WIGGINS MANAGEMENT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01944373

Incorporation date

03/09/1985

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/09/1985)

12/06/2012

Final Gazette dissolved following liquidation

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12/03/2012

Return of final meeting in a creditors' voluntary winding up

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02/01/2012

Liquidators' statement of receipts and payments to 2011-12-05

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26/06/2011

Liquidators' statement of receipts and payments to 2011-06-05

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19/01/2011

Termination of appointment of Richard Bingham as a director

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19/01/2011

Termination of appointment of Martin May as a director

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15/12/2010

Liquidators' statement of receipts and payments to 2010-12-05

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15/06/2010

Liquidators' statement of receipts and payments to 2010-06-05

View PDF (5 pages)

10/02/2010

Termination of appointment of Jeremy Gorman as a secretary

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03/01/2010

Liquidators' statement of receipts and payments to 2009-12-05

View PDF (5 pages)

23/06/2009

Liquidators' statement of receipts and payments to 2009-06-05

View PDF (5 pages)

11/01/2009

Liquidators' statement of receipts and payments to 2008-12-05

View PDF (5 pages)

25/06/2008

Liquidators' statement of receipts and payments to 2008-12-05

View PDF (6 pages)

01/01/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

24/06/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

08/01/2007

Liquidators' statement of receipts and payments

View PDF (8 pages)

05/12/2005

Administrator's progress report

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05/12/2005

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (6 pages)

07/11/2005

Result of meeting of creditors

View PDF (21 pages)

20/10/2005

Statement of administrator's proposal

View PDF (18 pages)

22/09/2005

Registered office changed on 23/09/05 from: the old control tower manston road manston kent CT12 5TW

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31/08/2005

Appointment of an administrator

View PDF (1 pages)

22/06/2005

Auditor's resignation

View PDF (1 pages)

31/05/2005

Secretary resigned

View PDF (1 pages)

31/05/2005

New secretary appointed

View PDF (1 pages)

31/05/2005

Director resigned

View PDF (1 pages)

31/05/2005

Director resigned

View PDF (1 pages)

21/04/2005

New director appointed

View PDF (1 pages)

21/04/2005

New director appointed

View PDF (1 pages)

16/02/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

16/02/2005

Registered office changed on 17/02/05

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28/12/2004

Registered office changed on 29/12/04 from: 35 berkeley square london W1J 5AB

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22/11/2004

Declaration of satisfaction of mortgage/charge

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29/09/2004

Secretary's particulars changed

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31/08/2004

Full accounts made up to 2004-03-31

View PDF (24 pages)

09/08/2004

New director appointed

View PDF (2 pages)

16/06/2004

Director resigned

View PDF (1 pages)

10/05/2004

New secretary appointed

View PDF (2 pages)

10/05/2004

Secretary resigned

View PDF (1 pages)

25/03/2004

Resolutions

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25/03/2004

Resolutions

View PDF (1 pages)

24/03/2004

Director resigned

View PDF (1 pages)

31/01/2004

Full accounts made up to 2003-03-31

View PDF (20 pages)

11/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

01/04/2003

Full accounts made up to 2002-03-31

View PDF (21 pages)

13/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

20/01/2002

Return made up to 31/12/01; full list of members

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26/11/2001

Amended full accounts made up to 2000-03-31

View PDF (14 pages)

23/10/2001

Amended full accounts made up to 1999-03-31

View PDF (16 pages)

23/10/2001

Amended full accounts made up to 1998-03-31

View PDF (19 pages)

23/10/2001

Amended full accounts made up to 1997-03-31

View PDF (18 pages)

23/10/2001

Amended full accounts made up to 1996-03-31

View PDF (17 pages)

18/10/2001

Auditor's resignation

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18/10/2001

Auditor's resignation

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03/10/2001

Full accounts made up to 2001-03-31

View PDF (15 pages)

18/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

28/03/2001

Full accounts made up to 2000-03-31

View PDF (12 pages)

15/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

15/01/2001

Registered office changed on 16/01/01

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26/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

25/01/2000

Full accounts made up to 1999-03-31

View PDF (15 pages)

11/07/1999

Registered office changed on 12/07/99 from: park lorne 111 park road london NW8 7JL

View PDF (1 pages)

31/01/1999

Full accounts made up to 1998-03-31

View PDF (17 pages)

17/01/1999

Return made up to 31/12/98; full list of members

View PDF (11 pages)

22/01/1998

Return made up to 31/12/97; no change of members

View PDF (9 pages)

10/01/1998

Full accounts made up to 1997-03-31

View PDF (17 pages)

