| Company Name | Robert Wigram & Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02155783 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 1987(36 years, 8 months ago) |
| Dissolution Date | 3 January 2006 (18 years, 3 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 | Ladbroke Corporate Director Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 June 1999(11 years, 9 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 03 January 2006) |
| Correspondence Address | Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ |
| Secretary Name | Ladbroke Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 June 1999(11 years, 9 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 03 January 2006) |
| Correspondence Address | Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ |
| Director Name | Ronald Neil Chisman |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1992(4 years, 7 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 01 June 1999) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Beaufort Close London SW15 3TL |
| Director Name | William Donald Mackay |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1992(4 years, 7 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 01 June 1999) |
| Role | Accountant |
| Correspondence Address | 79 Tweedsmuir Road Glasgow G52 2RX Scotland |
| Director Name | David Michael Charles Michels |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1992(4 years, 7 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 01 June 1999) |
| Role | Company Director |
| Correspondence Address | 15 Court Drive Stanmore Middlesex HA7 4QH |
| Director Name | Mr Paul Nathan Shafar |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1992(4 years, 7 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 01 June 1999) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 15 Forrestfield Crescent Newton Mearns Glasgow Lanarkshire G77 6DZ Scotland |
| Secretary Name | Mr Paul Nathan Shafar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1992(4 years, 7 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 01 June 1999) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 15 Forrestfield Crescent Newton Mearns Glasgow Lanarkshire G77 6DZ Scotland |
Location
| Registered Address | Maple Court Central Park, Reeds Crescent Watford Herts WD24 4QQ |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Tudor |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,219,107 |
| Current Liabilities | £1,219,107 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 3 January 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 September 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 5 August 2005 | Application for striking-off (1 page) |
| 3 June 2005 | Return made up to 03/05/05; full list of members (3 pages) |
| 2 November 2004 | Full accounts made up to 31 December 2003 (8 pages) |
| 20 October 2004 | Ad 02/08/04--------- £ si 1219107@1=1219107 £ ic 2100000/3319107 (2 pages) |
| 20 October 2004 | Nc inc already adjusted 02/08/04 (1 page) |
| 20 October 2004 | Resolutions
|
| 2 September 2004 | Resolutions
|
| 14 May 2004 | Return made up to 03/05/04; full list of members (5 pages) |
| 22 October 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 4 June 2003 | Return made up to 03/05/03; full list of members (5 pages) |
| 25 October 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
| 6 June 2002 | Return made up to 03/05/02; full list of members (5 pages) |
| 30 May 2001 | Return made up to 03/05/01; full list of members (2 pages) |
| 17 May 2001 | Registered office changed on 17/05/01 from: maple court hilton international central park, reeds cres watford hertfordshire WD1 1HZ (1 page) |
| 26 March 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 31 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 23 August 2000 | Accounting reference date shortened from 04/04/00 to 31/12/99 (1 page) |
| 2 August 2000 | Resolutions
|
| 1 June 2000 | Return made up to 03/05/00; full list of members (5 pages) |
| 17 May 2000 | Resolutions
|
| 30 January 2000 | Full accounts made up to 4 April 1999 (8 pages) |
| 17 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 June 1999 | Secretary resigned;director resigned (1 page) |
| 22 June 1999 | New director appointed (2 pages) |
| 22 June 1999 | Director resigned (1 page) |
| 22 June 1999 | Director resigned (1 page) |
| 22 June 1999 | New secretary appointed (2 pages) |
| 22 June 1999 | Director resigned (1 page) |
| 22 June 1999 | Accounting reference date extended from 20/02/99 to 04/04/99 (1 page) |
| 22 June 1999 | Registered office changed on 22/06/99 from: c/o regency casino neville street leeds LS1 4BX (1 page) |
| 3 June 1999 | Return made up to 03/05/99; full list of members (9 pages) |
| 6 April 1999 | Return made up to 20/03/99; no change of members (4 pages) |
| 21 December 1998 | Full accounts made up to 20 February 1998 (9 pages) |
| 1 December 1997 | Full accounts made up to 20 February 1997 (9 pages) |
| 26 March 1997 | Return made up to 20/03/97; no change of members (7 pages) |
| 13 December 1996 | Full accounts made up to 20 February 1996 (8 pages) |
| 16 September 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 April 1996 | Return made up to 20/03/96; no change of members (8 pages) |
| 22 December 1995 | Full accounts made up to 20 February 1995 (9 pages) |
| 18 December 1995 | Declaration of mortgage charge released/ceased (2 pages) |
| 10 April 1995 | Return made up to 20/03/95; full list of members (20 pages) |