Wigham Poland Limited

Company Name	Wigham Poland Limited
Company Status	Dissolved
Company Number	00134268
Category	Private Limited Company
Incorporation Date	28 February 1914(110 years, 2 months ago)
Dissolution Date	11 April 2011 (13 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Toni Elisabeth Foster
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2003(89 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (closed 11 April 2011)
Role	Chartered Secretary
Correspondence Address	39 Hazel Grove Burgess Hill West Sussex RH15 0BZ

Director Name	Mr Paul Metharam
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2008(93 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (closed 11 April 2011)
Role	Tax Professional
Country of Residence	England
Correspondence Address	52 Dale View Avenue Chingford London E4 6PL

Secretary Name	Adrianne Helen Marie Cormack
Nationality	British
Status	Closed
Appointed	05 March 2008(94 years after company formation)
Appointment Duration	3 years, 1 month (closed 11 April 2011)
Role	Company Director
Correspondence Address	7 Little Norsey Road Billericay Essex CM11 1BL

Director Name	Rosemary Ann Harvey
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(78 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 1996)
Role	Secretary
Correspondence Address	19 Sawkins Close Langenhoe Colchester Essex CO5 7LU

Director Name	Mr Jeremy Pinchin
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(78 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 20 January 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	25 The Park London W5 5NL

Secretary Name	Mr Jeremy Pinchin
Nationality	British
Status	Resigned
Appointed	23 March 1992(78 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 20 January 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 The Park London W5 5NL

Director Name	Jane Earl
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(82 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Parsonage Farm Townfield Rickmanworth Hertfordshire WD3 7FN

Director Name	Claire Margaret Valentine
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(82 years, 10 months after company formation)
Appointment Duration	1 year (resigned 21 January 1998)
Role	Secretary
Correspondence Address	2 Wyke House Sandy Lane Hampton Wick Surrey KT1 4BD

Secretary Name	Jane Earl
Nationality	British
Status	Resigned
Appointed	20 January 1997(82 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Parsonage Farm Townfield Rickmanworth Hertfordshire WD3 7FN

Director Name	Mandy Patricia Webster
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1998(83 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 May 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	40a Chaldon Common Road Caterham Surrey CR3 5DB

Secretary Name	Adam David Christopher Westley
Nationality	British
Status	Resigned
Appointed	26 February 1999(85 years after company formation)
Appointment Duration	6 months, 1 week (resigned 03 September 1999)
Role	Company Director
Correspondence Address	Flat 3 Farleigh 22 Busbridge Lane Godalming Surrey GU7 1QE

Director Name	Christopher Matthew Robertson Pearson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(85 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 2003)
Role	Solicitor
Correspondence Address	Mickleton Common Road Ightham Kent TN15 9AY

Director Name	Leonard Paul Rose
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(85 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 July 2004)
Role	Chartered Accountant
Correspondence Address	88 Longmoor Road Liphook Hampshire GU30 7NZ

Secretary Name	Marie Elizabeth Edwards
Nationality	British
Status	Resigned
Appointed	03 September 1999(85 years, 6 months after company formation)
Appointment Duration	4 years (resigned 30 September 2003)
Role	Secretary
Correspondence Address	108 Peak Hill London SE26 4LQ

Director Name	Athol Alexander Hyland
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2004(90 years, 5 months after company formation)
Appointment Duration	8 months (resigned 30 March 2005)
Role	Chartered Accountant
Correspondence Address	Kinvarra 142 High Road Layer De La Haye Colchester Essex CO2 0EB

Director Name	Mr Philip Peter Clinton Gregory
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2005(91 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 06 September 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Ashlyns Park Cobham Surrey KT11 2JY

Director Name	Mr Bryan James Howett
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 September 2006(92 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 January 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	Northcote Hill Northcote Lane Shamley Green Guildford Surrey GU5 0RB

Secretary Name	Marsh Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 September 2003(89 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 March 2008)
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Location

