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WIGHAM POLAND LIMITED

Learn more about WIGHAM POLAND LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BROUGHTON TUITE TAN & CO, BENTIMA HOUSE 168-172 OLD STREET, LONDON, EC1V 9BP

WIGHAM POLAND LIMITED on the map

Company type: Private Limited Company
Company number: 00134268
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1914.02.28
dissolution date: 2011.04.11
last member list: 2009.03.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.03.01
documents available: 1

Mortgages:

SUN LIFE ASSURANCE COMPANY OF CANADA
LEGAL CHARGE - Outstanding on 1975.11.26
SUN LIFE ASSURANCE COMPANY OF CANADA
LEGAL CHARGE - Outstanding on 1978.11.01
SUN LIFE ASSURANCE COMPANY OF CANADA
LEGAL CHARGE & FURTHER CHARGE 31/10/78 - Outstanding on 1981.03.18
THE CORPORATION OF LLOYD'S
TRUST DEED - Outstanding on 1983.03.04

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.04.11
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.01.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/10/2010
Form type: 4.68
Date: 2010.11.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/04/2010
Form type: 4.68
Date: 2010.05.24
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REGISTERED OFFICE CHANGED ON 12/05/2009 FROM, 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU
Form type: 287
Date: 2009.05.12
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.05.09
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.05.09
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.05.09
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
£2.95
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SECRETARY APPOINTED ADRIANNE HELEN MARIE CORMACK
Form type: 288a
Date: 2008.03.11
£2.95
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APPOINTMENT TERMINATED SECRETARY MARSH SECRETARIAL SERVICES LIMITED
Form type: 288b
Date: 2008.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.95
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.17
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.17
£2.95
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.13
£2.95
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.26
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2004.03.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.06
£2.95
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REGISTERED OFFICE CHANGED ON 01/04/03 FROM:, 1 THE MARSH CENTRE, WHITECHAPEL HIGH STREET, LONDON, E1 8DX
Form type: 287
Date: 2003.04.01
£2.95
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RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.24
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.04
£2.95
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RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.20
£2.95
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RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.05
£2.95
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S366A DISP HOLDING AGM 29/08/00
Form type: ELRES
Date: 2001.01.26
Child documents:
Document type: ANNOTATION
Date: 2001.01.26
Form type: ELRES
Document description: S386 DISP APP AUDS 29/08/00
Document type: ANNOTATION
Date: 2001.01.26
Form type: ELRES
Document description: S252 DISP LAYING ACC 29/08/00
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.08
£2.95
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RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.11
£2.95
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REGISTERED OFFICE CHANGED ON 24/09/99 FROM:, SEDGWICK HOUSE, THE SEDGWICK CENTRE, LONDON, E3 3RN
Form type: 287
Date: 1999.09.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.17

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Company directors and board members:

ADRIANNE HELEN MARIE CORMACK (dissolve)
Secretary, 2008.03.05 - 2011.04.11
7 LITTLE NORSEY ROAD , BILLERICAY
CM11 1BL, ESSEX
TONI ELISABETH FOSTER (dissolve)
Director, CHARTERED SECRETARY, 2003.09.30 - 2011.04.11
39 HAZEL GROVE , BURGESS HILL
RH15 0BZ, WEST SUSSEX
PAUL METHARAM (dissolve)
Director, TAX PROFESSIONAL, 2008.01.16 - 2011.04.11
52 DALE VIEW AVENUE CHINGFORD , LONDON
E4 6PL
JANE EARL (dissolve)
Secretary, 1997.01.20 - 1999.02.26
8 PARSONAGE FARM TOWNFIELD , RICKMANWORTH
WD3 7FN, HERTFORDSHIRE
MARIE ELIZABETH EDWARDS (dissolve)
Secretary, COMPANY SECRETARY, 1999.09.03 - 2003.09.30
108 PEAK HILL , LONDON
SE26 4LQ
MARSH SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2003.09.30 - 2008.03.05
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
JEREMY PINCHIN (dissolve)
Secretary, 1992.03.23 - 1997.01.20
25 THE PARK , LONDON
W5 5NL
ADAM DAVID CHRISTOPHER WESTLEY (dissolve)
Secretary, 1999.02.26 - 1999.09.03
FLAT 3 FARLEIGH 22 BUSBRIDGE LANE , GODALMING
GU7 1QE, SURREY
JANE EARL (dissolve)
Director, COMPANY SECRETARY, 1996.12.31 - 1999.03.31
8 PARSONAGE FARM TOWNFIELD , RICKMANWORTH
WD3 7FN, HERTFORDSHIRE
PHILIP PETER CLINTON GREGORY (dissolve)
Director, FINANCE DIRECTOR, 2005.03.30 - 2006.09.06
3 ASHLYNS PARK , COBHAM
KT11 2JY, SURREY
ROSEMARY ANN HARVEY (dissolve)
Director, COMPANY SECRETARY, 1992.03.23 - 1996.12.31
19 SAWKINS CLOSE LANGENHOE , COLCHESTER
CO5 7LU, ESSEX
BRYAN JAMES HOWETT (dissolve)
Director, FINANCE DIRECTOR, 2006.09.06 - 2008.01.16
NORTHCOTE HILL NORTHCOTE LANE SHAMLEY GREEN , GUILDFORD
GU5 0RB, SURREY
ATHOL ALEXANDER HYLAND (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.07.31 - 2005.03.30
KINVARRA 142 HIGH ROAD LAYER DE LA HAYE , COLCHESTER
CO2 0EB, ESSEX
CHRISTOPHER MATTHEW ROBERTSON PEARSON (dissolve)
Director, SOLICITOR, 1999.03.31 - 2003.09.30
MICKLETON COMMON ROAD , IGHTHAM
TN15 9AY, KENT
JEREMY PINCHIN (dissolve)
Director, SOLICITOR, 1992.03.23 - 1997.01.20
25 THE PARK , LONDON
W5 5NL
LEONARD PAUL ROSE (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.05.04 - 2004.07.31
88 LONGMOOR ROAD , LIPHOOK
GU30 7NZ, HAMPSHIRE
CLAIRE MARGARET VALENTINE (dissolve)
Director, COMPANY SECRETARY, 1996.12.31 - 1998.01.21
2 WYKE HOUSE SANDY LANE , HAMPTON WICK
KT1 4BD, SURREY
MANDY PATRICIA WEBSTER (dissolve)
Director, COMPANY SECRETARY, 1998.01.21 - 1999.05.04
40A CHALDON COMMON ROAD , CATERHAM
CR3 5DB, SURREY

Companies near to WIGHAM POLAND ltd.

Information about the Private Limited Company WIGHAM POLAND LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data