Wigmore Estates 2002 Limited

Company Name	Wigmore Estates 2002 Limited
Company Status	Dissolved
Company Number	03798194
Category	Private Limited Company
Incorporation Date	29 June 1999(24 years, 10 months ago)
Dissolution Date	21 January 2014 (10 years, 3 months ago)
Previous Name	Wigmore Corporate Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Rodney James Whiston Dew
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	29 June 1999(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Charles Street Mayfair London W1J 5DB

Director Name	Philip Ian Austin
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2002(3 years, 4 months after company formation)
Appointment Duration	11 years, 2 months (closed 21 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Westwood Collingwood Rise Heathfield Sussex TN21 8DL

Secretary Name	Ricky's Limited (Corporation)
Status	Closed
Appointed	29 December 2005(6 years, 6 months after company formation)
Appointment Duration	8 years (closed 21 January 2014)
Correspondence Address	311a Uxbridge Road Mill End Rickmansworth Hertfordshire WD3 8DS

Secretary Name	Shalim Ahmed
Nationality	British
Status	Resigned
Appointed	29 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	30 Clifton Road Harrow Middlesex HA3 9NS

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	29 June 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 June 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Wigmore Corporate Services Limited (Corporation)
Status	Resigned
Appointed	01 May 2004(4 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 December 2005)
Correspondence Address	C/O Mayfair Chambers 2 Charles Street Mayfair Westminster W1X 4HA

Location

Registered Address	2 Charles Street London W1J 5DB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

50 at £1	Philip Austin 50.00% Ordinary
50 at £1	Rodney Whiston Dew 50.00% Ordinary

Financials

Year	2014
Net Worth	£4,746
Cash	£2,487
Current Liabilities	£2,741

Accounts

Latest Accounts	30 June 2005 (18 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

