DENNIS WHEATLEY LIMITED
Overview
| Company Name | DENNIS WHEATLEY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00648976 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DENNIS WHEATLEY LIMITED?
- (9231) /
Where is DENNIS WHEATLEY LIMITED located?
| Registered Office Address | c/o SQUARE ENIX LTD Wimbledon Bridge House 1 Hartfield Road SW19 3RU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DENNIS WHEATLEY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for DENNIS WHEATLEY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Secretary's details changed for Jonathan Andre Stoner Ball on Jul 14, 2010 | 3 pages | CH03 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from C/O Eidos Plc Wimbledon Bridge House 1 Hartfield Road London SW19 3RU on Apr 08, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Robert Brent as a director | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Jun 30, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of DENNIS WHEATLEY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALL, Jonathan Andre Stoner | Secretary | Huntsham EX16 7QH Tiverton Three Gates Farm Devon | British | 41360300003 | ||||||
| PRICE, Anthony John | Director | 133 Lauderdale Tower Barbican EC2Y 8BY London | United Kingdom | British | Company Secretary | 107892990001 | ||||
| ROGERS, Philip Timo | Director | Upper Red Cross Road RG8 9BT Goring On Thames Green Court Oxfordshire | United Kingdom | British | Company Director | 102536020002 | ||||
| ARNAOUTI, Michael | Secretary | 87 Ditton Road KT6 6RJ Surbiton Surrey | British | 539040004 | ||||||
| PELHAM BURN, Colin Louis, Major | Secretary | Clouds Hill Wyck Lane East Worldham GU34 3AN Alton Hampshire | British | 7818970001 | ||||||
| PRICE, Anthony John | Secretary | 133 Lauderdale Tower Barbican EC2Y 8BY London | British | 107892990001 | ||||||
| STANNETT, Robert | Secretary | 67 Orchard Road TW8 0QU Brentford Middlesex | English | Accountant | 45879020001 | |||||
| STRACHAN, Mark Douglas Ashley | Secretary | 30 Farlow Road SW15 1DT London | British | Company Director | 9229790001 | |||||
| WHEATLEY, Dennis Anthony | Secretary | 4 Ridgway Gardens SW19 4SZ London | British | Chartered Secretary | 7818980001 | |||||
| ALDWYCH SECRETARIES LIMITED | Secretary | 6th Floor 81 Aldwych WC2B 4RP London | 4238520001 | |||||||
| BRENT, Robert Charles | Director | Hoadly Road SW16 1AF London 10 | England | British | Company Director | 133037640001 | ||||
| CAVANAGH, Fiona Jane | Director | 16 Woodborough Road Putney SW15 6PZ London | England | British | Director | 12436320002 | ||||
| ENNIS, Bryan Joseph | Director | 16 Woodborough Road Putney SW15 6PZ London | England | British | Director | 48558000002 | ||||
| LIVINGSTONE, Ian, Sir | Director | 2 Scarth Road Barnes SW13 0ND London | England | British | Author And Games Inventor | 48915460004 | ||||
| MURPHY, Robert John | Director | 1 Warmington Road SE24 9LA London | United Kingdom | English | Chartered Accountant | 52529860004 | ||||
| PELHAM BURN, Andrew | Director | Roselive IRISH Mulranney County Mayo Eire | British | Account Manager | 7819000003 | |||||
| PELHAM BURN, Colin Louis, Major | Director | Clouds Hill Wyck Lane East Worldham GU34 3AN Alton Hampshire | British | Retired Army Officer | 7818970001 | |||||
| STRACHAN, Mark Douglas Ashley | Director | 30 Farlow Road SW15 1DT London | British | Company Director | 9229790001 | |||||
| WHEATLEY, Dennis Anthony | Director | 4 Ridgway Gardens SW19 4SZ London | British | Chartered Secretary | 7818980001 | |||||
| WHEATLEY, Dominic Marius Dennis Anthony | Director | 14 Atherton Avenue CA 94027 Atherton California U S A | British | Company Director | 41508780001 | |||||
| WRIGHT, Elizabeth Sarah | Director | 32 Swanage Road SW18 2DY London | British | Director | 41072670001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0