Wigmore Homes Limited

Company Name	Wigmore Homes Limited
Company Status	Dissolved
Company Number	03514900
Category	Private Limited Company
Incorporation Date	17 February 1998(26 years, 2 months ago)
Dissolution Date	9 October 2012 (11 years, 6 months ago)
Previous Name	Wigmore Estates Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Neil Holmes
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	07 June 2012(14 years, 3 months after company formation)
Appointment Duration	4 months (closed 09 October 2012)
Role	Accountant
Country of Residence	Isle Of Man
Correspondence Address	7 Main Road Onchan IM3 1BA

Director Name	Mr Peter Lionel Raleigh Hewitt
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Longlands Charmandean Worthing West Sussex BN14 9NN

Secretary Name	Keith Lassman
Nationality	British
Status	Resigned
Appointed	17 February 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 The Oaks Oxhey Hertfordshire WD19 4LR

Director Name	Brian Dillon
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1999(1 year, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 March 2002)
Role	Accountant
Correspondence Address	5 Oakfield Court Camden Hill Tunbridge Wells Kent TN2 4TG

Secretary Name	Mr Mark Howard Sidlin
Nationality	British
Status	Resigned
Appointed	19 February 2004(6 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 03 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Larchwood Close Banstead Surrey SM7 1HE

Secretary Name	Mrs Fidelma Mary Hewitt
Nationality	British
Status	Resigned
Appointed	03 June 2004(6 years, 3 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 29 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Longlands Charmandean Worthing West Sussex BN14 9NN

Director Name	Keith Albert Lees
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(10 years, 6 months after company formation)
Appointment Duration	9 months (resigned 01 June 2009)
Role	Finance Director
Correspondence Address	20 Windermere Road Blackpool Lancashire FY4 2BX

Director Name	Paul Brendan Smith
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(10 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 July 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Kermode Road Eyreton Lea Crosby Isle Of Man IM4 4BZ

Director Name	Mr Neil Holmes
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2009(11 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2010)
Role	Accountant
Country of Residence	Isle Of Man
Correspondence Address	7 Main Road Onchan Isle Of Man IM3 1BA

Director Name	Mr Stephen Paul Whitehead
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2010(12 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 June 2012)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	1 Finsbury Circus London EC2M 7SH

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	17 February 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 February 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	The Wigmore Group Plc (Corporation)
Status	Resigned
Appointed	22 April 2002(4 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 January 2004)
Correspondence Address	19 Cavendish Square London W1A 2AW

Director Name	Speymill Property Group (UK) Limited (Corporation)
Status	Resigned
Appointed	13 January 2004(5 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 04 September 2008)
Correspondence Address	Speymill House Vantage Park Washingley Road Huntingdon Cambridgeshire PE29 6SR

Secretary Name	Connaught Secretaries Ltd (Corporation)
Status	Resigned
Appointed	29 September 2004(6 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 April 2008)
Correspondence Address	Thames House Portsmouth Road Esher Surrey KT10 9AD

Location

Registered Address	1 Finsbury Circus London EC2M 7SH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Speymill Property Group (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