Registered Address	Broughton Tuite Tan & Co Bentima House 168-172 Old Street London EC1V 9BP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 April 2011	Final Gazette dissolved following liquidation (1 page)
11 January 2011	Return of final meeting in a members' voluntary winding up (4 pages)
11 January 2011	Return of final meeting in a members' voluntary winding up (4 pages)
25 November 2010	Liquidators statement of receipts and payments to 21 October 2010 (5 pages)
25 November 2010	Liquidators' statement of receipts and payments to 21 October 2010 (5 pages)
24 May 2010	Liquidators' statement of receipts and payments to 21 April 2010 (5 pages)
24 May 2010	Liquidators statement of receipts and payments to 21 April 2010 (5 pages)
12 May 2009	Registered office changed on 12/05/2009 from 1 tower place west tower place london EC3R 5BU (1 page)
12 May 2009	Registered office changed on 12/05/2009 from 1 tower place west tower place london EC3R 5BU (1 page)
9 May 2009	Appointment of a voluntary liquidator (2 pages)
9 May 2009	Declaration of solvency (3 pages)
9 May 2009	Declaration of solvency (3 pages)
9 May 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-04-22 (1 page)
9 May 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 May 2009	Appointment of a voluntary liquidator (2 pages)
25 March 2009	Return made up to 01/03/09; full list of members (6 pages)
25 March 2009	Return made up to 01/03/09; full list of members (6 pages)
27 March 2008	Return made up to 01/03/08; full list of members (6 pages)
27 March 2008	Return made up to 01/03/08; full list of members (6 pages)
11 March 2008	Appointment terminated secretary marsh secretarial services LIMITED (1 page)
11 March 2008	Secretary appointed adrianne helen marie cormack (2 pages)
11 March 2008	Appointment Terminated Secretary marsh secretarial services LIMITED (1 page)
11 March 2008	Secretary appointed adrianne helen marie cormack (2 pages)
26 February 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
26 February 2008	Accounts made up to 31 December 2007 (5 pages)
4 February 2008	New director appointed (3 pages)
4 February 2008	New director appointed (3 pages)
24 January 2008	Director resigned (1 page)
24 January 2008	Director resigned (1 page)
26 October 2007	Accounts made up to 31 December 2006 (5 pages)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
27 March 2007	Return made up to 01/03/07; full list of members (6 pages)
27 March 2007	Return made up to 01/03/07; full list of members (6 pages)
9 October 2006	New director appointed (2 pages)
9 October 2006	Director resigned (1 page)
9 October 2006	Director resigned (1 page)
9 October 2006	New director appointed (2 pages)
17 July 2006	Accounts made up to 31 December 2005 (5 pages)
17 July 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
28 March 2006	Return made up to 01/03/06; full list of members (6 pages)
28 March 2006	Return made up to 01/03/06; full list of members (6 pages)
25 May 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
25 May 2005	Accounts made up to 31 December 2004 (5 pages)
17 May 2005	New director appointed (3 pages)
17 May 2005	Director resigned (1 page)
17 May 2005	Director resigned (1 page)
17 May 2005	New director appointed (3 pages)
1 April 2005	Return made up to 01/03/05; full list of members (6 pages)
1 April 2005	Return made up to 01/03/05; full list of members (6 pages)
7 September 2004	Full accounts made up to 31 December 2003 (10 pages)
7 September 2004	Full accounts made up to 31 December 2003 (10 pages)
25 August 2004	New director appointed (1 page)
25 August 2004	New director appointed (1 page)
13 August 2004	Director resigned (1 page)
13 August 2004	Director resigned (1 page)
26 March 2004	Location of debenture register (1 page)
26 March 2004	Location of debenture register (1 page)
26 March 2004	Return made up to 01/03/04; full list of members (6 pages)
26 March 2004	Return made up to 01/03/04; full list of members (6 pages)
17 November 2003	Secretary resigned (1 page)
17 November 2003	New secretary appointed (2 pages)
17 November 2003	New secretary appointed (2 pages)
17 November 2003	New director appointed (2 pages)
17 November 2003	Secretary resigned (1 page)
17 November 2003	Director resigned (1 page)
17 November 2003	Director resigned (1 page)
17 November 2003	New director appointed (2 pages)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Secretary's particulars changed (1 page)
19 June 2003	Secretary's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
9 June 2003	Location of register of members (1 page)
9 June 2003	Location of register of members (1 page)
6 April 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
6 April 2003	Accounts made up to 31 December 2002 (7 pages)
1 April 2003	Registered office changed on 01/04/03 from: 1 the marsh centre whitechapel high street london E1 8DX (1 page)
1 April 2003	Registered office changed on 01/04/03 from: 1 the marsh centre whitechapel high street london E1 8DX (1 page)
24 March 2003	Return made up to 01/03/03; full list of members (5 pages)
24 March 2003	Return made up to 01/03/03; full list of members (5 pages)
24 January 2003	Secretary's particulars changed (1 page)
24 January 2003	Secretary's particulars changed (1 page)
28 May 2002	Full accounts made up to 31 December 2001 (8 pages)
