| Company Name | Wigmore Place Gp Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04650970 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2003(21 years, 3 months ago) |
| Dissolution Date | 12 February 2008 (16 years, 2 months ago) |
| Previous Name | Intercede 1838 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 | Ms Sandra Louise Gumm |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 20 February 2003(3 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 11 months (closed 12 February 2008) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 405 Butlers Wharf 36 Shad Thames London SE1 2YE |
| Director Name | Nicholas Mark Leslau |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2003(3 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 11 months (closed 12 February 2008) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 48a Upper Brook Street London W1K 2BT |
| Secretary Name | Ms Sandra Louise Gumm |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 20 February 2003(3 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 11 months (closed 12 February 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 405 Butlers Wharf 36 Shad Thames London SE1 2YE |
| Director Name | Timothy James Evans |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2006(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 12 February 2008) |
| Role | Chartered Surveyor |
| Correspondence Address | 1 Overcote Lane Needingworth Cambridgeshire PE27 4TU |
| Director Name | Mr John Gordon Whitehurst |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2003(3 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 30 June 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Ogden Road Bramhall Cheshire SK7 1HJ |
| Director Name | Mitre Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2003(same day as company formation) |
| Correspondence Address | Mitre House 160 Aldersgate Street London EC1A 4DD |
| Director Name | Mitre Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2003(same day as company formation) |
| Correspondence Address | Mitre House 160 Aldersgate Street London EC1A 4DD |
| Secretary Name | Mitre Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2003(same day as company formation) |
| Correspondence Address | Mitre House 160 Aldersgate Street London EC1A 4DD |
Location
| Registered Address | Cavendish House 18 Cavendish Square London W1G 0PJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£60 |
| Cash | £573 |
| Current Liabilities | £633 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 12 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 15 September 2007 | Application for striking-off (1 page) |
| 24 January 2007 | Return made up to 17/01/07; full list of members (3 pages) |
| 21 November 2006 | Full accounts made up to 31 December 2005 (22 pages) |
| 24 October 2006 | Director's particulars changed (1 page) |
| 24 July 2006 | New director appointed (6 pages) |
| 17 January 2006 | Return made up to 17/01/06; full list of members (3 pages) |
| 3 January 2006 | Full accounts made up to 31 December 2004 (19 pages) |
| 5 August 2005 | Director resigned (1 page) |
| 1 August 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 March 2005 | Registered office changed on 04/03/05 from: 11-12 wigmore place london W1U 2LU (1 page) |
| 29 January 2005 | Return made up to 21/01/05; full list of members (7 pages) |
| 11 January 2005 | Full accounts made up to 31 December 2003 (9 pages) |
| 28 January 2004 | Return made up to 22/01/04; full list of members
|
| 25 March 2003 | Resolutions
|
| 1 March 2003 | Registered office changed on 01/03/03 from: mitre house 160 aldersgate street london EC1A 4DD (1 page) |
| 1 March 2003 | Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page) |
| 1 March 2003 | Director resigned (1 page) |
| 1 March 2003 | New director appointed (3 pages) |
| 1 March 2003 | Ad 20/02/03--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 1 March 2003 | Secretary resigned;director resigned (1 page) |
| 1 March 2003 | New secretary appointed;new director appointed (4 pages) |
| 1 March 2003 | New director appointed (4 pages) |
| 20 February 2003 | Company name changed intercede 1838 LIMITED\certificate issued on 20/02/03 (2 pages) |
| 29 January 2003 | Incorporation (28 pages) |