| Company Name | Wigmore Property Investment Trust Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 02862492 |
| Category | Public Limited Company |
| Incorporation Date | 14 October 1993(30 years, 6 months ago) |
| Dissolution Date | 19 April 2012 (12 years ago) |
| Previous Name | Bidterm Public Limited Company |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | John Walker Gibbon |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 1993(1 week after company formation) |
| Appointment Duration | 18 years, 6 months (closed 19 April 2012) |
| Role | Investment Manager |
| Correspondence Address | Flat 14 1 Artesian Road London W2 |
| Director Name | Mr Colin Herbert Munday |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 1993(1 week after company formation) |
| Appointment Duration | 18 years, 6 months (closed 19 April 2012) |
| Role | Retired |
| Correspondence Address | Terminus House 16 Terminus Avenue Bexhill On Sea East Sussex TN39 3LS |
| Secretary Name | Mr Michael John Nokes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1995(2 years, 1 month after company formation) |
| Appointment Duration | 16 years, 5 months (closed 19 April 2012) |
| Role | Company Director |
| Correspondence Address | 30 Northampton Lane Dunchurch Rugby Warwickshire CV22 6PS |
| Director Name | Mr Jeffrey Michael Greenwood |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 1996(2 years, 6 months after company formation) |
| Appointment Duration | 15 years, 12 months (closed 19 April 2012) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Summit Lodge Lower Terrace Hampstead London NW3 6RF |
| Director Name | David Michael Pickford |
|---|---|
| Date of Birth | August 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1993(1 week after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 25 April 1996) |
| Role | Company Director |
| Correspondence Address | 4 Old Rectory Close Mersham Ashford Kent TN25 6LZ |
| Secretary Name | Arthur Philip Warriner Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1993(1 week after company formation) |
| Appointment Duration | 2 years (resigned 15 November 1995) |
| Role | Company Director |
| Correspondence Address | Weyhill Crown Heights Guildford Surrey GU1 3TX |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1993(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Director Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 7 More London Riverside London SE1 2RT |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,995,000 |
| Cash | £1,815,000 |
| Current Liabilities | £362,000 |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 19 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 April 2012 | Final Gazette dissolved following liquidation (1 page) |
| 19 April 2012 | Final Gazette dissolved following liquidation (1 page) |
| 19 January 2012 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 19 January 2012 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 11 August 2011 | Liquidators' statement of receipts and payments to 15 July 2011 (9 pages) |
| 11 August 2011 | Liquidators' statement of receipts and payments to 15 July 2011 (9 pages) |
| 11 August 2011 | Liquidators statement of receipts and payments to 15 July 2011 (9 pages) |
| 27 April 2011 | Registered office address changed from C/O Pricewaterhousecoopers Llp Plumtree Court London EC4A 4HT on 27 April 2011 (2 pages) |
| 27 April 2011 | Registered office address changed from C/O Pricewaterhousecoopers Llp Plumtree Court London EC4A 4HT on 27 April 2011 (2 pages) |
| 16 March 2011 | Register inspection address has been changed (2 pages) |
| 16 March 2011 | Register(s) moved to registered inspection location (2 pages) |
| 16 March 2011 | Register(s) moved to registered inspection location (2 pages) |
