| Company Name | Beverley Wigg PR & Communications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03758785 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 1999(25 years ago) |
| Dissolution Date | 26 January 2016 (8 years, 2 months ago) |
| Previous Name | Mediapoint Services Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Beverley Wigg |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 1999(3 weeks, 4 days after company formation) |
| Appointment Duration | 16 years, 8 months (closed 26 January 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fox Hill Barn Fox Hill, East Ruston Norwich Norfolk NR12 9HZ |
| Secretary Name | Norman Terence Faiers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 1999(3 weeks, 4 days after company formation) |
| Appointment Duration | 16 years, 8 months (closed 26 January 2016) |
| Role | Company Director |
| Correspondence Address | Fox Hill Barn Fox Hill, East Ruston Norwich Norfolk NR12 9HZ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | beverleywiggpr.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01692 650780 |
| Telephone region | North Walsham |
Location
| Registered Address | Lynwood House 373/375 Station Road Harrow Middlesex HA1 2AW |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 100 at £1 | Beverley Wigg 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2015 | Application to strike the company off the register (3 pages) |
| 14 September 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 10 June 2015 | Current accounting period extended from 30 April 2015 to 30 June 2015 (1 page) |
| 5 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 4 August 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 30 April 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 1 August 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 1 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (4 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 1 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (4 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 27 April 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (4 pages) |
| 10 August 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 5 May 2010 | Director's details changed for Beverley Wigg on 1 October 2009 (2 pages) |
| 5 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Director's details changed for Beverley Wigg on 1 October 2009 (2 pages) |
| 17 August 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 25 June 2009 | Return made up to 23/04/09; full list of members (3 pages) |
| 11 August 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 12 May 2008 | Return made up to 23/04/08; full list of members (3 pages) |
| 14 August 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 17 May 2007 | Return made up to 23/04/07; full list of members (2 pages) |
| 13 September 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 28 April 2006 | Director's particulars changed (1 page) |
| 28 April 2006 | Secretary's particulars changed (1 page) |
| 28 April 2006 | Return made up to 23/04/06; full list of members (2 pages) |
| 8 September 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 1 June 2005 | Return made up to 23/04/05; full list of members (2 pages) |
| 2 August 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 5 May 2004 | Return made up to 23/04/04; full list of members (5 pages) |
| 2 September 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 1 May 2003 | Return made up to 23/04/03; full list of members (5 pages) |
| 22 August 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 7 May 2002 | Return made up to 23/04/02; full list of members (5 pages) |
| 14 August 2001 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 12 June 2001 | Secretary's particulars changed (1 page) |
| 9 May 2001 | Return made up to 23/04/01; full list of members (5 pages) |
| 4 August 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 27 April 2000 | Return made up to 23/04/00; full list of members (5 pages) |
| 19 July 1999 | Ad 18/05/99--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 28 May 1999 | Director resigned (1 page) |
| 28 May 1999 | Secretary resigned (1 page) |
| 28 May 1999 | New secretary appointed (2 pages) |
| 28 May 1999 | New director appointed (2 pages) |
| 27 May 1999 | Memorandum and Articles of Association (11 pages) |
| 25 May 1999 | Company name changed mediapoint services LIMITED\certificate issued on 26/05/99 (2 pages) |
| 21 May 1999 | Registered office changed on 21/05/99 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 23 April 1999 | Incorporation (17 pages) |