00518137 Limited in LONDON

00518137 Limited LONDON

00518137 Limited was formally closed on 2017-07-04. 00518137 was a private limited company that could have been found at 100 New Bridge Street, London, EC4V 6JA. This company (incorporated on 1953-04-01) was run by 1 director.
Director James A. who was appointed on 13 August 2001.

The company was classified as "non-trading company" (7499), "dormant company" (9999). According to the official data, there was a name alteration on 2014-12-02 and their previous name was Wiggins Teape. 2010-02-02 is the date of the most recent annual return.

00518137 Limited Address / Contact

Office Address	100 New Bridge Street
Town	London
Post code	EC4V 6JA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00518137
Date of Incorporation	Wed, 1st Apr 1953
Date of Dissolution	Tue, 4th Jul 2017
Industry	Non-trading company
Industry	Dormant Company
End of financial Year	31st December
Company age	64 years old
Account next due date	Thu, 30th Sep 2010
Account last made up date	Wed, 31st Dec 2008
Next confirmation statement due date	Fri, 16th Feb 2018
Return last made up date	Tue, 2nd Feb 2010

Company staff

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 25 June 2008

James A.

Position: Director

Appointed: 13 August 2001

Andrew H.

Position: Director

Appointed: 23 January 2009

Resigned: 02 July 2010

Ruth J.

Position: Director

Appointed: 27 July 2007

Resigned: 23 January 2009

Jonathan B.

Position: Secretary

Appointed: 23 September 2004

Resigned: 25 June 2008

James C.

Position: Director

Appointed: 13 August 2001

Resigned: 27 July 2007

Lynda C.

Position: Director

Appointed: 13 August 2001

Resigned: 31 August 2003

Yann-Eric P.

Position: Director

Appointed: 25 April 2001

Resigned: 04 October 2002

Angus L.

Position: Director

Appointed: 08 September 2000

Resigned: 30 April 2001

Giles H.

Position: Director

Appointed: 28 February 2000

Resigned: 01 July 2008

David C.

Position: Director

Appointed: 17 January 2000

Resigned: 30 September 2001

Peter K.

Position: Director

Appointed: 17 January 2000

Resigned: 23 December 2001

Graham G.

Position: Director

Appointed: 13 May 1999

Resigned: 14 April 2000

Margaret P.

Position: Secretary

Appointed: 06 April 1999

Resigned: 23 September 2004

Christopher C.

Position: Director

Appointed: 01 December 1996

Resigned: 19 May 1999

David C.

Position: Director

Appointed: 06 November 1996

Resigned: 15 December 1999

Malcolm C.

Position: Director

Appointed: 16 October 1995

Resigned: 22 December 2000

Martin E.

Position: Director

Appointed: 01 April 1995

Resigned: 23 December 1999

Timothy K.

Position: Director

Appointed: 01 April 1995

Resigned: 15 December 1999

Gregory C.

Position: Director

Appointed: 01 April 1995

Resigned: 30 September 1998

Arthur B.

Position: Secretary

Appointed: 30 November 1994

Resigned: 06 April 1999

Richard J.

Position: Director

Appointed: 01 July 1993

Resigned: 31 August 2001

Ian M.

Position: Director

Appointed: 01 November 1992

Resigned: 17 August 1998

Michael G.

Position: Director

Appointed: 08 October 1992

Resigned: 01 December 1996

Russell S.

Position: Director

Appointed: 30 March 1992

Resigned: 25 July 1994

Martin S.

Position: Director

Appointed: 30 March 1992

Resigned: 30 March 1993

Richard C.

Position: Director

Appointed: 30 March 1992

Resigned: 31 August 2001

Anthony S.

Position: Director

Appointed: 30 March 1992

Resigned: 16 October 1995

Colin F.

Position: Secretary

Appointed: 30 March 1992

Resigned: 30 November 1994

Jesmond J.

Position: Director

Appointed: 30 March 1992

Resigned: 13 May 1999

Rowland C.

Position: Director

Appointed: 30 March 1992

Resigned: 30 April 2001

Richard C.

Position: Director

Appointed: 30 March 1992

Resigned: 17 June 1993

Nicholas L.

Position: Director

Appointed: 30 March 1992

Resigned: 10 July 1996

John R.

Position: Director

Appointed: 30 March 1992

Resigned: 01 July 1998

Richard B.

Position: Director

Appointed: 30 March 1992

Resigned: 29 May 1992

Company previous names

Wiggins Teape	December 2, 2014

Company filings

Filing category

Type		Category	Free download
AR01	Annual return with complete list of members, drawn up to Tue, 2nd Feb 2010 filed on: 24th, March 2010	annual return	Free Download (14 pages)

