| Company Name | Wigmores Road Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06816444 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2009(15 years, 2 months ago) |
| Dissolution Date | 24 April 2012 (12 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Karl Geoffrey Judd |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2010(11 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 24 April 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Wigmores North Welwyn Garden City Hertfordshire AL8 6PG |
| Director Name | Ian Denis Matthews |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2010(11 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 24 April 2012) |
| Role | Baker |
| Country of Residence | United Kingdom |
| Correspondence Address | Norton House 3 Fore Street Hatfield Hertfordshire AL8 6AN |
| Director Name | Andreas Savva |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2010(11 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 24 April 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Wigmores North Welwyn Garden City Herts AL8 6PG |
| Director Name | Richard Agarwala |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2009(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 Codicote Road Old Welwyn Hertfordshire AL6 9TY |
Location
| Registered Address | 13-17 Southgate Road Potters Bar Herts EN6 5DR |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Oakmere |
| Built Up Area | Potters Bar |
Accounts
| Latest Accounts | 28 February 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 24 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 31 December 2011 | Application to strike the company off the register (3 pages) |
| 31 December 2011 | Application to strike the company off the register (3 pages) |
| 23 May 2011 | Annual return made up to 3 March 2011 with a full list of shareholders Statement of capital on 2011-05-23
|
| 23 May 2011 | Annual return made up to 3 March 2011 with a full list of shareholders Statement of capital on 2011-05-23
|
| 23 May 2011 | Annual return made up to 3 March 2011 with a full list of shareholders Statement of capital on 2011-05-23
|
| 14 April 2011 | Director's details changed for Ian Denis Matthews on 22 March 2011 (2 pages) |
| 14 April 2011 | Director's details changed for Ian Denis Matthews on 22 March 2011 (2 pages) |
| 28 March 2011 | Termination of appointment of Richard Agarwala as a director (2 pages) |
| 28 March 2011 | Termination of appointment of Richard Agarwala as a director (2 pages) |
| 9 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders
|
| 9 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders
|
| 9 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders
|
| 22 October 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 22 October 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 10 March 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (17 pages) |
| 10 March 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (17 pages) |
| 4 March 2010 | Appointment of Andreas Savva as a director (3 pages) |
| 4 March 2010 | Appointment of Karl Geoffrey Judd as a director (3 pages) |
| 4 March 2010 | Appointment of Karl Geoffrey Judd as a director (3 pages) |
| 4 March 2010 | Appointment of Ian Denis Matthews as a director (3 pages) |
| 4 March 2010 | Appointment of Andreas Savva as a director (3 pages) |
| 4 March 2010 | Appointment of Ian Denis Matthews as a director (3 pages) |
| 9 February 2010 | Resolutions
|
| 9 February 2010 | Memorandum and Articles of Association (6 pages) |
| 9 February 2010 | Resolutions
|
| 9 February 2010 | Memorandum and Articles of Association (6 pages) |
| 11 February 2009 | Incorporation (14 pages) |
| 11 February 2009 | Incorporation (14 pages) |