WIGGINS PROPERTY DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

01917565

Incorporation date

28/05/1985

Size

Full

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 15/05/1986)

25/05/2024

Bona Vacantia disclaimer

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01/10/2010

Final Gazette dissolved following liquidation

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01/07/2010

Return of final meeting in a creditors' voluntary winding up

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25/05/2010

Liquidators' statement of receipts and payments to 2010-05-10

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23/11/2009

Liquidators' statement of receipts and payments to 2009-11-10

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31/05/2009

Liquidators' statement of receipts and payments to 2009-05-10

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21/12/2008

Liquidators' statement of receipts and payments to 2008-11-10

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10/06/2008

Liquidators' statement of receipts and payments to 2008-11-10

View PDF (5 pages)

13/06/2007

Appointment of a voluntary liquidator

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10/06/2007

Registered office changed on 11/06/07 from: the old control tower manston road manston kent CT12 5TW

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31/05/2007

Statement of affairs

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31/05/2007

Resolutions

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31/05/2007

Appointment of a voluntary liquidator

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30/04/2007

First Gazette notice for compulsory strike-off

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23/10/2006

Strike-off action suspended

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31/07/2006

First Gazette notice for compulsory strike-off

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24/06/2005

Director resigned

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24/06/2005

Director resigned

View PDF (1 pages)

22/06/2005

Auditor's resignation

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31/05/2005

Secretary 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

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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

View PDF (1 pages)

18/11/2004

Particulars of mortgage/charge

View PDF (5 pages)

18/11/2004

Particulars of mortgage/charge

View PDF (5 pages)

18/11/2004

Particulars of mortgage/charge

View PDF (5 pages)

18/11/2004

Particulars of mortgage/charge

View PDF (5 pages)

18/11/2004

Particulars of mortgage/charge

View PDF (5 pages)

18/11/2004

Particulars of mortgage/charge

View PDF (5 pages)

18/11/2004

Particulars of mortgage/charge

View PDF (5 pages)

18/11/2004

Particulars of mortgage/charge

View PDF (5 pages)

18/11/2004

Particulars of mortgage/charge

View PDF (5 pages)

18/11/2004

Particulars of mortgage/charge

View PDF (5 pages)

18/11/2004

Particulars of mortgage/charge

View PDF (5 pages)

18/11/2004

Particulars of mortgage/charge

View PDF (6 pages)

29/09/2004

Secretary's particulars changed

View PDF (1 pages)

31/08/2004

Full accounts made up to 2004-03-31

View PDF (17 pages)

09/08/2004

New director appointed

View PDF (2 pages)

16/06/2004

Director resigned

View PDF (1 pages)

10/05/2004

Secretary resigned

View PDF (1 pages)

10/05/2004

New secretary appointed

View PDF (2 pages)

14/04/2004

Ad 24/03/04--------- £ si 4999998@1=4999998 £ ic 2/5000000

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14/04/2004

Resolutions

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14/04/2004

£ nc 250000/10000000 22/03/04

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04/04/2004

Certificate of change of name

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25/03/2004

Resolutions

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25/03/2004

Resolutions

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24/03/2004

Director resigned

View PDF (1 pages)

31/01/2004

Full accounts made up to 2003-03-31

View PDF (14 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 (15 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

View PDF (7 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 (13 pages)

23/01/2001

Full accounts made up to 2000-03-31

View PDF (11 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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27/10/2000

Declaration of satisfaction of mortgage/charge

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27/10/2000

Declaration of satisfaction of mortgage/charge

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27/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/01/2000

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

View PDF (7 pages)

31/01/2000

Registered office changed on 01/02/00

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25/01/2000

Full accounts made up to 1999-03-31

View PDF (13 pages)

31/01/1999

Full accounts made up to 1998-03-31

View PDF (15 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 (14 pages)

28/09/1997

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

View PDF (1 pages)

17/04/1997

Particulars of mortgage/charge

View PDF (7 pages)

17/04/1997

Particulars of mortgage/charge

View PDF (7 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 (19 pages)

