| Company Name | Wimbledon Newco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07676284 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2011(12 years, 11 months ago) |
| Dissolution Date | 2 April 2019 (5 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Emlyn Huw Elystan Lewis |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 2013(1 year, 10 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 02 April 2019) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Unit No. 1 S:Park Hamilton Road Stockport SK1 2AE |
| Secretary Name | Mr Emlyn Lewis |
|---|---|
| Status | Closed |
| Appointed | 07 May 2013(1 year, 10 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 02 April 2019) |
| Role | Company Director |
| Correspondence Address | Unit No. 1 S:Park Hamilton Road Stockport SK1 2AE |
| Director Name | Mr Gudjon Grimur Karason |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 21 June 2011(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Sweden |
| Correspondence Address | 132-134 Arthur Road London SW19 8AA |
| Director Name | Ian Griffiths |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 2012(6 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 06 May 2013) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit No. 1 S:Park Hamilton Road Stockport SK1 2AE |
| Secretary Name | Ian Griffiths |
|---|---|
| Status | Resigned |
| Appointed | 03 January 2012(6 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 06 May 2013) |
| Role | Company Director |
| Correspondence Address | Unit No. 1 S:Park Hamilton Road Stockport SK1 2AE |
Contact
| Website | www.ossur.co.uk |
|---|
Location
| Registered Address | Unit No. 1 S:Park Hamilton Road Stockport SK1 2AE |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 2 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 3 January 2019 | Application to strike the company off the register (3 pages) |
| 20 June 2018 | Confirmation statement made on 14 June 2018 with no updates (3 pages) |
| 7 March 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 14 June 2017 | Confirmation statement made on 14 June 2017 with updates (4 pages) |
| 14 June 2017 | Confirmation statement made on 14 June 2017 with updates (4 pages) |
| 13 June 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 13 June 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 14 July 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-14
|
| 14 July 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-14
|
| 17 August 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 19 February 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 19 February 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 6 August 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 7 October 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 7 October 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 23 September 2013 | Annual return made up to 21 June 2013 with a full list of shareholders
|
| 23 September 2013 | Annual return made up to 21 June 2013 with a full list of shareholders
|
| 18 September 2013 | Appointment of Mr Emlyn Lewis as a secretary (1 page) |
| 18 September 2013 | Termination of appointment of Ian Griffiths as a director (1 page) |
| 18 September 2013 | Registered office address changed from C/O Ossur Uk Limited Building 3000 Manchester Business Park Aviator Way Manchester M22 5TG England on 18 September 2013 (1 page) |
| 18 September 2013 | Termination of appointment of Ian Griffiths as a secretary (1 page) |
| 18 September 2013 | Termination of appointment of Ian Griffiths as a secretary (1 page) |
| 18 September 2013 | Appointment of Mr Emlyn Huw Elystan Lewis as a director (2 pages) |
| 18 September 2013 | Termination of appointment of Ian Griffiths as a director (1 page) |
| 18 September 2013 | Appointment of Mr Emlyn Huw Elystan Lewis as a director (2 pages) |
| 18 September 2013 | Appointment of Mr Emlyn Lewis as a secretary (1 page) |
| 18 September 2013 | Registered office address changed from C/O Ossur Uk Limited Building 3000 Manchester Business Park Aviator Way Manchester M22 5TG England on 18 September 2013 (1 page) |
| 3 October 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 3 October 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 10 August 2012 | Appointment of Ian Griffiths as a director (2 pages) |
| 10 August 2012 | Appointment of Ian Griffiths as a director (2 pages) |
| 10 August 2012 | Registered office address changed from 132-134 Arthur Road London SW19 8AA United Kingdom on 10 August 2012 (1 page) |
| 10 August 2012 | Termination of appointment of Gudjon Karason as a director (1 page) |
| 10 August 2012 | Termination of appointment of Gudjon Karason as a director (1 page) |
| 10 August 2012 | Appointment of Ian Griffiths as a secretary (1 page) |
| 10 August 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (3 pages) |
| 10 August 2012 | Appointment of Ian Griffiths as a secretary (1 page) |
| 10 August 2012 | Registered office address changed from 132-134 Arthur Road London SW19 8AA United Kingdom on 10 August 2012 (1 page) |
| 10 August 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (3 pages) |
| 21 June 2011 | Incorporation
|
| 21 June 2011 | Current accounting period shortened from 30 June 2012 to 31 December 2011 (1 page) |
| 21 June 2011 | Incorporation
|
| 21 June 2011 | Current accounting period shortened from 30 June 2012 to 31 December 2011 (1 page) |
| 21 June 2011 | Incorporation
|