.21
last member list: 1999.07.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9261 - Operate sports arenas & stadiums

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.07.22
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.06.27
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.03.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.09.26
£2.95
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REGISTERED OFFICE CHANGED ON 31/08/01 FROM:, PO BOX 730 KPMG, 20 FARRINGDON STREET LONDON, EC4A 4PP
Form type: 287
Date: 2001.08.31
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REGISTERED OFFICE CHANGED ON 26/09/00 FROM:, ELVIN HOUSE STADIUM WAY, WEMBLEY, MIDDLESEX HA9 0DW
Form type: 287
Date: 2000.09.26
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.09.20
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.09.20
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.09.20
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RES RE:SPECIE
Form type: MISC
Date: 2000.09.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.27
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.11
£2.95
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RETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.24
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.07
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AUDITORS STATEMENT
Form type: MISC
Date: 1999.09.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.09.06
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REGISTERED OFFICE CHANGED ON 02/06/99 FROM:, WEMBLEY STADIUM, WEMBLEY, MIDDLESEX, HA9 0DW
Form type: 287
Date: 1999.06.02
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RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.18
Child documents:
Document type: ANNOTATION
Date: 1998.08.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.02
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.21
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RETURN MADE UP TO 22/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.02.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.01.15
£2.95
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RETURN MADE UP TO 22/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.21
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1996.01.18
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.13
£2.95
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RETURN MADE UP TO 22/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.04.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.03.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/01/88 FROM:, WIMBLEDON STADIUM, PLOUGH LANE, LONDON, SW17 0BL
Form type: 287
Date: 1988.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.07.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/02/87 FROM:, 78 UXBRIDGE ROAD, SLOUGH, BERKSHIRE, SL1 1SU
Form type: 287
Date: 1987.02.23

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Company directors and board members:

MICHAEL JOSEPH MCGRATH (dissolve)
Secretary, 1991.07.22
20 BLAKEDEN DRIVE CLAYGATE , ESHER
KT10 0JR, SURREY
BRIAN NIGEL POTTER (dissolve)
Director, FINANCE DIRECTOR, 1993.04.20
MONTANA HOUSE BROOMFIELD PARK SUNNINGDALE , ASCOT
SL5 0JT, BERKSHIRE
CHARLES HENRY CHANDLER (dissolve)
Director, COMPANY DIRECTOR, 1991.07.22 - 1999.12.31
MYMFIELD KENTISH LANE, BROOKMANS PARK , HATFIELD
AL9 6NQ, HERTFORDSHIRE
JOHN BRUCE DAWKINS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.22 - 2000.07.20
6 DALE VIEW , COCKERMOUTH
CA13 9EN, CUMBRIA
BRIAN GORDON WOLFSON (dissolve)
Director, COMPANY DIRECTOR, 1993.04.20 - 1995.09.27
44 WELBECK STREET , LONDON
NW1 5SN

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Information about the Private Limited Company WIMBLEDON STADIUM LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data