| 16 March 2011 | Register inspection address has been changed (2 pages) |
| 14 February 2011 | Liquidators statement of receipts and payments to 15 January 2011 (9 pages) |
| 14 February 2011 | Liquidators' statement of receipts and payments to 15 January 2011 (9 pages) |
| 14 February 2011 | Liquidators' statement of receipts and payments to 15 January 2011 (9 pages) |
| 23 August 2010 | Liquidators' statement of receipts and payments to 15 July 2010 (9 pages) |
| 23 August 2010 | Liquidators' statement of receipts and payments to 15 July 2010 (9 pages) |
| 23 August 2010 | Liquidators statement of receipts and payments to 15 July 2010 (9 pages) |
| 8 February 2010 | Liquidators statement of receipts and payments to 15 January 2010 (9 pages) |
| 8 February 2010 | Liquidators' statement of receipts and payments to 15 January 2010 (9 pages) |
| 8 February 2010 | Liquidators' statement of receipts and payments to 15 January 2010 (9 pages) |
| 4 August 2009 | Liquidators' statement of receipts and payments to 15 July 2009 (9 pages) |
| 4 August 2009 | Liquidators statement of receipts and payments to 15 July 2009 (9 pages) |
| 4 August 2009 | Liquidators' statement of receipts and payments to 15 July 2009 (9 pages) |
| 28 January 2009 | Liquidators statement of receipts and payments to 15 January 2009 (9 pages) |
| 28 January 2009 | Liquidators' statement of receipts and payments to 15 January 2009 (9 pages) |
| 28 January 2009 | Liquidators' statement of receipts and payments to 15 January 2009 (9 pages) |
| 24 July 2008 | Liquidators statement of receipts and payments to 15 July 2008 (9 pages) |
| 24 July 2008 | Liquidators' statement of receipts and payments to 15 July 2008 (9 pages) |
| 24 July 2008 | Liquidators' statement of receipts and payments to 15 July 2008 (9 pages) |
| 25 January 2008 | Liquidators' statement of receipts and payments (9 pages) |
| 25 January 2008 | Liquidators statement of receipts and payments (9 pages) |
| 25 January 2008 | Liquidators' statement of receipts and payments (9 pages) |
| 31 July 2007 | Liquidators statement of receipts and payments (9 pages) |
| 31 July 2007 | Liquidators' statement of receipts and payments (9 pages) |
| 31 July 2007 | Liquidators' statement of receipts and payments (9 pages) |
| 21 February 2007 | Liquidators' statement of receipts and payments (13 pages) |
| 21 February 2007 | Liquidators statement of receipts and payments (13 pages) |
| 21 February 2007 | Liquidators' statement of receipts and payments (13 pages) |
| 31 January 2007 | S/S cert release of liquidator (1 page) |
| 31 January 2007 | S/S cert release of liquidator (1 page) |
| 16 January 2007 | Appointment of a voluntary liquidator (1 page) |
| 16 January 2007 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 16 January 2007 | Appointment of a voluntary liquidator (1 page) |
| 16 January 2007 | C/O replacement of liquidator (9 pages) |
| 16 January 2007 | C/O replacement of liquidator (9 pages) |
| 16 January 2007 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 25 July 2006 | Liquidators statement of receipts and payments (15 pages) |
| 25 July 2006 | Liquidators' statement of receipts and payments (15 pages) |
| 25 July 2006 | Liquidators' statement of receipts and payments (15 pages) |
| 2 February 2006 | Form 4.68 to 15/01/06 us dollars (5 pages) |
| 2 February 2006 | Liquidators statement of receipts and payments (5 pages) |
| 2 February 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 2 February 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 2 February 2006 | Form 4.68 to 15/01/06 euros (5 pages) |
| 2 February 2006 | Form 4.68 to 15/01/06 euros (5 pages) |
| 2 February 2006 | Form 4.68 to 15/01/06 us dollars (5 pages) |
| 5 August 2005 | Form 4.68 to 15/07/05 us dollars (5 pages) |
| 5 August 2005 | Form 4.68 to 15/07/05 us dollars (5 pages) |
