Walthamstow Stadium Limited

Company Name	Walthamstow Stadium Limited
Company Status	Dissolved
Company Number	00318589
Category	Private Limited Company
Incorporation Date	17 September 1936(87 years, 7 months ago)
Dissolution Date	23 November 2012 (11 years, 5 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mrs Ann Irene Aslett
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	16 July 1991(54 years, 10 months after company formation)
Appointment Duration	21 years, 4 months (closed 23 November 2012)
Role	Company Director
Correspondence Address	39 Clifton Hill London NW8 0QE

Director Name	Mr Charles Henry Chandler
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	16 July 1991(54 years, 10 months after company formation)
Appointment Duration	21 years, 4 months (closed 23 November 2012)
Role	Company Director
Correspondence Address	Mymfield Kentish Lane, Brookmans Park Hatfield Hertfordshire AL9 6NQ

Director Name	Mr Jack Alan Chandler
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	16 July 1991(54 years, 10 months after company formation)
Appointment Duration	21 years, 4 months (closed 23 November 2012)
Role	Company Director
Correspondence Address	Soapley House Church Lane Abridge Romford Essex RM4 1AH

Director Name	Philip Henry Chandler
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	16 July 1991(54 years, 10 months after company formation)
Appointment Duration	21 years, 4 months (closed 23 November 2012)
Role	Company Director
Correspondence Address	Rolls Farm Bassetts Lane, Willingale Ongar Essex CM5 0QL

Director Name	Robert Douglas Chandler
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	16 July 1991(54 years, 10 months after company formation)
Appointment Duration	21 years, 4 months (closed 23 November 2012)
Role	Company Director
Correspondence Address	7 The Pryors East Heath Road, Hampstead London NW3 1BS

Director Name	Mrs Vicki Ann Ermelli
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	16 July 1991(54 years, 10 months after company formation)
Appointment Duration	21 years, 4 months (closed 23 November 2012)
Role	Company Director
Correspondence Address	1 Campions Loughton Essex IG10 2SG

Director Name	Mr Victor Samuel Eric Norman
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	16 July 1991(54 years, 10 months after company formation)
Appointment Duration	21 years, 4 months (closed 23 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hammerton House North Cerney Cirencester Gloucestershire GL7 7BY Wales

Director Name	Mr William George Chandler
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(54 years, 10 months after company formation)
Appointment Duration	17 years, 5 months (resigned 08 December 2008)
Role	Company Director
Correspondence Address	The Orchard House Rolvenden Layne Cranbrook Kent TN17 4PT

Secretary Name	Mr Gerald Anthony Palmer
Nationality	British
Status	Resigned
Appointed	16 July 1991(54 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	210 The Avenue Highams Park London E4 9SE

Secretary Name	Colin Spencer Webb
Nationality	British
Status	Resigned
Appointed	01 April 1994(57 years, 7 months after company formation)
Appointment Duration	14 years, 8 months (resigned 09 December 2008)
Role	Company Director
Correspondence Address	Rosedale Bumpstead Road Hempstead Saffron Walden Essex CB10 2PW

Location

Registered Address	Jupiter House The Drive Warley Hill Business Park Brentwood CM13 3BE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Built Up Area	Brentwood

Shareholders

35.5k at 1	Charles Henry Chandler 9.86% Ordinary
33k at 1	Robert Douglas Chandler 9.16% Ordinary
30.9k at 1	Ms Ann Irene Aslett 8.59% Ordinary
18.2k at 1	Ms Vicki Ann Ermelli 5.05% Ordinary
-	OTHER 5.04% -
13.4k at 1	Victor Samuel Eric Norman 3.71% Ordinary
13.3k at 1	Ms Debra Susan Harris 3.70% Ordinary
13.3k at 1	Ms Elizabeth Diane Gordon 3.70% Ordinary
13.3k at 1	Victor William Chandler 3.70% Ordinary
12.8k at 1	Stephen Charles Chandler 3.57% Ordinary
11.2k at 1	Ms Linda Ann Beaston-brown 3.11% Ordinary
10k at 1	Ms Dani Elizabeth Tripp 2.78% Ordinary
10k at 1	Ms Marette Stewart 2.78% Ordinary
10k at 1	Ms Patricia Linda Owens 2.78% Ordinary
10k at 1	Ms Stephanie Ann Graham 2.78% Ordinary
9.5k at 1	Ms Pauline Ann Chandler 2.64% Ordinary
9.5k at 1	Willian George Chandler 2.64% Ordinary
37.8k at 1	Jack Alan Chandler 10.50% Ordinary
37.8k at 1	Philip Henry Chandler 10.50% Ordinary
6.5k at 1	Mathew Rupert Chandler 1.81% Ordinary
5.8k at 1	William George Chandler 1.60% Ordinary

Accounts

Latest Accounts	31 August 2008 (15 years, 7 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

