| Company Name | J C Wignall Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05898708 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2006(17 years, 8 months ago) |
| Dissolution Date | 1 November 2016 (7 years, 5 months ago) |
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 | Mr John Charles Wignall |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 2006(same day as company formation) |
| Role | Surveying Services |
| Correspondence Address | Thompsons Farmhouse Stone Street Crowfield Ipswich Suffolk IP6 9SZ |
| Secretary Name | Mrs Sandra Ann Wignall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Mada Road Locksbottom Orpington Kent BR6 8HQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Suite 16, Beaufort Court Admirals Way South Quay Docklands London E14 9XL |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr John Charles Wignall 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Sandra Ann Wignall 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,474 |
| Cash | £1,104 |
| Current Liabilities | £16,039 |
Accounts
| Latest Accounts | 31 May 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 1 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 16 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 2016 | Application to strike the company off the register (3 pages) |
| 4 July 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 23 June 2016 | Previous accounting period shortened from 31 August 2016 to 31 May 2016 (1 page) |
| 7 January 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 12 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 16 January 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 7 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 12 February 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 13 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
| 19 December 2012 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 1 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 2 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
| 18 February 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 17 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
| 4 December 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 13 August 2009 | Registered office changed on 13/08/2009 from suite 16 beaufort court admirals way south quay docklands london E14 9XL (1 page) |
| 13 August 2009 | Return made up to 07/08/09; full list of members (3 pages) |
| 13 August 2009 | Director's change of particulars / john wignall / 07/08/2009 (1 page) |
| 10 February 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 13 August 2008 | Secretary's change of particulars / sandra wignall / 07/08/2008 (1 page) |
| 13 August 2008 | Registered office changed on 13/08/2008 from suite 16, beaufort court admirals way south quay, docklands london E14 9XL (1 page) |
| 13 August 2008 | Return made up to 07/08/08; full list of members (3 pages) |
| 13 August 2008 | Director's change of particulars / john wignall / 07/08/2008 (1 page) |
| 18 January 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 21 August 2007 | Director's particulars changed (1 page) |
| 21 August 2007 | Return made up to 07/08/07; full list of members (3 pages) |
| 21 August 2007 | Registered office changed on 21/08/07 from: 16 beaufort court admirals way docklands london E14 9XL (1 page) |
| 21 August 2007 | Secretary's particulars changed (1 page) |
| 11 September 2006 | Ad 07/08/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 September 2006 | New director appointed (2 pages) |
| 11 September 2006 | New secretary appointed (2 pages) |
| 16 August 2006 | Secretary resigned (1 page) |
| 16 August 2006 | Director resigned (1 page) |
| 7 August 2006 | Incorporation (16 pages) |