| 5 August 2005 | Liquidators' statement of receipts and payments (10 pages) |
| 5 August 2005 | Liquidators' statement of receipts and payments (10 pages) |
| 5 August 2005 | Form 4.68 to 15/07/05 euros (5 pages) |
| 5 August 2005 | Form 4.68 to 15/07/05 euros (5 pages) |
| 5 August 2005 | Liquidators statement of receipts and payments (10 pages) |
| 22 July 2004 | Registered office changed on 22/07/04 from: 155 bishopsgate london EC2M 3XY (1 page) |
| 22 July 2004 | Registered office changed on 22/07/04 from: 155 bishopsgate london EC2M 3XY (1 page) |
| 19 July 2004 | Resolutions
|
| 19 July 2004 | Declaration of solvency (3 pages) |
| 19 July 2004 | Appointment of a voluntary liquidator (1 page) |
| 19 July 2004 | Appointment of a voluntary liquidator (1 page) |
| 19 July 2004 | Resolutions
|
| 19 July 2004 | Declaration of solvency (3 pages) |
| 31 March 2004 | Full accounts made up to 30 September 2003 (32 pages) |
| 31 March 2004 | Full accounts made up to 30 September 2003 (32 pages) |
| 4 November 2003 | Return made up to 14/10/03; bulk list available separately (8 pages) |
| 4 November 2003 | Return made up to 14/10/03; bulk list available separately
|
| 18 August 2003 | Interim accounts made up to 24 July 2003 (9 pages) |
| 18 August 2003 | Accounts made up to 24 July 2003 (9 pages) |
| 13 August 2003 | £ ic 5989149/4102894 31/07/03 £ sr [email protected]=1886255 (1 page) |
| 13 August 2003 | £ ic 5989149/4102894 31/07/03 £ sr [email protected]=1886255 (1 page) |
| 24 July 2003 | Certificate of cancellation of share premium account (1 page) |
| 24 July 2003 | Cancel share prem acct (2 pages) |
| 24 July 2003 | Cancel share prem acct (2 pages) |
| 24 July 2003 | Certificate of cancellation of share premium account (1 page) |
| 7 July 2003 | Resolutions
|
| 7 July 2003 | Memorandum and Articles of Association (56 pages) |
| 7 July 2003 | Resolutions
|
| 7 July 2003 | Memorandum and Articles of Association (56 pages) |
| 9 April 2003 | Auditor's resignation (1 page) |
| 9 April 2003 | Auditor's resignation (1 page) |
| 3 March 2003 | Ad 06/02/03--------- £ si [email protected]=916717 £ ic 5072432/5989149 (49 pages) |
| 3 March 2003 | Ad 06/02/03--------- £ si [email protected]=916717 £ ic 5072432/5989149 (49 pages) |
| 25 January 2003 | Full accounts made up to 30 September 2002 (32 pages) |
| 25 January 2003 | Full accounts made up to 30 September 2002 (32 pages) |
| 25 November 2002 | Return made up to 14/10/02; bulk list available separately
|
| 25 November 2002 | Return made up to 14/10/02; bulk list available separately (8 pages) |
| 9 March 2002 | Director's particulars changed (1 page) |
| 9 March 2002 | Director's particulars changed (1 page) |
| 12 February 2002 | Ad 06/02/02--------- £ si [email protected]=3350 £ ic 5069082/5072432 (10 pages) |
| 12 February 2002 | Ad 06/02/02--------- £ si [email protected]=3350 £ ic 5069082/5072432 (10 pages) |
| 22 January 2002 | Full accounts made up to 30 September 2001 (33 pages) |
| 22 January 2002 | Full accounts made up to 30 September 2001 (33 pages) |
| 20 November 2001 | Return made up to 14/10/01; bulk list available separately (8 pages) |
| 20 November 2001 | Return made up to 14/10/01; bulk list available separately (8 pages) |
| 7 March 2001 | Ad 08/02/01--------- £ si [email protected]=4263 £ ic 5064819/5069082 (5 pages) |
| 7 March 2001 | Ad 08/02/01--------- £ si [email protected]=4263 £ ic 5064819/5069082 (5 pages) |
| 30 January 2001 | Full accounts made up to 30 September 2000 (34 pages) |
| 30 January 2001 | Full accounts made up to 30 September 2000 (34 pages) |
| 15 December 2000 | Director's particulars changed (1 page) |
| 15 December 2000 | Director's particulars changed (1 page) |
| 9 November 2000 | Return made up to 14/10/00; bulk list available separately (8 pages) |
