(unknown Post Code, it might be incorrect)


Activities auxiliary to financial intermediation not elsewhere classified

Activities of insurance agents and brokers

Legal Information

Company Registration No.:
Incorporation Date:
29 Mar 1983 (35 Years old)
Financial Year End:
31 Dec
£1,360,940.00 on 7 Nov 2016
For period ending:
31 Dec 2016
Filed on:
28 Sep 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
24 Oct 2015
Filed on:
18 Nov 2015
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Information correct as of: 1 Jun 2018 - Check for updates

Notices published in the Gazette

7 Apr 2017

In the High Court of Justice No. CR-2017-001709 Notice is hereby given that, by an Order of the Court dated 9 March 2017, Lee Pryor (IP number 9011) was removed as Office Holder in the cases listed in Schedule I below and Julie Swan (IP number 9168) was appointed as Office Holder in his place. By the same Order, on 9 March 2017 Lee Pryor (IP number 9011) was removed as Office Holder in the cases listed in Schedule II below and Mark Phillips (IP number 9320) was appointed as Office Holder in his place. All creditors of the companies and individuals listed in the schedules shall have permission to apply within 28 days of the advertisement in the London Gazette to vary or discharge the Order insofar as it affects the company, or companies or bankrupts’ estates of which they are a creditor. Any such application shall be made on 3 clear days’ notice. Julie Swan Licensed Insolvency Practitioner SCHEDULE I Creditors’ Voluntary Liquidations MacDougall and Savage Limited (04712752) L.A.B. Brickwork Services Limited (06501668) Akamai Flooring Limited (08588898) Members’ Voluntary Liquidations Jadwin Construction Limited (01276954) Invocation Software Limited (07065628) Monnickendam Manufacturing Limited (07034526) Compulsory Liquidations CJD Leisure Limtied (06909680) – Ipswich County Court No 14 of Bankruptcies Colin George Thomas Hall – Worcester County Court No 9 of 2016 SCHEDULE II Creditors’ Voluntary Liquidations Albert Williams Pictures Limited (01343310) ASC Electrical Limited (08624216) Excalibur Funding No1 plc (06583630) JTDM Testing Limtied (05136646) Sinewave Electrical Contractors Limited (07884901) Aspire Outsourcing Limited (07049340) Value Booze Cash and Carry Limited (07135476) Members’ Voluntary Liquidations Congeo Limited (08272136) Ashton Boulevard Limited (07449451) Ray Smith Motor Services Limited (03190888) NOTICE OF CHANGE OF COMPANY NAME AND REGISTERED ADDRESS AWP Assistance UK Ltd (Company number 01710361) Registered office: PO Box 74005, 60 Gracechurch Street, London, England, EC3P 3DS. Mondial Assistance (UK) Ltd, has changed its registered legal name with immediate effect to AWP Assistance UK Ltd. This change applies from 1st April 2017. The company has also changed its registered address with immediate effect, to the following: AWP Assistance UK Ltd, PO Box 74005, 60 Gracechurch Street, London, EC3P 3DS. All policy terms and conditions remain unchanged and customers do not need to take any action. COMPANY LAW SUPPLEMENT The Company Law Supplement details information notified to, or by, the Registrar of Companies. The Company Law Supplement to The London, Belfast and Edinburgh Gazette is published weekly on a Tuesday. These supplements are available to view at https:// Alternatively use the search and filter feature which can be found here on the company number and/or name. MONEY PENSIONS MONEY WANDLE HOUSING ASSOCIATION VIP SCHEME ("THE VIP SCHEME") Notice is hereby given pursuant to Section 27 (1) of the Trustee Act 1925 that the Trustees of the Wandle Housing Association VIP Scheme are winding up the VIP Scheme. If you have received communication from the Trustees regarding the wind up of the VIP Scheme then you do not need to take any action. Any former employees of Wandle Housing Association Limited, or any associated company, who believe that they were members of the VIP Scheme and who are not receiving a pension from the VIP Scheme, or who have not received announcements from the Trustees of the VIP Scheme, are required to write to: Mr Gareth Hopkins GJH Pensions Kemp House, 152 – 160 City Road, London, EC1V 2NX To make a claim for benefits under the VIP Scheme claimants should provide: • their full name; • address; • date of birth; • the period during which they worked for Wandle Housing Association Limited, or any associated company; and • any documents supporting their claim. Claims must be made within two months of the date of publication of this advertisement. In addition, if any person or persons have any other claims against or interest in the VIP Scheme, they are requested to write to Mr Gareth Hopkins at the above address, setting out particulars of such a claim in writing within two months of the date of publication of this advertisement. After the two month period, the Trustees may distribute the assets of the VIP Scheme amongst the persons entitled, thereto having regard only to the claims and interests of which they have prior notice and will not, as regards the assets so distributed, be liable to any person of whose claim they do not have notice. If you have already received an announcement from the Trustees of the VIP Scheme there is no need to respond to this advertisement. The Trustees of the Wandle Housing Association VIP Scheme Corporate insolvency MORATORIA NOTICES OF DIVIDENDS

Recently Filed Documents - 149 available

Directors and Secretaries

Serge Corel
1 Feb 2012 ⇒ Present ( 6 Years ) Director
Remi Grenier
26 Feb 2008 ⇒ Present ( 10 Years ) Director
Antony Lancaster
31 May 2002 ⇒ Present ( 16 Years ) Director
Lidia Luka-lognone
20 Feb 2002 ⇒ Present ( 16 Years ) Director
Karen Perry
15 Dec 2005 ⇒ Present ( 12 Years ) Company Secretary
Willem Snijders
5 Oct 2012 ⇒ Present ( 5 Years ) Director
Neil Travell
14 Jul 2017 ⇒ Present ( 11 Months ) Company Secretary
Michael Webb
21 Mar 1995 ⇒ Present ( 23 Years ) Director

Previous Company Names

Changed 31 Mar 2017

Previous Addresses

Changed 30 Mar 2017

Changed 9 Dec 1999

Changed 19 Apr 1994

Changed 5 Jul 1989

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
14 Aug 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 28 Sep 2017 9
31 Dec 2015 4 Oct 2016 10
31 Dec 2014 9 Sep 2015 9
31 Dec 2013 15 Sep 2014 9
31 Dec 2012 20 Sep 2013 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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