| Company Name | Wigmore Registrars Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00725680 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 1962(61 years, 11 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Jeffrey Martin Diner |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1991(28 years, 11 months after company formation) |
| Appointment Duration | 29 years, 5 months (closed 22 September 2020) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Hillway Holly Lodge Estate Highgate London N6 6AD |
| Director Name | Mr Philip Goldstein |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1991(28 years, 11 months after company formation) |
| Appointment Duration | 29 years, 5 months (closed 22 September 2020) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 109 Greenway Totteridge London N20 8EL |
| Secretary Name | Philip Goldstein |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2011(48 years, 10 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 22 September 2020) |
| Role | Company Director |
| Correspondence Address | 109 Greenway Totteridge London N20 8EL |
| Director Name | Mr Stanley Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1991(28 years, 11 months after company formation) |
| Appointment Duration | 19 years, 11 months (resigned 31 March 2011) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 3 Brockley Close Stanmore Middlesex HA7 4QL |
| Secretary Name | Mrs Carole Anne Cowan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1991(28 years, 11 months after company formation) |
| Appointment Duration | 19 years, 11 months (resigned 31 March 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Brockley Close Stanmore Middlesex HA7 4QL |
Contact
| Website | www.benjamintaylor.co.uk/ |
|---|---|
| Telephone | 020 76367176 |
| Telephone region | London |
Location
| Registered Address | 109 Greenway London N20 8EL |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £629 |
| Cash | £26,188 |
| Current Liabilities | £30,496 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 January 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2020 | Application to strike the company off the register (3 pages) |
| 24 September 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 7 May 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
| 20 March 2019 | Change of details for Mr Jeffrey Martin Diner as a person with significant control on 20 March 2019 (2 pages) |
| 20 March 2019 | Registered office address changed from 201 Great Portland Street London W1W 5AB to 109 Greenway London N20 8EL on 20 March 2019 (1 page) |
| 14 March 2019 | Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page) |
| 3 October 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 1 May 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
| 17 July 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 17 July 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 9 May 2017 | Confirmation statement made on 1 May 2017 with updates (6 pages) |
| 9 May 2017 | Confirmation statement made on 1 May 2017 with updates (6 pages) |
| 5 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 4 April 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 4 April 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 5 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Director's details changed for Mr Philip Goldstein on 5 December 2014 (2 pages) |
| 5 May 2015 | Director's details changed for Mr Philip Goldstein on 5 December 2014 (2 pages) |
| 5 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Secretary's details changed for Philip Goldstein on 5 December 2014 (1 page) |
| 5 May 2015 | Secretary's details changed for Philip Goldstein on 5 December 2014 (1 page) |
| 22 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 22 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 8 May 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 8 May 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 7 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 2 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (5 pages) |
| 2 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (5 pages) |
| 2 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (5 pages) |
| 26 April 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 26 April 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 8 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (5 pages) |
| 8 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (5 pages) |
| 8 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (5 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 14 June 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (6 pages) |
| 14 June 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (6 pages) |
| 14 June 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (6 pages) |
| 11 May 2011 | Termination of appointment of Carole Cowan as a secretary (2 pages) |
| 11 May 2011 | Appointment of Philip Goldstein as a secretary (3 pages) |
| 11 May 2011 | Termination of appointment of Carole Cowan as a secretary (2 pages) |
| 11 May 2011 | Appointment of Philip Goldstein as a secretary (3 pages) |
| 11 May 2011 | Termination of appointment of Stanley Cowan as a director (2 pages) |
| 11 May 2011 | Termination of appointment of Stanley Cowan as a director (2 pages) |
| 14 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 14 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 17 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (6 pages) |
| 17 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (6 pages) |
| 17 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (6 pages) |
| 22 May 2009 | Registered office changed on 22/05/2009 from 5/9 wigmore street london W1U 1HY (1 page) |
| 22 May 2009 | Registered office changed on 22/05/2009 from 5/9 wigmore street london W1U 1HY (1 page) |
| 20 May 2009 | Return made up to 01/05/09; full list of members (5 pages) |
| 20 May 2009 | Return made up to 01/05/09; full list of members (5 pages) |
| 17 March 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 17 March 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 6 June 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 6 June 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 6 May 2008 | Return made up to 01/05/08; full list of members (5 pages) |
| 6 May 2008 | Return made up to 01/05/08; full list of members (5 pages) |
| 14 May 2007 | Return made up to 01/05/07; full list of members (3 pages) |
| 14 May 2007 | Return made up to 01/05/07; full list of members (3 pages) |
| 20 March 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 20 March 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 5 May 2006 | Return made up to 01/05/06; full list of members (3 pages) |
| 5 May 2006 | Return made up to 01/05/06; full list of members (3 pages) |
| 10 March 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 10 March 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 13 May 2005 | Return made up to 01/05/05; full list of members (3 pages) |
| 13 May 2005 | Return made up to 01/05/05; full list of members (3 pages) |
| 17 February 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 17 February 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 13 May 2004 | Return made up to 01/05/04; full list of members (7 pages) |
| 13 May 2004 | Return made up to 01/05/04; full list of members (7 pages) |
| 1 April 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 1 April 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 9 May 2003 | Return made up to 01/05/03; full list of members (7 pages) |
| 9 May 2003 | Return made up to 01/05/03; full list of members (7 pages) |
| 4 February 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 4 February 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 9 May 2002 | Return made up to 01/05/02; full list of members (7 pages) |
| 9 May 2002 | Return made up to 01/05/02; full list of members (7 pages) |
| 29 January 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 29 January 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 10 May 2001 | Return made up to 01/05/01; full list of members
|
| 10 May 2001 | Return made up to 01/05/01; full list of members
|
| 23 January 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 23 January 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 16 May 2000 | Return made up to 01/05/00; full list of members (7 pages) |
| 16 May 2000 | Return made up to 01/05/00; full list of members (7 pages) |
| 16 February 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 16 February 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 14 May 1999 | Return made up to 01/05/99; full list of members (6 pages) |
| 14 May 1999 | Return made up to 01/05/99; full list of members (6 pages) |
| 6 April 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 6 April 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 10 March 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 10 March 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 26 June 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 26 June 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 7 May 1997 | Return made up to 01/05/97; no change of members (4 pages) |
| 7 May 1997 | Return made up to 01/05/97; no change of members (4 pages) |
| 6 September 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 6 September 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 10 May 1996 | Return made up to 01/05/96; full list of members (6 pages) |
| 10 May 1996 | Return made up to 01/05/96; full list of members (6 pages) |
| 9 May 1995 | Return made up to 01/05/95; no change of members (4 pages) |
| 9 May 1995 | Return made up to 01/05/95; no change of members (4 pages) |