Wiggins Fairfield Limited

Company Name	Wiggins Fairfield Limited
Company Status	Dissolved
Company Number	02848423
Category	Private Limited Company
Incorporation Date	26 August 1993(30 years, 8 months ago)
Dissolution Date	24 April 2012 (12 years ago)
Previous Name	Typeready Trading Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Stephen Paul Hayklan
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1993(1 month 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	Leslie George Inwood
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1993(1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 02 August 2002)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	Poplar Cottage Rye Common Odiham Hampshire RG29 1HT

Secretary Name	Leslie George Inwood
Nationality	British
Status	Resigned
Appointed	28 September 1993(1 month after company formation)
Appointment Duration	10 years, 6 months (resigned 08 April 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Poplar Cottage Rye Common Odiham Hampshire RG29 1HT

Director Name	Mr Oliver Oliver Iny
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1994(7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 15 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Upper Brook Street Mayfair London W1Y 1PE

Director Name	Mr Christopher Kenneth Foster
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1996(2 years, 7 months after company formation)
Appointment Duration	8 years, 12 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	Geoffrey Lansbury
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1997(4 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 09 June 2004)
Role	Company Director
Correspondence Address	St Ivers Corner Doggett Wood Lane Chalfont St Giles Buckinghamshire HP8 4TD

Director Name	Nicholas Joseph Godfrey
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2002(8 years, 10 months after company formation)
Appointment Duration	9 months (resigned 11 April 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 3 48 Red Lion Street London WC1R 4PF

Director Name	Mr Nicholas Joseph Godfrey
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2002(8 years, 10 months after company formation)
Appointment Duration	9 months (resigned 11 April 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 3 48 Red Lion Street London WC1R 4PF

Secretary Name	Mr Andrew David Bruce
Nationality	British
Status	Resigned
Appointed	08 April 2004(10 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

Secretary Name	Jeremy Philip Gorman
Nationality	British
Status	Resigned
Appointed	22 February 2005(11 years, 6 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(11 years, 7 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(11 years, 7 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

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 August 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 August 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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	£150,000
Gross Profit	£137,575
Net Worth	£23,056
Current Liabilities	£127,825

