Company NameWigham Poland Limited
Company StatusDissolved
Company Number00134268
CategoryPrivate Limited Company
Incorporation Date28 February 1914(106 years, 8 months ago)
Dissolution Date11 April 2011 (9 years, 5 months ago)

Business Activity

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

Directors

Director NameToni Elisabeth Foster
Date of BirthNovember 1949 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed30 September 2003(89 years, 7 months after company formation)
Appointment Duration7 years, 6 months (closed 11 April 2011)
RoleChartered Secretary
Correspondence Address39 Hazel Grove
Burgess Hill
West Sussex
RH15 0BZ
Director NameMr Paul Metharam
Date of BirthDecember 1956 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed16 January 2008(93 years, 11 months after company formation)
Appointment Duration3 years, 2 months (closed 11 April 2011)
RoleTax Professional
Country of ResidenceEngland
Correspondence Address52 Dale View Avenue
Chingford
London
E4 6PL
Secretary NameAdrianne Helen Marie Cormack
NationalityBritish
StatusClosed
Appointed05 March 2008(94 years after company formation)
Appointment Duration3 years, 1 month (closed 11 April 2011)
RoleCompany Director
Correspondence Address7 Little Norsey Road
Billericay
Essex
CM11 1BL
Director NameRosemary Ann Harvey
Date of BirthJanuary 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1992(78 years, 1 month after company formation)
Appointment Duration4 years, 9 months (resigned 31 December 1996)
RoleSecretary
Correspondence Address19 Sawkins Close
Langenhoe
Colchester
Essex
CO5 7LU
Director NameMr Jeremy Pinchin
Date of BirthJuly 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1992(78 years, 1 month after company formation)
Appointment Duration4 years, 10 months (resigned 20 January 1997)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address25 The Park
London
W5 5NL
Secretary NameMr Jeremy Pinchin
NationalityBritish
StatusResigned
Appointed23 March 1992(78 years, 1 month after company formation)
Appointment Duration4 years, 10 months (resigned 20 January 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 The Park
London
W5 5NL
Director NameJane Earl
Date of BirthMay 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1996(82 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 March 1999)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address8 Parsonage Farm
Townfield
Rickmanworth
Hertfordshire
WD3 7FN
Director NameClaire Margaret Valentine
Date of BirthOctober 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1996(82 years, 10 months after company formation)
Appointment Duration1 year (resigned 21 January 1998)
RoleSecretary
Correspondence Address2 Wyke House
Sandy Lane
Hampton Wick
Surrey
KT1 4BD
Secretary NameJane Earl
NationalityBritish
StatusResigned
Appointed20 January 1997(82 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 26 February 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Parsonage Farm
Townfield
Rickmanworth
Hertfordshire
WD3 7FN
Director NameMandy Patricia Webster
Date of BirthAugust 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed21 January 1998(83 years, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 04 May 1999)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address40a Chaldon Common Road
Caterham
Surrey
CR3 5DB
Secretary NameAdam David Christopher Westley
NationalityBritish
StatusResigned
Appointed26 February 1999(85 years after company formation)
Appointment Duration6 months, 1 week (resigned 03 September 1999)
RoleCompany Director
Correspondence AddressFlat 3 Farleigh 22 Busbridge Lane
Godalming
Surrey
GU7 1QE
Director NameChristopher Matthew Robertson Pearson
Date of BirthJune 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1999(85 years, 1 month after company formation)
Appointment Duration4 years, 6 months (resigned 30 September 2003)
RoleSolicitor
Correspondence AddressMickleton
Common Road
Ightham
Kent
TN15 9AY
Director NameLeonard Paul Rose
Date of BirthFebruary 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1999(85 years, 2 months after company formation)
Appointment Duration5 years, 3 months (resigned 31 July 2004)
RoleChartered Accountant
Correspondence Address88 Longmoor Road
Liphook
Hampshire
GU30 7NZ
Secretary NameMarie Elizabeth Edwards
NationalityBritish
StatusResigned
Appointed03 September 1999(85 years, 6 months after company formation)
Appointment Duration4 years (resigned 30 September 2003)
RoleSecretary
Correspondence Address108 Peak Hill
London
SE26 4LQ
Director NameAthol Alexander Hyland
Date of BirthJune 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2004(90 years, 5 months after company formation)
Appointment Duration8 months (resigned 30 March 2005)
RoleChartered Accountant
Correspondence AddressKinvarra 142 High Road
Layer De La Haye
Colchester
Essex
CO2 0EB
Director NameMr Philip Peter Clinton Gregory
Date of BirthJuly 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2005(91 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 06 September 2006)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address3 Ashlyns Park
Cobham
Surrey
KT11 2JY
Director NameMr Bryan James Howett
Date of BirthDecember 1956 (Born 63 years ago)
NationalityIrish
StatusResigned
Appointed06 September 2006(92 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 16 January 2008)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressNorthcote Hill Northcote Lane
Shamley Green
Guildford
Surrey
GU5 0RB
Secretary NameMarsh Secretarial Services Limited (Corporation)
StatusResigned
Appointed30 September 2003(89 years, 7 months after company formation)
Appointment Duration4 years, 5 months (resigned 05 March 2008)
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU

Location

Registered AddressBroughton Tuite Tan & Co
Bentima House 168-172 Old Street
London
EC1V 9BP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2007 (12 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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