Wigmore Builders Limited

03419783

Company Name	Wigmore Builders Limited
Company Status	Dissolved
Company Number	03419783
Category	Private Limited Company
Incorporation Date	14 August 1997(26 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Darren Elms
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 April 1998(8 months after company formation)
Appointment Duration	26 years
Role	Builder
Correspondence Address	83 Clarke Avenue Hove East Sussex BN3 8GG

Secretary Name	Jacqueline Barbara Elms
Nationality	British
Status	Current
Appointed	16 April 1998(8 months after company formation)
Appointment Duration	26 years
Role	Company Director
Correspondence Address	83 Clarke Avenue Hove East Sussex BN3 8GG

Director Name	Anthony Derek Elms
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 September 1998(1 year after company formation)
Appointment Duration	25 years, 7 months
Role	Estate Agent
Correspondence Address	172 Tivoli Crescent North Brighton East Sussex BN1 5NA

Director Name	Sidney Simmonds
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	24 September 1998(1 year, 1 month after company formation)
Appointment Duration	25 years, 7 months
Role	General Builder
Correspondence Address	5 St Leonards Road Newhaven East Sussex BN9 0RN

Director Name	Derek Frederick Elms
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1998(5 months after company formation)
Appointment Duration	3 months (resigned 16 April 1998)
Role	Builder
Correspondence Address	40a Hardwick Road Hangleton Hove East Sussex BN3 8BT

Secretary Name	Brenda Kathleen Elms
Nationality	British
Status	Resigned
Appointed	13 January 1998(5 months after company formation)
Appointment Duration	3 months (resigned 16 April 1998)
Role	Cleaner
Correspondence Address	40a Hardwick Road Hangleton Hove East Sussex BN3 8BT

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	14 August 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	14 August 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	Moriston House 75 Springfield Road Chelmsford Essex CM2 6JB
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 August

Filing History

11 April 2000	Dissolved (1 page)
11 January 2000	Return of final meeting in a creditors' voluntary winding up (3 pages)
11 January 2000	Liquidators statement of receipts and payments (5 pages)
21 June 1999	Registered office changed on 21/06/99 from: 59 church road hove east sussex BN3 2BD (1 page)
18 June 1999	Appointment of a voluntary liquidator (2 pages)
18 June 1999	Statement of affairs (6 pages)
18 June 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 September 1998	Return made up to 14/08/98; full list of members (6 pages)
24 September 1998	New director appointed (2 pages)
21 April 1998	Secretary resigned (1 page)
21 April 1998	New secretary appointed (2 pages)
21 April 1998	New director appointed (2 pages)
21 April 1998	Director resigned (1 page)
15 January 1998	New secretary appointed (2 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	Director resigned (1 page)
15 January 1998	Registered office changed on 15/01/98 from: 381 kingsway hove east sussex BN3 4QD (1 page)
15 January 1998	Secretary resigned (1 page)
14 August 1997	Incorporation (14 pages)

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