Accounts

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

Filing History

24 April 2012	Final Gazette dissolved following liquidation (1 page)
24 April 2012	Final Gazette dissolved following liquidation (1 page)
24 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
24 January 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
24 January 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
28 October 2011	Liquidators statement of receipts and payments to 27 September 2011 (5 pages)
28 October 2011	Liquidators' statement of receipts and payments to 27 September 2011 (5 pages)
28 October 2011	Liquidators' statement of receipts and payments to 27 September 2011 (5 pages)
11 April 2011	Liquidators statement of receipts and payments to 27 March 2011 (5 pages)
11 April 2011	Liquidators' statement of receipts and payments to 27 March 2011 (5 pages)
11 April 2011	Liquidators' statement of receipts and payments to 27 March 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 Richard Bingham as a director (2 pages)
20 January 2011	Termination of appointment of Martin May as a director (2 pages)
6 October 2010	Liquidators' statement of receipts and payments to 27 September 2010 (5 pages)
6 October 2010	Liquidators statement of receipts and payments to 27 September 2010 (5 pages)
6 October 2010	Liquidators' statement of receipts and payments to 27 September 2010 (5 pages)
28 April 2010	Liquidators' statement of receipts and payments to 27 March 2010 (5 pages)
28 April 2010	Liquidators' statement of receipts and payments to 27 March 2010 (5 pages)
28 April 2010	Liquidators statement of receipts and payments to 27 March 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)
14 October 2009	Liquidators' statement of receipts and payments to 27 September 2009 (5 pages)
14 October 2009	Liquidators statement of receipts and payments to 27 September 2009 (5 pages)
14 October 2009	Liquidators' statement of receipts and payments to 27 September 2009 (5 pages)
16 April 2009	Liquidators statement of receipts and payments to 27 March 2009 (5 pages)
16 April 2009	Liquidators' statement of receipts and payments to 27 March 2009 (5 pages)
16 April 2009	Liquidators' statement of receipts and payments to 27 March 2009 (5 pages)
7 November 2008	Liquidators' statement of receipts and payments to 27 September 2008 (5 pages)
7 November 2008	Liquidators' statement of receipts and payments to 27 September 2008 (5 pages)
7 November 2008	Liquidators statement of receipts and payments to 27 September 2008 (5 pages)
6 May 2008	Liquidators statement of receipts and payments to 27 September 2008 (5 pages)
6 May 2008	Liquidators' statement of receipts and payments to 27 September 2008 (5 pages)
6 May 2008	Liquidators' statement of receipts and payments to 27 September 2008 (5 pages)
14 October 2007	Liquidators' statement of receipts and payments (6 pages)
14 October 2007	Liquidators' statement of receipts and payments (6 pages)
14 October 2007	Liquidators statement of receipts and payments (6 pages)
28 September 2006	Administrator's progress report (9 pages)
28 September 2006	Administrator's progress report (9 pages)
28 September 2006	Notice of move from Administration case to Creditors Voluntary Liquidation (9 pages)
28 September 2006	Notice of move from Administration case to Creditors Voluntary Liquidation (9 pages)
10 May 2006	Administrator's progress report (11 pages)
10 May 2006	Administrator's progress report (11 pages)
19 December 2005	Result of meeting of creditors (13 pages)
19 December 2005	Result of meeting of creditors (13 pages)
28 November 2005	Statement of administrator's proposal (10 pages)
28 November 2005	Statement of administrator's proposal (10 pages)
25 October 2005	Registered office changed on 25/10/05 from: the old control tower kent international airport manston manston road manston kent CT12 5TW (1 page)
25 October 2005	Registered office changed on 25/10/05 from: the old control tower kent international airport manston manston road manston kent CT12 5TW (1 page)
20 October 2005	Appointment of an administrator (1 page)
20 October 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	Secretary resigned (1 page)
1 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
1 June 2005	New secretary appointed (1 page)
1 June 2005	Director resigned (1 page)
1 June 2005	Secretary resigned (1 page)
1 June 2005	New secretary 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)
22 April 2005	New director appointed (1 page)
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)
30 September 2004	Secretary's particulars changed (1 page)
30 September 2004	Secretary's particulars changed (1 page)
23 September 2004	Return made up to 26/08/04; full list of members (6 pages)
23 September 2004	Return made up to 26/08/04; full list of members (6 pages)
1 September 2004	Full accounts made up to 31 March 2004 (16 pages)
1 September 2004	Full accounts made up to 31 March 2004 (16 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	Secretary resigned (1 page)
11 May 2004	New secretary appointed (2 pages)
11 May 2004	New secretary appointed (2 pages)
11 May 2004	Secretary resigned (1 page)
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 (17 pages)
1 February 2004	Full accounts made up to 31 March 2003 (17 pages)
16 December 2003	Return made up to 26/08/03; full list of members (8 pages)
16 December 2003	Return made up to 26/08/03; full list of members (8 pages)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
2 April 2003	Full accounts made up to 31 March 2002 (18 pages)
2 April 2003	Full accounts made up to 31 March 2002 (18 pages)
12 September 2002	Particulars of mortgage/charge (5 pages)