23 November 2012	Final Gazette dissolved following liquidation (1 page)
23 November 2012	Final Gazette dissolved via compulsory strike-off (1 page)
23 November 2012	Final Gazette dissolved following liquidation (1 page)
23 August 2012	Return of final meeting in a members' voluntary winding up (7 pages)
23 August 2012	Return of final meeting in a members' voluntary winding up (7 pages)
6 July 2012	Liquidators' statement of receipts and payments to 10 June 2012 (10 pages)
6 July 2012	Liquidators statement of receipts and payments to 10 June 2012 (10 pages)
6 July 2012	Liquidators' statement of receipts and payments to 10 June 2012 (10 pages)
14 March 2012	Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 14 March 2012 (1 page)
14 March 2012	Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 14 March 2012 (1 page)
8 July 2011	Liquidators' statement of receipts and payments to 10 June 2011 (7 pages)
8 July 2011	Liquidators' statement of receipts and payments to 10 June 2011 (7 pages)
8 July 2011	Liquidators statement of receipts and payments to 10 June 2011 (7 pages)
18 May 2011	Registered office address changed from 300 Chingford Road London E4 8SJ on 18 May 2011 (2 pages)
18 May 2011	Registered office address changed from 300 Chingford Road London E4 8SJ on 18 May 2011 (2 pages)
28 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
28 September 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
13 July 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-11 (1 page)
13 July 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 June 2010	Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 28 June 2010 (2 pages)
28 June 2010	Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 28 June 2010 (2 pages)
25 June 2010	Declaration of solvency (18 pages)
25 June 2010	Appointment of a voluntary liquidator (1 page)
25 June 2010	Declaration of solvency (18 pages)
25 June 2010	Appointment of a voluntary liquidator (1 page)
18 December 2009	Full accounts made up to 31 August 2008 (24 pages)
18 December 2009	Full accounts made up to 31 August 2008 (24 pages)
5 August 2009	Return made up to 16/07/09; full list of members (11 pages)
5 August 2009	Return made up to 16/07/09; full list of members (11 pages)
5 August 2009	Location of register of members (1 page)
5 August 2009	Location of register of members (1 page)
4 June 2009	Full accounts made up to 29 February 2008 (25 pages)
4 June 2009	Full accounts made up to 29 February 2008 (25 pages)
4 June 2009	Accounting reference date shortened from 28/02/2009 to 31/08/2008 (1 page)
4 June 2009	Accounting reference date shortened from 28/02/2009 to 31/08/2008 (1 page)
2 June 2009	Accounting reference date shortened from 31/08/2008 to 28/02/2008 (1 page)
2 June 2009	Accounting reference date shortened from 31/08/2008 to 28/02/2008 (1 page)
6 January 2009	Appointment terminated director william chandler (1 page)
6 January 2009	Appointment terminated secretary colin webb (1 page)
6 January 2009	Appointment Terminated Director william chandler (1 page)
6 January 2009	Appointment Terminated Secretary colin webb (1 page)
15 December 2008	Accounting reference date extended from 28/02/2008 to 31/08/2008 (1 page)
15 December 2008	Accounting reference date extended from 28/02/2008 to 31/08/2008 (1 page)
1 December 2008	Return made up to 16/07/08; change of members (15 pages)
1 December 2008	Location of register of members (1 page)
1 December 2008	Return made up to 16/07/08; change of members (15 pages)
1 December 2008	Location of register of members (1 page)
7 October 2008	Registered office changed on 07/10/2008 from chingford road london E4 8SJ (1 page)
7 October 2008	Registered office changed on 07/10/2008 from chingford road london E4 8SJ (1 page)
21 August 2007	Full accounts made up to 28 February 2007 (26 pages)
21 August 2007	Full accounts made up to 28 February 2007 (26 pages)
3 August 2007	Director's particulars changed (1 page)
3 August 2007	Return made up to 16/07/07; full list of members (11 pages)
3 August 2007	Return made up to 16/07/07; full list of members (11 pages)
3 August 2007	Director's particulars changed (1 page)
22 August 2006	Full accounts made up to 28 February 2006 (25 pages)
22 August 2006	Full accounts made up to 28 February 2006 (25 pages)
9 August 2006	Return made up to 16/07/06; no change of members (10 pages)
9 August 2006	Return made up to 16/07/06; no change of members (10 pages)
26 August 2005	Full accounts made up to 28 February 2005 (21 pages)
26 August 2005	Full accounts made up to 28 February 2005 (21 pages)
11 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
28 July 2005	Return made up to 16/07/05; full list of members (17 pages)
28 July 2005	Return made up to 16/07/05; full list of members (17 pages)
2 August 2004	Full accounts made up to 29 February 2004 (21 pages)
2 August 2004	Full accounts made up to 29 February 2004 (21 pages)
22 July 2004	Return made up to 16/07/04; change of members (11 pages)
22 July 2004	Return made up to 16/07/04; change of members (11 pages)
11 August 2003	Full accounts made up to 28 February 2003 (20 pages)
11 August 2003	Full accounts made up to 28 February 2003 (20 pages)
