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WEMBLEY PLC

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

Company details

8 SALISBURY SQUARE, LONDON, EC4Y 8BB

WEMBLEY PLC on the map

Company type: Public Limited Company
Company number: 00226267
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1927.12.01
dissolution date: 2015.05.10
last member list: 2005.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.07.19
account category: INTERIM
documents available: 1

Returns:

overdue: NO
last made update: 2005.05.31
documents available: 1

Mortgages:

CAPITAL LEASING (LONDON) LIMITED
CHARGE OVER DEPOSIT ACCOUNT - Outstanding on 1995.04.20
BARNETT WADDINGHAM LLP AS SECURED PARTY
SECURITY OVER CASH DEED - Outstanding on 2005.09.20

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.05.10
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.02.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/08/2014
Form type: 4.68
Date: 2014.09.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2014
Form type: 4.68
Date: 2014.03.28
£2.95
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COURT ORDER INSOLVENCY:COURT ORDER RE. REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2013.09.19
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.09.19
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2013.09.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/08/2013
Form type: 4.68
Date: 2013.09.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2013
Form type: 4.68
Date: 2013.03.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/08/2012
Form type: 4.68
Date: 2012.09.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/02/2012
Form type: 4.68
Date: 2012.03.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/08/2011
Form type: 4.68
Date: 2011.10.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/08/2010
Form type: 4.68
Date: 2011.10.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2011
Form type: 4.68
Date: 2011.10.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2011
Form type: 4.68
Date: 2011.03.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/08/2010
Form type: 4.68
Date: 2010.09.22
£2.95
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2010.04.28
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.04.28
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2010.04.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2010
Form type: 4.68
Date: 2010.03.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/08/2009
Form type: 4.68
Date: 2009.09.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2009
Form type: 4.68
Date: 2009.03.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/08/2008
Form type: 4.68
Date: 2008.09.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/08/2008
Form type: 4.68
Date: 2008.04.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.10.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.04.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.20
£2.95
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REGISTERED OFFICE CHANGED ON 13/09/05 FROM:, ELVIN HOUSE, STADIUM WAY, WEMBLEY, MIDDLESEX HA9 0DW
Form type: 287
Date: 2005.09.13
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.09.08
£2.95
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AD 25/08/05---------, £ SI [email protected]=393, £ IC 30489635/30490028
Form type: 88(2)R
Date: 2005.09.08
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.09.08
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.09.08
£2.95
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AD 28/07/05-18/08/05, £ SI [email protected]=62842, £ IC 30426793/30489635
Form type: 88(2)R
Date: 2005.09.06
£2.95
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INTERIM ACCOUNTS MADE UP TO 19/07/05
Form type: AA
Date: 2005.08.10
£2.95
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AD 12/07/05-27/07/05, £ SI [email protected]=44569, £ IC 30382224/30426793
Form type: 88(2)R
Date: 2005.08.08
£2.95
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£ IC 38114724/30382224, 18/07/05, £ SR [email protected]=7732500
Form type: 169
Date: 2005.08.05
£2.95
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AD 27/06/05---------, £ SI [email protected]=2623, £ IC 38112101/38114724
Form type: 88(2)R
Date: 2005.07.15
£2.95
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RETURN MADE UP TO 31/05/05; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2005.07.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.06.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.06.08
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.06.08
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2005.06.08
Order cannot be placed (digitalisation not planned)
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.06.08
Order cannot be placed (digitalisation not planned)
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.06.08
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2005.06.08
£2.95
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AD 04/05/05-16/05/05, £ SI [email protected]=73033, £ IC 38039068/38112101
Form type: 88(2)R
Date: 2005.06.02
£2.95
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AD 18/04/05-20/04/05, £ SI [email protected]=190013, £ IC 37849055/38039068
Form type: 88(2)R
Date: 2005.04.28
£2.95
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AD 12/04/05---------, £ SI [email protected]=44369, £ IC 37804686/37849055
Form type: 88(2)R
Date: 2005.04.21
£2.95
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AD 21/03/05-29/03/05, £ SI [email protected]=403375, £ IC 37401311/37804686
Form type: 88(2)R
Date: 2005.04.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.24
£2.95
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AD 07/03/05-16/03/05, £ SI [email protected]=201605, £ IC 37199706/37401311
Form type: 88(2)R
Date: 2005.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.17
£2.95
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AD 14/07/04-21/07/04, £ SI [email protected]=1168, £ IC 37198538/37199706
Form type: 88(2)R
Date: 2004.08.12
£2.95
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AD 07/07/04---------, £ SI [email protected]=4676, £ IC 37193862/37198538
Form type: 88(2)R
Date: 2004.07.21

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Company directors and board members:

