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WIGHAM POLAND REINSURANCE BROKERS LIMITED

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

Company details

ALBERT CHAMBERS, 221-223 CHINGFORD MOUNT ROAD, LONDON, E4 8LP

WIGHAM POLAND REINSURANCE BROKERS LIMITED on the map

Company type: Private Limited Company
Company number: 00815925
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.08.17
last member list: 2001.03.25
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: 1999.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.03.25
documents available: 1

Mortgages:

THE CORPORATION OF LLOYDS.
TRUST DEED - Outstanding on 1983.05.23

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.02.13
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.11.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.04.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.10.31
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.10.31
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.10.31
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.10.31
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REGISTERED OFFICE CHANGED ON 29/10/01 FROM:, NO 1 THE MARSH CENTRE, 10 WHITCHAPEL HIGH STREET, LONDON E1 8DX
Form type: 287
Date: 2001.10.29
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RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.21
£2.95
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RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
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REGISTERED OFFICE CHANGED ON 05/08/99 FROM:, SEDGWICK HOUSE, THE SEDGWICK CENTRE, LONDON, E1 8DX
Form type: 287
Date: 1999.08.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.07
£2.95
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RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.15
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RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.15
Child documents:
Document type: ANNOTATION
Date: 1998.04.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.04.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.26
£2.95
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RETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.22
£2.95
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RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.04.15
Child documents:
Document type: ANNOTATION
Date: 1996.04.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.04.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.01.26
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1995.10.20
£2.95
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LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
Form type: 325a
Date: 1995.10.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.06.01
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.26
£2.95
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RETURN MADE UP TO 23/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.09
Child documents:
Document type: ANNOTATION
Date: 1995.04.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.04.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 16/02/94
Form type: SRES03
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.12
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 09/03/92
Form type: SRES01
Date: 1992.03.19
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.03.19
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 09/03/92
Form type: ELRES
Date: 1992.03.19
Child documents:
Document type: ANNOTATION
Date: 1992.03.19
Form type: ELRES
Document description: S252 DISP LAYING ACC 09/03/92
Document type: ANNOTATION
Date: 1992.03.19
Form type: ELRES
Document description: S366A DISP HOLDING AGM 09/03/92
Document type: ANNOTATION
Date: 1992.03.19
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 09/03/92
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/91; CHANGE OF MEMBERS
Form type: 363x
Date: 1991.04.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.01.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.09.07

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Company directors and board members:

HELEN MARIE MELTON (dissolve)
Secretary, 1999.02.26
6 WHITE HERON MEWS , TEDDINGTON
TW11 0JQ, MIDDLESEX
CHRISTOPHER MATTHEW ROBERTSON PEARSON (dissolve)
Director, SOLICITOR, 1999.04.30
MICKLETON COMMON ROAD , IGHTHAM
TN15 9AY, KENT
DAVID ANTHONY STARK (dissolve)
Director, INSURANCE BROKER, 1992.03.23
65 THE RIDGE , ORPINGTON
BR6 8AG, KENT
DAVID JOHN WORMALL (dissolve)
Director, REINSURANCE CONSULTANT, 1992.03.23
30 CONVENT LANE BOCKING , BRAINTREE
CM7 6RN, ESSEX
JANE EARL (dissolve)
Secretary, COMPANY SECRETARY, 1998.01.21 - 1999.02.26
8 PARSONAGE FARM TOWNFIELD , RICKMANWORTH
WD3 7FN, HERTFORDSHIRE
ROSEMARY ANN HARVEY (dissolve)
Secretary, 1995.05.22 - 1996.12.31
19 SAWKINS CLOSE LANGENHOE , COLCHESTER
CO5 7LU, ESSEX
DEBORAH LESLEY KING (dissolve)
Secretary, 1994.03.01 - 1995.05.22
FLAT 4 87 BRONDESBURY ROAD , LONDON
NW6 6BB
CLAIRE MARGARET VALENTINE (dissolve)
Secretary, COMPANY SECRETARY, 1996.12.31 - 1998.01.21
2 WYKE HOUSE SANDY LANE , HAMPTON WICK
KT1 4BD, SURREY
MICHAEL DENHOLM LEONARD BUTCHART (dissolve)
Director, COMPANY DIRECTOR, 1992.03.23 - 1999.03.11
LITTLE ORCHARD ELM DRIVE , LEATHERHEAD
KT22, SURREY
JANE EARL (dissolve)
Director, COMPANY SECRETARY, 1996.12.31 - 1999.03.31
8 PARSONAGE FARM TOWNFIELD , RICKMANWORTH
WD3 7FN, HERTFORDSHIRE
ROSEMARY ANN HARVEY (dissolve)
Director, COMPANY SECRETARY, 1992.03.23 - 1996.12.31
19 SAWKINS CLOSE LANGENHOE , COLCHESTER
CO5 7LU, ESSEX
JEREMY PINCHIN (dissolve)
Director, SOLICITOR, 1992.03.23 - 1997.01.20
25 THE PARK , LONDON
W5 5NL
CLAIRE MARGARET VALENTINE (dissolve)
Director, COMPANY SECRETARY, 1996.12.31 - 1998.01.21
2 WYKE HOUSE SANDY LANE , HAMPTON WICK
KT1 4BD, SURREY

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Information about the Private Limited Company WIGHAM POLAND REINSURANCE BROKERS 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: 2016.06.07. Reload the data