9 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
26 June 2012	First Gazette notice for voluntary strike-off (1 page)
26 June 2012	First Gazette notice for voluntary strike-off (1 page)
15 June 2012	Application to strike the company off the register (3 pages)
15 June 2012	Application to strike the company off the register (3 pages)
7 June 2012	Termination of appointment of Stephen Whitehead as a director (1 page)
7 June 2012	Termination of appointment of Stephen Paul Whitehead as a director on 7 June 2012 (1 page)
7 June 2012	Appointment of Mr Neil Holmes as a director on 7 June 2012 (2 pages)
7 June 2012	Appointment of Mr Neil Holmes as a director (2 pages)
18 April 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
18 April 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
24 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders Statement of capital on 2012-02-24 GBP 2 (3 pages)
24 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders Statement of capital on 2012-02-24 GBP 2 (3 pages)
10 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
10 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
19 September 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
19 September 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
3 May 2011	Registered office address changed from C/O William Saunders Stephenson Harwood One, St. Paul's Churchyard London EC4M 8SH United Kingdom on 3 May 2011 (2 pages)
3 May 2011	Registered office address changed from C/O William Saunders Stephenson Harwood One, St. Paul's Churchyard London EC4M 8SH United Kingdom on 3 May 2011 (2 pages)
3 May 2011	Registered office address changed from C/O William Saunders Stephenson Harwood One, St. Paul's Churchyard London EC4M 8SH United Kingdom on 3 May 2011 (2 pages)
22 February 2011	Annual return made up to 17 February 2011 with a full list of shareholders (3 pages)
22 February 2011	Annual return made up to 17 February 2011 with a full list of shareholders (3 pages)
1 October 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
1 October 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
9 August 2010	Termination of appointment of Neil Holmes as a director (1 page)
9 August 2010	Termination of appointment of Paul Smith as a director (1 page)
9 August 2010	Termination of appointment of Paul Smith as a director (1 page)
9 August 2010	Termination of appointment of Neil Holmes as a director (1 page)
6 August 2010	Appointment of Mr Stephen Paul Whitehead as a director (2 pages)
6 August 2010	Appointment of Mr Stephen Paul Whitehead as a director (2 pages)
6 May 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 4 (2 pages)
6 May 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 4 (2 pages)
12 March 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 5 (3 pages)
12 March 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 5 (3 pages)
18 February 2010	Annual return made up to 17 February 2010 with a full list of shareholders (4 pages)
18 February 2010	Annual return made up to 17 February 2010 with a full list of shareholders (4 pages)
11 November 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
11 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
11 November 2009	Statement of company's objects (2 pages)
11 November 2009	Statement of company's objects (2 pages)
3 September 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
3 September 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
11 June 2009	Director appointed mr neil holmes (2 pages)
11 June 2009	Director appointed mr neil holmes (2 pages)
3 June 2009	Appointment Terminated Director keith lees (1 page)
3 June 2009	Appointment terminated director keith lees (1 page)
24 February 2009	Return made up to 17/02/09; full list of members (3 pages)
24 February 2009	Return made up to 17/02/09; full list of members (3 pages)
27 January 2009	Registered office changed on 27/01/2009 from speymill house vantage park washingley road huntingdon cambridgeshire PE29 6SR (1 page)
27 January 2009	Registered office changed on 27/01/2009 from speymill house vantage park washingley road huntingdon cambridgeshire PE29 6SR (1 page)
19 December 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
19 December 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
8 September 2008	Appointment terminated director speymill property group (uk) LIMITED (1 page)
8 September 2008	Appointment Terminated Director speymill property group (uk) LIMITED (1 page)
3 September 2008	Director appointed paul brendan smith (2 pages)
3 September 2008	Director appointed keith albert lees (2 pages)
3 September 2008	Director appointed keith albert lees (2 pages)
3 September 2008	Director appointed paul brendan smith (2 pages)
5 August 2008	Director's Change of Particulars / speymill 2007 LIMITED / 05/08/2008 / Surname was: speymill 2007 LIMITED, now: speymill property group (uk) LIMITED (2 pages)
5 August 2008	Director's change of particulars / speymill 2007 LIMITED / 05/08/2008 (2 pages)
11 June 2008	Location of register of members (1 page)
11 June 2008	Location of register of members (1 page)
18 April 2008	Appointment Terminated Secretary connaught secretaries LTD (1 page)
18 April 2008	Appointment terminated secretary connaught secretaries LTD (1 page)
19 March 2008	Return made up to 17/02/08; full list of members (3 pages)
19 March 2008	Return made up to 17/02/08; full list of members (3 pages)
15 March 2008	Registered office changed on 15/03/2008 from speyhill house vantage park washingley road huntingdon cambridgeshire PE29 6SR (1 page)
15 March 2008	Registered office changed on 15/03/2008 from speyhill house vantage park washingley road huntingdon cambridgeshire PE29 6SR (1 page)
12 March 2008	Director's change of particulars / speymill group PLC / 14/11/2007 (1 page)
12 March 2008	Director's Change of Particulars / speymill group PLC / 14/11/2007 / Surname was: speymill group PLC, now: speymill 2007 LIMITED (1 page)
12 March 2008	Director's Change of Particulars / speymill 2007 LIMITED / 27/02/2008 / HouseName/Number was: , now: speymill house; Street was: mace house sovereign court, now: vantage park; Area was: ermine business park, now: washingley road; Post Code was: PE29 6XU, now: PE29 6SR (1 page)
