Company NameWigmore Consulting Limited
Company StatusDissolved
Company Number04318690
CategoryPrivate Limited Company
Incorporation Date7 November 2001(22 years, 5 months ago)
Dissolution Date13 August 2008 (15 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameAdrian James Smith
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed07 November 2001(same day as company formation)
RoleCompany Director
Correspondence Address14b Stoke Road
Cobham
Surrey
KT11 3AS
Director NameFlorence Mary Smith
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed07 November 2001(same day as company formation)
RoleCompany Director
Correspondence Address14b Stoke Road
Cobham
Surrey
KT11 3AS
Secretary NameFlorence Mary Smith
NationalityBritish
StatusClosed
Appointed07 November 2001(same day as company formation)
RoleCompany Director
Correspondence Address14b Stoke Road
Cobham
Surrey
KT11 3AS
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed07 November 2001(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressMulberry House 53 Church Street
Weybridge
Surrey
KT13 8DJ
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge Riverside
Built Up AreaGreater London

Accounts

Latest Accounts30 April 2007 (16 years, 12 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

13 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008First Gazette notice for voluntary strike-off (1 page)
4 January 2008Application for striking-off (1 page)
12 November 2007Return made up to 31/10/07; full list of members (2 pages)
24 May 2007Total exemption full accounts made up to 30 April 2007 (5 pages)
28 December 2006Return made up to 07/11/06; full list of members (2 pages)
13 June 2006Total exemption full accounts made up to 30 April 2006 (6 pages)
7 November 2005Return made up to 07/11/05; full list of members (2 pages)
7 June 2005Total exemption full accounts made up to 30 April 2005 (6 pages)
8 November 2004Return made up to 07/11/04; full list of members (2 pages)
1 June 2004Total exemption full accounts made up to 30 April 2004 (6 pages)
5 November 2003Return made up to 07/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
10 September 2003Registered office changed on 10/09/03 from: ashby house, 64 high street walton on thames surrey KT12 1BW (1 page)
6 September 2003Total exemption small company accounts made up to 30 April 2003 (4 pages)
12 November 2002Return made up to 07/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
8 November 2001Secretary resigned (1 page)