WIGMORE NOMINEES LIMITED

Key Data

Status

Dissolved

Company No.

02862973

Incorporation date

14/10/1993

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/1993)

10/10/2016

Final Gazette dissolved via voluntary strike-off

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25/07/2016

First Gazette notice for voluntary strike-off

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17/07/2016

Application to strike the company off the register

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04/07/2016

Termination of appointment of Keith Alan Schrod as a secretary on 2016-06-30

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15/05/2016

Appointment of Francois Michel Robert Regnier as a director on 2016-05-10

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09/05/2016

Termination of appointment of Hannah Beswick Dickinson as a director on 2016-04-30

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12/11/2015

Annual return made up to 2015-10-15 with full list of shareholders

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20/09/2015

Accounts for a dormant company made up to 2014-12-31

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20/10/2014

Annual return made up to 2014-10-15 with full list of shareholders

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18/08/2014

Accounts for a dormant company made up to 2013-12-31

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14/10/2013

Annual return made up to 2013-10-15 with full list of shareholders

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04/07/2013

Accounts for a dormant company made up to 2012-12-31

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04/11/2012

Annual return made up to 2012-10-15 with full list of shareholders

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10/09/2012

Accounts for a dormant company made up to 2011-12-31

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25/10/2011

Annual return made up to 2011-10-15 with full list of shareholders

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26/09/2011

Accounts for a dormant company made up to 2010-12-31

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09/05/2011

Appointment of Mr Keith Alan Schrod as a secretary

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09/05/2011

Termination of appointment of Adrienne Graham as a secretary

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15/11/2010

Director's details changed for Mr Donald Paul Reynolds on 2009-11-30

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18/10/2010

Annual return made up to 2010-10-15 with full list of shareholders

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19/05/2010

Accounts for a dormant company made up to 2009-12-31

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21/12/2009

Director's details changed for Mr Donald Paul Reynolds on 2009-12-22

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21/12/2009

Director's details changed for Mrs Hannah Beswick Dickinson on 2009-12-22

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24/11/2009

Secretary's details changed for Adrienne Graham on 2009-11-02

View PDF (1 pages)

29/10/2009

Director's details changed for Mrs Hannah Beswick Dickinson on 2009-10-01

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29/10/2009

Director's details changed for Donald Paul Reynolds on 2009-10-01

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29/10/2009

Annual return made up to 2009-10-15 with full list of shareholders

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29/10/2009

Director's details changed for Mrs Hannah Beswick Dickinson on 2009-10-01

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29/10/2009

Director's details changed for Donald Paul Reynolds on 2009-10-01

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29/04/2009

Accounts for a dormant company made up to 2008-12-31

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23/11/2008

Director appointed mrs hannah beswick dickinson

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23/10/2008

Appointment terminated director adrian bennett

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21/10/2008

Return made up to 15/10/08; full list of members

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07/03/2008

Accounts for a dormant company made up to 2007-12-31

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08/11/2007

Return made up to 15/10/07; full list of members

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31/10/2007

Secretary resigned

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31/10/2007

New secretary appointed

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17/10/2007

Secretary resigned

View PDF (1 pages)

17/10/2007

New secretary appointed

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04/10/2007

New director appointed

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20/09/2007

Director resigned

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03/06/2007

Director resigned

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03/06/2007

Accounts for a dormant company made up to 2006-12-31

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30/04/2007

Resolutions

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30/04/2007

Resolutions

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30/04/2007

Resolutions

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01/02/2007

Director's particulars changed

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30/10/2006

Return made up to 15/10/06; full list of members

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30/03/2006

Accounts for a dormant company made up to 2005-12-31

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14/11/2005

Return made up to 15/10/05; full list of members

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07/03/2005

Accounts for a dormant company made up to 2004-12-31

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18/11/2004

Director resigned

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26/10/2004

Return made up to 15/10/04; full list of members

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16/08/2004

New director appointed

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05/08/2004

Accounts for a dormant company made up to 2003-12-31

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16/02/2004

Director's particulars changed

View PDF (1 pages)

