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WEMBLEY HOLDINGS LIMITED

Learn more about WEMBLEY HOLDINGS LIMITED. 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 HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01013969
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.06.10
dissolution date: 2008.05.13
last member list: 2005.06.01
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: 2004.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.06.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - PART of the property or undertaking has been released from charge on 1993.04.30

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.05.13
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2008.01.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.09.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.03.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.09.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.06
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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
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.09.08
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.09.08
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.09.08
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.16
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.10
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.07
£2.95
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S366A DISP HOLDING AGM 02/09/03
Form type: ELRES
Date: 2003.09.18
Child documents:
Document type: ANNOTATION
Date: 2003.09.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 02/09/03
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.20
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.28
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.08
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.12
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.16
£2.95
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.16
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.09.06
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AUDITORS STATEMENT
Form type: MISC
Date: 1999.09.06
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RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.18
Child documents:
Document type: ANNOTATION
Date: 1999.06.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/06/99
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.12
£2.95
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REGISTERED OFFICE CHANGED ON 14/04/99 FROM:, WEMBLEY STADIUM, WEMBLEY, MIDDLESEX, HA9 0DW
Form type: 287
Date: 1999.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.18
£2.95
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RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.09
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£ NC 1000/60000000, 22/12/97
Form type: 123
Date: 1998.04.15
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AD 22/12/97---------, £ SI [email protected]=50174218, £ IC 1000/50175218
Form type: 88(2)R
Date: 1998.04.15
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.05
£2.95
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RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.02.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.25
£2.95
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RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.04
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1996.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.14
£2.95
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RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.13
£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: 1994.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.08.26
£2.95
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RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.27
£2.95
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RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.08

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Company directors and board members:

DIANA CAROL BROMLEY (dissolve)
Secretary, 2001.08.03 - 2008.05.13
130 FALLODEN WAY , HAMPSTEAD GARDEN SUBURB
NW11 6JD, LONDON
DIANA CAROL BROMLEY (dissolve)
Director, SOLICITOR, 2003.09.17 - 2008.05.13
130 FALLODEN WAY , HAMPSTEAD GARDEN SUBURB
NW11 6JD, LONDON
MICHAEL JOSEPH MCGRATH (dissolve)
Secretary, 1991.06.01 - 2001.08.03
20 BLAKEDEN DRIVE CLAYGATE , ESHER
KT10 0JR, SURREY
ALAN CHARLES COPPIN (dissolve)
Director, COMPANY DIRECTOR, 1997.06.27 - 1998.09.30
BRIAR HEDGE THE DRIVE , BOURNE END
SL8 5RE, BUCKINGHAMSHIRE
JOHN BRUCE DAWKINS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.01 - 2001.04.09
6 DALE VIEW , COCKERMOUTH
CA13 9EN, CUMBRIA
MARK ELLIOTT (dissolve)
Director, FINANCE DIRECTOR, 2001.04.12 - 2005.08.24
LITTLE COURT 19 EATON PARK , COBHAM
KT11 2JF, SURREY
ALEXANDER CAMPBELL MCCRINDLE (dissolve)
Director, FINANCE DIRECTOR AND CHARTERED ACCOUNTANT, 1991.06.01 - 1995.06.30
HAWTHORNE HOUSE PINGEWOOD ROAD NORTH , READING
RG30 3XL, BERKSHIRE
BRUCE ANTHONY MORRISON (dissolve)
Director, FINANCIAL DIRECTOR, 1993.03.25 - 1999.05.01
3 CHAPEL ROW MAIDSTONE ROAD MATFIELD , TONBRIDGE
TN12 7LD, KENT
BRIAN NIGEL POTTER (dissolve)
Director, COMPANY DIRECTOR, 1993.04.20 - 2003.09.17
MONTANA HOUSE BROOMFIELD PARK SUNNINGDALE , ASCOT
SL5 0JT, BERKSHIRE
ERIC FRANK TRACEY (dissolve)
Director, 2005.01.01 - 2005.08.24
ELVIN HOUSE STADIUM WAY , WEMBLEY
HA9 0DW
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 WEMBLEY HOLDINGS 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: 2016.12.09.