0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

TWENTYNINE WIMPOLE STREET LIMITED

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

Company details

BERLEY, 76 NEW CAVENDISH STREET, LONDON, W1G 9TB

TWENTYNINE WIMPOLE STREET LIMITED on the map

Company type: Private Limited Company
Company number: 00575612
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.12.13
dissolution date: 2006.09.12
last member list: 2004.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate
Company TWENTYNINE WIMPOLE STREET LIMITED was a Private Limited Company, registration number 00575612, established in United Kingdom on the 13. December 1956. The company was dissolved. The company was in business for 59 years and 11 months. The company used to be located at BERLEY, 76 NEW CAVENDISH STREET, LONDON, W1G 9TB. Business of the company TWENTYNINE WIMPOLE STREET LIMITED by SIC and NACE code was "7011 - Development & sell real estate". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2006.09.12. The latest accounts are filed up to 2004.03.31. The latest annual return was filed up to 2004.12.31. The total number of directors was so far 5. The total number of secretaries was 4. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.12.31
documents available: 1

Mortgages:

NABARRO NATHANSON
GUARANTEE AND DEBENTURE - Outstanding on 1981.03.01
ALLIED DUNBAR ASSURANCE PLC
FURTHER LEGAL CHARGE AND FLOATING CAHRGE - Outstanding on 1989.12.05

List of company documents:

buy all documents
Find out more information about TWENTYNINE WIMPOLE STREET LIMITED. Our website makes it possible to view other available documents related to TWENTYNINE WIMPOLE STREET LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.09.12
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.05.16
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.03.28
£2.95
Add to cart
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.13
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.25
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.25
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.25
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.25
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.25
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.25
£2.95
Add to cart
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.26
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.09
£2.95
Add to cart
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.20
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.25
£2.95
Add to cart
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.19
Child documents:
Document type: ANNOTATION
Date: 2002.03.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
Add to cart
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
Child documents:
Document type: ANNOTATION
Date: 2001.01.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/01/01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.05.03
£2.95
Add to cart
RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.25
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
Add to cart
RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
Add to cart
RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.09
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.20
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.20
£2.95
Add to cart
RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.07
Child documents:
Document type: ANNOTATION
Date: 1997.02.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.03.01
£2.95
Add to cart
RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.16
£2.95
Add to cart
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.20
Child documents:
Document type: ANNOTATION
Date: 1995.03.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/03/95
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/02/95 FROM:, SEARL HOUSE, 92 CHISWICK HIGH STREET, LONDON, W4 1SH
Form type: 287
Date: 1995.02.27
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/02/94 FROM:, AMP HOUSE 2 CYPRUS ROAD, REGENTS PARK ROAD, LONDON, N3 3RY
Form type: 287
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1993.03.23
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 02/11/92
Form type: ELRES
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 02/11/92
Form type: ELRES
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1991.09.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.09.07
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.08.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.03.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.03.24

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

RICHARD GEOFFREY STEVENS (dissolve)
Secretary, 2004.02.09 - 2006.09.12
HOLYWELL FARM UPCHURCH , SITTINGBOURNE
ME9 7HN, KENT
GEOFFREY EDWIN DANIELS (dissolve)
Director, 2004.02.09 - 2006.09.12
IVANHAY SANDY LANE , WROTHAM HEATH
TN15 7SB, KENT
DOMINIC MARTIN BARFIELD (dissolve)
Secretary, 1997.01.17 - 2004.02.09
IVANHAY SANDY LANE, WROTHAM HEATH , SEVENOAKS
TN15 7SB, KENT
GEOFFREY EDWIN DANIELS (dissolve)
Secretary, 1991.12.31 - 1992.05.14
7 GARDINER AVENUE , LONDON
NW2 4AN
ROSEMARY SLATER (dissolve)
Secretary, 1992.05.14 - 1997.01.17
1 NAPIER HOUSE RIDING HOUSE STREET , LONDON
W1P 7PS
DOMINIC MARTIN BARFIELD (dissolve)
Director, 1999.01.08 - 2004.02.09
IVANHAY SANDY LANE, WROTHAM HEATH , SEVENOAKS
TN15 7SB, KENT
SANDRA BARFIELD (dissolve)
Director, 1991.12.31 - 2004.02.09
IVANHAY SANDY LANE, WROTHAM HEATH , SEVENOAKS
TN15 7SB, KENT
ZACCHARY PAUL BARFIELD (dissolve)
Director, 1999.01.08 - 2004.02.09
39 WEYMEDE , BYFLEET
KT14 7DQ, SURREY
GEOFFREY EDWIN DANIELS (dissolve)
Director, 1991.12.31 - 1992.05.14
7 GARDINER AVENUE , LONDON
NW2 4AN

Companies near to TWENTYNINE WIMPOLE STREET ltd.

Information about the Private Limited Company TWENTYNINE WIMPOLE STREET 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: 2016.05.18. Reload the data