28 May 2002	Full accounts made up to 31 December 2001 (8 pages)
4 March 2002	Secretary's particulars changed (1 page)
4 March 2002	Return made up to 01/03/02; full list of members (5 pages)
4 March 2002	Secretary's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Return made up to 01/03/02; full list of members (5 pages)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
20 September 2001	Full accounts made up to 31 December 2000 (10 pages)
20 September 2001	Full accounts made up to 31 December 2000 (10 pages)
5 April 2001	Return made up to 23/03/01; full list of members (5 pages)
5 April 2001	Return made up to 23/03/01; full list of members (5 pages)
26 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
26 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
16 October 2000	Secretary's particulars changed (1 page)
16 October 2000	Secretary's particulars changed (1 page)
8 August 2000	Full accounts made up to 31 December 1999 (9 pages)
8 August 2000	Full accounts made up to 31 December 1999 (9 pages)
5 April 2000	Return made up to 23/03/00; full list of members (6 pages)
5 April 2000	Return made up to 23/03/00; full list of members (6 pages)
1 December 1999	Director's particulars changed (1 page)
1 December 1999	Director's particulars changed (1 page)
11 October 1999	Full accounts made up to 31 December 1998 (10 pages)
11 October 1999	Full accounts made up to 31 December 1998 (10 pages)
24 September 1999	Registered office changed on 24/09/99 from: sedgwick house the sedgwick centre london E3 3RN (1 page)
24 September 1999	Registered office changed on 24/09/99 from: sedgwick house the sedgwick centre london E3 3RN (1 page)
15 September 1999	Secretary resigned (1 page)
15 September 1999	New secretary appointed (2 pages)
15 September 1999	Secretary resigned (1 page)
15 September 1999	New secretary appointed (2 pages)
17 May 1999	Director resigned (1 page)
17 May 1999	New director appointed (2 pages)
17 May 1999	New director appointed (2 pages)
17 May 1999	Director resigned (1 page)
9 May 1999	Director resigned (1 page)
9 May 1999	New director appointed (2 pages)
9 May 1999	New director appointed (2 pages)
9 May 1999	Director resigned (1 page)
24 April 1999	Return made up to 23/03/99; full list of members (7 pages)
24 April 1999	Return made up to 23/03/99; full list of members (7 pages)
25 March 1999	Secretary resigned (1 page)
25 March 1999	New secretary appointed (2 pages)
25 March 1999	New secretary appointed (2 pages)
25 March 1999	Secretary resigned (1 page)
6 February 1999	Auditor's resignation (5 pages)
6 February 1999	Auditor's resignation (5 pages)
31 July 1998	Auditor's resignation (3 pages)
31 July 1998	Auditor's resignation (3 pages)
12 June 1998	Full accounts made up to 31 December 1997 (7 pages)
12 June 1998	Full accounts made up to 31 December 1997 (7 pages)
15 April 1998	Return made up to 23/03/98; full list of members (7 pages)
15 April 1998	Return made up to 23/03/98; full list of members (7 pages)
29 June 1997	Full accounts made up to 31 December 1996 (7 pages)
29 June 1997	Full accounts made up to 31 December 1996 (7 pages)
9 April 1997	Return made up to 23/03/97; full list of members (7 pages)
9 April 1997	Return made up to 23/03/97; full list of members (7 pages)
6 February 1997	New secretary appointed (1 page)
6 February 1997	New secretary appointed (1 page)
6 February 1997	Director resigned (1 page)
6 February 1997	Director resigned (1 page)
17 January 1997	Director resigned (1 page)
17 January 1997	New director appointed (2 pages)
17 January 1997	New director appointed (2 pages)
17 January 1997	New director appointed (2 pages)
17 January 1997	New director appointed (2 pages)
17 January 1997	Director resigned (1 page)
15 April 1996	Return made up to 23/03/96; full list of members (6 pages)
15 April 1996	Return made up to 23/03/96; full list of members (6 pages)
19 October 1995	Location - directors interests register: non legible (1 page)
19 October 1995	Location - directors interests register: non legible (1 page)
1 June 1995	Director's particulars changed (4 pages)
1 June 1995	Director's particulars changed (2 pages)
9 April 1995	Return made up to 23/03/95; full list of members (6 pages)
9 April 1995	Return made up to 23/03/95; full list of members (12 pages)
8 March 1995	Full accounts made up to 31 December 1994 (7 pages)
8 March 1995	Full accounts made up to 31 December 1994 (7 pages)
8 September 1989	Return made up to 05/06/89; full list of members (8 pages)
8 September 1989	Return made up to 05/06/89; full list of members (8 pages)
23 May 1988	Return made up to 11/12/87; full list of members (8 pages)
23 May 1988	Return made up to 11/12/87; full list of members (8 pages)
14 February 1987	Director resigned (2 pages)
14 February 1987	Director resigned (2 pages)
13 January 1987	Return made up to 22/10/86; full list of members (5 pages)
13 January 1987	Return made up to 22/10/86; full list of members (5 pages)
17 October 1986	Full accounts made up to 31 December 1985 (20 pages)
17 October 1986	Full accounts made up to 31 December 1985 (20 pages)
3 June 1986	Director resigned;new director appointed (4 pages)
3 June 1986	Director resigned;new director appointed (4 pages)

Wigham Poland Limited

Business Activity

Directors

Location

Accounts

Filing History

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