| 9 November 2000 | Return made up to 14/10/00; bulk list available separately (8 pages) |
| 2 March 2000 | Ad 08/02/00--------- £ si [email protected]=1325 £ ic 5063494/5064819 (5 pages) |
| 2 March 2000 | Ad 08/02/00--------- £ si [email protected]=1325 £ ic 5063494/5064819 (5 pages) |
| 18 January 2000 | Full accounts made up to 30 September 1999 (36 pages) |
| 18 January 2000 | Full accounts made up to 30 September 1999 (36 pages) |
| 5 November 1999 | Return made up to 14/10/99; bulk list available separately (7 pages) |
| 5 November 1999 | Return made up to 14/10/99; bulk list available separately (7 pages) |
| 3 December 1998 | Full accounts made up to 30 September 1998 (34 pages) |
| 3 December 1998 | Full accounts made up to 30 September 1998 (34 pages) |
| 13 November 1998 | Return made up to 14/10/98; bulk list available separately (7 pages) |
| 13 November 1998 | Return made up to 14/10/98; bulk list available separately (7 pages) |
| 9 October 1998 | Auditor's resignation (2 pages) |
| 9 October 1998 | Auditor's resignation (2 pages) |
| 15 May 1998 | Location of register of members (non legible) (1 page) |
| 15 May 1998 | Location of register of members (non legible) (1 page) |
| 12 December 1997 | Full accounts made up to 30 September 1997 (29 pages) |
| 12 December 1997 | Full accounts made up to 30 September 1997 (29 pages) |
| 24 November 1997 | Return made up to 14/10/97; bulk list available separately (7 pages) |
| 24 November 1997 | Return made up to 14/10/97; bulk list available separately (7 pages) |
| 17 February 1997 | Ad 11/02/97--------- £ si [email protected]=150 £ ic 5063044/5063194 (2 pages) |
| 17 February 1997 | Ad 11/02/97--------- £ si [email protected]=150 £ ic 5063044/5063194 (2 pages) |
| 13 December 1996 | Full accounts made up to 30 September 1996 (30 pages) |
| 13 December 1996 | Full accounts made up to 30 September 1996 (30 pages) |
| 29 November 1996 | Resolutions
|
| 29 November 1996 | Resolutions
|
| 7 November 1996 | Return made up to 14/10/96; bulk list available separately (7 pages) |
| 7 November 1996 | Return made up to 14/10/96; bulk list available separately (7 pages) |
| 22 May 1996 | Accounts made up to 31 March 1996 (14 pages) |
| 22 May 1996 | Interim accounts made up to 31 March 1996 (14 pages) |
| 1 May 1996 | Director resigned (2 pages) |
| 1 May 1996 | Director resigned (2 pages) |
| 30 April 1996 | New director appointed (1 page) |
| 26 April 1996 | Return made up to 14/10/95; bulk list available separately (9 pages) |
| 26 April 1996 | Return made up to 14/10/95; bulk list available separately (9 pages) |
| 16 January 1996 | Full accounts made up to 30 September 1995 (34 pages) |
| 16 January 1996 | Full accounts made up to 30 September 1995 (34 pages) |
| 22 November 1995 | Location of register of members (non legible) (1 page) |
| 22 November 1995 | Location of register of members (non legible) (1 page) |
| 20 November 1995 | Secretary resigned (2 pages) |
| 20 November 1995 | New secretary appointed (4 pages) |
| 20 November 1995 | Secretary resigned (4 pages) |
| 21 June 1995 | Interim accounts made up to 31 March 1995 (10 pages) |
| 21 June 1995 | Accounts made up to 31 March 1995 (10 pages) |
| 26 April 1995 | Full accounts made up to 30 September 1994 (31 pages) |
| 26 April 1995 | Full accounts made up to 30 September 1994 (31 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (128 pages) |
| 6 December 1993 | Resolutions
|
| 6 December 1993 | Resolutions
|
| 18 November 1993 | Memorandum and Articles of Association (20 pages) |
| 18 November 1993 | Memorandum and Articles of Association (20 pages) |
| 18 November 1993 | Resolutions
|
| 16 November 1993 | Listing of particulars (52 pages) |
| 16 November 1993 | Listing of particulars (52 pages) |