Wiggins Management Services Limited

Company Name	Wiggins Management Services Limited
Company Status	Dissolved
Company Number	01944373
Category	Private Limited Company
Incorporation Date	4 September 1985(38 years, 8 months ago)
Dissolution Date	13 June 2012 (11 years, 10 months ago)
Previous Name	Wiggins (Urban Renewal) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Geoffrey Lansbury
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 3 months after company formation)
Appointment Duration	13 years, 5 months (resigned 09 June 2004)
Role	Company Director/Accountant
Correspondence Address	St Ivers Corner Doggett Wood Lane Chalfont St Giles Buckinghamshire HP8 4TD

Director Name	Paul Hald Lewellen
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 3 months after company formation)
Appointment Duration	1 year (resigned 01 January 1992)
Role	Chartered Accountant
Correspondence Address	69 Quilp Drive Chelmsford Essex CM1 4YD

Secretary Name	Thomas David Michael Hatton
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 3 months after company formation)
Appointment Duration	1 year (resigned 01 January 1992)
Role	Company Director
Correspondence Address	20 Hillhouse Close Billericay Essex CM12 0BB

Secretary Name	Mrs Teresa Ann O'Brien
Nationality	British
Status	Resigned
Appointed	03 February 1992(6 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 17 September 1992)
Role	Company Director
Correspondence Address	81 Delce Road Rochester Kent ME1 2ES

Secretary Name	Leslie George Inwood
Nationality	British
Status	Resigned
Appointed	17 September 1992(7 years after company formation)
Appointment Duration	11 years, 6 months (resigned 08 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Poplar Cottage Rye Common Odiham Hampshire RG29 1HT

Director Name	Mr Stephen Paul Hayklan
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1993(8 years after company formation)
Appointment Duration	2 years, 6 months (resigned 26 March 1996)
Role	Company Director
Correspondence Address	3 Riverview Gardens Barnes London SW13 9QY

Director Name	Mr Christopher Kenneth Foster
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1993(8 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 22 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springwood House The Avenue Ascot Berkshire SL5 7LY

Director Name	Mr Oliver Oliver Iny
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1993(8 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (resigned 15 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Upper Brook Street Mayfair London W1Y 1PE

Secretary Name	Mr Andrew David Bruce
Nationality	British
Status	Resigned
Appointed	08 April 2004(18 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 22 February 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	57 Aragon Road Kingston Upon Thames Surrey KT2 5QB

Director Name	Mr Nicholas Joseph Godfrey
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2004(18 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 March 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 48 Red Lion Street London WC1R 4PF

Secretary Name	Jeremy Philip Gorman
Nationality	British
Status	Resigned
Appointed	22 February 2005(19 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 08 February 2010)
Role	Company Director
Correspondence Address	19 Connaught Square London W2 2HJ

Director Name	Richard Keith Bingham
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2005(19 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 15 December 2010)
Role	Company Director
Correspondence Address	34 Lyndhurst Drive Sevenoaks Kent TN13 2HQ

Director Name	Martin Keith May
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2005(19 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 15 December 2010)
Role	Company Director
Correspondence Address	3 Caribou Close Off Butts Hill Road Woodley Reading Berkshire RG5 4RA

Location

Registered Address	Grant Thornton House Melton Street Euston Square London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Turnover	£4,895,466
Net Worth	£1,033,356
Cash	£414
Current Liabilities	£3,282,821

