Wigham Farm Limited

Company Name	Wigham Farm Limited
Company Status	Dissolved
Company Number	02282990
Category	Private Limited Company
Incorporation Date	2 August 1988(35 years, 9 months ago)
Dissolution Date	8 May 2007 (16 years, 12 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 0141	Agricultural service activities
SIC 81300	Landscape service activities
Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Paul Chilcott
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Closed
Appointed	27 June 2006(17 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 08 May 2007)
Role	Retired Chartered Surveyor
Correspondence Address	Les Pres De Jerbourg St Martin Guernsey GY4 6BN

Secretary Name	Margaret Chilcott
Nationality	British
Status	Closed
Appointed	27 July 2006(17 years, 12 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 08 May 2007)
Role	Company Director
Correspondence Address	Les Pres De Jerbourg St Martin Guernsey GY4 6BN

Director Name	Stephen Paul Chilcott
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(2 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 July 1996)
Role	Company Director
Correspondence Address	Wigham Farm Morchard Bishop Crediton Devon EX17 6RJ

Secretary Name	Ms Lesley Margaret Chilcott
Nationality	British
Status	Resigned
Appointed	31 March 1991(2 years, 8 months after company formation)
Appointment Duration	2 years (resigned 02 April 1993)
Role	Company Director
Correspondence Address	Goligham Farm Norchard Bishop Crediton Devon Ex17

Director Name	Mr Gerald Roger Alan Smith
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(3 years, 5 months after company formation)
Appointment Duration	12 years, 1 month (resigned 12 February 2004)
Role	Accountant
Correspondence Address	Langtry House La Motte Street St Helier Jersey Channel Islands

Secretary Name	Mr Gerald Roger Alan Smith
Nationality	British
Status	Resigned
Appointed	02 April 1993(4 years, 8 months after company formation)
Appointment Duration	11 months (resigned 03 March 1994)
Role	Accountant
Correspondence Address	Langtry House La Motte Street St Helier Jersey Channel Islands

Director Name	Dawn Chilcott
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1994(5 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 1996)
Role	Company Director
Correspondence Address	Wigham Farm Morchard Bishop Crediton Devon

Secretary Name	Dawn Chilcott
Nationality	British
Status	Resigned
Appointed	03 March 1994(5 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 October 1998)
Role	Company Director
Correspondence Address	Wigham Farm Morchard Bishop Crediton Devon

Secretary Name	Nicholas Robert Blackmore
Nationality	British
Status	Resigned
Appointed	01 October 1998(10 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 November 1999)
Role	Company Director
Correspondence Address	Rock Hill House The Square Chulmleigh Devon EX18 7BX

Secretary Name	Stephen Paul Chilcott
Nationality	British
Status	Resigned
Appointed	21 June 2001(12 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 27 July 2006)
Role	Company Director
Correspondence Address	Steers Cottage Stoke Canon Exeter Devon EX5 4ED

Director Name	Dr Graham Edward Journeasx
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2004(15 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 June 2006)
Role	Chartered Accountant
Correspondence Address	61 St Saviours Road St. Helier Jersey Channel Islands JE2 4GJ

Location

Registered Address	30 St James's Street London SW1A 1HB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£141,938
Cash	£53
Current Liabilities	£16,546

Accounts

Latest Accounts	31 October 2000 (23 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Filing History

8 May 2007	Final Gazette dissolved via voluntary strike-off (1 page)
23 January 2007	First Gazette notice for voluntary strike-off (1 page)
20 November 2006	Application for striking-off (1 page)
6 September 2006	New director appointed (2 pages)
6 September 2006	Director resigned (1 page)
14 August 2006	Secretary resigned (1 page)
14 August 2006	New secretary appointed (2 pages)
13 April 2004	Registered office changed on 13/04/04 from: wigham farm morchard bishop crediton devon EX17 6RJ (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	New director appointed (3 pages)
13 April 2004	Secretary's particulars changed (1 page)
8 April 2004	Restoration by order of the court (4 pages)
6 May 2003	Final Gazette dissolved via compulsory strike-off (1 page)
21 January 2003	First Gazette notice for compulsory strike-off (1 page)
15 November 2001	Total exemption small company accounts made up to 31 October 2000 (6 pages)
25 July 2001	New secretary appointed (2 pages)
5 July 2001	Return made up to 30/06/01; full list of members (7 pages)
1 December 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
23 August 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
8 November 1999	Accounts for a small company made up to 31 October 1998 (4 pages)
3 November 1999	Return made up to 30/06/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
3 November 1999	New secretary appointed (2 pages)
14 October 1998	Accounts for a small company made up to 31 October 1997 (4 pages)
29 September 1998	Return made up to 30/06/98; no change of members (4 pages)
8 September 1997	Return made up to 30/06/97; full list of members 363(287) ‐ Registered office changed on 08/09/97 (6 pages)
8 September 1997	Accounts for a small company made up to 31 October 1996 (4 pages)
23 December 1996	Director resigned (1 page)
23 December 1996	Director resigned (1 page)
28 August 1996	Accounts for a small company made up to 31 October 1995 (4 pages)
21 July 1996	Return made up to 30/06/96; no change of members (4 pages)
31 August 1995	Accounts for a small company made up to 31 October 1994 (4 pages)
24 July 1995	Return made up to 30/06/95; no change of members (4 pages)
22 March 1995	Full accounts made up to 31 October 1993 (6 pages)
22 March 1995	Full accounts made up to 31 October 1992 (6 pages)
12 September 1994	Return made up to 30/06/94; full list of members (5 pages)
11 November 1993	Return made up to 30/06/93; full list of members 363(288) ‐ Secretary resigned (5 pages)
28 April 1993	Ad 02/04/93--------- Â£ si 11965@1=11965 Â£ ic 180510/192475 (2 pages)
24 March 1993	Ad 01/03/93--------- Â£ si 98@1=98 Â£ ic 180412/180510 (2 pages)
12 November 1992	Return made up to 30/06/92; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 July 1992	Full accounts made up to 31 October 1991 (6 pages)
1 November 1991	Full accounts made up to 31 October 1990 (6 pages)
6 August 1991	Return made up to 31/03/91; no change of members (6 pages)
24 June 1991	Full accounts made up to 31 October 1989 (6 pages)
15 August 1990	Return made up to 30/06/89; full list of members (4 pages)
2 August 1988	Incorporation (17 pages)

Wigham Farm Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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