Wigmore Associates Limited

01110221

Company Name	Wigmore Associates Limited
Company Status	Dissolved
Company Number	01110221
Category	Private Limited Company
Incorporation Date	26 April 1973(51 years ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Robert Earl Lerwill
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	14 August 1991(18 years, 3 months after company formation)
Appointment Duration	32 years, 8 months
Role	Chartered Accountant
Correspondence Address	27 Farm Street London W1X 6RD

Director Name	William Anthony Lloyd
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 August 1991(18 years, 3 months after company formation)
Appointment Duration	32 years, 8 months
Role	Chartered Accountant
Correspondence Address	Twyning Park Twyning Tewkesbury Gloucestershire GL20 6DQ Wales

Director Name	James Stewart McColl
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	14 August 1991(18 years, 3 months after company formation)
Appointment Duration	32 years, 8 months
Role	Interior Designer
Correspondence Address	Farthings 106 Camp Road Gerrards Cross Buckinghamshire SL9 7PB

Director Name	Noaman Hameed Muna
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	14 August 1991(18 years, 3 months after company formation)
Appointment Duration	32 years, 8 months
Role	Architect
Correspondence Address	49 Warren Road Wanstead London E11 2LX

Director Name	Malcolm Paul Somerfield
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	14 August 1991(18 years, 3 months after company formation)
Appointment Duration	32 years, 8 months
Role	Architect
Correspondence Address	6 Brackenwood Drive Cheadle Cheshire SK8 1JX

Director Name	Mr Martin Stuart Sorrell
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	14 August 1991(18 years, 3 months after company formation)
Appointment Duration	32 years, 8 months
Role	Businessman
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Gordon Youngclause Watson
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	14 August 1991(18 years, 3 months after company formation)
Appointment Duration	32 years, 8 months
Role	Interior Designer
Correspondence Address	56 Norbiton Avenue Kingston Upon Thames Surrey KT1 3QR

Secretary Name	William Anthony Lloyd
Nationality	British
Status	Current
Appointed	14 August 1991(18 years, 3 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Correspondence Address	Twyning Park Twyning Tewkesbury Gloucestershire GL20 6DQ Wales

Director Name	Thomas Malcolm Ball
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(18 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 September 1992)
Role	Architect
Correspondence Address	10 Paxton Terrace London SW1V 3DA

Director Name	Mr Neil Arthur Hartland
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(18 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 19 December 1991)
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	26 Smitham Downs Road Purley Surrey CR8 4NB

Director Name	Clive Richard Newman
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(18 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 19 December 1991)
Role	Graphic Designer
Correspondence Address	51 Burleigh Park Cobham Surrey KT11 2DU

Director Name	Mr Peter Lindley Ullathorne
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(18 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 19 December 1991)
Role	Chartered Architect
Country of Residence	England
Correspondence Address	136 Somerset Road Wimbledon London SW19 5HP

Director Name	Stefan Hedley Zachary
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(18 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 September 1992)
Role	Interior Designer
Correspondence Address	The Beeches Greenacres Lane Tyler Green Buckinghamshire

Location

Registered Address	C/O Buchler Phillips & Co 84 Grosvenor Street London W1X 9DF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1990 (33 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

26 May 1997	Dissolved (1 page)
26 February 1997	Liquidators statement of receipts and payments (5 pages)
26 February 1997	Return of final meeting in a creditors' voluntary winding up (4 pages)
15 January 1997	Certificate of specific penalty (1 page)
8 January 1997	Liquidators statement of receipts and payments (5 pages)
28 October 1996	Certificate of specific penalty (2 pages)
20 June 1996	Liquidators statement of receipts and payments (5 pages)
19 January 1996	Liquidators statement of receipts and payments (5 pages)

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