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124 WIGMORE STREET LIMITED

Learn more about 124 WIGMORE STREET LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

120 CAMPDEN HILL ROAD, LONDON, W8 7AR

124 WIGMORE STREET LIMITED on the map

Company type: Private Limited Company
Company number: 00942655
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.11.19
dissolution date: 2008.07.23
last member list: 2007.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.05.01
documents available: 1

Mortgages:

STANDARD CHARTERED BANK(AS AGENT AND TRUSTEE FOR THE BANKS)
LEGAL CHARGE - Outstanding on 1989.01.18
STANDARD CHARTERED BANK
LEGAL CHARGE - Outstanding on 1989.11.08

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.07.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.04.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.02.13
£2.95
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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: 2006.09.28
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.28
£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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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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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.23
£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
£2.95
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
Form type: AA
Date: 2003.06.26
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.14
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
Form type: AA
Date: 2002.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.15
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.14
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.04
£2.95
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RETURN MADE UP TO 30/04/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.15
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
Form type: AA
Date: 1999.08.17
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/01/99
Form type: 225
Date: 1999.02.21
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
Form type: AA
Date: 1998.07.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.03.24
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
Form type: AA
Date: 1997.08.13

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Company directors and board members:

CAROLINE ANN DRAKE (dissolve)
Secretary, 2007.06.29 - 2008.07.23
11 WOODFIELD CLOSE , ASHTEAD
KT21 2RT, SURREY
BARRY ALEXANDER RALPH GERRARD (dissolve)
Director, COMPANY SECRETARY, 2007.06.29 - 2008.07.23
17 MOWBRAY CLOSE , BROMHAM
MK43 8LF, BEDFORDSHIRE
GORDON DOUGLAS MCCALLUM (dissolve)
Director, COMPANY DIRECTOR, 2006.09.22 - 2008.07.23
120 CAMPDEN HILL ROAD , LONDON
W8 7AR
JANE ELIZABETH MARGARET PHILLIPS (dissolve)
Director, GROUP FINANCE MANAGER, 2002.10.31 - 2008.07.23
10 HORNMINSTER GLEN , HORNCHURCH
RM11 3XL, ESSEX
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, CHARTERED 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
PETER GERARDUS GRAM (dissolve)
Director, CHARTERED SECRETARY, 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, CS, 1998.11.04 - 2000.03.10
24A ENDERBY STREET , LONDON
SE10 9PF
STEPHEN THOMAS MATTHEW MURPHY (dissolve)
Director, ACCOUNTANT, 1996.02.14 - 1998.11.04
23 THE CRESCENT , LONDON
SW13 0NN
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 124 WIGMORE STREET ltd.

Information about the Private Limited Company 124 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: 2016.06.20. Reload the data