| Company Name | Wigham Poland Professional Indemnity Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01305505 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 1977(46 years, 2 months ago) |
| Dissolution Date | 26 June 2001 (21 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Helen Marie Melton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 1999(21 years, 11 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 26 June 2001) |
| Role | Company Director |
| Correspondence Address | 6 White Heron Mews Teddington Middlesex TW11 0JQ |
| Director Name | Christopher Matthew Robertson Pearson |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1999(22 years after company formation) |
| Appointment Duration | 2 years, 2 months (closed 26 June 2001) |
| Role | Solicitor |
| Correspondence Address | Mickleton Common Road Ightham Kent TN15 9AY |
| Director Name | Leonard Paul Rose |
|---|---|
| Date of Birth | February 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 1999(22 years, 1 month after company formation) |
| Appointment Duration | 2 years, 1 month (closed 26 June 2001) |
| Role | Chartered Accountant |
| Correspondence Address | 88 Longmoor Road Liphook Hampshire GU30 7NZ |
| Director Name | Rosemary Ann Harvey |
|---|---|
| Date of Birth | January 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1992(15 years after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 31 December 1996) |
| Role | Secretary |
| Correspondence Address | 19 Sawkins Close Langenhoe Colchester Essex CO5 7LU |
| Director Name | Peter David Minor |
|---|---|
| Date of Birth | July 1947 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1992(15 years after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 31 July 1995) |
| Role | Insurance Broker |
| Correspondence Address | 318 Windmill Road Ealing London W5 4UR |
| Director Name | Mr Jeremy Pinchin |
|---|---|
| Date of Birth | July 1954 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1992(15 years after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 20 January 1997) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 The Park London W5 5NL |
| Secretary Name | Deborah Lesley King |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1994(16 years, 11 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 22 May 1995) |
| Role | Company Director |
| Correspondence Address | Flat 4 87 Brondesbury Road London NW6 6BB |
| Secretary Name | Rosemary Ann Harvey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1995(18 years, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 31 December 1996) |
| Role | Company Director |
| Correspondence Address | 19 Sawkins Close Langenhoe Colchester Essex CO5 7LU |
| Director Name | Jane Earl |
|---|---|
| Date of Birth | May 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1996(19 years, 9 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 31 March 1999) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Parsonage Farm Townfield Rickmanworth Hertfordshire WD3 7FN |
| Director Name | Claire Margaret Valentine |
|---|---|
| Date of Birth | October 1962 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1996(19 years, 9 months after company formation) |
| Appointment Duration | 1 year (resigned 21 January 1998) |
| Role | Secretary |
| Correspondence Address | 2 Wyke House Sandy Lane Hampton Wick Surrey KT1 4BD |
| Secretary Name | Claire Margaret Valentine |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1996(19 years, 9 months after company formation) |
| Appointment Duration | 1 year (resigned 21 January 1998) |
| Role | Secretary |
| Correspondence Address | 2 Wyke House Sandy Lane Hampton Wick Surrey KT1 4BD |
| Director Name | Mandy Patricia Webster |
|---|---|
| Date of Birth | August 1959 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1998(20 years, 10 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 04 May 1999) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 40a Chaldon Common Road Caterham Surrey CR3 5DB |
| Secretary Name | Jane Earl |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1998(20 years, 10 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 26 February 1999) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Parsonage Farm Townfield Rickmanworth Hertfordshire WD3 7FN |
Location
| Registered Address | No 1 The Marsh Centre 10 Whitechapel High Street London E1 8DX |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1999 (23 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 26 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 March 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2001 | Application for striking-off (1 page) |
| 1 November 2000 | Accounts for a dormant company made up to 31 December 1999 (7 pages) |
| 21 August 2000 | Secretary's particulars changed (1 page) |
| 25 April 2000 | Return made up to 25/03/00; full list of members (5 pages) |
| 2 December 1999 | Director's particulars changed (1 page) |
| 28 October 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 5 August 1999 | Registered office changed on 05/08/99 from: sedgwick house the sedgwick centre london E3 3RN (1 page) |
| 20 May 1999 | New director appointed (2 pages) |
| 20 May 1999 | Director resigned (1 page) |
| 4 May 1999 | Director resigned (1 page) |
| 19 April 1999 | Return made up to 25/03/99; full list of members (7 pages) |
| 19 April 1999 | Secretary resigned (1 page) |
| 19 April 1999 | New secretary appointed (2 pages) |
| 13 July 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 15 April 1998 | Return made up to 25/03/98; full list of members (7 pages) |
| 6 April 1997 | Return made up to 25/03/97; full list of members (7 pages) |
| 3 April 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 6 February 1997 | Director resigned (1 page) |
| 21 January 1997 | New director appointed (2 pages) |
| 21 January 1997 | New director appointed (2 pages) |
| 21 January 1997 | New secretary appointed (1 page) |
| 21 January 1997 | Secretary resigned;director resigned (1 page) |
| 15 April 1996 | Return made up to 25/03/96; full list of members (6 pages) |
| 26 January 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 20 October 1995 | Location of register of members (non legible) (1 page) |
| 19 October 1995 | Location - directors interests register: non legible (1 page) |
| 1 June 1995 | Secretary's particulars changed (4 pages) |
| 26 May 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 9 April 1995 | Return made up to 25/03/95; full list of members (14 pages) |