Wiggins Castle Wharf Limited

Company Name	Wiggins Castle Wharf Limited
Directors	Richard Keith Bingham and Martin Keith May
Company Status	Dissolved
Company Number	02924650
Category	Private Limited Company
Incorporation Date	3 May 1994(30 years ago)
Previous Name	Mistgrey Limited

Business Activity

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

Directors

Secretary Name	Jeremy Philip Gorman
Nationality	British
Status	Current
Appointed	22 February 2005(10 years, 9 months after company formation)
Appointment Duration	19 years, 2 months
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	Current
Appointed	23 March 2005(10 years, 10 months after company formation)
Appointment Duration	19 years, 1 month
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	Current
Appointed	23 March 2005(10 years, 10 months after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Correspondence Address	3 Caribou Close Off Butts Hill Road Woodley Reading Berkshire RG5 4RA

Director Name	Mr Stephen Paul Hayklan
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1994(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 10 months (resigned 26 March 1996)
Role	Company Director
Correspondence Address	3 Riverview Gardens Barnes London SW13 9QY

Secretary Name	Leslie George Inwood
Nationality	British
Status	Resigned
Appointed	25 May 1994(3 weeks, 1 day after company formation)
Appointment Duration	9 years, 10 months (resigned 08 April 2004)
Role	Secretary
Country of Residence	England
Correspondence Address	Poplar Cottage Rye Common Odiham Hampshire RG29 1HT

Director Name	Mr Christopher Kenneth Foster
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1994(3 weeks, 2 days after company formation)
Appointment Duration	10 years, 10 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	Mr Oliver Oliver Iny
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1996(1 year, 10 months after company formation)
Appointment Duration	7 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

Secretary Name	Mr Andrew David Bruce
Nationality	British
Status	Resigned
Appointed	08 April 2004(9 years, 11 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

Director Name	Mr Nicholas Joseph Godfrey
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2004(10 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 March 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 48 Red Lion Street London WC1R 4PF

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	03 May 1994(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	03 May 1994(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	Grant Thorton Uk Llp Grant Thorton 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

Financials

Year	2014
Net Worth	-£1,002,791
Current Liabilities	£503,603

Accounts

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

Filing History

2 June 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
9 November 2005	Registered office changed on 09/11/05 from: the old control tower, manston road, manston kent CT12 5TW (1 page)
28 October 2005	Appointment of a voluntary liquidator (1 page)
28 October 2005	Statement of affairs (6 pages)
28 October 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 July 2005	Return made up to 03/05/05; full list of members 363(287) ‐ Registered office changed on 05/07/05 (3 pages)
25 June 2005	Director resigned (1 page)
23 June 2005	Auditor's resignation (1 page)
1 June 2005	New secretary appointed (1 page)
1 June 2005	Director resigned (1 page)
1 June 2005	Secretary resigned (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)
30 September 2004	Secretary's particulars changed (1 page)
1 September 2004	Full accounts made up to 31 March 2004 (13 pages)
10 August 2004	New director appointed (2 pages)
27 May 2004	Return made up to 03/05/04; full list of members (6 pages)
11 May 2004	Secretary resigned (1 page)
11 May 2004	New secretary appointed (2 pages)
25 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 March 2004	Director resigned (1 page)
1 February 2004	Full accounts made up to 31 March 2003 (13 pages)
29 May 2003	Return made up to 03/05/03; full list of members (7 pages)
24 May 2002	Return made up to 03/05/02; full list of members (7 pages)
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 (9 pages)
11 May 2001	Return made up to 03/05/01; full list of members 363(287) ‐ Registered office changed on 11/05/01 (6 pages)
24 January 2001	Full accounts made up to 31 March 2000 (8 pages)
23 June 2000	Return made up to 03/05/00; full list of members (6 pages)
26 January 2000	Full accounts made up to 31 March 1999 (10 pages)
8 October 1999	Registered office changed on 08/10/99 from: park lorne 111 park road london NW8 7JL (1 page)
10 May 1999	Return made up to 03/05/99; no change of members (7 pages)
27 January 1999	Full accounts made up to 31 March 1998 (10 pages)
13 May 1998	Return made up to 03/05/98; full list of members (9 pages)
11 January 1998	Full accounts made up to 31 March 1997 (8 pages)
22 December 1997	Declaration of satisfaction of mortgage/charge (4 pages)
22 December 1997	Declaration of satisfaction of mortgage/charge (4 pages)
29 September 1997	Registered office changed on 29/09/97 from: 39 upper brook street london W1Y 1PE (1 page)
9 May 1997	Return made up to 03/05/97; no change of members (7 pages)
15 January 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
18 October 1996	Company name changed mistgrey LIMITED\certificate issued on 21/10/96 (2 pages)
26 June 1996	Return made up to 03/05/96; no change of members (6 pages)
31 March 1996	Director resigned (1 page)
31 March 1996	New director appointed (3 pages)
18 February 1996	Accounts for a dormant company made up to 31 March 1995 (4 pages)
18 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 September 1995	Return made up to 03/05/95; full list of members 363(287) ‐ Registered office changed on 13/09/95 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)

Wiggins Castle Wharf Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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