| Company Name | Wigwam Information Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02704849 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1992(32 years ago) |
| Dissolution Date | 22 January 2002 (22 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Daniel Joseph Nunes Nabarro |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | Canadian/British |
| Status | Closed |
| Appointed | 15 May 1992(1 month, 1 week after company formation) |
| Appointment Duration | 9 years, 8 months (closed 22 January 2002) |
| Role | Business Consultant |
| Correspondence Address | 87 Kingsley Way London N2 0EL |
| Director Name | Mr Richard John Baglin |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1993(1 year after company formation) |
| Appointment Duration | 8 years, 8 months (closed 22 January 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Feathers Place Greenwich London SE10 9NE |
| Secretary Name | EPS Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 August 1993(1 year, 4 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 22 January 2002) |
| Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
| Director Name | Mrs Katherine Nabarro |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | Canadian/British |
| Status | Resigned |
| Appointed | 15 May 1992(1 month, 1 week after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 06 May 1993) |
| Role | Language Instructor |
| Correspondence Address | 87 Kingsley Way London N2 0EL |
| Director Name | Mr Ian David Leaman |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1993(11 months, 3 weeks after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 16 July 1993) |
| Role | Company Director |
| Correspondence Address | 22 Crescent Road London N8 8AX |
| Secretary Name | Mr Ian David Leaman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1993(11 months, 3 weeks after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 16 July 1993) |
| Role | Company Director |
| Correspondence Address | 22 Crescent Road London N8 8AX |
| Director Name | E P S Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1992(same day as company formation) |
| Correspondence Address | 50 Stratton Street London W1X 6NX |
| Director Name | Mikjon Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1992(same day as company formation) |
| Correspondence Address | 50 Stratton Street London W1X 5FL |
| Secretary Name | E P S Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1992(same day as company formation) |
| Correspondence Address | 50 Stratton Street London W1X 6NX |
Location
| Registered Address | Lacon House Theobalds Road London WC1X 8RW |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,108,535 |
| Cash | £654 |
| Current Liabilities | £5,189 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 22 January 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 September 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2001 | Application for striking-off (1 page) |
| 14 April 2001 | Return made up to 08/04/01; full list of members (6 pages) |
| 26 January 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 19 May 2000 | Return made up to 08/04/00; full list of members (5 pages) |
| 31 January 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 1 December 1999 | Secretary's particulars changed (1 page) |
| 20 October 1999 | Registered office changed on 20/10/99 from: 50 stratton street london W1X 6NX (1 page) |
| 16 April 1999 | Return made up to 08/04/99; full list of members (5 pages) |
| 14 January 1999 | Full accounts made up to 31 March 1998 (12 pages) |
| 14 April 1998 | Location of debenture register (1 page) |
| 14 April 1998 | Return made up to 08/04/98; full list of members (7 pages) |
| 14 April 1998 | Location of register of members (1 page) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (16 pages) |
| 14 April 1997 | Location of debenture register (1 page) |
| 14 April 1997 | Return made up to 08/04/97; full list of members (7 pages) |
| 27 February 1997 | Resolutions
|
| 30 October 1996 | Full group accounts made up to 31 March 1996 (20 pages) |
| 7 May 1996 | Location of register of directors' interests (1 page) |
| 7 May 1996 | Location of register of members (1 page) |
| 19 April 1996 | Return made up to 08/04/96; full list of members (8 pages) |
| 1 April 1996 | Application for reregistration from PLC to private (1 page) |
| 1 April 1996 | Resolutions
|
| 1 April 1996 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 25 March 1996 | Resolutions
|
| 8 September 1995 | Registered office changed on 08/09/95 from: 93O high road london N12 9SA (1 page) |
| 13 April 1995 | Return made up to 08/04/95; full list of members (14 pages) |