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122 WIGMORE STREET LIMITED

Learn more about 122 WIGMORE STREET LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE BATTLESHIP BUILDING, 179 HARROW ROAD, LONDON, UNITED KINGDOM, W2 6NB

122 WIGMORE STREET LIMITED on the map

Company type: Private Limited Company
Company number: 00772751
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.09.02
dissolution date: 2013.04.30
last member list: 2012.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company 122 WIGMORE STREET LIMITED was a Private Limited Company, registration number 00772751, established in United Kingdom on the 2. September 1963. The company was dissolved. The company was in business for 53 years and 3 months. The company used to be located at THE BATTLESHIP BUILDING, 179 HARROW ROAD, LONDON, UNITED KINGDOM, W2 6NB. Business of the company 122 WIGMORE STREET LIMITED by SIC and NACE code was "99999 - Dormant Company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2013.04.30. The latest accounts are filed up to 2011.03.31. The latest annual return was filed up to 2012.03.01. The total number of directors was so far 14. The total number of secretaries was 7. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2011.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.03.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.04.30
£2.95
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REGISTERED OFFICE CHANGED ON 04/04/2013 FROM, THE SCHOOL HOUSE 50 BROOK GREEN, LONDON, W6 7RR
Form type: AD01
Date: 2013.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE MCCORMACK / 02/04/2013
Form type: CH01
Date: 2013.04.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ALEXANDER RALPH GERRARD / 02/04/2013
Form type: CH01
Date: 2013.04.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.01.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ALEXANDER RALPH GERRARD / 17/12/2012
Form type: CH01
Date: 2012.12.19
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DIRECTOR APPOINTED MR ROBERT GEORGE MCCORMACK
Form type: AP01
Date: 2012.11.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TILESH PATEL
Form type: TM01
Date: 2012.11.06
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.03.13
Form type: LATEST SOC
Document description: 13/03/12 STATEMENT OF CAPITAL;GBP 17000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.22
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DIRECTOR APPOINTED TILESH CHIMANBHAI PATEL
Form type: AP01
Date: 2011.05.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN COHEN
Form type: TM01
Date: 2011.05.16
£2.95
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.22
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK COHEN / 31/01/2010
Form type: CH01
Date: 2010.02.08
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SECRETARY'S CHANGE OF PARTICULARS / CAROLINE ANN DRAKE / 31/01/2010
Form type: CH03
Date: 2010.02.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GORDON MCCALLUM
Form type: TM01
Date: 2009.11.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JANE PHILLIPS
Form type: TM01
Date: 2009.11.27
£2.95
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DIRECTOR APPOINTED JONATHAN MARK COHEN
Form type: AP01
Date: 2009.11.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2009.10.13
Child documents:
Document type: ANNOTATION
Date: 2009.10.13
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.06.04
£2.95
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON MCCALLUM / 18/08/2008
Form type: 288c
Date: 2008.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY GERRARD / 18/08/2008
Form type: 288c
Date: 2008.10.23
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REGISTERED OFFICE CHANGED ON 18/08/2008 FROM, 120 CAMPDEN HILL ROAD, LONDON, W8 7AR
Form type: 287
Date: 2008.08.18
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY GERRARD / 04/06/2008
Form type: 288c
Date: 2008.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.06.03
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.05.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.05.09
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.05.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.07
£2.95
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.12
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.04
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2005.04.21
£2.95
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AD 20/01/05---------, £ SI [email protected]=1000, £ IC 16000/17000
Form type: 88(2)R
Date: 2005.04.21
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NC INC ALREADY ADJUSTED, 20/01/05
Form type: 123
Date: 2005.04.11
£2.95
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£ NC 16000/17000, 20/01/
Form type: RES04
Date: 2005.04.11
Child documents:
Document type: ANNOTATION
Date: 2005.04.11
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.24
£2.95
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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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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.06
£2.95
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ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
Form type: 225
Date: 2004.01.12

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Company directors and board members:

CAROLINE ANN DRAKE (dissolve)
Secretary, 2007.06.29 - 2013.04.30
THE BATTLESHIP BUILDING 179 HARROW ROAD , LONDON
W2 6NB
BARRY ALEXANDER RALPH GERRARD (dissolve)
Director, COMPANY SECRETARY, 2007.06.29 - 2013.04.30
THE BATTLESHIP BUILDING 179 HARROW ROAD , LONDON
W2 6NB
ROBERT GEORGE MCCORMACK (dissolve)
Director, CHARTERED ACCOUNTANT, 2012.11.06 - 2013.04.30
THE BATTLESHIP BUILDING 179 HARROW ROAD , LONDON
W2 6NB
JOSHUA BAYLISS (dissolve)
Secretary, 2006.08.31 - 2007.03.01
15 HOPEFIELD AVENUE , LONDON
NW6 6LJ
JANICE SUSAN COOK (dissolve)
Secretary, 1993.12.31 - 1995.08.31
33 STANLEY ROAD SOUTH HARROW , LONDON
HA2 8AY
BARRY ALEXANDER RALPH GERRARD (dissolve)
Secretary, 2007.03.01 - 2007.06.29
17 MOWBRAY CLOSE , BROMHAM
MK43 8LF, BEDFORDSHIRE
PETER GERARDUS GRAM (dissolve)
Secretary, 2000.03.10 - 2006.08.31
9 LAMBYN CROFT LANGSHOTT , HORLEY
RH6 9XU, SURREY
DIANA PATRICIA LEGGE (dissolve)
Secretary, 1995.08.31 - 2000.03.10
24A ENDERBY STREET , LONDON
SE10 9PF
DEREK POTTS (dissolve)
Secretary, 1992.12.31 - 1993.12.31
55 EAST STREET COGGESHALL , COLCHESTER
CO6 1SJ, ESSEX
IAN STEVEN BURROUGHS (dissolve)
Director, CERTIFIED ACCOUNTANT, 1998.11.04 - 2001.10.26
26 MOUNT CLOSE , CRAWLEY
RH10 7EF, WEST SUSSEX
JONATHAN MARK COHEN (dissolve)
Director, FINANCIAL CONTROLLER, 2009.11.23 - 2011.04.28
THE SCHOOL HOUSE 50 BROOK GREEN , LONDON
W6 7RR
PETER GERARDUS GRAM (dissolve)
Director, ACCOUNTANT, 2000.03.10 - 2001.04.30
9 LAMBYN CROFT LANGSHOTT , HORLEY
RH6 9XU, SURREY
SUSANNAH MARY LOUISE HALL (dissolve)
Director, DIRECTOR OF FINANCIAL CONTROL, 2001.04.30 - 2007.06.29
76 SUTTON COURT CHISWICK , LONDON
W4 3JF
MARK FREDERICK DAVID HILL (dissolve)
Director, FINANCIAL CONTROLLER, 2001.04.30 - 2002.10.31
1 BIRKBECK ROAD EALING , LONDON
W5 4ES
DIANA PATRICIA LEGGE (dissolve)
Director, COMPANY SECRETARY, 1998.11.04 - 2000.03.10
24A ENDERBY STREET , LONDON
SE10 9PF
GORDON DOUGLAS MCCALLUM (dissolve)
Director, COMPANY DIRECTOR, 2006.09.22 - 2009.11.10
THE SCHOOL HOUSE 50 BROOK GREEN HAMMERSMITH , LONDON
W6 7RR
STEPHEN THOMAS MATTHEW MURPHY (dissolve)
Director, ACCOUNTANT, 1996.02.14 - 1998.11.04
23 THE CRESCENT , LONDON
SW13 0NN
TILESH CHIMANBHAI PATEL (dissolve)
Director, CHARTERED ACCOUNTANT, 2011.05.16 - 2012.11.06
THE SCHOOL HOUSE 50 BROOK GREEN , LONDON
W6 7RR
JANE ELIZABETH MARGARET PHILLIPS (dissolve)
Director, GROUP FINANCE MANAGER, 2002.10.31 - 2009.11.10
10 HORNMINSTER GLEN , HORNCHURCH
RM11 3XL, ESSEX
ARTHUR WILLIAM GEORGE VICCARY (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 1996.02.14
MEDOMSLEY BYFLEET ROAD , COBHAM
KT11 1EA, SURREY
ARTHUR FRANK WALKER (dissolve)
Director, CHARTERED SURVEYOR, 1992.12.31 - 2002.01.31
KERSHAW NORTHERN HEIGHTS , BOURNE END
SL8 5LE, BUCKINGHAMSHIRE

Companies near to 122 WIGMORE STREET ltd.

Information about the Private Limited Company 122 WIGMORE STREET 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: 2016.06.04. Reload the data