00518137 LIMITED
Overview
| Company Name | 00518137 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00518137 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 00518137 LIMITED?
- (7499) /
- (9999) /
Where is 00518137 LIMITED located?
| Registered Office Address | 100 New Bridge Street EC4V 6JA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 00518137 LIMITED?
| Company Name | From | Until |
|---|---|---|
| WIGGINS TEAPE PAPER LIMITED | Apr 01, 1953 | Apr 01, 1953 |
What are the latest accounts for 00518137 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for 00518137 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Restoration by order of the court | 4 pages | AC92 | ||||||||||
Certificate of change of name Company name changed wiggins teape\certificate issued on 02/12/14 | CERTNM | |||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Restoration by order of the court | 4 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Andrew Harvey as a director | 2 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Feb 02, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Director's details changed for Andrew Harvey on Jan 01, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for James Henry Arrowsmith on Jan 01, 2010 | 3 pages | CH01 | ||||||||||
Statement of capital on Feb 19, 2010
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 353a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of 00518137 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABOGADO NOMINEES LIMITED | Secretary | 100 New Bridge Street EC4V 6JA London | 73539350001 | |||||||
| ARROWSMITH, James Henry | Director | 7 Windermere Gardens SO24 9NL Alresford Hampshire | United Kingdom | British | 78416160001 | |||||
| BENNETT, Jonathan Gregory | Secretary | 11 Hall Dale Close Hall Green B28 0XH Birmingham West Midlands | British | 101111560001 | ||||||
| BIRCHALL, Arthur James | Secretary | 13 Normanhurst Drive St Margarets TW1 1NA Twickenham Middlesex | British | 40911100002 | ||||||
| FILMER, Colin Booth | Secretary | Holly House Duke Street Micheldever SO21 3DF Winchester Hampshire | British | 3103300001 | ||||||
| PORTER, Margaret Ann | Secretary | The Zurich Centre 3000 Parkway, Whiteley PO15 7JZ Fareham Hampshire | British | 63664390003 | ||||||
| BOURDON, Richard Charles | Director | 62 Parish Ghyll Drive LS29 9PR Ilkley West Yorkshire | British | 69593440001 | ||||||
| CANT, Lynda | Director | 28 Lomond Close Oakley RG23 7NA Basingstoke Hampshire | England | British | 63420930001 | |||||
| CANT, Rowland Peter | Director | 28 Lomond Close Oakley RG23 7NA Basingstoke Hampshire | England | British | 26467860001 | |||||
| CARLEY, David John | Director | Plane Tree Woodhead Burley Woodhead LS29 7BE Ilkley West Yorkshire | United Kingdom | British | 50478380001 | |||||
| CHAMPION, Richard Guy | Director | Hillside 1 Waterford Common Waterford SG14 2QD Hertford Hertfordshire | United Kingdom | British | 26467870002 | |||||
| COLES, Christopher | Director | 11 Cavendish Place BA1 2UB Bath Avon | British | 70893910001 | ||||||
| COOPER, Gregory William Rossiter | Director | Clare House Clarendon Road Alderbury SP5 3AT Salisbury Wiltshire | England | British | 42738760002 | |||||
| COOPER, Malcolm Alexander | Director | 11 Chattis Hill Stables Spitfire Lane SO20 6JS Stockbridge Hampshire | British | 40948650001 | ||||||
| CRAIGEN, David Arnold | Director | Pilgrims Way Brislands Lane Four Marks GU34 5AD Alton Hampshire | British | 64389870001 | ||||||
| CUBBON, James Henry | Director | The Coach House Hammer Lane, Grayshott GU26 6JD Hindhead Surrey | England | British | 47485650002 | |||||
| CURTIS, Richard Philip | Director | 3 West Ilsley House West Ilsley RG16 0AL Newbury Berkshire | British | 69383300001 | ||||||
| EAMES, Martin Stuart | Director | 10 Green Lane BR7 6AG Chislehurst Kent | United Kingdom | British | 26233030002 | |||||
| GAUTIER, Michael Honore | Director | 266 Amersham Road Hazlemere HP15 7PZ High Wycombe Buckinghamshire | British | 30863310001 | ||||||
| GRIFFITHS, Graham John | Director | 29 Bullimore Grove CV8 2QF Kenilworth Warwickshire | British | 11155440001 | ||||||
| HARRISON, Giles Alastair | Director | 43 Curtis Road GU34 2SD Alton Hampshire | England | British | 64505750002 | |||||
| HARVEY, Andrew | Director | 21 Norman Avenue TW1 2LY Twickenham Middlesex | United Kingdom | British | 81742710002 | |||||
| JACKSON, Ruth | Director | Stonegate Red Lane Burton Green CV8 1PF Kenilworth Warwickshire | British | 124841290001 | ||||||
| JARVIS, Jesmond Alan | Director | The Banks 16 Riverside Wraysbury TW19 5JN Staines Middlesex | British | 7241400001 | ||||||
| JONES, Richard Charles Toogood | Director | 29 Crofton Close Highfield SO17 1XB Southampton Hampshire | United Kingdom | British | 26233040002 | |||||
| KIDNER, Timothy Lewis Wakely | Director | 11 Westholme Avenue AB15 6AA Aberdeen Aberdeenshire | Scotland | British | 110638850001 | |||||
| KNAPP, Peter John Richard | Director | 9 Angel Meadows Odiham RG29 1AR Basingstoke Hampshire | British | 40963970001 | ||||||
| LEITCH, Angus Martin | Director | 30 Saint Johns Avenue SW15 6AN London | British | 68921100002 | ||||||
| LYDALL, Nicholas Scott | Director | 47a Waverley Lane GU9 8BH Farnham Surrey | British | 26467880001 | ||||||
| MAC LENNAN, Ian George Cameron | Director | Barnton Grove Barnton EH4 6EQ Edinburgh 1b | British | 31417250002 | ||||||
| PETIT, Yann-Eric Christian Noel | Director | 92 Boulevard Malesherbes FOREIGN Paris 08 France | French | 76162160001 | ||||||
| RHOADS, John Albert | Director | The Maltings Adbury Holt Newtown RG15 9BN Newbury Berkshire | British | 26467890001 | ||||||
| SHIRE, Martin Robert | Director | Kingfisher 10 Frances Avenue SL6 8NX Maidenhead Berkshire | England | British | 7160390001 | |||||
| STOREY, Russell | Director | Pear Tree Cottage Amport Andover Hampshire | British | 7160400003 | ||||||
| SWAINSTON, Anthony Henry | Director | 207 Woodstock Road OX2 7AB Oxford Oxfordshire | British | 294920001 |
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. - license: CC0