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

13 June 2012	Final Gazette dissolved via compulsory strike-off (1 page)
13 June 2012	Final Gazette dissolved following liquidation (1 page)
13 June 2012	Final Gazette dissolved following liquidation (1 page)
13 March 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
13 March 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
3 January 2012	Liquidators statement of receipts and payments to 5 December 2011 (5 pages)
3 January 2012	Liquidators statement of receipts and payments to 5 December 2011 (5 pages)
3 January 2012	Liquidators' statement of receipts and payments to 5 December 2011 (5 pages)
3 January 2012	Liquidators' statement of receipts and payments to 5 December 2011 (5 pages)
27 June 2011	Liquidators statement of receipts and payments to 5 June 2011 (5 pages)
27 June 2011	Liquidators statement of receipts and payments to 5 June 2011 (5 pages)
27 June 2011	Liquidators' statement of receipts and payments to 5 June 2011 (5 pages)
27 June 2011	Liquidators' statement of receipts and payments to 5 June 2011 (5 pages)
20 January 2011	Termination of appointment of Martin May as a director (2 pages)
20 January 2011	Termination of appointment of Richard Bingham as a director (2 pages)
20 January 2011	Termination of appointment of Martin May as a director (2 pages)
20 January 2011	Termination of appointment of Richard Bingham as a director (2 pages)
16 December 2010	Liquidators statement of receipts and payments to 5 December 2010 (5 pages)
16 December 2010	Liquidators statement of receipts and payments to 5 December 2010 (5 pages)
16 December 2010	Liquidators' statement of receipts and payments to 5 December 2010 (5 pages)
16 December 2010	Liquidators' statement of receipts and payments to 5 December 2010 (5 pages)
16 June 2010	Liquidators statement of receipts and payments to 5 June 2010 (5 pages)
16 June 2010	Liquidators' statement of receipts and payments to 5 June 2010 (5 pages)
16 June 2010	Liquidators statement of receipts and payments to 5 June 2010 (5 pages)
16 June 2010	Liquidators' statement of receipts and payments to 5 June 2010 (5 pages)
11 February 2010	Termination of appointment of Jeremy Gorman as a secretary (2 pages)
11 February 2010	Termination of appointment of Jeremy Gorman as a secretary (2 pages)
4 January 2010	Liquidators statement of receipts and payments to 5 December 2009 (5 pages)
4 January 2010	Liquidators' statement of receipts and payments to 5 December 2009 (5 pages)
4 January 2010	Liquidators statement of receipts and payments to 5 December 2009 (5 pages)
4 January 2010	Liquidators' statement of receipts and payments to 5 December 2009 (5 pages)
24 June 2009	Liquidators statement of receipts and payments to 5 June 2009 (5 pages)
24 June 2009	Liquidators statement of receipts and payments to 5 June 2009 (5 pages)
24 June 2009	Liquidators' statement of receipts and payments to 5 June 2009 (5 pages)
24 June 2009	Liquidators' statement of receipts and payments to 5 June 2009 (5 pages)
12 January 2009	Liquidators statement of receipts and payments to 5 December 2008 (5 pages)
12 January 2009	Liquidators' statement of receipts and payments to 5 December 2008 (5 pages)
12 January 2009	Liquidators statement of receipts and payments to 5 December 2008 (5 pages)
12 January 2009	Liquidators' statement of receipts and payments to 5 December 2008 (5 pages)
26 June 2008	Liquidators' statement of receipts and payments to 5 December 2008 (6 pages)
26 June 2008	Liquidators statement of receipts and payments to 5 December 2008 (6 pages)
26 June 2008	Liquidators statement of receipts and payments to 5 December 2008 (6 pages)
26 June 2008	Liquidators' statement of receipts and payments to 5 December 2008 (6 pages)
2 January 2008	Liquidators' statement of receipts and payments (5 pages)
2 January 2008	Liquidators' statement of receipts and payments (5 pages)
2 January 2008	Liquidators statement of receipts and payments (5 pages)
25 June 2007	Liquidators' statement of receipts and payments (5 pages)
25 June 2007	Liquidators' statement of receipts and payments (5 pages)
25 June 2007	Liquidators statement of receipts and payments (5 pages)
9 January 2007	Liquidators statement of receipts and payments (8 pages)
9 January 2007	Liquidators' statement of receipts and payments (8 pages)
9 January 2007	Liquidators' statement of receipts and payments (8 pages)
6 December 2005	Administrator's progress report (5 pages)
6 December 2005	Administrator's progress report (5 pages)
6 December 2005	Notice of move from Administration case to Creditors Voluntary Liquidation (6 pages)
6 December 2005	Notice of move from Administration case to Creditors Voluntary Liquidation (6 pages)
8 November 2005	Result of meeting of creditors (21 pages)
8 November 2005	Result of meeting of creditors (21 pages)
21 October 2005	Statement of administrator's proposal (18 pages)
21 October 2005	Statement of administrator's proposal (18 pages)
23 September 2005	Registered office changed on 23/09/05 from: the old control tower manston road manston kent CT12 5TW (1 page)
23 September 2005	Registered office changed on 23/09/05 from: the old control tower manston road manston kent CT12 5TW (1 page)
1 September 2005	Appointment of an administrator (1 page)
1 September 2005	Appointment of an administrator (1 page)
23 June 2005	Auditor's resignation (1 page)
23 June 2005	Auditor's resignation (1 page)
1 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
1 June 2005	Secretary resigned (1 page)
1 June 2005	New secretary appointed (1 page)
1 June 2005	Secretary resigned (1 page)
1 June 2005	New secretary appointed (1 page)
1 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
22 April 2005	New director appointed (1 page)