12 March 2008	Director's change of particulars / speymill 2007 LIMITED / 27/02/2008 (1 page)
5 March 2008	Registered office changed on 05/03/2008 from mace house sovereign court ermine business park huntingdon cambridgeshire PE29 6XU (1 page)
5 March 2008	Registered office changed on 05/03/2008 from mace house sovereign court ermine business park huntingdon cambridgeshire PE29 6XU (1 page)
13 December 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
13 December 2007	Accounts made up to 31 December 2006 (6 pages)
23 October 2007	Secretary's particulars changed (1 page)
23 October 2007	Secretary's particulars changed (1 page)
4 October 2007	Location of register of members (1 page)
4 October 2007	Location of register of members (1 page)
14 July 2007	Location of register of members (non legible) (2 pages)
14 July 2007	Location of register of members (non legible) (2 pages)
29 March 2007	Return made up to 17/02/07; full list of members (6 pages)
29 March 2007	Return made up to 17/02/07; full list of members (6 pages)
5 November 2006	Accounts made up to 31 December 2005 (6 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
2 June 2006	Accounts made up to 31 December 2004 (6 pages)
2 June 2006	Accounts for a dormant company made up to 31 December 2004 (6 pages)
28 March 2006	Return made up to 17/02/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 March 2006	Return made up to 17/02/06; full list of members (6 pages)
14 March 2005	Return made up to 17/02/05; full list of members (6 pages)
14 March 2005	Return made up to 17/02/05; full list of members (6 pages)
4 February 2005	Accounts for a dormant company made up to 31 December 2003 (7 pages)
4 February 2005	Accounts made up to 31 December 2003 (7 pages)
7 December 2004	Registered office changed on 07/12/04 from: 19 cavendish square london W1A 2AW c/o howard kennedy (1 page)
7 December 2004	Registered office changed on 07/12/04 from: 19 cavendish square london W1A 2AW c/o howard kennedy (1 page)
22 November 2004	Particulars of mortgage/charge (7 pages)
22 November 2004	Particulars of mortgage/charge (7 pages)
28 October 2004	New secretary appointed (2 pages)
28 October 2004	New secretary appointed (2 pages)
27 October 2004	Secretary resigned (1 page)
27 October 2004	Secretary resigned (1 page)
13 July 2004	Secretary resigned (1 page)
13 July 2004	New secretary appointed (2 pages)
13 July 2004	New secretary appointed (2 pages)
13 July 2004	Secretary resigned (1 page)
2 March 2004	New director appointed (2 pages)
2 March 2004	Secretary resigned (1 page)
2 March 2004	Director resigned (1 page)
2 March 2004	Secretary resigned (1 page)
2 March 2004	New director appointed (2 pages)
2 March 2004	New secretary appointed (2 pages)
2 March 2004	Director resigned (1 page)
2 March 2004	New secretary appointed (2 pages)
26 February 2004	Return made up to 17/02/04; full list of members (6 pages)
26 February 2004	Return made up to 17/02/04; full list of members (6 pages)
4 November 2003	Full accounts made up to 31 December 2002 (9 pages)
4 November 2003	Full accounts made up to 31 December 2002 (9 pages)
24 February 2003	Return made up to 17/02/03; full list of members (6 pages)
24 February 2003	Return made up to 17/02/03; full list of members (6 pages)
22 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 May 2002	Full accounts made up to 31 December 2001 (10 pages)
8 May 2002	Full accounts made up to 31 December 2001 (10 pages)
7 May 2002	New secretary appointed (2 pages)
7 May 2002	Director resigned (1 page)
7 May 2002	Secretary resigned (1 page)
7 May 2002	Director resigned (1 page)
7 May 2002	Secretary resigned (1 page)
7 May 2002	New secretary appointed (2 pages)
3 May 2002	Particulars of mortgage/charge (5 pages)
3 May 2002	Particulars of mortgage/charge (5 pages)
20 February 2002	Return made up to 17/02/02; full list of members (6 pages)
20 February 2002	Return made up to 17/02/02; full list of members (6 pages)
24 December 2001	Full accounts made up to 31 December 2000 (13 pages)
24 December 2001	Full accounts made up to 31 December 2000 (13 pages)
5 March 2001	Return made up to 17/02/01; full list of members (6 pages)
5 March 2001	Return made up to 17/02/01; full list of members (6 pages)
6 November 2000	Auditor's resignation (1 page)
6 November 2000	Auditor's resignation (1 page)
25 July 2000	Full accounts made up to 31 December 1999 (11 pages)
25 July 2000	Full accounts made up to 31 December 1999 (11 pages)
3 March 2000	Return made up to 17/02/00; full list of members (6 pages)
3 March 2000	Return made up to 17/02/00; full list of members (6 pages)
16 December 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
16 December 1999	Accounts made up to 31 December 1998 (4 pages)
3 December 1999	Particulars of mortgage/charge (9 pages)
3 December 1999	Particulars of mortgage/charge (9 pages)
28 October 1999	Particulars of mortgage/charge (15 pages)
28 October 1999	Particulars of mortgage/charge (3 pages)
28 October 1999	Particulars of mortgage/charge (15 pages)
28 October 1999	Particulars of mortgage/charge (3 pages)
20 August 1999	New director appointed (2 pages)
20 August 1999	New director appointed (2 pages)
9 March 1999	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
9 March 1999	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
24 February 1999	Return made up to 17/02/99; full list of members (6 pages)
24 February 1999	Return made up to 17/02/99; full list of members (6 pages)
25 June 1998	Company name changed wigmore estates LIMITED\certificate issued on 26/06/98 (2 pages)
25 June 1998	Company name changed wigmore estates LIMITED\certificate issued on 26/06/98 (2 pages)
10 March 1998	New secretary appointed (2 pages)
10 March 1998	Director resigned (1 page)
10 March 1998	New director appointed (2 pages)
10 March 1998	New director appointed (2 pages)
10 March 1998	Director resigned (1 page)
10 March 1998	Secretary resigned (1 page)
10 March 1998	Secretary resigned (1 page)
10 March 1998	New secretary appointed (2 pages)
17 February 1998	Incorporation (15 pages)
17 February 1998	Incorporation (15 pages)

Wigmore Homes Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London