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WHO OWNS WHOM LIMITED

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

Company details

MARLOW INTERNATIONAL, PARKWAY, MARLOW, BUCKS, SL7 1AJ

WHO OWNS WHOM LIMITED on the map

Company type: Private Limited Company
Company number: 00352900
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.05.11
dissolution date: 2012.11.20
last member list: 2011.09.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2011.11.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.09.19
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.11.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.08.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.07.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
Form type: AA
Date: 2012.07.17
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19/09/11 FULL LIST
Form type: AR01
Date: 2011.09.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.09.22
Form type: LATEST SOC
Document description: 22/09/11 STATEMENT OF CAPITAL;GBP 150
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
Form type: AA
Date: 2011.08.31
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APPOINTMENT TERMINATED, DIRECTOR NIALL MITCHELL
Form type: TM01
Date: 2011.06.02
£2.95
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19/09/10 FULL LIST
Form type: AR01
Date: 2010.09.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
Form type: AA
Date: 2010.09.08
£2.95
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SECRETARY APPOINTED MARK PERFREMENT
Form type: AP03
Date: 2010.05.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SYER
Form type: TM02
Date: 2010.01.04
£2.95
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RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
Form type: AA
Date: 2009.08.13
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APPOINTMENT TERMINATED DIRECTOR PETA CLIFTON
Form type: 288b
Date: 2009.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
Form type: AA
Date: 2008.09.30
£2.95
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RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.19
£2.95
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RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
Form type: AA
Date: 2007.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.04
£2.95
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RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.02
£2.95
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REGISTERED OFFICE CHANGED ON 03/08/06 FROM:, 50-100 HOLMERS FARM WAY, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 4UL
Form type: 287
Date: 2006.08.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.07
£2.95
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RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
Form type: AA
Date: 2005.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
Form type: AA
Date: 2005.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.11
£2.95
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DELIVERY EXT'D 3 MTH 30/11/03
Form type: 244
Date: 2004.09.29
£2.95
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RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
Form type: AA
Date: 2003.10.14
£2.95
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RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.01.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
Form type: AA
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.20
£2.95
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RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.24

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Company directors and board members:

