JAMES WIGHAM POLAND INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

00180723

Incorporation date

29/03/1922

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/08/1986)

11/04/2011

Final Gazette dissolved following liquidation

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11/01/2011

Return of final meeting in a members' voluntary winding up

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12/08/2010

Liquidators' statement of receipts and payments to 2010-07-01

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16/07/2009

Registered office changed on 16/07/2009 from 1 tower place west tower place london EC3R 5BU

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16/07/2009

Declaration of solvency

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16/07/2009

Appointment of a voluntary liquidator

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16/07/2009

Resolutions

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01/07/2009

Director appointed angus kenneth cameron

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23/06/2009

Appointment Terminated Director toni foster

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25/03/2009

Return made up to 01/03/09; full list of members

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27/03/2008

Return made up to 01/03/08; full list of members

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11/03/2008

Secretary appointed adrianne helen marie cormack

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11/03/2008

Appointment Terminated Secretary marsh secretarial services LIMITED

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11/03/2008

Accounts made up to 2007-12-31

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04/02/2008

New director appointed

View PDF (3 pages)

24/01/2008

Director resigned

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03/08/2007

Accounts made up to 2006-12-31

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27/03/2007

Return made up to 01/03/07; full list of members

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20/10/2006

New director appointed

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09/10/2006

Director resigned

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27/06/2006

Accounts made up to 2005-12-31

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28/03/2006

Return made up to 01/03/06; full list of members

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01/04/2005

Return made up to 01/03/05; full list of members

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29/03/2005

Accounts made up to 2004-12-31

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21/03/2005

New director appointed

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16/03/2005

Director resigned

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01/09/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

26/03/2004

Return made up to 01/03/04; full list of members

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26/03/2004

Location of debenture register

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23/10/2003

Secretary resigned

View PDF (1 pages)

23/10/2003

New secretary appointed

View PDF (2 pages)

23/10/2003

Director resigned

View PDF (1 pages)

23/10/2003

New director appointed

View PDF (2 pages)

19/06/2003

Director's particulars changed

View PDF (1 pages)

19/06/2003

Director's particulars changed

View PDF (1 pages)

19/06/2003

Secretary's particulars changed

View PDF (1 pages)

09/06/2003

Location of register of members

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02/04/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

01/04/2003

Registered office changed on 01/04/03 from: 1 the marsh centre whitechapel high street london E1 8DX

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24/03/2003

Return made up to 01/03/03; full list of members

View PDF (5 pages)

24/01/2003

Secretary's particulars changed

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10/07/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

04/03/2002

Return made up to 01/03/02; no change of members

View PDF (5 pages)

04/03/2002

Secretary's particulars changed

View PDF (1 pages)

04/03/2002

Director's particulars changed

View PDF (1 pages)

04/03/2002

Director's particulars changed

View PDF (1 pages)

21/08/2001

Accounts made up to 2000-12-31

View PDF (6 pages)

05/04/2001

Return made up to 23/03/01; full list of members

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16/10/2000

Secretary's particulars changed

View PDF (1 pages)

08/06/2000

Accounts made up to 1999-12-31

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05/04/2000

Return made up to 23/03/00; full list of members

View PDF (7 pages)

24/09/1999

Registered office changed on 24/09/99 from: sedgwick house the sedgwick centre london E3 3RN

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16/09/1999

Secretary resigned

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16/09/1999

New secretary appointed

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30/06/1999

Accounts made up to 1998-12-31

View PDF (8 pages)

09/05/1999

New director appointed

View PDF (2 pages)

09/05/1999

New director appointed

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09/05/1999

Director resigned

View PDF (1 pages)

09/05/1999

Director resigned

View PDF (1 pages)

24/04/1999

Return made up to 23/03/99; full list of members

View PDF (8 pages)

25/03/1999

Secretary resigned

View PDF (1 pages)

25/03/1999

New secretary appointed

View PDF (2 pages)

14/01/1999

Director resigned

View PDF (1 pages)

15/10/1998

Accounts made up to 1997-12-31

View PDF (7 pages)

15/10/1998

Resolutions

View PDF (1 pages)

15/10/1998

Resolutions

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15/04/1998

Return made up to 23/03/98; full list of members

View PDF (10 pages)

26/03/1998

New secretary appointed

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26/03/1998

Secretary resigned

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14/07/1997

Accounts made up to 1996-12-31

View PDF (7 pages)

03/05/1997

Director's particulars changed

View PDF (1 pages)

