| Company Name | Wigmore Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01596611 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 1981(42 years, 5 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
| Director Name | Robert Earl Lerwill |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 August 1991(9 years, 9 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Chartered Accountant |
| Correspondence Address | 27 Farm Street London W1X 6RD |
| Director Name | James Stewart McColl |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 August 1991(9 years, 9 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 | Mr Martin Stuart Sorrell |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 August 1991(9 years, 9 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 27 Farm Street London W1J 5RJ |
| Secretary Name | William Anthony Lloyd |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 August 1991(9 years, 9 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 | Stefan Hedley Zachary |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1991(9 years, 9 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 | 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 |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Current Liabilities | £1,801,360 |
Accounts
| Latest Accounts | 31 December 1990 (33 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 9 January 2003 | Dissolved (1 page) |
|---|---|
| 9 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 9 October 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 18 August 2002 | Auditor's resignation (1 page) |
| 13 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 14 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 6 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 14 December 2000 | Liquidators statement of receipts and payments (5 pages) |
| 23 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 13 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 22 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 31 December 1998 | Liquidators statement of receipts and payments (5 pages) |
| 18 June 1998 | Liquidators statement of receipts and payments (3 pages) |
| 13 January 1998 | Liquidators statement of receipts and payments (5 pages) |
| 18 June 1997 | Liquidators statement of receipts and payments (3 pages) |
| 7 January 1997 | Liquidators statement of receipts and payments (5 pages) |
| 11 July 1996 | Liquidators statement of receipts and payments (2 pages) |
| 18 December 1995 | Liquidators statement of receipts and payments (6 pages) |
| 17 June 1993 | Appointment of a voluntary liquidator (1 page) |
| 30 November 1992 | Return made up to 14/08/92; no change of members
|
| 21 November 1991 | Return made up to 14/08/91; no change of members (11 pages) |
| 21 December 1990 | Return made up to 14/11/90; full list of members (9 pages) |