Company NameWigmore Builders Limited
Company StatusDissolved
Company Number03419783
CategoryPrivate Limited Company
Incorporation Date14 August 1997(23 years, 10 months ago)

Business Activity

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

Directors

Director NameDarren Elms
Date of BirthDecember 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed15 April 1998(8 months after company formation)
Appointment Duration23 years, 2 months
RoleBuilder
Correspondence Address83 Clarke Avenue
Hove
East Sussex
BN3 8GG
Secretary NameJacqueline Barbara Elms
NationalityBritish
StatusCurrent
Appointed16 April 1998(8 months after company formation)
Appointment Duration23 years, 2 months
RoleCompany Director
Correspondence Address83 Clarke Avenue
Hove
East Sussex
BN3 8GG
Director NameAnthony Derek Elms
Date of BirthMarch 1964 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed02 September 1998(1 year after company formation)
Appointment Duration22 years, 9 months
RoleEstate Agent
Correspondence Address172 Tivoli Crescent North
Brighton
East Sussex
BN1 5NA
Director NameSidney Simmonds
Date of BirthMarch 1954 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 1998(1 year, 1 month after company formation)
Appointment Duration22 years, 9 months
RoleGeneral Builder
Correspondence Address5 St Leonards Road
Newhaven
East Sussex
BN9 0RN
Director NameDerek Frederick Elms
Date of BirthFebruary 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed13 January 1998(5 months after company formation)
Appointment Duration3 months (resigned 16 April 1998)
RoleBuilder
Correspondence Address40a Hardwick Road
Hangleton
Hove
East Sussex
BN3 8BT
Secretary NameBrenda Kathleen Elms
NationalityBritish
StatusResigned
Appointed13 January 1998(5 months after company formation)
Appointment Duration3 months (resigned 16 April 1998)
RoleCleaner
Correspondence Address40a Hardwick Road
Hangleton
Hove
East Sussex
BN3 8BT
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed14 August 1997(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed14 August 1997(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered AddressMoriston House
75 Springfield Road
Chelmsford
Essex
CM2 6JB
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

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