WIGHAM POLAND LIMITED

Key Data

Status

Dissolved

Company No.

00134268

Incorporation date

28/02/1914

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 03/06/1986)

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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25/11/2010

Liquidators' statement of receipts and payments to 2010-10-21

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24/05/2010

Liquidators' statement of receipts and payments to 2010-04-21

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12/05/2009

Registered office changed on 12/05/2009 from 1 tower place west tower place london EC3R 5BU

View PDF (1 pages)

09/05/2009

Appointment of a voluntary liquidator

View PDF (2 pages)

09/05/2009

Declaration of solvency

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09/05/2009

Resolutions

View PDF (1 pages)

25/03/2009

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

View PDF (6 pages)

27/03/2008

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

View PDF (6 pages)

11/03/2008

Secretary appointed adrianne helen marie cormack

View PDF (2 pages)

11/03/2008

Appointment Terminated Secretary marsh secretarial services LIMITED

View PDF (1 pages)

26/02/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

04/02/2008

New director appointed

View PDF (3 pages)

24/01/2008

Director resigned

View PDF (1 pages)

26/10/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

27/03/2007

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

View PDF (6 pages)

09/10/2006

New director appointed

View PDF (2 pages)

09/10/2006

Director resigned

View PDF (1 pages)

17/07/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

28/03/2006

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

View PDF (6 pages)

25/05/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

17/05/2005

New director appointed

View PDF (3 pages)

17/05/2005

Director resigned

View PDF (1 pages)

01/04/2005

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

View PDF (6 pages)

07/09/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

25/08/2004

New director appointed

View PDF (1 pages)

13/08/2004

Director resigned

View PDF (1 pages)

26/03/2004

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

View PDF (6 pages)

26/03/2004

Location of debenture register

View PDF (1 pages)

17/11/2003

New director appointed

View PDF (2 pages)

17/11/2003

New secretary appointed

View PDF (2 pages)

17/11/2003

Director resigned

View PDF (1 pages)

17/11/2003

Secretary resigned

View PDF (1 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

View PDF (1 pages)

06/04/2003

Accounts made up to 2002-12-31

View PDF (7 pages)

01/04/2003

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

View PDF (1 pages)

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

View PDF (1 pages)

28/05/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

04/03/2002

Return made up to 01/03/02; full list 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)

20/09/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

05/04/2001

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

View PDF (5 pages)

26/01/2001

Resolutions

View PDF (0 pages)

26/01/2001

Resolutions

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26/01/2001

Resolutions

View PDF (1 pages)

16/10/2000

Secretary's particulars changed

View PDF (1 pages)

08/08/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

05/04/2000

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

View PDF (6 pages)

01/12/1999

Director's particulars changed

View PDF (1 pages)

11/10/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

24/09/1999

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

View PDF (1 pages)

15/09/1999

Secretary resigned

View PDF (1 pages)

15/09/1999

New secretary appointed

View PDF (2 pages)

17/05/1999

Director resigned

View PDF (1 pages)

17/05/1999

New director appointed

View PDF (2 pages)

09/05/1999

New director appointed

View PDF (2 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 (7 pages)

25/03/1999

Secretary resigned

View PDF (1 pages)

25/03/1999

New secretary appointed

View PDF (2 pages)

06/02/1999

Auditor's resignation

View PDF (5 pages)

31/07/1998

Auditor's resignation

View PDF (3 pages)

12/06/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

15/04/1998

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

View PDF (7 pages)

15/04/1998

Location of register of members address changed

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15/04/1998

Location of debenture register address changed

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26/03/1998

New director appointed

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26/03/1998

Director resigned

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29/06/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

09/04/1997

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

View PDF (7 pages)

06/02/1997

Director resigned

View PDF (1 pages)

06/02/1997

New secretary appointed

View PDF (1 pages)

17/01/1997

Director resigned

View PDF (1 pages)

17/01/1997

New director appointed

View PDF (2 pages)

17/01/1997

New director appointed

View PDF (2 pages)

15/04/1996

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

View PDF (6 pages)

15/04/1996

Location of register of members address changed

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15/04/1996

Location of debenture register address changed

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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

View PDF (1 pages)

01/06/1995

Director's particulars changed

View PDF (2 pages)

09/04/1995

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

View PDF (6 pages)

08/03/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (160 pages)

18/04/1994

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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05/05/1993

Director's particulars changed

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28/04/1993

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

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11/03/1993

Full accounts made up to 1992-12-31

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22/04/1992

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

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30/03/1992

Resolutions

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30/03/1992

Resolutions

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30/03/1992

Resolutions

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30/03/1992

Resolutions

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20/03/1992

Full accounts made up to 1991-12-31

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02/05/1991

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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06/09/1990

Director's particulars changed

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30/04/1990

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

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03/04/1990

Full accounts made up to 1989-12-31

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14/09/1989

New director appointed

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08/09/1989

Return made up to 05/06/89; full list of members

View PDF (8 pages)

04/09/1989

Full accounts made up to 1988-12-31

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11/07/1989

Director resigned;new director appointed

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31/05/1989

Secretary resigned;new secretary appointed

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08/03/1989

Full accounts made up to 1987-12-31

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07/03/1989

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

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13/01/1989

Director resigned

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30/06/1988

Secretary resigned;new secretary appointed

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23/05/1988

Return made up to 11/12/87; full list of members

View PDF (8 pages)

03/05/1988

Director resigned

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08/04/1988

Director's particulars changed

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27/08/1987

Full accounts made up to 1986-12-31

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05/08/1987

Secretary resigned;new secretary appointed

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14/02/1987

Director resigned

View PDF (2 pages)

13/01/1987

Return made up to 22/10/86; full list of members

View PDF (5 pages)

11/12/1986

Director resigned

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27/10/1986

New secretary appointed

View PDF (0 pages)

17/10/1986

Full accounts made up to 1985-12-31

View PDF (20 pages)

03/06/1986

Director resigned;new director appointed

View PDF (4 pages)

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
Gregory, Philip Peter Clinton	Director	30/03/2005 - 06/09/2006	62
Cormack, Adrianne Helen Marie	Secretary	05/03/2008 - Present	37
Westley, Adam David Christopher	Secretary	26/02/1999 - 03/09/1999	4
Earl, Jane	Secretary	20/01/1997 - 26/02/1999	91
Shopland, Marie Elizabeth	Secretary	03/09/1999 - 30/09/2003	20

Persons with Significant Control

No PSC data available.

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Description

About WIGHAM POLAND LIMITED

WIGHAM POLAND LIMITED is an(a) Dissolved company incorporated on 28/02/1914 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 WIGHAM POLAND LIMITED?

WIGHAM POLAND LIMITED is currently Dissolved. It was registered on 28/02/1914 and dissolved on 11/04/2011.

Where is WIGHAM POLAND LIMITED located?

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

What is the latest filing for WIGHAM POLAND LIMITED?

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