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WEMBLEY ENTERPRISES LIMITED

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

Company details

ELVIN HOUSE STADIUM WAY, WEMBLEY, MIDDLESEX, HA9 0DW

WEMBLEY ENTERPRISES LIMITED on the map

Company type: Private Limited Company
Company number: 01135113
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.09.19
dissolution date: 2004.09.14
last member list: 2003.12.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.12.24
documents available: 1

Mortgages:

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

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.09.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.06.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.04.21
£2.95
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RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
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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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.20
£2.95
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RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.29
£2.95
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RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.12
£2.95
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RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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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 24/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
Child documents:
Document type: ANNOTATION
Date: 2000.01.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/01/00
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.07
£2.95
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AUDITORS STATEMENT
Form type: MISC
Date: 1999.09.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.09.06
£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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RETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.30
£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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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.09
£2.95
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RETURN MADE UP TO 24/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.14
£2.95
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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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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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RETURN MADE UP TO 24/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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RETURN MADE UP TO 24/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.13
£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: 1995.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.01.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.04.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.24
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, GREMGLOW LIMITED, CERTIFICATE ISSUED ON 08/08/88
Form type: CERTNM
Date: 1988.08.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.07.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.16

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Company directors and board members:

DIANA CAROL BROMLEY (dissolve)
Secretary, 2001.08.03 - 2004.09.14
130 FALLODEN WAY , HAMPSTEAD GARDEN SUBURB
NW11 6JD, LONDON
DIANA CAROL BROMLEY (dissolve)
Director, SOLICITOR, 2003.09.17 - 2004.09.14
130 FALLODEN WAY , HAMPSTEAD GARDEN SUBURB
NW11 6JD, LONDON
MARK ELLIOTT (dissolve)
Director, FINANCE DIRECTOR, 2003.09.17 - 2004.09.14
LITTLE COURT 19 EATON PARK , COBHAM
KT11 2JF, SURREY
MICHAEL JOSEPH MCGRATH (dissolve)
Secretary, 1990.12.24 - 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, 1990.12.24 - 2001.04.09
6 DALE VIEW , COCKERMOUTH
CA13 9EN, CUMBRIA
ALEXANDER CAMPBELL MCCRINDLE (dissolve)
Director, FINANCE DIRECTOR, 1990.12.24 - 1995.06.30
HAWTHORNE HOUSE PINGEWOOD ROAD NORTH , READING
RG30 3XL, BERKSHIRE
BRIAN NIGEL POTTER (dissolve)
Director, COMPANY DIRECTOR, 1993.04.20 - 2003.09.17
MONTANA HOUSE BROOMFIELD PARK SUNNINGDALE , ASCOT
SL5 0JT, BERKSHIRE
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 ENTERPRISES 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: 2016.07.25. Reload the data