JAMES WIGHAM POLAND INTERNATIONAL LIMITED

Overview

Company Name	JAMES WIGHAM POLAND INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00180723
Jurisdiction	England/Wales
Date of Creation	Mar 29, 1922
Date of Cessation	Apr 11, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of JAMES WIGHAM POLAND INTERNATIONAL LIMITED?

(7499) /

Where is JAMES WIGHAM POLAND INTERNATIONAL LIMITED located?

Registered Office Address	BROUGHTON TUITE TAN & CO Bentima House 168-172 Old Street EC1V 9BP London
Undeliverable Registered Office Address	No

What were the previous names of JAMES WIGHAM POLAND INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
WIGHAM POLAND OVERSEAS HOLDINGS LIMITED	Dec 31, 1977	Dec 31, 1977
WIGHAM POLAND INTERNATIONAL LIMITED	Mar 29, 1922	Mar 29, 1922

What are the latest accounts for JAMES WIGHAM POLAND INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for JAMES WIGHAM POLAND INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Apr 11, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 11, 2011

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Aug 12, 2010

Liquidators' statement of receipts and payments to Jul 01, 2010

5 pages

4.68

Jul 16, 2009

legacy

2 pages

287

Jul 16, 2009

Declaration of solvency

4 pages

4.70

Jul 16, 2009

Appointment of a voluntary liquidator

2 pages

600

Jul 16, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 02, 2009	LRESSP

Jul 01, 2009

legacy

2 pages

288a

Jun 23, 2009

legacy

1 pages

288b

Mar 25, 2009

legacy

5 pages

363a

Mar 27, 2008

legacy

5 pages

363a

Mar 11, 2008

legacy

2 pages

288a

Mar 11, 2008

legacy

1 pages

288b

Mar 11, 2008

Accounts made up to Dec 31, 2007

5 pages

Feb 04, 2008

legacy

3 pages

288a

Jan 24, 2008

legacy

1 pages

288b

Aug 03, 2007

Accounts made up to Dec 31, 2006

5 pages

Mar 27, 2007

legacy

5 pages

363a

Oct 20, 2006

legacy

2 pages

288a

Oct 09, 2006

legacy

1 pages

288b

Jun 27, 2006

Accounts made up to Dec 31, 2005

5 pages

Mar 28, 2006

legacy

5 pages

363a

Apr 01, 2005

legacy

5 pages

363a

Mar 29, 2005

Accounts made up to Dec 31, 2004

5 pages

Mar 21, 2005

legacy

3 pages

288a

View All Filings

Who are the officers of JAMES WIGHAM POLAND INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CORMACK, Adrianne Helen Marie 7 Little Norsey Road CM11 1BL Billericay Essex	Mar 05, 2008		Secretary	7 Little Norsey Road CM11 1BL Billericay Essex		British			14247690003
CAMERON, Angus Kenneth Tower Place West Tower Place EC3R 5BU London 1	Jun 09, 2009		Director	Tower Place West Tower Place EC3R 5BU London 1	United Kingdom	British	1957-10	Accountant	134082550001
METHARAM, Paul 52 Dale View Avenue Chingford E4 6PL London	Jan 16, 2008		Director	52 Dale View Avenue Chingford E4 6PL London	England	British	1956-12	Tax Professional	81624910001
EARL, Jane 8 Parsonage Farm Townfield WD3 7FN Rickmanworth Hertfordshire	Jan 21, 1998	Feb 26, 1999	Secretary	8 Parsonage Farm Townfield WD3 7FN Rickmanworth Hertfordshire		British		Company Secretary	82548680001
EDWARDS, Marie Elizabeth 108 Peak Hill SE26 4LQ London	Sep 03, 1999	Sep 30, 2003	Secretary	108 Peak Hill SE26 4LQ London		British		Company Secretary	66110240005
HARVEY, Rosemary Ann 19 Sawkins Close Langenhoe CO5 7LU Colchester Essex	Apr 04, 1992	Dec 31, 1996	Secretary	19 Sawkins Close Langenhoe CO5 7LU Colchester Essex		British			68518470001
PINCHIN, Jeremy 25 The Park W5 5NL London		Apr 03, 1992	Secretary	25 The Park W5 5NL London		British			605730002
VALENTINE, Claire Margaret 2 Wyke House Sandy Lane KT1 4BD Hampton Wick Surrey	Dec 31, 1996	Jan 21, 1998	Secretary	2 Wyke House Sandy Lane KT1 4BD Hampton Wick Surrey		British		Company Secretary	60209010001