28 July 2003	Return made up to 16/07/03; no change of members (10 pages)
28 July 2003	Return made up to 16/07/03; no change of members (10 pages)
30 July 2002	Full accounts made up to 28 February 2002 (18 pages)
30 July 2002	Full accounts made up to 28 February 2002 (18 pages)
23 July 2002	Return made up to 16/07/02; full list of members (16 pages)
23 July 2002	Return made up to 16/07/02; full list of members (16 pages)
20 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 July 2001	Return made up to 16/07/01; change of members (8 pages)
25 July 2001	Return made up to 16/07/01; change of members (8 pages)
23 July 2001	Group of companies' accounts made up to 28 February 2001 (21 pages)
23 July 2001	Group of companies' accounts made up to 28 February 2001 (21 pages)
27 July 2000	Return made up to 16/07/00; no change of members 363(288) ‐ Director's particulars changed (8 pages)
27 July 2000	Return made up to 16/07/00; no change of members (8 pages)
24 July 2000	Full group accounts made up to 29 February 2000 (21 pages)
24 July 2000	Full group accounts made up to 29 February 2000 (21 pages)
26 August 1999	Full group accounts made up to 28 February 1999 (21 pages)
26 August 1999	Full group accounts made up to 28 February 1999 (21 pages)
5 August 1999	Return made up to 16/07/99; full list of members (9 pages)
5 August 1999	Return made up to 16/07/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 April 1999	Memorandum and Articles of Association (9 pages)
8 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 April 1999	Memorandum and Articles of Association (9 pages)
3 August 1998	Return made up to 16/07/98; change of members (9 pages)
3 August 1998	Return made up to 16/07/98; change of members (9 pages)
20 July 1998	Full group accounts made up to 28 February 1998 (21 pages)
20 July 1998	Full group accounts made up to 28 February 1998 (21 pages)
29 July 1997	Return made up to 16/07/97; change of members (9 pages)
29 July 1997	Return made up to 16/07/97; change of members (9 pages)
17 July 1997	Full group accounts made up to 28 February 1997 (21 pages)
17 July 1997	Full group accounts made up to 28 February 1997 (21 pages)
29 July 1996	Return made up to 16/07/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 July 1996	Return made up to 16/07/96; full list of members (9 pages)
22 July 1996	Full group accounts made up to 29 February 1996 (21 pages)
22 July 1996	Full group accounts made up to 29 February 1996 (21 pages)
25 July 1995	Return made up to 16/07/95; change of members (10 pages)
25 July 1995	Return made up to 16/07/95; change of members (9 pages)
20 July 1995	Full group accounts made up to 28 February 1995 (21 pages)
20 July 1995	Full group accounts made up to 28 February 1995 (21 pages)
9 May 1995	Memorandum and Articles of Association (8 pages)
9 May 1995	Memorandum and Articles of Association (16 pages)
13 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (61 pages)
5 August 1994	Full group accounts made up to 28 February 1994 (21 pages)
5 August 1994	Full group accounts made up to 28 February 1994 (21 pages)
2 March 1989	Articles of association (9 pages)
2 March 1989	Articles of association (9 pages)
1 July 1986	Group of companies' accounts made up to 30 November 1985 (19 pages)
1 July 1986	Group of companies' accounts made up to 30 November 1985 (19 pages)
16 September 1985	New secretary appointed (1 page)
16 September 1985	New secretary appointed (1 page)
2 June 1982	Accounts made up to 30 November 1981 (15 pages)
2 June 1982	Accounts made up to 30 November 1981 (15 pages)
16 July 1981	Accounts made up to 30 November 1980 (15 pages)
16 July 1981	Accounts made up to 30 November 1980 (15 pages)
15 December 1979	New director appointed (1 page)
15 December 1979	New director appointed (1 page)
5 September 1979	New secretary appointed (1 page)
5 September 1979	New secretary appointed (1 page)
14 August 1978	New secretary appointed (1 page)
14 August 1978	New secretary appointed (1 page)
20 September 1977	Accounts made up to 30 November 1976 (17 pages)
20 September 1977	Accounts made up to 30 November 2076 (17 pages)
14 September 1976	Accounts made up to 30 August 1975 (17 pages)
14 September 1976	Accounts made up to 30 August 2075 (17 pages)
28 August 1975	Accounts made up to 30 November 2074 (18 pages)
28 August 1975	Accounts made up to 30 November 1974 (18 pages)
21 July 1975	New secretary appointed (1 page)
21 July 1975	New secretary appointed (1 page)
2 September 1974	Accounts made up to 30 November 2073 (20 pages)
2 September 1974	Annual return made up to 30/08/74 (8 pages)
2 September 1974	Annual return made up to 30/08/74 (8 pages)
2 September 1974	Accounts made up to 30 November 2073 (21 pages)
15 March 1974	New secretary appointed (1 page)
15 March 1974	New secretary appointed (1 page)
17 September 1936	Incorporation (19 pages)
17 September 1936	Certificate of incorporation (1 page)
17 September 1936	Incorporation (19 pages)
17 September 1936	Certificate of incorporation (1 page)
15 September 1936	Dir / sec appoint / resign (3 pages)
15 September 1936	Dir / sec appoint / resign (3 pages)

Walthamstow Stadium Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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