28/09/1997

Registered office changed on 29/09/97 from: 39 upper brook street london W1Y 1PE

View PDF (1 pages)

16/01/1997

Return made up to 31/12/96; no change of members

View PDF (7 pages)

13/01/1997

Full accounts made up to 1996-03-31

View PDF (17 pages)

29/07/1996

Director resigned

View PDF (1 pages)

14/02/1996

Return made up to 31/12/95; full list of members

View PDF (11 pages)

14/02/1996

Registered office changed on 15/02/96

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16/01/1996

Full accounts made up to 1995-03-31

View PDF (13 pages)

16/02/1995

Return made up to 31/12/94; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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14/11/1994

Full accounts made up to 1994-03-31

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03/01/1994

Return made up to 31/12/93; no change of members

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28/11/1993

Registered office changed on 29/11/93 from: 36, beaufort court, admiral way, south quay, london. E14 9XL

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07/11/1993

New director appointed

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07/11/1993

New director appointed

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04/10/1993

New director appointed

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13/09/1993

Full accounts made up to 1993-03-31

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07/02/1993

Full accounts made up to 1992-03-31

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27/01/1993

Return made up to 31/12/92; full list of members

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25/10/1992

Secretary resigned;new secretary appointed

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05/04/1992

Registered office changed on 06/04/92 from: ensign house admirals way south quay london E14 9RN

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06/02/1992

Director resigned

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06/02/1992

Secretary resigned;new secretary appointed

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18/01/1992

Return made up to 31/12/91; no change of members

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01/10/1991

Full accounts made up to 1991-03-31

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19/03/1991

Auditor's resignation

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15/01/1991

Return made up to 31/12/90; no change of members

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21/11/1990

Full accounts made up to 1990-03-31

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29/03/1990

Director resigned

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25/10/1989

Return made up to 11/08/89; full list of members

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09/10/1989

New director appointed

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25/09/1989

Memorandum and Articles of Association

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25/09/1989

Resolutions

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25/09/1989

New director appointed

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21/09/1989

Certificate of change of name

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13/09/1989

Miscellaneous

View PDF (7 pages)

10/07/1989

Accounts made up to 1989-03-31

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10/07/1989

Resolutions

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03/03/1989

Director resigned;new director appointed

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16/10/1988

Return made up to 12/08/88; full list of members

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22/09/1988

Accounts made up to 1988-03-31

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22/09/1988

Resolutions

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07/12/1987

Director resigned

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02/11/1987

Return made up to 06/08/87; full list of members

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13/10/1987

Resolutions

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13/10/1987

Accounts made up to 1987-03-31

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27/09/1987

Registered office changed on 28/09/87 from: cochrane house south quay london E14 9UD

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14/10/1986

Accounts made up to 1986-03-31

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14/10/1986

Return made up to 14/08/86; full list of members

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30/06/1986

Secretary resigned;new secretary appointed

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10/06/1986

Registered office changed on 11/06/86 from: 57 hart road thundersley benfleet essex SS7 3PD

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03/09/1985

Incorporation

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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

30/03/2004

Last change occurred

30/03/2004

Accounts

Full

Last made up date

30/03/2004

Next account date

30/03/2005

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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
Godfrey, Nicholas Joseph	Director	29/07/2004 - 23/03/2005	19
May, Martin Keith	Director	23/03/2005 - 15/12/2010	51
Gorman, Jeremy Philip	Secretary	22/02/2005 - 08/02/2010	63
Bruce, Andrew David	Secretary	08/04/2004 - 22/02/2005	11
Inwood, Leslie George	Secretary	17/09/1992 - 08/04/2004	13

Persons with Significant Control

No PSC data available.

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Description

About WIGGINS MANAGEMENT SERVICES LIMITED

WIGGINS MANAGEMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 03/09/1985 with the registered office located at Grant Thornton House, Melton Street Euston Square, London NW1 2EP. There is currently no 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 WIGGINS MANAGEMENT SERVICES LIMITED?

WIGGINS MANAGEMENT SERVICES LIMITED is currently Dissolved. It was registered on 03/09/1985 and dissolved on 12/06/2012.

Where is WIGGINS MANAGEMENT SERVICES LIMITED located?

WIGGINS MANAGEMENT SERVICES LIMITED is registered at Grant Thornton House, Melton Street Euston Square, London NW1 2EP.

What does WIGGINS MANAGEMENT SERVICES LIMITED do?

WIGGINS MANAGEMENT SERVICES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for WIGGINS MANAGEMENT SERVICES LIMITED?

The latest filing was on 12/06/2012: Final Gazette dissolved following liquidation.