30/03/1996

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

Director's particulars changed

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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 (14 pages)

03/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/04/1995

Particulars of mortgage/charge

View PDF (3 pages)

26/02/1995

Particulars of mortgage/charge

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22/02/1995

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

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26/01/1995

Particulars of mortgage/charge

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26/01/1995

Particulars of mortgage/charge

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26/01/1995

Particulars of mortgage/charge

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26/01/1995

Particulars of mortgage/charge

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26/01/1995

Particulars of mortgage/charge

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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13/11/1994

Full accounts made up to 1994-03-31

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28/07/1994

Particulars of mortgage/charge

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28/07/1994

Particulars of mortgage/charge

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22/12/1993

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

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17/11/1993

Registered office changed on 18/11/93 from: 36 beaufort court admirals way south quay london E14 9XL

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30/10/1993

New director appointed

View PDF (3 pages)

30/10/1993

New director appointed

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30/09/1993

Secretary resigned;new secretary appointed

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30/09/1993

Director resigned;new director appointed

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30/09/1993

Director resigned;new director appointed

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13/09/1993

Full accounts made up to 1993-03-31

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04/02/1993

Full accounts made up to 1992-03-31

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28/01/1993

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

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28/07/1992

Secretary resigned;new secretary appointed

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28/07/1992

Director resigned;new director appointed

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28/07/1992

Director resigned;new director appointed

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21/04/1992

New director appointed

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30/03/1992

Registered office changed on 31/03/92 from: ensign house admirals way south quay london E14 9RN

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09/02/1992

Director resigned

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09/02/1992

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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18/01/1992

Director's particulars changed

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17/10/1991

Resolutions

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17/10/1991

Resolutions

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17/10/1991

Resolutions

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01/10/1991

Full accounts made up to 1991-03-31

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29/05/1991

Certificate of re-registration from Public Limited Company to Private

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29/05/1991

Resolutions

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29/05/1991

Resolutions

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28/05/1991

Re-registration of Memorandum and Articles

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28/05/1991

Application for reregistration from PLC to private

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27/01/1991

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

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26/09/1990

Full accounts made up to 1990-03-31

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03/06/1990

Director resigned;new director appointed

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10/04/1990

Director resigned;new director appointed

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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

Amended full accounts made up to 1987-03-31

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03/10/1989

Amended full accounts made up to 1988-03-31

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03/10/1989

Full accounts made up to 1989-03-31

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13/10/1988

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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13/12/1987

Director resigned;new director appointed

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25/10/1987

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

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12/10/1987

Resolutions

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12/10/1987

Accounts made up to 1987-03-31

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23/09/1987

Registered office changed on 24/09/87 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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06/07/1986

Certificate of change of name

View PDF (2 pages)

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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15/05/1986

Resolutions

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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
Lansbury, Geoffrey	Director	23/03/1992 - 17/06/1992	19
Lansbury, Geoffrey	Director	24/09/1993 - 09/06/2004	19
Foster, Christopher Kenneth	Director	15/10/1993 - 22/03/2005	17
Godfrey, Nicholas Joseph	Director	29/07/2004 - 23/03/2005	19
Bingham, Richard Keith	Director	23/03/2005 - Present	67

Persons with Significant Control

No PSC data available.

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Description

About WIGGINS PROPERTY DEVELOPMENTS LIMITED

WIGGINS PROPERTY DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 28/05/1985 with the registered office located at Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London Nw12ep. There are currently 2 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 PROPERTY DEVELOPMENTS LIMITED?

WIGGINS PROPERTY DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 28/05/1985 and dissolved on 01/10/2010.

Where is WIGGINS PROPERTY DEVELOPMENTS LIMITED located?

WIGGINS PROPERTY DEVELOPMENTS LIMITED is registered at Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London Nw12ep.

What does WIGGINS PROPERTY DEVELOPMENTS LIMITED do?

WIGGINS PROPERTY DEVELOPMENTS LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for WIGGINS PROPERTY DEVELOPMENTS LIMITED?

The latest filing was on 25/05/2024: Bona Vacantia disclaimer.