PUTNEY WHARF RTM COMPANY LIMITED

PUTNEY WHARF RTM COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePUTNEY WHARF RTM COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 05987910
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PUTNEY WHARF RTM COMPANY LIMITED?

    • (7499) /

    Where is PUTNEY WHARF RTM COMPANY LIMITED located?

    Registered Office Address
    1 Putney High Street
    C/O St Christophers Fellowship
    SW15 1SZ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PUTNEY WHARF RTM COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2008

    What are the latest filings for PUTNEY WHARF RTM COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Nov 03, 2009 no member list

    6 pagesAR01

    Director's details changed for Philip Anthony Hinson on Nov 10, 2009

    2 pagesCH01

    Director's details changed for Kevin Keith Woolcott on Nov 10, 2009

    2 pagesCH01

    Director's details changed for Mr Christopher John David Wray on Nov 10, 2009

    2 pagesCH01

    Director's details changed for William George Nixon on Nov 10, 2009

    2 pagesCH01

    Director's details changed for Iain Frew Maxwell on Nov 10, 2009

    2 pagesCH01

    Director's details changed for Jonathan Joseph Michael Farrow on Nov 10, 2009

    2 pagesCH01

    Accounts made up to Nov 30, 2008

    2 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288b

    Accounts made up to Nov 30, 2007

    2 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    Incorporation

    31 pagesNEWINC

    Who are the officers of PUTNEY WHARF RTM COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANYON, Nicholas Lagier Haig
    50 Castle Court
    1 Brewhouse Lane
    SW15 2JJ London
    Secretary
    50 Castle Court
    1 Brewhouse Lane
    SW15 2JJ London
    English23344840002
    FARROW, Jonathan Joseph Michael
    9a Abbot Road
    GU1 3TA Guildford
    Surrey
    Director
    9a Abbot Road
    GU1 3TA Guildford
    Surrey
    United KingdomBritish19492540003
    HINSON, Philip Anthony
    19 Castle Court
    1 Brewhouse Lane
    SW15 2JJ London
    Director
    19 Castle Court
    1 Brewhouse Lane
    SW15 2JJ London
    United KingdomBritish116618870001
    LANYON, Nicholas Lagier Haig
    50 Castle Court
    1 Brewhouse Lane
    SW15 2JJ London
    Director
    50 Castle Court
    1 Brewhouse Lane
    SW15 2JJ London
    United KingdomEnglish23344840002
    MAXWELL, Iain Frew
    Apartment 145
    25 Brewhouse Lane
    SW15 2JX London
    Director
    Apartment 145
    25 Brewhouse Lane
    SW15 2JX London
    United KingdomBritish116618850001
    NIXON, William George
    7 Castello Avenue
    Putney
    SW15 6EA London
    Director
    7 Castello Avenue
    Putney
    SW15 6EA London
    United KingdomBritish104110060002
    WOOLCOTT, Kevin Keith
    15 Brewhouse Lane
    SW15 2JX London
    Director
    15 Brewhouse Lane
    SW15 2JX London
    EnglandBritish117386790001
    WRAY, Christopher John David
    Apartment 105
    25 Brewhouse Lane Putney
    SW15 2JX London
    Director
    Apartment 105
    25 Brewhouse Lane Putney
    SW15 2JX London
    EnglandBritish25905370003
    O'KEEFE, Tim
    Warwick Cottage
    51 112 Warwick Road Earls Court
    SW5 9UP London
    Director
    Warwick Cottage
    51 112 Warwick Road Earls Court
    SW5 9UP London
    British84542730001

    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