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C.S. WIGGINS & SONS LIMITED

Learn more about C.S. WIGGINS & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD CONTROL TOWER, MANSTON ROAD, MANSTON, KENT, CT12 5TW

C.S. WIGGINS & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00646826
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.01.13
last member list: 2004.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
next due date: 2006.01.31
overdue: OVERDUE
last made update: 2004.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2004.12.31
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.02.19
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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2010.02.04
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.07.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.03.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.02.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.22
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.17
Child documents:
Document type: ANNOTATION
Date: 2005.02.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/02/05
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REGISTERED OFFICE CHANGED ON 29/12/04 FROM:, 35 BERKELEY SQUARE, LONDON, W1Y 5AB
Form type: 287
Date: 2004.12.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.25
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.03.25
Child documents:
Document type: ANNOTATION
Date: 2004.03.25
Form type: RES13
Document description: RE- REMOVAL OF DIRECTOR 15/03/04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.24
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.02
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.08
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2002.01.21
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.10.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
Child documents:
Document type: ANNOTATION
Date: 2001.01.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/01/01
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
Child documents:
Document type: ANNOTATION
Date: 2000.02.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/02/00
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.18

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Company directors and board members:

JEREMY PHILIP GORMAN (current)
Secretary, 2005.02.22
19 CONNAUGHT SQUARE , LONDON
W2 2HJ
RICHARD KEITH BINGHAM (current)
Director, 2005.03.23
34 LYNDHURST DRIVE , SEVENOAKS
TN13 2HQ, KENT
MARTIN KEITH MAY (current)
Director, 2005.03.23
3 CARIBOU CLOSE OFF BUTTS HILL ROAD WOODLEY , READING
RG5 4RA, BERKSHIRE
ANDREW DAVID BRUCE (resigned)
Secretary, SOLICITOR, 2004.04.08 - 2005.02.22
57 ARAGON ROAD , KINGSTON UPON THAMES
KT2 5QB, SURREY
THOMAS DAVID MICHAEL HATTON (resigned)
Secretary, 1991.12.31 - 1992.01.01
20 HILLHOUSE CLOSE , BILLERICAY
CM12 0BB, ESSEX
LESLIE GEORGE INWOOD (resigned)
Secretary, 1992.09.17 - 2004.04.08
POPLAR COTTAGE RYE COMMON , ODIHAM
RG29 1HT, HAMPSHIRE
TERESA ANN O'BRIEN (resigned)
Secretary, 1992.02.03 - 1992.09.17
81 DELCE ROAD , ROCHESTER
ME1 2ES, KENT
CHRISTOPHER KENNETH FOSTER (resigned)
Director, COMPANY DIRECTOR, 2004.03.15 - 2005.03.22
SPRINGWOOD HOUSE THE AVENUE , ASCOT
SL5 7LY, BERKSHIRE
STEPHEN PAUL HAYKLAN (resigned)
Director, CHAIRMAN & COMPANY DIRECTOR, 1991.12.31 - 1996.03.26
3 RIVERVIEW GARDENS BARNES , LONDON
SW13 9QY
OLIVER OLIVER INY (resigned)
Director, COMPANY DIRECTOR, 1996.03.26 - 2004.03.15
38 UPPER BROOK STREET MAYFAIR , LONDON
W1Y 1PE
WIGGINS GROUP PLC (resigned)
Director, CORPORATE DIRECTOR/PROPERTY DE, 1991.12.31 - 1998.12.09
39 UPPER BROOK STREET , LONDON
W1Y 1PE

Companies near to C.S. WIGGINS & SONS ltd.

Information about the Private Limited Company C.S. WIGGINS & SONS 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: 2016.11.30.