| Company Name | Wigmore Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01532947 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 1980(43 years, 5 months ago) |
| Dissolution Date | 22 September 2010 (13 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Orit Crocker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1992(11 years, 5 months after company formation) |
| Appointment Duration | 18 years, 3 months (closed 22 September 2010) |
| Role | Company Director |
| Correspondence Address | 16a Curzon Street London W1J 5HP |
| Director Name | Howard Henry Crocker |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 1992(11 years, 6 months after company formation) |
| Appointment Duration | 18 years, 3 months (closed 22 September 2010) |
| Role | Company Director |
| Correspondence Address | 16a Curzon Street London W1J 5HP |
| Director Name | Howard Henry Crocker |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1992(11 years, 6 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 16 September 1992) |
| Role | Company Director |
| Correspondence Address | 12 Copthall Avenue London EC2R 7DH |
Location
| Registered Address | New Maxdov House 130 Bury New Road Prestwich Manchester M25 0AA |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Sedgley |
| Built Up Area | Greater Manchester |
| Address Matches | 7 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £721,890 |
| Cash | £29,449 |
| Current Liabilities | £3,564,813 |
Accounts
| Latest Accounts | 31 July 2005 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 22 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 September 2010 | Final Gazette dissolved following liquidation (1 page) |
| 22 June 2010 | Liquidators' statement of receipts and payments to 18 June 2008 (5 pages) |
| 22 June 2010 | Liquidators statement of receipts and payments to 18 June 2008 (5 pages) |
| 22 June 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 22 June 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 22 June 2010 | Liquidators' statement of receipts and payments to 25 July 2008 (5 pages) |
| 22 June 2010 | Liquidators statement of receipts and payments to 25 July 2008 (5 pages) |
| 26 January 2008 | Liquidators' statement of receipts and payments (5 pages) |
| 26 January 2008 | Liquidators statement of receipts and payments (5 pages) |
| 24 July 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 24 July 2007 | Liquidators statement of receipts and payments (5 pages) |
| 25 July 2006 | Registered office changed on 25/07/06 from: 5TH floor 7-10 chandos street london W1G 9DQ (1 page) |
| 25 July 2006 | Registered office changed on 25/07/06 from: 5TH floor 7-10 chandos street london W1G 9DQ (1 page) |
| 21 July 2006 | Location of register of members (1 page) |
| 21 July 2006 | Return made up to 21/06/06; full list of members (5 pages) |
| 21 July 2006 | Return made up to 21/06/06; full list of members (5 pages) |
| 21 July 2006 | Location of register of members (1 page) |
| 19 July 2006 | Appointment of a voluntary liquidator (1 page) |
| 19 July 2006 | Declaration of solvency (3 pages) |
| 19 July 2006 | Resolutions
|
| 19 July 2006 | Appointment of a voluntary liquidator (1 page) |
| 19 July 2006 | Declaration of solvency (3 pages) |
| 19 July 2006 | Resolutions
|
| 8 May 2006 | Accounts for a small company made up to 31 July 2005 (6 pages) |
| 8 May 2006 | Accounts for a small company made up to 31 July 2005 (6 pages) |
| 20 September 2005 | Return made up to 21/06/05; full list of members (6 pages) |
| 20 September 2005 | Return made up to 21/06/05; full list of members (6 pages) |
| 9 June 2005 | Registered office changed on 09/06/05 from: 25 harley street london W1N 2BR (1 page) |
| 9 June 2005 | Registered office changed on 09/06/05 from: 25 harley street london W1N 2BR (1 page) |
| 11 May 2005 | Accounts for a small company made up to 31 July 2004 (6 pages) |
| 11 May 2005 | Accounts for a small company made up to 31 July 2004 (6 pages) |
| 8 July 2004 | Return made up to 21/06/04; full list of members (5 pages) |
| 8 July 2004 | Return made up to 21/06/04; full list of members (5 pages) |
| 28 June 2004 | Accounts for a small company made up to 31 July 2003 (5 pages) |
| 28 June 2004 | Accounts for a small company made up to 31 July 2003 (5 pages) |
| 4 July 2003 | Return made up to 21/06/03; full list of members (5 pages) |
| 4 July 2003 | Return made up to 21/06/03; full list of members (5 pages) |
| 20 May 2003 | Full accounts made up to 31 July 2002 (12 pages) |
| 20 May 2003 | Full accounts made up to 31 July 2002 (12 pages) |
| 2 March 2003 | Secretary's particulars changed (1 page) |
| 2 March 2003 | Secretary's particulars changed (1 page) |
| 25 February 2003 | Director's particulars changed (1 page) |
| 25 February 2003 | Director's particulars changed (1 page) |
| 31 July 2002 | Full accounts made up to 31 July 2001 (14 pages) |
| 31 July 2002 | Full accounts made up to 31 July 2001 (14 pages) |
| 6 July 2002 | Return made up to 21/06/02; full list of members (5 pages) |
| 6 July 2002 | Return made up to 21/06/02; full list of members (5 pages) |
| 3 July 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 July 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 July 2001 | Return made up to 21/06/01; full list of members (5 pages) |
| 3 July 2001 | Return made up to 21/06/01; full list of members (5 pages) |
| 19 June 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 19 June 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 21 July 2000 | Return made up to 21/06/00; full list of members (6 pages) |
| 21 July 2000 | Return made up to 21/06/00; full list of members (6 pages) |
| 13 March 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 13 March 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 12 October 1999 | Secretary's particulars changed (1 page) |
| 12 October 1999 | Secretary's particulars changed (1 page) |
| 4 October 1999 | Director's particulars changed (1 page) |
| 4 October 1999 | Director's particulars changed (1 page) |
| 26 July 1999 | Return made up to 21/06/99; full list of members (7 pages) |
| 26 July 1999 | Return made up to 21/06/99; full list of members (7 pages) |
| 1 June 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 1 June 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 7 July 1998 | Return made up to 21/06/98; no change of members (7 pages) |
| 7 July 1998 | Return made up to 21/06/98; no change of members (7 pages) |
| 28 January 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 28 January 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 10 July 1997 | Return made up to 21/06/97; no change of members (7 pages) |
| 10 July 1997 | Return made up to 21/06/97; no change of members (7 pages) |
| 18 February 1997 | Secretary's particulars changed (1 page) |
| 18 February 1997 | Director's particulars changed (1 page) |
| 18 February 1997 | Secretary's particulars changed (1 page) |
| 18 February 1997 | Director's particulars changed (1 page) |
| 23 December 1996 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 23 December 1996 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 12 July 1996 | Return made up to 21/06/96; full list of members (8 pages) |
| 12 July 1996 | Return made up to 21/06/96; full list of members (8 pages) |
| 19 May 1996 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 19 May 1996 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 26 April 1996 | Particulars of mortgage/charge (3 pages) |
| 26 April 1996 | Particulars of mortgage/charge (3 pages) |
| 17 October 1995 | Accounts for a small company made up to 31 December 1994 (14 pages) |
| 17 October 1995 | Accounts for a small company made up to 31 December 1994 (14 pages) |
| 5 July 1995 | Return made up to 21/06/95; full list of members (12 pages) |
| 5 July 1995 | Return made up to 21/06/95; full list of members (6 pages) |
| 10 April 1995 | Accounting reference date shortened from 31/12 to 31/07 (1 page) |
| 10 April 1995 | Accounting reference date shortened from 31/12 to 31/07 (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |
| 8 December 1980 | Incorporation (17 pages) |
| 8 December 1980 | Incorporation (17 pages) |