MARK PERFREMENT (dissolve)
Secretary, 2010.05.04 - 2012.11.20
UKI LEGAL DEPARTMENT DUN & BRADSTREET LIMITED, MAR PARKWAY , MARLOW
SL7 1AJ, BUCKS
ROSEMARIE JANE ELLIS (dissolve)
Director, 2006.10.04 - 2012.11.20
9 CASEY COURT STANFORD DINGLEY , READING
RG7 6JT, BERKS
PIERS DOMINIC GILCHRIST WOOLSTON (dissolve)
Director, 2006.02.01 - 2012.11.20
21 BLANDFORD ROAD EALING , LONDON
W5 5RL
RAYMOND ALAN FOX (dissolve)
Secretary, 1992.09.19 - 1994.09.30
HURST COTTAGE BOTTLE SQUARE LANE RADNAGE , HIGH WYCOMBE
HP14 4DP, BUCKINGHAMSHIRE
CHRISTOPHER JOHN OWEN SYER (dissolve)
Secretary, 1994.09.30 - 2009.12.31
PATCHWICKS , THE LEE
HP16 9LZ, BUCKINGHAMSHIRE
WILLIAM MICHAEL ALLEY (dissolve)
Director, 2005.06.10 - 2005.10.03
HAZELDELL HOUSE SCARLETTS LANE , KILN GREEN
RG10 9XD, BERKSHIRE
PETA ELIZABETH CLIFTON (dissolve)
Director, COMPANY DIRECTOR, 2007.11.20 - 2009.06.30
HARWOOD SHURLOCK ROAD , WALTHAM ST LAWRENCE
RG19 0HN, BERKS
JOHN NEIL DENHOLM (dissolve)
Director, 2002.06.20 - 2006.01.20
7 REDSHOTS CLOSE , MARLOW
SL7 3LW, BUCKINGHAMSHIRE
JAMES ANDREW DICK (dissolve)
Director, MANAGING DIRECTOR, 1992.09.19 - 1993.09.27
KILNFIELD ITCHINGWOOD COMMON , LIMPSFIELD
RH8 0RJ, SURREY
NICOLA JANE EDWARDS (dissolve)
Director, 2003.03.10 - 2004.07.01
9 TILSWORTH ROAD , BEACONSFIELD
HP9 1TR, BUCKINGHAMSHIRE
MARY GERARDINE FLEMING (dissolve)
Director, 2005.03.11 - 2006.02.28
99 DOVE PARK HATCHEND , PINNER
HA5 4EE, MIDDLESEX
RAYMOND ALAN FOX (dissolve)
Director, COMPANY SECRETARY, 1994.02.08 - 1994.09.30
HURST COTTAGE BOTTLE SQUARE LANE RADNAGE , HIGH WYCOMBE
HP14 4DP, BUCKINGHAMSHIRE
JOHN ANTHONY FRY (dissolve)
Director, 1994.02.08 - 1994.09.30
52 NORTH PARK , GERRARDS CROSS
SL9 8JR, BUCKINGHAMSHIRE
SILVIO GOGLIO (dissolve)
Director, 2002.06.20 - 2002.10.24
VIA PALERMO 11 , 20121 MILAN
ITALY
SIMON ANTHONY HELLIWELL (dissolve)
Director, 2005.10.03 - 2007.10.23
ST JOHN'S LODGE 4 STAR ROAD, CAVERSHAM , READING
RG4 5BS, BERKS
CARA DENISE IBBOTSON (dissolve)
Director, 2004.07.01 - 2005.03.11
3 BADGERS WAY , MARLOW
SL7 3QU, BUCKS
WILLIAM SHADBURN MARSHALL (dissolve)
Director, 1993.11.22 - 2002.06.20
GOWAN MEAD MANOR ROAD , PENN
HP10 8JA, BUCKINGHAMSHIRE
NIALL JAMES MITCHELL (dissolve)
Director, 2007.11.20 - 2011.06.02
207 MARLOW BOTTOM , MARLOW
SL7 3PL, BUCKS
MARK STANTON (dissolve)
Director, 2005.03.11 - 2005.06.10
CHATSWORTH WISSINGTON UPLANDS, NAYLAND , COLCHESTER
CO6 4JQ
GERALD BROWNSON STEVENSON (dissolve)
Director, COMPANY DIRECTOR, 1992.09.19 - 1993.10.29
NORTHDENE WIDMOOR, WOOBURN GREEN , HIGH WYCOMBE
HP10 0JG, BUCKINGHAMSHIRE
CHRISTOPHER JOHN OWEN SYER (dissolve)
Director, COMPANY SECRETARY, 1994.09.30 - 2002.06.20
PATCHWICKS , THE LEE
HP16 9LZ, BUCKINGHAMSHIRE
KEVIN JOHN TURLAND (dissolve)
Director, 2006.02.28 - 2006.06.30
15 PAGET CLOSE WELLINGTON PARK , CAMBERLEY
GU15 1PZ, SURREY
KEITH HENRY WILLIAMS (dissolve)
Director, EXECUTIVE VICE PRESIDENT EUROP, 1992.09.19 - 1993.12.31
13 THE WATERGLADES WOODCHESTER PARK, KNOTTY GREEN , BEACONSFIELD
HP9 2RR, BUCKS
WILLIAM LEE WOOD (dissolve)
Director, 2001.02.19 - 2002.06.20
57 TURPINS RISE , WINDLESHAM
GU20 6NQ, SURREY

Companies near to WHO OWNS WHOM ltd.

Information about the Private Limited Company WHO OWNS WHOM 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: 2016.04.27. Reload the data