Company NameWigham Poland Marine Limited
Company StatusDissolved
Company Number00895800
CategoryPrivate Limited Company
Incorporation Date12 January 1967(57 years, 3 months ago)
Dissolution Date26 June 2001 (22 years, 9 months ago)

Business Activity

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

Directors

Director NameChristopher Matthew Robertson Pearson
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1999(32 years, 2 months after company formation)
Appointment Duration2 years, 2 months (closed 26 June 2001)
RoleSolicitor
Correspondence AddressMickleton
Common Road
Ightham
Kent
TN15 9AY
Director NameLeonard Paul Rose
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed04 May 1999(32 years, 3 months after company formation)
Appointment Duration2 years, 1 month (closed 26 June 2001)
RoleChartered Accountant
Correspondence Address88 Longmoor Road
Liphook
Hampshire
GU30 7NZ
Secretary NameMarie Elizabeth Shopland
NationalityBritish
StatusClosed
Appointed03 September 1999(32 years, 8 months after company formation)
Appointment Duration1 year, 9 months (closed 26 June 2001)
RoleSecretary
Correspondence Address108 Peak Hill
London
SE26 4LQ
Director NameRosemary Ann Harvey
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1992(25 years, 2 months 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 69 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1992(25 years, 2 months 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 NameDeborah Lesley King
NationalityBritish
StatusResigned
Appointed01 March 1994(27 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 22 May 1995)
RoleSecretary
Correspondence AddressFlat 4
87 Brondesbury Road
London
NW6 6BB
Secretary NameRosemary Ann Harvey
NationalityBritish
StatusResigned
Appointed22 May 1995(28 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 December 1996)
RoleCompany Director
Correspondence Address19 Sawkins Close
Langenhoe
Colchester
Essex
CO5 7LU
Director NameJane Earl
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1996(29 years, 12 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 61 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1996(29 years, 12 months after company formation)
Appointment Duration1 year (resigned 21 January 1998)
RoleSecretary
Correspondence Address2 Wyke House
Sandy Lane
Hampton Wick
Surrey
KT1 4BD
Secretary NameClaire Margaret Valentine
NationalityBritish
StatusResigned
Appointed31 December 1996(29 years, 12 months after company formation)
Appointment Duration1 year (resigned 21 January 1998)
RoleCompany Director
Correspondence Address2 Wyke House
Sandy Lane
Hampton Wick
Surrey
KT1 4BD
Director NameMandy Patricia Webster
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed21 January 1998(31 years 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 NameJane Earl
NationalityBritish
StatusResigned
Appointed21 January 1998(31 years after company formation)
Appointment Duration1 year, 1 month (resigned 26 February 1999)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address8 Parsonage Farm
Townfield
Rickmanworth
Hertfordshire
WD3 7FN
Secretary NameAdam David Christopher Westley
NationalityBritish
StatusResigned
Appointed26 February 1999(32 years, 1 month 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

Location

Registered Address1 The Marsh Centre
Whitechapel High Street
London
E1 8DX
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardWhitechapel
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1999 (24 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

26 June 2001Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2001First Gazette notice for voluntary strike-off (1 page)
19 January 2001Application for striking-off (1 page)
16 October 2000Secretary's particulars changed (1 page)
5 July 2000Accounts for a dormant company made up to 31 December 1999 (6 pages)
5 April 2000Return made up to 25/03/00; full list of members (7 pages)
1 December 1999Director's particulars changed (1 page)
29 September 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
24 September 1999Registered office changed on 24/09/99 from: sedgwick house the sedgwick centre london E3 3RN (1 page)
15 September 1999New secretary appointed (2 pages)
15 September 1999Secretary resigned (1 page)
17 May 1999New director appointed (2 pages)
17 May 1999Director resigned (1 page)
9 May 1999New director appointed (2 pages)
9 May 1999Director resigned (1 page)
23 April 1999Return made up to 25/03/99; full list of members (7 pages)
25 March 1999Secretary resigned (1 page)
25 March 1999New secretary appointed (2 pages)
13 July 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
15 April 1998Return made up to 25/03/98; full list of members (7 pages)
6 April 1997Return made up to 25/03/97; full list of members (7 pages)
3 April 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
6 February 1997Director resigned (1 page)
21 January 1997Secretary resigned;director resigned (1 page)
21 January 1997New director appointed (2 pages)
21 January 1997New director appointed (2 pages)
15 April 1996Return made up to 25/03/96; full list of members (6 pages)
26 January 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
20 October 1995Location of register of members (non legible) (1 page)
19 October 1995Location - directors interests register: non legible (1 page)
1 June 1995Secretary's particulars changed (4 pages)
26 May 1995Secretary resigned;new secretary appointed (4 pages)
9 April 1995Return made up to 25/03/95; full list of members (12 pages)