21 January 2014	Final Gazette dissolved via compulsory strike-off (1 page)
21 January 2014	Final Gazette dissolved via compulsory strike-off (1 page)
14 November 2013	Compulsory strike-off action has been suspended (1 page)
14 November 2013	Compulsory strike-off action has been suspended (1 page)
24 September 2013	First Gazette notice for voluntary strike-off (1 page)
24 September 2013	First Gazette notice for voluntary strike-off (1 page)
6 March 2013	Compulsory strike-off action has been suspended (1 page)
6 March 2013	Compulsory strike-off action has been suspended (1 page)
15 January 2013	First Gazette notice for compulsory strike-off (1 page)
15 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 September 2011	Compulsory strike-off action has been suspended (1 page)
8 September 2011	Compulsory strike-off action has been suspended (1 page)
30 August 2011	First Gazette notice for compulsory strike-off (1 page)
30 August 2011	First Gazette notice for compulsory strike-off (1 page)
7 June 2011	Compulsory strike-off action has been discontinued (1 page)
7 June 2011	Compulsory strike-off action has been discontinued (1 page)
3 June 2011	Registered office address changed from 311a Uxbridge Road Mill End Rickmansworth Hertfordshire WD3 8DS United Kingdom on 3 June 2011 (1 page)
3 June 2011	Registered office address changed from 311a Uxbridge Road Mill End Rickmansworth Hertfordshire WD3 8DS United Kingdom on 3 June 2011 (1 page)
3 June 2011	Registered office address changed from 311a Uxbridge Road Mill End Rickmansworth Hertfordshire WD3 8DS United Kingdom on 3 June 2011 (1 page)
25 March 2011	Registered office address changed from C/O Acintya Suite 307 Wakering Road Barking Essex IG11 8PD England on 25 March 2011 (1 page)
25 March 2011	Registered office address changed from C/O Acintya Suite 307 Wakering Road Barking Essex IG11 8PD England on 25 March 2011 (1 page)
18 November 2010	Director's details changed for Philip Ian Austin on 29 June 2010 (2 pages)
18 November 2010	Annual return made up to 29 June 2010 with a full list of shareholders Statement of capital on 2010-11-18 GBP 100 (5 pages)
18 November 2010	Registered office address changed from 311a Uxbridge Road, Mill End Rickmansworth Hertfordshire WD3 8DS on 18 November 2010 (1 page)
18 November 2010	Director's details changed for Philip Ian Austin on 29 June 2010 (2 pages)
18 November 2010	Annual return made up to 29 June 2010 with a full list of shareholders Statement of capital on 2010-11-18 GBP 100 (5 pages)
18 November 2010	Registered office address changed from 311a Uxbridge Road, Mill End Rickmansworth Hertfordshire WD3 8DS on 18 November 2010 (1 page)
18 November 2010	Secretary's details changed for Ricky's Limited on 29 June 2010 (2 pages)
18 November 2010	Secretary's details changed for Ricky's Limited on 29 June 2010 (2 pages)
17 November 2010	Annual return made up to 29 June 2009 with a full list of shareholders (4 pages)
17 November 2010	Annual return made up to 29 June 2009 with a full list of shareholders (4 pages)
17 August 2010	First Gazette notice for compulsory strike-off (1 page)
17 August 2010	First Gazette notice for compulsory strike-off (1 page)
4 August 2009	Return made up to 29/06/08; full list of members (3 pages)
4 August 2009	First Gazette notice for compulsory strike-off (1 page)
4 August 2009	First Gazette notice for compulsory strike-off (1 page)
4 August 2009	Return made up to 29/06/08; full list of members (3 pages)
24 December 2008	Compulsory strike-off action has been suspended (1 page)
24 December 2008	Compulsory strike-off action has been suspended (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
27 September 2007	Total exemption small company accounts made up to 30 June 2005 (5 pages)
27 September 2007	Total exemption small company accounts made up to 30 June 2005 (5 pages)
29 August 2007	Registered office changed on 29/08/07 from: 2 charles street london W1X 7HA (1 page)
29 August 2007	Return made up to 29/06/07; full list of members (3 pages)
29 August 2007	Registered office changed on 29/08/07 from: 2 charles street london W1X 7HA (1 page)
29 August 2007	Return made up to 29/06/07; full list of members (3 pages)
28 August 2007	Return made up to 29/06/06; full list of members (3 pages)
28 August 2007	New secretary appointed (1 page)
28 August 2007	Secretary resigned (1 page)
28 August 2007	Return made up to 29/06/06; full list of members (3 pages)
28 August 2007	Secretary resigned (1 page)
28 August 2007	New secretary appointed (1 page)
5 April 2007	Return made up to 29/06/05; full list of members (3 pages)
5 April 2007	Return made up to 29/06/05; full list of members (3 pages)
8 February 2007	Particulars of mortgage/charge (3 pages)
8 February 2007	Particulars of mortgage/charge (3 pages)
16 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
13 October 2006	Particulars of mortgage/charge (9 pages)
13 October 2006	Particulars of mortgage/charge (9 pages)
10 October 2006	Accounts made up to 30 June 2004 (5 pages)
10 October 2006	Accounts for a dormant company made up to 30 June 2004 (5 pages)
5 September 2006	First Gazette notice for compulsory strike-off (1 page)
5 September 2006	First Gazette notice for compulsory strike-off (1 page)
23 December 2005	Accounts made up to 30 June 2003 (5 pages)
23 December 2005	Accounts for a dormant company made up to 30 June 2003 (5 pages)
19 July 2004	Secretary resigned (1 page)
19 July 2004	New secretary appointed (2 pages)
19 July 2004	New secretary appointed (2 pages)
19 July 2004	Secretary resigned (1 page)
30 June 2004	Return made up to 29/06/03; full list of members (7 pages)
30 June 2004	Return made up to 29/06/03; full list of members (7 pages)
3 June 2003	New director appointed (2 pages)
3 June 2003	New director appointed (2 pages)
11 February 2003	Particulars of mortgage/charge (3 pages)
11 February 2003	Particulars of mortgage/charge (3 pages)
17 January 2003	Accounts made up to 30 June 2002 (5 pages)
17 January 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
15 January 2003	Total exemption small company accounts made up to 30 June 2001 (10 pages)
15 January 2003	Total exemption small company accounts made up to 30 June 2001 (10 pages)
14 January 2003	Compulsory strike-off action has been discontinued (1 page)
14 January 2003	Compulsory strike-off action has been discontinued (1 page)
14 January 2003	First Gazette notice for compulsory strike-off (1 page)
14 January 2003	First Gazette notice for compulsory strike-off (1 page)
14 January 2003	Return made up to 29/06/02; full list of members 363(287) ‐ Registered office changed on 14/01/03 (6 pages)
14 January 2003	Return made up to 29/06/02; full list of members (6 pages)
18 September 2002	Company name changed wigmore corporate services limit ed\certificate issued on 18/09/02 (2 pages)
18 September 2002	Company name changed wigmore corporate services limit ed\certificate issued on 18/09/02 (2 pages)
25 June 2001	Return made up to 29/06/01; full list of members (6 pages)
25 June 2001	Return made up to 29/06/01; full list of members (6 pages)
2 May 2001	Full accounts made up to 30 June 2000 (7 pages)
2 May 2001	Full accounts made up to 30 June 2000 (7 pages)
10 April 2001	Registered office changed on 10/04/01 from: c/o wilsons 8 wigmore street london W1H 9DA (1 page)
10 April 2001	Registered office changed on 10/04/01 from: c/o wilsons 8 wigmore street london W1H 9DA (1 page)
28 July 2000	Return made up to 29/06/00; full list of members (6 pages)
28 July 2000	Return made up to 29/06/00; full list of members (6 pages)
5 July 1999	Director resigned (1 page)
5 July 1999	New secretary appointed (2 pages)
5 July 1999	Secretary resigned (1 page)
5 July 1999	Director resigned (1 page)
5 July 1999	Secretary resigned (1 page)
5 July 1999	New secretary appointed (2 pages)
5 July 1999	New director appointed (2 pages)
5 July 1999	New director appointed (2 pages)
29 June 1999	Incorporation (20 pages)

Wigmore Estates 2002 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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