07/04/1997

Return made up to 23/03/97; full list of members

View PDF (10 pages)

06/02/1997

Director resigned

View PDF (1 pages)

06/02/1997

Director resigned

View PDF (1 pages)

06/02/1997

New director appointed

View PDF (2 pages)

06/02/1997

New director appointed

View PDF (2 pages)

06/02/1997

Secretary resigned

View PDF (1 pages)

06/02/1997

New secretary appointed

View PDF (1 pages)

03/12/1996

Director's particulars changed

View PDF (1 pages)

18/11/1996

Director's particulars changed

View PDF (1 pages)

15/04/1996

Return made up to 23/03/96; full list of members

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06/03/1996

Full accounts made up to 1995-12-31

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20/10/1995

Location of register of members (non legible)

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19/10/1995

Location - directors interests register: non legible

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29/09/1995

New director appointed

View PDF (2 pages)

27/09/1995

Director resigned

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01/06/1995

Secretary's particulars changed

View PDF (2 pages)

09/04/1995

Return made up to 23/03/95; full list of members

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08/03/1995

Full accounts made up to 1994-12-31

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15/04/1994

Return made up to 23/03/94; full list of members

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10/03/1994

Full accounts made up to 1993-12-31

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31/10/1993

Director resigned;new director appointed

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04/05/1993

Director's particulars changed

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26/04/1993

Return made up to 23/03/93; full list of members

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10/03/1993

Full accounts made up to 1992-12-31

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07/09/1992

Secretary resigned;new secretary appointed

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07/09/1992

Director resigned;new director appointed

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21/04/1992

Return made up to 23/03/92; full list of members

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02/04/1992

Resolutions

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02/04/1992

Resolutions

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02/04/1992

Resolutions

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02/04/1992

Resolutions

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23/03/1992

Full accounts made up to 1991-12-31

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01/05/1991

Return made up to 22/03/91; full list of members

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29/04/1991

Full accounts made up to 1990-12-31

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30/04/1990

Return made up to 23/03/90; full list of members

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04/04/1990

Full accounts made up to 1989-12-31

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02/02/1990

New director appointed

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20/09/1989

Director resigned

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31/05/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/05/1989

Return made up to 30/03/89; full list of members

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15/05/1989

Full accounts made up to 1988-12-31

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12/01/1989

New director appointed

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18/07/1988

Return made up to 29/04/88; full list of members

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04/07/1988

Secretary resigned;new secretary appointed

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19/05/1988

Full accounts made up to 1987-12-31

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08/04/1988

Director's particulars changed

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11/03/1988

Return made up to 22/07/87; full list of members

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14/10/1987

Full accounts made up to 1986-12-31

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14/09/1987

Full accounts made up to 1985-12-31

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31/07/1987

Secretary resigned;new secretary appointed

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14/02/1987

Return made up to 17/07/86; full list of members

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11/12/1986

Director resigned

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17/10/1986

Secretary resigned;new secretary appointed

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23/08/1986

Director resigned

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2007

Last change occurred

31/12/2007

Accounts

Dormant

Last made up date

31/12/2007

Next account date

31/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Marsh, Byron Timothy	Director	31/03/1999 - 07/02/2005	24
Pettigrew, James Neilson	Director	01/10/1993 - 31/12/1998	69
Howett, Bryan James	Director	06/09/2006 - 16/01/2008	63
Cameron, Angus Kenneth	Director	09/06/2009 - Present	98
Westley, Adam David Christopher	Secretary	26/02/1999 - 03/09/1999	4

Persons with Significant Control

No PSC data available.

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Description

About JAMES WIGHAM POLAND INTERNATIONAL LIMITED

JAMES WIGHAM POLAND INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 29/03/1922 with the registered office located at BROUGHTON TUITE TAN & CO, Bentima House 168-172 Old Street, London EC1V 9BP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JAMES WIGHAM POLAND INTERNATIONAL LIMITED?

JAMES WIGHAM POLAND INTERNATIONAL LIMITED is currently Dissolved. It was registered on 29/03/1922 and dissolved on 11/04/2011.

Where is JAMES WIGHAM POLAND INTERNATIONAL LIMITED located?

JAMES WIGHAM POLAND INTERNATIONAL LIMITED is registered at BROUGHTON TUITE TAN & CO, Bentima House 168-172 Old Street, London EC1V 9BP.

What is the latest filing for JAMES WIGHAM POLAND INTERNATIONAL LIMITED?

The latest filing was on 11/04/2011: Final Gazette dissolved following liquidation.