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WIMBLEDON & SOUTH WEST FINANCE PLC

Learn more about WIMBLEDON & SOUTH WEST FINANCE PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 BAKER STREET, LONDON, W1M 1DA

WIMBLEDON & SOUTH WEST FINANCE PLC on the map

Company type: Public Limited Company
Company number: 00621347
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.02.19
dissolution date: 2014.09.08
last member list: 1993.08.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1993.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.08.08
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1980.09.26
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1980.09.26
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1980.09.26
HITACHI CREDIT UK LIMITED
CHARGE - Outstanding on 1984.03.03
LLOYDS BANK PLC
BLOCK FINANCE AGREEMENT - Outstanding on 1985.10.16
ROYAL TRUST BANK
SUB CHARGE - Outstanding on 1986.11.28
LLOYDS BANK PLC
DEED OF ASSIGNMENT - Outstanding on 1990.11.30
LLOYDS BANK PLC
DEED OF ASSIGNMENT - Outstanding on 1991.04.12
LLOYDS BANK PLC
DEED OF VARIATION AND ASSIGNMENT - Outstanding on 1992.09.07
BARCLAYS BANK PLC
SUB-MORTGAGE - Outstanding on 1993.10.15
BARCLAYS BANK PLC
SUB-MORTGAGE - Outstanding on 1993.10.15
BARCLAYS BANK PLC
SUB-MORTGAGE - Outstanding on 1993.10.15
BARCLAYS BANK PLC
SUB-MORTGAGE - Outstanding on 1993.10.15
BARCLAYS BANK PLC
SUB-MORTGAGE - Outstanding on 1993.10.15
HITACHI CREDIT (U.K.) PLC
CHARGE WITHOUT WRITTEN INSTRUMENT - Outstanding on 1994.03.09

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.09.08
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DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 08/09/2014: DEFER TO 08/09/2014
Form type: L64.04
Date: 2008.10.07
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2008.10.07
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2008.03.10
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/04/2008
Form type: 1.3
Date: 2008.03.10
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2008.02.01
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2008.02.01
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2007.09.06
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19/04/07 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2007.06.25
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2007.03.07
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.09.28
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19/04/06 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2006.07.04
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.03.24
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.03.24
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19/04/05 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2005.06.27
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.03.07
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.09.11
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19/04/04 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2004.05.28
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.03.16
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.09.25
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19/04/03 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2003.07.11
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.03.10
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.09.05
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19/04/02 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2002.08.06
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.04.05
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.10.19
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19/04/01 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2001.05.09
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.03.30
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2000.09.19
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2000.09.19
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19/04/00 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2000.08.08
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1999.09.13
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19/04/99 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1999.06.02
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1999.03.10
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19/04/98 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1998.11.27
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1998.10.08
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1998.03.11
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1997.10.16
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19/04/97 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1997.08.15
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1997.05.01
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1997.05.01
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1996.04.29
£2.95
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 1996.04.29
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1995.10.19
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1995.10.19
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1995.03.15
£2.95
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RETURN MADE UP TO 08/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.02
Child documents:
Document type: ANNOTATION
Date: 1995.02.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 1994.10.12
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 1994.06.13
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 1994.06.13
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 1994.05.06
£2.95
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AMENDING ADMINISTATION ORDER
Form type: MISC
Date: 1994.03.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/03/94 FROM:, 114 NEWGATE STREET, LONDON, EC1A 7AE
Form type: 287
Date: 1994.03.02
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 1994.02.23
£2.95
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.25

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Company directors and board members:

ROBIN ANTHONY EVE (dissolve)
Secretary, COMPANY DIRECTOR, 1993.03.25 - 2014.09.08
71 HARESTONE VALLEY ROAD , CATERHAM
CR3 6HP, SURREY
ALFONSO ADDIS (dissolve)
Director, WINE IMPORTER, 1991.08.08 - 2014.09.08
SEELEYS FARMHOUSE SEELEYS ROAD , BEACONSFIELD
HP9 1TW, BUCKINGHAMSHIRE
HAROLD EDWARD CROSS (dissolve)
Director, COMPANY DIRECTOR, 1991.08.08 - 2014.09.08
HOLNEST FARM FARWAY , COLYTON
EX24 6DH, DEVON
ROBIN ANTHONY EVE (dissolve)
Director, COMPANY DIRECTOR, 1993.03.19 - 2014.09.08
71 HARESTONE VALLEY ROAD , CATERHAM
CR3 6HP, SURREY
DAVID CHI MAN LAU (dissolve)
Director, PROPERTY DEVELOPER, 1991.08.08 - 2014.09.08
730 FAIRMILE ROAD WEST VANCOUVER BRITISH COLOMBIA V7S 1RZ ,
CANADA
KENNETH PETER LYLE MACKAY (dissolve)
Director, COMPANY DIRECTOR, 1991.08.08 - 2014.09.08
MANOR FARM CLYFFE PYPARD , SWINDON
SN4 7PY, WILTSHIRE
DAVID MICHAEL PETERMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.03.19 - 2014.09.08
SCARLETTS SCARLETTS LANE , WARGRAVE
RG10 9XD, BERKSHIRE
WOLFE PETERMAN (dissolve)
Director, COMPANY DIRECTOR, 1993.03.19 - 2014.09.08
HIGH TREES 12 FALLOWFIELD , STANMORE
HA7 3DF, MIDDLESEX
RICHARD SCRIVEN (dissolve)
Director, MERCHANT BANKER, 1993.03.19 - 2014.09.08
SHEPHERDS BANK , FOREST ROW
RH18 5BG, SUSSEX
FRANK HENRY TAYLOR (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.08 - 2014.09.08
4 BARRIE HOUSE , LONDON
W2 3QJ
BRIAN GEORGE HOWE (dissolve)
Secretary, 1991.08.08 - 1993.03.25
4 MARLBOROUGH YARD MARLBOROUGH ROAD , LONDON
N19 4ND
COLIN WILLIAM GRASHAM ENDACOTT (dissolve)
Director, COMPANY DIRECTOR, 1991.08.08 - 1992.11.17
PILGRIMS WOOD 105 SILVERDALE AVENUE , WALTON ON THAMES
KT12 1EH, SURREY
BRIAN GEORGE HOWE (dissolve)
Director, FINANCE DIRECTOR, 1991.08.08 - 1993.10.19
4 MARLBOROUGH YARD MARLBOROUGH ROAD , LONDON
N19 4ND
JOHN RICHARD LOVESEY (dissolve)
Director, COMPANY DIRECTOR, 1993.04.27 - 1993.10.28
8 ST JOHNS AVENUE , EPSOM
KT17 3BE, SURREY

Companies near to WIMBLEDON & SOUTH WEST FINANCE PLC

Information about the Public Limited Company WIMBLEDON & SOUTH WEST FINANCE 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: 2016.05.22. Reload the data