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WIGMORE ASSOCIATES LIMITED

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

Company details

C/O BUCHLER PHILLIPS & CO, 84 GROSVENOR STREET, LONDON, W1X 9DF

WIGMORE ASSOCIATES LIMITED on the map

Company type: Private Limited Company
Company number: 01110221
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.04.26
last member list: 1990.11.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9231 - Artistic & literary creation
Company WIGMORE ASSOCIATES LIMITED is a Private Limited Company, registration number 01110221, established in United Kingdom on the 26. April 1973. The company was dissolved. The company has been in business for 43 years and 7 months. The company is based on C/O BUCHLER PHILLIPS & CO, 84 GROSVENOR STREET, LONDON, W1X 9DF. Business of the company WIGMORE ASSOCIATES LIMITED by SIC and NACE code is "9231 - Artistic & literary creation". There are 61 company documents available. The most recent document is "DISSOLVED" from the 1997.05.26. The latest accounts are filed up to 1990.12.31. The latest annual return was filed up to 1992.08.14. The total number of directors was so far 12. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1990.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1992.08.14
documents available: 1

Mortgages:

BANKERS TRUSTEE COMPANY LIMITED.
DEED OF CHARGE - Outstanding on 1992.08.07

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.05.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.02.26
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1997.02.26
£2.95
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1997.01.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.01.08
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1996.10.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.06.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.01.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.06.23
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/11/92 FROM:, 27 FARM STREET, LONDON, W1X 6RD
Form type: 287
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MCCOLL GROUP LIMITED, CERTIFICATE ISSUED ON 25/11/92
Form type: CERTNM
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/12/91
Form type: 244
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/10/92 FROM:, 64-66 WIGMORE STREET, LONDON, W1H 9DJ
Form type: 287
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
AD 02/09/92---------, £ SI 1@.01, £ IC 105/105
Form type: 88(2)R
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
£ NC 105/200, 02/09/92
Form type: 123
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/09/92
Form type: SRES10
Date: 1992.10.09
Child documents:
Document type: ANNOTATION
Date: 1992.10.09
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 02/09/92
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.03.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.22
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MCCOLL LIMITED, CERTIFICATE ISSUED ON 08/01/91
Form type: CERTNM
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.12.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/87
Form type: AA
Date: 1988.09.26
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1988.09.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.09.01
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.08.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1988.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12
Form type: 225(1)
Date: 1988.06.23
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 180588
Form type: SRES01
Date: 1988.06.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.06.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.06.16
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1988.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/86
Form type: AA
Date: 1988.01.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.06.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.06.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.10.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/85
Form type: AA
Date: 1986.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.08

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Company directors and board members:

WILLIAM ANTHONY LLOYD (dissolve)
Secretary, 1991.08.14
TWYNING PARK TWYNING , TEWKESBURY
GL20 6DQ, GLOUCESTERSHIRE
ROBERT EARL LERWILL (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.14
27 FARM STREET , LONDON
W1X 6RD
WILLIAM ANTHONY LLOYD (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.14
TWYNING PARK TWYNING , TEWKESBURY
GL20 6DQ, GLOUCESTERSHIRE
JAMES STEWART MCCOLL (dissolve)
Director, INTERIOR DESIGNER, 1991.08.14
FARTHINGS 106 CAMP ROAD , GERRARDS CROSS
SL9 7PB, BUCKINGHAMSHIRE
NOAMAN HAMEED MUNA (dissolve)
Director, ARCHITECT, 1991.08.14
49 WARREN ROAD WANSTEAD , LONDON
E11 2LX
MALCOLM PAUL SOMERFIELD (dissolve)
Director, ARCHITECT, 1991.08.14
6 BRACKENWOOD DRIVE , CHEADLE
SK8 1JX, CHESHIRE
MARTIN STUART SORRELL (dissolve)
Director, BUSINESSMAN, 1991.08.14
27 FARM STREET , LONDON
W1J 5RJ
GORDON YOUNGCLAUSE WATSON (dissolve)
Director, INTERIOR DESIGNER, 1991.08.14
56 NORBITON AVENUE , KINGSTON UPON THAMES
KT1 3QR, SURREY
THOMAS MALCOLM BALL (dissolve)
Director, ARCHITECT, 1991.08.14 - 1992.09.25
10 PAXTON TERRACE , LONDON
SW1V 3DA
NEIL ARTHUR HARTLAND (dissolve)
Director, INTERIOR DESIGNER, 1991.08.14 - 1991.12.19
26 SMITHAM DOWNS ROAD , PURLEY
CR8 4NB, SURREY
CLIVE RICHARD NEWMAN (dissolve)
Director, GRAPHIC DESIGNER, 1991.08.14 - 1991.12.19
51 BURLEIGH PARK COBHAM , COBHAM
KT11 2DU, SURREY
PETER LINDLEY ULLATHORNE (dissolve)
Director, CHARTERED ARCHITECT, 1991.08.14 - 1991.12.19
136 SOMERSET ROAD WIMBLEDON , LONDON
SW19 5HP
STEFAN HEDLEY ZACHARY (dissolve)
Director, INTERIOR DESIGNER, 1991.08.14 - 1992.09.25
THE BEECHES GREENACRES LANE , TYLER GREEN
BUCKINGHAMSHIRE

Companies near to WIGMORE ASSOCIATES ltd.

Information about the Private Limited Company WIGMORE ASSOCIATES 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: 2016.07.24. Reload the data