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WIGFALLS PLC

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

Company details

MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TG

WIGFALLS PLC on the map

Company type: Public Limited Company
Company number: 00461028
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.11.10
last member list: 1997.10.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7484 - Other business activities

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1996.04.27
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.10.12
documents available: 1

List of company documents:

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Find out more information about WIGFALLS PLC. Our website makes it possible to view other available documents related to WIGFALLS PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 1999.09.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.06.14
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.06.07
£2.95
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RES RE BOOKS
Form type: MISC
Date: 1999.06.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.01.19
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.11.21
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RE RES SPECIE
Form type: MISC
Date: 1997.11.21
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.11.21
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.11.21
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RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.04
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RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.04
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FULL ACCOUNTS MADE UP TO 27/04/96
Form type: AA
Date: 1996.09.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.20
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FULL ACCOUNTS MADE UP TO 29/04/95
Form type: AA
Date: 1995.11.20
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RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.18
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.08.30
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REGISTERED OFFICE CHANGED ON 30/04/95 FROM:, 29 FARM STREET, LONDON, W1X 7RD
Form type: 287
Date: 1995.04.30
£2.95
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ADOPT MEM AND ARTS 17/03/95
Form type: SRES01
Date: 1995.04.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/05/93
Form type: AA
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/05/92
Form type: AA
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/04/91
Form type: AA
Date: 1991.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.10.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/04/90
Form type: AA
Date: 1990.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/03/90 FROM:, 29 FARM STREET, LONDON, W1X 8AA
Form type: 287
Date: 1990.03.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/04/89
Form type: AA
Date: 1989.12.06
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1989.04.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1989.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.21
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1988.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.09.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.07.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.07.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.07.22
Order cannot be placed (digitalisation not planned)
WD 09/06/88 AD 21/04/88---------, PREMIUM, £ SI 18978@.25=4744, £ IC 54353/59097
Form type: PUC 2
Date: 1988.07.18
Order cannot be placed (digitalisation not planned)
WD 26/05/88 AD 01/04/88-08/04/88, PREMIUM, £ SI 8094@.25=2023, £ IC 52330/54353
Form type: PUC 2
Date: 1988.07.06
Order cannot be placed (digitalisation not planned)
WD 24/05/88 AD 19/05/88---------, PREMIUM, £ SI 2335@.25=583, £ IC 51747/52330
Form type: PUC 2
Date: 1988.07.04
Order cannot be placed (digitalisation not planned)
WD 19/05/88 AD 25/03/88---------, PREMIUM, £ SI 18855@.25=4713, £ IC 39575/44288
Form type: PUC 2
Date: 1988.06.22
Order cannot be placed (digitalisation not planned)
WD 19/05/88 AD 18/03/88---------, PREMIUM, £ SI 29838@.25=7459, £ IC 44288/51747
Form type: PUC 2
Date: 1988.06.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.06.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/06/88 FROM:, RUTLAND ROAD, SHEFFIELD, S3 9PQ
Form type: 287
Date: 1988.06.15
Order cannot be placed (digitalisation not planned)
WD 20/04/88 AD 14/04/88---------, PREMIUM, £ SI 130000@.25=32500, £ IC 7075/39575
Form type: PUC 2
Date: 1988.05.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.05.18
Order cannot be placed (digitalisation not planned)
WD 01/03/88 AD 19/02/88---------, PREMIUM, £ SI 2054@.25=513, £ IC 6562/7075
Form type: PUC 2
Date: 1988.03.25
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04
Form type: 225(1)
Date: 1988.03.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.03.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.03.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.03.11
Order cannot be placed (digitalisation not planned)
WD 26/01/88 AD 14/01/88---------, PREMIUM, £ SI 1000@.25=250, £ IC 6312/6562
Form type: PUC 2
Date: 1988.02.19
Order cannot be placed (digitalisation not planned)
WD 12/10/87 AD 18/09/87---------, PREMIUM, £ SI 1750@.25=437, £ IC 3920221/3920658
Form type: PUC 2
Date: 1987.10.16

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Company directors and board members:

GEOFFREY DAVID BUDD (dissolve)
Secretary, 1992.10.12
NIMROD 32 CHIPPERFIELD ROAD , KINGS LANGLEY
WD4 9JA, HERTFORDSHIRE
GEOFFREY DAVID BUDD (dissolve)
Director, CHARTERED SECRETARY, 1992.10.12
NIMROD 32 CHIPPERFIELD ROAD , KINGS LANGLEY
WD4 9JA, HERTFORDSHIRE
IAN PAUL LIVINGSTON (dissolve)
Director, COMPANY DIRECTOR, 1994.07.29
14 BLATTNER CLOSE ALLUM LANE , ELSTREE
WD6 3PD, HERTFORDSHIRE
GEORGE ROLLO FAIRWEATHER (dissolve)
Director, COMPANY DIRECTOR, 1992.10.12 - 1994.07.29
32 MARESFIELD GARDENS HAMPSTEAD , LONDON
NW3 5SX
MICHAEL WALLACE HEATON (dissolve)
Director, COMPANY DIRECTOR, 1992.10.12 - 1995.04.10
MULBERRY COTTAGE 6 YEW TREE LANE SPRATTON , NORTHAMPTON
NN6 8HL

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Information about the Public Limited Company WIGFALLS PLC 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: 2016.05.06. Reload the data