16/01/2004

Director's particulars changed

View PDF (1 pages)

21/10/2003

Return made up to 15/10/03; full list of members

View PDF (7 pages)

08/09/2003

Director's particulars changed

View PDF (1 pages)

25/02/2003

Accounts for a dormant company made up to 2002-12-31

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21/10/2002

Return made up to 15/10/02; full list of members

View PDF (7 pages)

04/04/2002

Accounts for a dormant company made up to 2001-12-31

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21/10/2001

Return made up to 15/10/01; full list of members

View PDF (7 pages)

02/08/2001

Director's particulars changed

View PDF (1 pages)

25/07/2001

New director appointed

View PDF (2 pages)

26/06/2001

Accounts for a dormant company made up to 2000-12-31

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17/04/2001

Director resigned

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17/04/2001

New director appointed

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13/11/2000

Return made up to 15/10/00; full list of members

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31/10/2000

Accounts for a dormant company made up to 1999-12-31

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15/11/1999

Return made up to 15/10/99; full list of members

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27/10/1999

Accounts for a dormant company made up to 1998-12-31

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15/11/1998

Return made up to 15/10/98; full list of members

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15/10/1998

Accounts for a dormant company made up to 1997-12-31

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09/09/1998

Director resigned

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13/11/1997

Return made up to 15/10/97; full list of members

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26/08/1997

Registered office changed on 27/08/97 from: 33 wigmore street london W1H 0BN

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03/07/1997

Accounts for a dormant company made up to 1996-12-31

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02/11/1996

Return made up to 15/10/96; no change of members

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02/10/1996

New director appointed

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02/10/1996

Director resigned

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09/06/1996

Director resigned

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04/06/1996

New director appointed

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18/05/1996

Memorandum and Articles of Association

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20/02/1996

Accounts for a dormant company made up to 1995-12-31

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18/10/1995

Return made up to 15/10/95; no change of members

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13/08/1995

Director's particulars changed

View PDF (2 pages)

16/03/1995

Accounts for a dormant company made up to 1994-12-31

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16/03/1995

Resolutions

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08/03/1995

Resolutions

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26/01/1995

Director resigned;new director appointed

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19/10/1994

Return made up to 15/10/94; full list of members

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04/04/1994

Certificate of change of name

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23/11/1993

Secretary resigned;new director appointed

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23/11/1993

Director resigned;new director appointed

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23/11/1993

New director appointed

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23/11/1993

New director appointed

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23/11/1993

Registered office changed on 24/11/93 from: hackwood secretaries LIMITED barrington house 59-67 gresham st london EC2V 7JA

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23/11/1993

Accounting reference date notified as 31/12

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14/10/1993

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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Graham, Adrienne	Secretary	22/10/2007 - 05/05/2011	7
Oatway, Keith Mark	Secretary	10/11/1993 - 22/10/2007	20
HACKWOOD DIRECTORS LIMITED	Nominee Director	14/10/1993 - 10/11/1993	1136
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	14/10/1993 - 10/11/1993	1313
Pittie, Bernard George	Director	10/11/1993 - 26/09/1996	6

Persons with Significant Control

No PSC data available.

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Description

About WIGMORE NOMINEES LIMITED

WIGMORE NOMINEES LIMITED is an(a) Dissolved company incorporated on 14/10/1993 with the registered office located at 10 Harewood Avenue, London, NW1 6AA. 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 WIGMORE NOMINEES LIMITED?

WIGMORE NOMINEES LIMITED is currently Dissolved. It was registered on 14/10/1993 and dissolved on 10/10/2016.

Where is WIGMORE NOMINEES LIMITED located?

WIGMORE NOMINEES LIMITED is registered at 10 Harewood Avenue, London, NW1 6AA.

What does WIGMORE NOMINEES LIMITED do?

WIGMORE NOMINEES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for WIGMORE NOMINEES LIMITED?

The latest filing was on 10/10/2016: Final Gazette dissolved via voluntary strike-off.