| Company Name | Old Wigco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00159230 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 1919(104 years, 7 months ago) |
| Previous Name | Wigglesworth & Company Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | James Harris |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1992(72 years, 4 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Fibre Merchant |
| Correspondence Address | Topeka Willingale Ongar Essex CM5 0SJ |
| Director Name | Nigel Edgar Newby |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1992(72 years, 4 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Correspondence Address | Barracks Kitts Lane Churt Farnham Surrey GU10 2PH |
| Director Name | Mr Richard Michael Robinow |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1992(72 years, 4 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Park Village East London NW1 7PZ |
| Secretary Name | R.E.A. Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 February 1992(72 years, 4 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Correspondence Address | 3rd Floor 40-42 Osnaburgh Street London NW1 3ND |
| Director Name | Dr Ulrich Albers |
|---|---|
| Date of Birth | September 1928 (Born 95 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 01 February 1992(72 years, 4 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 23 May 1997) |
| Role | Banker |
| Correspondence Address | Zurichberg Strasse 50 7/44 Zurich Switzerland |
| Director Name | Vivian James Landon |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1992(72 years, 4 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 27 July 1999) |
| Role | Fibre Merchant |
| Country of Residence | United Kingdom |
| Correspondence Address | Barnfield Munsgore Road Borden Kent ME9 8JU |
| Director Name | Attilio Torriani |
|---|---|
| Date of Birth | August 1925 (Born 98 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 01 February 1992(72 years, 4 months after company formation) |
| Appointment Duration | -1 years, 4 months (resigned 25 June 1991) |
| Role | Consultant |
| Correspondence Address | Huobmattstr 2 Ch6045 Meggen Foreign |
Location
| Registered Address | Third Floor 40-42 Osnaburgh Street London NW1 3ND |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £9,370,000 |
| Gross Profit | £832,000 |
| Net Worth | £1,761,000 |
| Current Liabilities | £2,525,000 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 23 October 2003 | Dissolved (1 page) |
|---|---|
| 23 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 23 July 2003 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 20 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 23 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 4 January 2002 | Declaration of solvency (4 pages) |
| 4 January 2002 | Appointment of a voluntary liquidator (1 page) |
| 4 January 2002 | Resolutions
|
| 4 January 2002 | Resolutions
|
| 13 June 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 18 May 2001 | Registered office changed on 18/05/01 from: 7 bedford square london WC1B 3RA (1 page) |
| 21 February 2001 | Return made up to 01/02/01; full list of members (7 pages) |
| 1 November 2000 | Particulars of mortgage/charge (3 pages) |
| 10 April 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 29 February 2000 | Return made up to 01/02/00; full list of members (7 pages) |
| 2 August 1999 | Director resigned (1 page) |
| 22 February 1999 | Return made up to 01/02/99; full list of members
|
| 14 May 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 23 February 1998 | Return made up to 01/02/98; full list of members (11 pages) |
| 11 December 1997 | Resolutions
|
| 11 December 1997 | Ad 04/12/97--------- £ si 1083334@1=1083334 £ ic 666666/1750000 (2 pages) |
| 11 December 1997 | Particulars of contract relating to shares (3 pages) |
| 11 December 1997 | £ nc 666666/1750000 04/12/97 (1 page) |
| 30 May 1997 | Director resigned (1 page) |
| 27 March 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 20 February 1997 | Return made up to 01/02/97; change of members (13 pages) |
| 15 July 1996 | Ad 28/06/96--------- £ si 133332@1=133332 £ ic 533334/666666 (2 pages) |
| 15 February 1996 | Return made up to 01/02/96; full list of members (13 pages) |
| 29 September 1995 | Ad 28/09/95--------- £ si 33334@1=33334 £ ic 500000/533334 (2 pages) |
| 26 September 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 March 1995 | Full accounts made up to 31 December 1994 (11 pages) |