Company NameWigham Associates Limited
Company StatusDissolved
Company Number02571260
CategoryPrivate Limited Company
Incorporation Date3 January 1991(30 years, 3 months ago)
Dissolution Date22 August 2006 (14 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Paul William Wigham
Date of BirthFebruary 1952 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed03 January 1992(1 year after company formation)
Appointment Duration14 years, 7 months (closed 22 August 2006)
RoleManaging Director
Correspondence Address47 Wandle Bank
Wimbledon
London
SW19 1DW
Director NameJulia Morley Lewis
Date of BirthDecember 1943 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed17 November 1997(6 years, 10 months after company formation)
Appointment Duration8 years, 9 months (closed 22 August 2006)
RoleJournalist
Correspondence Address47 Wandle Bank
Wimbledon
London
SW19 1DW
Secretary NameMr Paul William Wigham
NationalityBritish
StatusClosed
Appointed17 November 1997(6 years, 10 months after company formation)
Appointment Duration8 years, 9 months (closed 22 August 2006)
RoleCompany Director
Correspondence Address47 Wandle Bank
Wimbledon
London
SW19 1DW
Director NameMrs Ivy Ellen Wigham
Date of BirthJune 1926 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed03 January 1992(1 year after company formation)
Appointment Duration5 years, 10 months (resigned 17 November 1997)
RoleSecretary
Correspondence Address47 Wandle Bank
Wimbledon
London
SW19 1DW
Secretary NameMrs Ivy Ellen Wigham
NationalityBritish
StatusResigned
Appointed03 January 1992(1 year after company formation)
Appointment Duration5 years, 10 months (resigned 17 November 1997)
RoleCompany Director
Correspondence Address47 Wandle Bank
Wimbledon
London
SW19 1DW

Location

Registered Address47 Wandle Bank
Wimbledon
London
SW19 1DW
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardAbbey
Built Up AreaGreater London

Financials

Year2014
Net Worth-£15,014
Current Liabilities£15,014

Accounts

Latest Accounts5 April 2006 (15 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End05 April

Filing History

22 August 2006Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2006Total exemption full accounts made up to 5 April 2006 (5 pages)
11 April 2006First Gazette notice for voluntary strike-off (1 page)
1 March 2006Application for striking-off (1 page)
23 January 2006Return made up to 03/01/06; full list of members (2 pages)
18 November 2005Total exemption full accounts made up to 5 April 2005 (5 pages)
12 January 2005Return made up to 03/01/05; full list of members (7 pages)
6 January 2005Total exemption full accounts made up to 5 April 2004 (5 pages)
17 January 2004Return made up to 03/01/04; full list of members (7 pages)
24 October 2003Total exemption full accounts made up to 5 April 2003 (5 pages)
24 January 2003Return made up to 03/01/03; full list of members (7 pages)
23 September 2002Total exemption full accounts made up to 5 April 2002 (5 pages)
10 January 2002Return made up to 03/01/02; full list of members (6 pages)
1 October 2001Total exemption full accounts made up to 5 April 2001 (5 pages)
19 January 2001Return made up to 03/01/01; full list of members (6 pages)
25 August 2000Full accounts made up to 5 April 2000 (5 pages)
17 January 2000Return made up to 03/01/00; full list of members (6 pages)
22 June 1999Full accounts made up to 5 April 1999 (5 pages)
29 January 1999Return made up to 03/01/99; full list of members (6 pages)
20 August 1998Full accounts made up to 5 April 1998 (5 pages)
11 January 1998New secretary appointed (2 pages)
11 January 1998New director appointed (2 pages)
11 January 1998Return made up to 03/01/98; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
25 July 1997Full accounts made up to 5 April 1997 (5 pages)
9 January 1997Return made up to 03/01/97; no change of members (4 pages)
30 June 1996Full accounts made up to 5 April 1996 (5 pages)
12 January 1996Return made up to 03/01/96; full list of members (6 pages)