WESTLEY, Adam David Christopher Flat 3 Farleigh 22 Busbridge Lane GU7 1QE Godalming Surrey	Feb 26, 1999	Sep 03, 1999	Secretary	Flat 3 Farleigh 22 Busbridge Lane GU7 1QE Godalming Surrey		British		Company Secretary	63251060001
MARSH SECRETARIAL SERVICES LIMITED 1 Tower Place West Tower Place EC3R 5BU London	Sep 30, 2003	Mar 05, 2008	Secretary	1 Tower Place West Tower Place EC3R 5BU London					93352160001
DEAR, John David Robert Clywd 127 Malborough Crescent Montreal Park TN13 2HN Sevenoaks Kent	Sep 04, 1995	Jan 20, 1997	Director	Clywd 127 Malborough Crescent Montreal Park TN13 2HN Sevenoaks Kent	England	British	1956-5	Chartered Accountant	44784020004
EARL, Jane 8 Parsonage Farm Townfield WD3 7FN Rickmanworth Hertfordshire	Jan 20, 1997	Mar 31, 1999	Director	8 Parsonage Farm Townfield WD3 7FN Rickmanworth Hertfordshire	United Kingdom	British	1960-5	Company Secretary	82548680001
FOSTER, Toni Elisabeth 39 Hazel Grove RH15 0BZ Burgess Hill West Sussex	Sep 30, 2003	Jun 09, 2009	Director	39 Hazel Grove RH15 0BZ Burgess Hill West Sussex		British	1949-11	Chartered Secretary	6114050003
GREGORY, Philip Peter Clinton 3 Ashlyns Park KT11 2JY Cobham Surrey	Feb 07, 2005	Sep 06, 2006	Director	3 Ashlyns Park KT11 2JY Cobham Surrey	United Kingdom	British	1955-7	Finance Director	83386990002
HOWETT, Bryan James Northcote Hill Northcote Lane Shamley Green GU5 0RB Guildford Surrey	Sep 06, 2006	Jan 16, 2008	Director	Northcote Hill Northcote Lane Shamley Green GU5 0RB Guildford Surrey	England	Irish	1956-12	Finance Director	105191180001
HUTCHINSON, Charles Eric Priors Barton 44 Hurstbourne Priors RG28 7SB Whitchurch Hampshire	Jan 20, 1997	Mar 31, 1999	Director	Priors Barton 44 Hurstbourne Priors RG28 7SB Whitchurch Hampshire		British	1957-10	Chartered Accountant	51335390002
HYLAND, Athol Alexander Kinvarra 142 High Road Layer De La Haye CO2 0EB Colchester Essex	Aug 01, 1992	Sep 04, 1995	Director	Kinvarra 142 High Road Layer De La Haye CO2 0EB Colchester Essex		British	1952-6	Chartered Accountant	50693680001
MARSH, Byron Timothy Orchard House 10a Burntwood Road TN13 1PT Sevenoaks Kent	Mar 31, 1999	Feb 07, 2005	Director	Orchard House 10a Burntwood Road TN13 1PT Sevenoaks Kent	England	British	1950-6	Controller	42743330002
MCGAREL GROVES, Hugh Macmillan Jullian Alscot Lodge Alscot Lane Princes Risborough HP27 9RU Buckinghamshire		Jul 31, 1992	Director	Alscot Lodge Alscot Lane Princes Risborough HP27 9RU Buckinghamshire		British	1952-6	Chartered Accountant	61851530001
MONTAGUE, John Antony Victor 20 Berceau Walk WD17 3BL Watford Hertfordshire		Sep 30, 1993	Director	20 Berceau Walk WD17 3BL Watford Hertfordshire		British	1945-5	Treasurer	76443620001
PEARSON, Christopher Matthew Robertson Mickleton Common Road TN15 9AY Ightham Kent	Mar 31, 1999	Sep 30, 2003	Director	Mickleton Common Road TN15 9AY Ightham Kent		British	1948-6	Solicitor	35071380001
PETTIGREW, James Neilson, Mr. Park Avenue South AL5 2EA Harpenden 6 Hertfordshire	Oct 01, 1993	Dec 31, 1998	Director	Park Avenue South AL5 2EA Harpenden 6 Hertfordshire	England	British	1958-7	Chartered Accountant	62408210001
PINCHIN, Jeremy 25 The Park W5 5NL London		Jan 20, 1997	Director	25 The Park W5 5NL London	United Kingdom	British	1954-7	Solicitor	605730002

View Detailed Information on Officers and People with Significant Control

Does JAMES WIGHAM POLAND INTERNATIONAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 11, 2011	Dissolved on
Jul 02, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Brian Martin Tuite Broughton Tuite Tan & Co 168-172 Old Street EC1V 9BP London	practitioner	Broughton Tuite Tan & Co 168-172 Old Street EC1V 9BP London	Jul 02, 2009

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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