| Company Name | Wigfall Group Practice Architects Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04097482 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2000(23 years, 6 months ago) |
| Dissolution Date | 24 December 2013 (10 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr Geoffrey James Wigfall |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2000(1 week, 1 day after company formation) |
| Appointment Duration | 13 years, 1 month (closed 24 December 2013) |
| Role | Architact |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Colonnade House Blackheath London SE3 0RU |
| Director Name | Mrs Valerie Georgina Wigfall |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2000(1 week, 1 day after company formation) |
| Appointment Duration | 13 years, 1 month (closed 24 December 2013) |
| Role | Social Researcher |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Colonnade House Blackheath London SE3 0RU |
| Secretary Name | Mrs Valerie Georgina Wigfall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2000(1 week, 1 day after company formation) |
| Appointment Duration | 13 years, 1 month (closed 24 December 2013) |
| Role | Social Researcher |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Colonnade House Blackheath London SE3 0RU |
| Director Name | John Jesudasan Malaiperuman |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2000(1 week, 1 day after company formation) |
| Appointment Duration | 9 months (resigned 03 August 2001) |
| Role | Architect |
| Correspondence Address | Tudor House 2 Watery Lane Nailsea Bristol BS48 2AX |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | Waterloo Court 10 Theed Street London SE1 8ST |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 3 September 2013 | Application to strike the company off the register (3 pages) |
| 3 September 2013 | Application to strike the company off the register (3 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 12 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders Statement of capital on 2012-11-12
|
| 12 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders Statement of capital on 2012-11-12
|
| 18 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (5 pages) |
| 18 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (5 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 26 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (5 pages) |
| 26 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (5 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 9 November 2009 | Director's details changed for Mrs Valerie Georgina Wigfall on 6 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Mrs Valerie Georgina Wigfall on 6 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Mr Geoffrey James Wigfall on 6 November 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (6 pages) |
| 9 November 2009 | Director's details changed for Mr Geoffrey James Wigfall on 6 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Mrs Valerie Georgina Wigfall on 6 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Mr Geoffrey James Wigfall on 6 November 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (6 pages) |
| 22 September 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 22 September 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 7 November 2008 | Return made up to 26/10/08; full list of members (4 pages) |
| 7 November 2008 | Return made up to 26/10/08; full list of members (4 pages) |
| 2 November 2007 | Return made up to 26/10/07; full list of members (3 pages) |
| 2 November 2007 | Return made up to 26/10/07; full list of members (3 pages) |
| 12 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 12 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 3 November 2006 | Return made up to 26/10/06; full list of members (3 pages) |
| 3 November 2006 | Return made up to 26/10/06; full list of members (3 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 28 October 2005 | Return made up to 26/10/05; full list of members (3 pages) |
| 28 October 2005 | Return made up to 26/10/05; full list of members (3 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 23 November 2004 | Return made up to 26/10/04; full list of members (7 pages) |
| 23 November 2004 | Return made up to 26/10/04; full list of members (7 pages) |
| 29 March 2004 | Ad 01/11/03--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 29 March 2004 | Ad 01/11/03--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 26 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 26 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 18 November 2003 | Return made up to 26/10/03; full list of members (7 pages) |
| 18 November 2003 | Return made up to 26/10/03; full list of members (7 pages) |
| 30 October 2002 | Return made up to 26/10/02; full list of members (7 pages) |
| 30 October 2002 | Return made up to 26/10/02; full list of members (7 pages) |
| 23 August 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 23 August 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 28 November 2001 | Return made up to 26/10/01; full list of members (6 pages) |
| 28 November 2001 | Return made up to 26/10/01; full list of members (6 pages) |
| 8 August 2001 | Director resigned (1 page) |
| 8 August 2001 | Director resigned (1 page) |
| 17 January 2001 | Accounting reference date extended from 31/10/01 to 31/03/02 (1 page) |
| 17 January 2001 | Accounting reference date extended from 31/10/01 to 31/03/02 (1 page) |
| 13 November 2000 | New secretary appointed;new director appointed (2 pages) |
| 13 November 2000 | New director appointed (2 pages) |
| 13 November 2000 | New director appointed (2 pages) |
| 13 November 2000 | New director appointed (2 pages) |
| 13 November 2000 | Registered office changed on 13/11/00 from: waterloo court 10 theed street london SE1 8ST (1 page) |
| 13 November 2000 | Registered office changed on 13/11/00 from: waterloo court 10 theed street london SE1 8ST (1 page) |
| 13 November 2000 | New secretary appointed;new director appointed (2 pages) |
| 13 November 2000 | New director appointed (2 pages) |
| 31 October 2000 | Secretary resigned (1 page) |
| 31 October 2000 | Registered office changed on 31/10/00 from: the studio st nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 31 October 2000 | Director resigned (1 page) |
| 31 October 2000 | Registered office changed on 31/10/00 from: the studio st nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 31 October 2000 | Director resigned (1 page) |
| 31 October 2000 | Secretary resigned (1 page) |
| 26 October 2000 | Incorporation (16 pages) |
| 26 October 2000 | Incorporation (16 pages) |