DIANA CAROL BROMLEY (dissolve)
Secretary, 1994.03.14 - 2015.05.10
130 FALLODEN WAY , HAMPSTEAD GARDEN SUBURB
NW11 6JD, LONDON
JOHN BRUCE DAWKINS (dissolve)
Secretary, 1991.05.31 - 1992.07.06
3 RUFFETTS WAY , TADWORTH
KT20 6AF, SURREY
HAZEL LOUISE WALKER (dissolve)
Secretary, 1992.07.06 - 1993.12.31
41A BROUGHTON STREET , EDINBURGH
EH1 3JU, MIDLOTHIAN
JARVIS JOSEPH ASTAIRE (dissolve)
Director, COMPANY DIRECTOR, 1991.05.31 - 1999.05.07
1 GREAT CUMBERLAND PLACE , LONDON
W1H 7AL
CLIVE DAVID BASTIN (dissolve)
Director, 1995.05.26 - 1999.01.31
PENNY FARTHING BUSH END TAKELEY , BISHOPS STORTFORD
CM22 6NN, HERTFORDSHIRE
CHRISTOPHER ROGER ETTRICK BROOKE (dissolve)
Director, 1995.05.26 - 1999.05.07
WATERMEADOW SWARRATON , ALRESFORD
SO24 9TQ, HAMPSHIRE
RONALD NEIL CHISMAN (dissolve)
Director, FINANCE DIRECTOR, 1999.05.10 - 2005.08.31
1 BEAUFORT CLOSE , LONDON
SW15 3TL
ALAN CHARLES COPPIN (dissolve)
Director, COMPANY DIRECTOR, 1991.05.31 - 1998.09.30
BRIAR HEDGE THE DRIVE , BOURNE END
SL8 5RE, BUCKINGHAMSHIRE
MARK ELLIOTT (dissolve)
Director, FINANCE DIRECTOR, 1998.10.01 - 2005.08.31
LITTLE COURT 19 EATON PARK , COBHAM
KT11 2JF, SURREY
JOHN ANTHONY FOOKS (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.05.10 - 2002.05.09
WOODGATE HOUSE BECKLEY , RYE
TN31 6UH, EAST SUSSEX
LOUIS FREEDMAN (dissolve)
Director, REAL ESTATE CONSULTANT & BLOODSTOCK BREEDER, 1991.05.31 - 1994.07.31
CLIVEDEN STUD TAPLOW , MAIDENHEAD
SL6 0HL, BERKSHIRE
PETER ROBERT HARRIS (dissolve)
Director, COMPANY DIRECTOR, 1999.05.10 - 2005.08.31
FOUR WINDS FIREBALL HILL , SUNNINGDALE
SL5 9PJ, BERKSHIRE
JAMES ROBERT HEAVER (dissolve)
Director, PLANNING & CAPITAL DEVELOPMENT DIRECTOR, 1991.05.31 - 1994.08.31
103 ABBOTS ROAD , ABBOTS LANGLEY
WD5 0BJ, HERTFORDSHIRE
CLAES ARTHUR HULTMAN (dissolve)
Director, COMPANY DIRECTOR, 1995.05.26 - 2005.08.31
WATERSTEPS 9 OAKWOOD ROAD WENTWORTH , VIRGINIA WATER
GU25 4RZ, SURREY
ISIDORE KERMAN (dissolve)
Director, SOLICITOR, 1991.05.31 - 1992.06.04
11 MANSFIELD STREET , LONDON
W1M 0AH
ROBERT LIGUORI (dissolve)
Director, NON EXEC DIRECTOR, 2005.01.01 - 2005.08.31
27 TIMOTHY DRIVE , WESTERLEY
RHODE ISLAND 02891
USA
ALEXANDER CAMPBELL MCCRINDLE (dissolve)
Director, FINANCE DIRECTOR, 1991.05.31 - 1995.04.10
HAWTHORNE HOUSE PINGEWOOD ROAD NORTH , READING
RG30 3XL, BERKSHIRE
PETER WILLIAM MEAD (dissolve)
Director, COMPANY DIRECTOR, 1996.03.14 - 1999.05.10
THE OLD GARDEN CAMBRIDGE PARK , TWICKENHAM
TW1 2JW, MIDDLESEX
BRIAN NIGEL POTTER (dissolve)
Director, COMPANY DIRECTOR, 1992.09.01 - 2003.09.17
MONTANA HOUSE BROOMFIELD PARK SUNNINGDALE , ASCOT
SL5 0JT, BERKSHIRE
GEOFFREY ROY SIMMONDS (dissolve)
Director, CHAIRMAN/PRESIDENT, 1991.05.31 - 1995.10.16
EDGETIDE SMITH ROAD GREENWICH CONNECTICUT 06830 ,
AMERICA
PETER ANTHONY THOMPSON (dissolve)
Director, COMPANY DIRECTOR, 1991.05.31 - 1995.03.27
THE MILL HOUSE , NEWPORT PAGNELL
MK16 8ER, BUCKS
ERIC FRANK TRACEY (dissolve)
Director, 2005.01.01 - 2005.08.31
DELOITTE & TOUCHE LLP STONECUTTER COURT 1 STONECUTTER STREET , LONDON
EC4A 4TR
OLIVER JOHN VAUGHAN (dissolve)
Director, COMPANY DIRECTOR, 1991.05.31 - 1992.06.04
20 PHILLIMORE GARDENS , LONDON
W8 7QE
BRIAN GORDON WOLFSON (dissolve)
Director, COMPANY DIRECTOR, 1991.05.31 - 1995.09.27
44 WELBECK STREET , LONDON
NW1 5SN

Companies near to WEMBLEY PLC

Information about the Public Limited Company WEMBLEY PLC 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