22 April 2005	New director appointed (1 page)
22 April 2005	New director appointed (1 page)
22 April 2005	New director appointed (1 page)
17 February 2005	Return made up to 31/12/04; full list of members (7 pages)
17 February 2005	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 17/02/05 (7 pages)
29 December 2004	Registered office changed on 29/12/04 from: 35 berkeley square london W1J 5AB (1 page)
29 December 2004	Registered office changed on 29/12/04 from: 35 berkeley square london W1J 5AB (1 page)
23 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 September 2004	Secretary's particulars changed (1 page)
30 September 2004	Secretary's particulars changed (1 page)
1 September 2004	Full accounts made up to 31 March 2004 (24 pages)
1 September 2004	Full accounts made up to 31 March 2004 (24 pages)
10 August 2004	New director appointed (2 pages)
10 August 2004	New director appointed (2 pages)
17 June 2004	Director resigned (1 page)
17 June 2004	Director resigned (1 page)
11 May 2004	New secretary appointed (2 pages)
11 May 2004	Secretary resigned (1 page)
11 May 2004	Secretary resigned (1 page)
11 May 2004	New secretary appointed (2 pages)
26 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 March 2004	Director resigned (1 page)
25 March 2004	Director resigned (1 page)
1 February 2004	Full accounts made up to 31 March 2003 (20 pages)
1 February 2004	Full accounts made up to 31 March 2003 (20 pages)
12 January 2004	Return made up to 31/12/03; full list of members (7 pages)
12 January 2004	Return made up to 31/12/03; full list of members (7 pages)
2 April 2003	Full accounts made up to 31 March 2002 (21 pages)
2 April 2003	Full accounts made up to 31 March 2002 (21 pages)
14 January 2003	Return made up to 31/12/02; full list of members (7 pages)
14 January 2003	Return made up to 31/12/02; full list of members (7 pages)
21 January 2002	Return made up to 31/12/01; full list of members (7 pages)
21 January 2002	Return made up to 31/12/01; full list of members (7 pages)
27 November 2001	Amended full accounts made up to 31 March 2000 (14 pages)
27 November 2001	Amended full accounts made up to 31 March 2000 (14 pages)
24 October 2001	Amended full accounts made up to 31 March 1996 (17 pages)
24 October 2001	Amended full accounts made up to 31 March 1999 (16 pages)
24 October 2001	Amended full accounts made up to 31 March 1996 (17 pages)
24 October 2001	Amended full accounts made up to 31 March 1997 (18 pages)
24 October 2001	Amended full accounts made up to 31 March 1997 (18 pages)
24 October 2001	Amended full accounts made up to 31 March 1998 (19 pages)
24 October 2001	Amended full accounts made up to 31 March 1998 (19 pages)
24 October 2001	Amended full accounts made up to 31 March 1999 (16 pages)
19 October 2001	Auditor's resignation (1 page)
19 October 2001	Auditor's resignation (1 page)
19 October 2001	Auditor's resignation (1 page)
19 October 2001	Auditor's resignation (1 page)
4 October 2001	Full accounts made up to 31 March 2001 (15 pages)
4 October 2001	Full accounts made up to 31 March 2001 (15 pages)
19 June 2001	Particulars of mortgage/charge (3 pages)
19 June 2001	Particulars of mortgage/charge (3 pages)
29 March 2001	Full accounts made up to 31 March 2000 (12 pages)
29 March 2001	Full accounts made up to 31 March 2000 (12 pages)
16 January 2001	Return made up to 31/12/00; full list of members (7 pages)
16 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 16/01/01 (7 pages)
27 January 2000	Return made up to 31/12/99; full list of members (7 pages)
27 January 2000	Return made up to 31/12/99; full list of members (7 pages)
26 January 2000	Full accounts made up to 31 March 1999 (15 pages)
26 January 2000	Full accounts made up to 31 March 1999 (15 pages)
12 July 1999	Registered office changed on 12/07/99 from: park lorne 111 park road london NW8 7JL (1 page)
12 July 1999	Registered office changed on 12/07/99 from: park lorne 111 park road london NW8 7JL (1 page)
1 February 1999	Full accounts made up to 31 March 1998 (17 pages)
1 February 1999	Full accounts made up to 31 March 1998 (17 pages)
18 January 1999	Return made up to 31/12/98; full list of members (11 pages)
18 January 1999	Return made up to 31/12/98; full list of members (11 pages)
23 January 1998	Return made up to 31/12/97; no change of members (9 pages)
23 January 1998	Return made up to 31/12/97; no change of members (9 pages)
11 January 1998	Full accounts made up to 31 March 1997 (17 pages)
11 January 1998	Full accounts made up to 31 March 1997 (17 pages)
29 September 1997	Registered office changed on 29/09/97 from: 39 upper brook street london W1Y 1PE (1 page)
29 September 1997	Registered office changed on 29/09/97 from: 39 upper brook street london W1Y 1PE (1 page)
17 January 1997	Return made up to 31/12/96; no change of members (7 pages)
17 January 1997	Return made up to 31/12/96; no change of members (7 pages)
14 January 1997	Full accounts made up to 31 March 1996 (17 pages)
14 January 1997	Full accounts made up to 31 March 1996 (17 pages)
30 July 1996	Director resigned (1 page)
30 July 1996	Director resigned (1 page)
15 February 1996	Return made up to 31/12/95; full list of members 363(287) ‐ Registered office changed on 15/02/96 (11 pages)
15 February 1996	Return made up to 31/12/95; full list of members (11 pages)
17 January 1996	Full accounts made up to 31 March 1995 (13 pages)
17 January 1996	Full accounts made up to 31 March 1995 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
14 September 1989	Memorandum of association (7 pages)
14 September 1989	Memorandum of association (7 pages)
4 September 1985	Incorporation (13 pages)
4 September 1985	Incorporation (13 pages)

Wiggins Management Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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