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WIGHAM POLAND MARINE LIMITED

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

Company details

1 THE MARSH CENTRE, WHITECHAPEL HIGH STREET, LONDON, E1 8DX

WIGHAM POLAND MARINE LIMITED on the map

Company type: Private Limited Company
Company number: 00895800
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.01.12
dissolution date: 2001.06.26
last member list: 2000.03.25
has UK establishment: No
has appointments: Yes
in liquidation: No

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: 2000.03.25
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.06.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.03.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.01.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.05
£2.95
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RETURN MADE UP TO 25/03/00; 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
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.29
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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
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.09
£2.95
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RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.13
£2.95
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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(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.04.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS 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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NEW DIRECTOR 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 25/03/97; 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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.21
£2.95
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RETURN MADE UP TO 25/03/96; 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 25/03/95; 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: 1995.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/03/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/03/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.03.06
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 24/02/92
Form type: SRES01
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.03.12
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.05.09

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Company directors and board members:

MARIE ELIZABETH SHOPLAND (dissolve)
Secretary, COMPANY SECRETARY, 1999.09.03 - 2001.06.26
108 PEAK HILL , LONDON
SE26 4LQ
CHRISTOPHER MATTHEW ROBERTSON PEARSON (dissolve)
Director, SOLICITOR, 1999.03.31 - 2001.06.26
MICKLETON COMMON ROAD , IGHTHAM
TN15 9AY, KENT
LEONARD PAUL ROSE (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.05.04 - 2001.06.26
88 LONGMOOR ROAD , LIPHOOK
GU30 7NZ, HAMPSHIRE
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, COMPANY SECRETARY, 1994.03.01 - 1995.05.22
FLAT 4 87 BRONDESBURY ROAD , LONDON
NW6 6BB
CLAIRE MARGARET VALENTINE (dissolve)
Secretary, 1996.12.31 - 1998.01.21
2 WYKE HOUSE SANDY LANE , HAMPTON WICK
KT1 4BD, SURREY
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
ROSEMARY ANN HARVEY (dissolve)
Director, COMPANY SECRETARY, 1992.03.25 - 1996.12.31
19 SAWKINS CLOSE LANGENHOE , COLCHESTER
CO5 7LU, ESSEX
JEREMY PINCHIN (dissolve)
Director, SOLICITOR, 1992.03.25 - 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
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 MARINE ltd.

Information about the Private Limited Company WIGHAM POLAND MARINE 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: 2016.06.13. Reload the data