| Company Name | Wigmore Corporate Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04183375 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2001(23 years, 1 month ago) |
| Dissolution Date | 26 February 2008 (16 years, 2 months ago) |
| Previous Name | Livestyle Holding 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 | Rodney James Whiston Dew |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2002(1 year, 6 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 26 February 2008) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Charles Street Mayfair London W1J 5DB |
| Secretary Name | Rodney James Whiston Dew |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2004(3 years, 1 month after company formation) |
| Appointment Duration | 3 years, 10 months (closed 26 February 2008) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Charles Street Mayfair London W1J 5DB |
| Secretary Name | Mr Shalim Ahmed |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2006(5 years, 8 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 26 February 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Charles Street London W1X 7HA |
| Secretary Name | Shalim Ahmed |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2002(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 25 June 2004) |
| Role | Lawyer |
| Correspondence Address | 30 Clifton Road Harrow Middlesex HA3 9NS |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2001(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2001(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 2 Charles Street Mayfair 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 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 26 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 November 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 2007 | Application for striking-off (1 page) |
| 18 April 2007 | Return made up to 20/03/06; full list of members (6 pages) |
| 7 January 2007 | New secretary appointed (2 pages) |
| 10 October 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 18 May 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 6 May 2005 | Return made up to 20/03/05; full list of members (7 pages) |
| 6 May 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 19 July 2004 | Secretary resigned (1 page) |
| 19 July 2004 | New secretary appointed (1 page) |
| 19 July 2004 | Registered office changed on 19/07/04 from: 40 gerrard street london W1D 5QE (1 page) |
| 30 June 2004 | Return made up to 20/03/04; full list of members (6 pages) |
| 30 June 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 19 March 2003 | Return made up to 20/03/03; full list of members (6 pages) |
| 21 January 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 17 January 2003 | Return made up to 20/03/02; full list of members
|
| 17 January 2003 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 27 September 2002 | Director resigned (1 page) |
| 27 September 2002 | New director appointed (2 pages) |
| 27 September 2002 | New secretary appointed (2 pages) |
| 27 September 2002 | Secretary resigned (1 page) |
| 27 September 2002 | Registered office changed on 27/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 3 September 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 20 November 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 16 November 2001 | Withdrawal of application for striking off (1 page) |
| 23 October 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2001 | Application for striking-off (1 page) |
| 18 April 2001 | Company name changed fleetdean LIMITED\certificate issued on 18/04/01 (2 pages) |
| 20 March 2001 | Incorporation (31 pages) |