12 September 2002	Particulars of mortgage/charge (5 pages)
4 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
4 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
4 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
4 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
30 August 2002	Return made up to 26/08/02; full list of members (8 pages)
30 August 2002	Return made up to 26/08/02; full list of members (8 pages)
21 August 2002	Director resigned (1 page)
21 August 2002	Director resigned (1 page)
25 July 2002	New director appointed (2 pages)
25 July 2002	New director appointed (2 pages)
26 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
26 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
26 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
26 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
26 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
10 December 2001	Amended full accounts made up to 31 March 2000 (15 pages)
10 December 2001	Amended full accounts made up to 31 March 2000 (15 pages)
24 October 2001	Amended full accounts made up to 31 March 1997 (14 pages)
24 October 2001	Amended full accounts made up to 31 March 1997 (14 pages)
24 October 2001	Amended full accounts made up to 31 March 1999 (15 pages)
24 October 2001	Amended full accounts made up to 31 March 1998 (15 pages)
24 October 2001	Amended full accounts made up to 31 March 1998 (15 pages)
24 October 2001	Amended full accounts made up to 31 March 1996 (12 pages)
24 October 2001	Amended full accounts made up to 31 March 1996 (12 pages)
24 October 2001	Amended full accounts made up to 31 March 1999 (15 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)
24 September 2001	Return made up to 26/08/01; full list of members (7 pages)
24 September 2001	Return made up to 26/08/01; full list of members (7 pages)
24 January 2001	Full accounts made up to 31 March 2000 (14 pages)
24 January 2001	Full accounts made up to 31 March 2000 (14 pages)
16 November 2000	Particulars of mortgage/charge (6 pages)
16 November 2000	Particulars of mortgage/charge (3 pages)
16 November 2000	Particulars of mortgage/charge (6 pages)
16 November 2000	Particulars of mortgage/charge (3 pages)
28 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 2000	Return made up to 26/08/00; full list of members 363(287) ‐ Registered office changed on 10/10/00 (7 pages)
10 October 2000	Return made up to 26/08/00; full list of members (7 pages)
30 January 2000	Full accounts made up to 31 March 1999 (13 pages)
30 January 2000	Full accounts made up to 31 March 1999 (13 pages)
8 October 1999	Return made up to 26/08/99; no change of members 363(287) ‐ Registered office changed on 08/10/99 (8 pages)
8 October 1999	Return made up to 26/08/99; no change of members (8 pages)
31 July 1999	Particulars of mortgage/charge (11 pages)
31 July 1999	Particulars of mortgage/charge (15 pages)
31 July 1999	Particulars of mortgage/charge (15 pages)
31 July 1999	Particulars of mortgage/charge (7 pages)
31 July 1999	Particulars of mortgage/charge (7 pages)
31 July 1999	Particulars of mortgage/charge (11 pages)
31 July 1999	Particulars of mortgage/charge (11 pages)
31 July 1999	Particulars of mortgage/charge (11 pages)
7 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 May 1999	Full accounts made up to 31 March 1998 (13 pages)
8 May 1999	Full accounts made up to 31 March 1998 (13 pages)
23 April 1999	Particulars of mortgage/charge (7 pages)
23 April 1999	Particulars of mortgage/charge (7 pages)
14 April 1999	Particulars of mortgage/charge (8 pages)
14 April 1999	Particulars of mortgage/charge (8 pages)
7 April 1999	Particulars of mortgage/charge (5 pages)
7 April 1999	Particulars of mortgage/charge (5 pages)
2 September 1998	Return made up to 26/08/98; no change of members (10 pages)
2 September 1998	Return made up to 26/08/98; no change of members (10 pages)
28 July 1998	Full accounts made up to 31 March 1997 (12 pages)
28 July 1998	Full accounts made up to 31 March 1997 (12 pages)
13 November 1997	New director appointed (4 pages)
13 November 1997	New director appointed (4 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)
2 September 1997	Return made up to 26/08/97; full list of members (10 pages)
2 September 1997	Return made up to 26/08/97; full list of members (10 pages)
18 April 1997	Particulars of mortgage/charge (7 pages)
18 April 1997	Particulars of mortgage/charge (7 pages)
18 April 1997	Particulars of mortgage/charge (7 pages)
18 April 1997	Particulars of mortgage/charge (7 pages)
9 April 1997	Particulars of mortgage/charge (3 pages)
9 April 1997	Particulars of mortgage/charge (3 pages)
9 April 1997	Particulars of mortgage/charge (3 pages)
9 April 1997	Particulars of mortgage/charge (3 pages)
14 January 1997	Full accounts made up to 31 March 1996 (14 pages)
14 January 1997	Full accounts made up to 31 March 1996 (14 pages)
14 October 1996	Return made up to 26/08/96; no change of members (7 pages)
14 October 1996	Return made up to 26/08/96; no change of members (7 pages)
31 March 1996	New director appointed (3 pages)
31 March 1996	Director resigned (1 page)
17 January 1996	Full accounts made up to 31 March 1995 (10 pages)
17 January 1996	Full accounts made up to 31 March 1995 (10 pages)
13 September 1995	Return made up to 26/08/95; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/09/95 (12 pages)
13 September 1995	Return made up to 26/08/95; no change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
2 November 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
26 August 1993	Incorporation (9 pages)
26 August 1993	Incorporation (9 pages)

Wiggins Fairfield Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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