Type		Category	Free download
AR01	Annual return with complete list of members, drawn up to Tue, 2nd Feb 2010 filed on: 24th, March 2010	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 25th, October 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to Wed, 18th Feb 2009 with complete member list filed on: 18th, February 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 29th, April 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to Mon, 3rd Mar 2008 with complete member list filed on: 3rd, March 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 8th, May 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 8th, May 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to Mon, 12th Feb 2007 with complete member list filed on: 12th, February 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 12th Feb 2007 with complete member list filed on: 12th, February 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 8th, June 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 8th, June 2006	accounts	Free Download (4 pages)
363a	Annual return drawn up to Mon, 27th Feb 2006 with complete member list filed on: 27th, February 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 27th Feb 2006 with complete member list filed on: 27th, February 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 15th, July 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 15th, July 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 2nd Mar 2005 with complete member list filed on: 2nd, March 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 2nd Mar 2005 with complete member list filed on: 2nd, March 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 7th, June 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 7th, June 2004	accounts	Free Download (4 pages)
363a	Annual return drawn up to Sun, 8th Feb 2004 with complete member list filed on: 8th, February 2004	annual return	Free Download (6 pages)
363a	Annual return drawn up to Sun, 8th Feb 2004 with complete member list filed on: 8th, February 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 24th, September 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 24th, September 2003	accounts	Free Download (4 pages)
363a	Annual return drawn up to Thu, 13th Feb 2003 with complete member list filed on: 13th, February 2003	annual return	Free Download (6 pages)
363a	Annual return drawn up to Thu, 13th Feb 2003 with complete member list filed on: 13th, February 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 7th, October 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 7th, October 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to Fri, 15th Feb 2002 with complete member list filed on: 15th, February 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 15th Feb 2002 with complete member list filed on: 15th, February 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 17th, July 2001	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 17th, July 2001	accounts	Free Download (22 pages)
363s	Annual return drawn up to Fri, 9th Feb 2001 with complete member list filed on: 9th, February 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 9th Feb 2001 with complete member list filed on: 9th, February 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 11th, May 2000	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 11th, May 2000	accounts	Free Download (22 pages)
363a	Annual return drawn up to Wed, 9th Feb 2000 with complete member list filed on: 9th, February 2000	annual return	Free Download (13 pages)
363a	Annual return drawn up to Wed, 9th Feb 2000 with complete member list filed on: 9th, February 2000	annual return	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 27th, April 1999	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 27th, April 1999	accounts	Free Download (22 pages)
363a	Annual return drawn up to Sat, 6th Feb 1999 with complete member list filed on: 6th, February 1999	annual return	Free Download (11 pages)
363a	Annual return drawn up to Sat, 6th Feb 1999 with complete member list filed on: 6th, February 1999	annual return	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 27th, May 1998	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 27th, May 1998	accounts	Free Download (21 pages)
363a	Annual return drawn up to Mon, 9th Feb 1998 with complete member list filed on: 9th, February 1998	annual return	Free Download (11 pages)
363a	Annual return drawn up to Mon, 9th Feb 1998 with complete member list filed on: 9th, February 1998	annual return	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 29th, May 1997	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 29th, May 1997	accounts	Free Download (22 pages)
363a	Annual return drawn up to Thu, 6th Feb 1997 with complete member list filed on: 6th, February 1997	annual return	Free Download (11 pages)
363a	Annual return drawn up to Thu, 6th Feb 1997 with complete member list filed on: 6th, February 1997	annual return	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 10th, June 1996	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 10th, June 1996	accounts	Free Download (21 pages)
363a	Annual return drawn up to Fri, 12th Apr 1996 with complete member list filed on: 12th, April 1996	annual return	Free Download (11 pages)
363a	Annual return drawn up to Fri, 12th Apr 1996 with complete member list filed on: 12th, April 1996	annual return	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 2nd, June 1995	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 2nd, June 1995	accounts	Free Download (19 pages)
363x	Return made up to 30/03/95; full list of members filed on: 4th, April 1995	annual return	Free Download (20 pages)
363x	Return made up to 30/03/95; full list of members filed on: 4th, April 1995	annual return	Free Download (20 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 6th, October 1994	accounts
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 6th, October 1994	accounts	Free Download
363x	Return made up to 30/03/94; full list of members filed on: 7th, April 1994	annual return
363x	Return made up to 30/03/94; full list of members filed on: 7th, April 1994	annual return	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 18th, October 1993	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 18th, October 1993	accounts	Free Download
363x	Return made up to 30/03/93; full list of members filed on: 15th, April 1993	annual return
363x	Return made up to 30/03/93; full list of members filed on: 15th, April 1993	annual return	Free Download
AA	Full accounts for the period ending Sat, 28th Dec 1991 filed on: 12th, May 1992	accounts
AA	Full accounts for the period ending Sat, 28th Dec 1991 filed on: 12th, May 1992	accounts	Free Download
363x	Return made up to 30/03/92; full list of members filed on: 9th, April 1992	annual return	Free Download
363x	Return made up to 30/03/92; full list of members filed on: 9th, April 1992	annual return
363x	Return made up to 30/03/91; change of members filed on: 18th, April 1991	annual return	Free Download
AA	Full accounts for the period ending Sat, 29th Dec 1990 filed on: 18th, April 1991	accounts	Free Download
AA	Full accounts for the period ending Sat, 29th Dec 1990 filed on: 18th, April 1991	accounts
363x	Return made up to 30/03/91; change of members filed on: 18th, April 1991	annual return
AA	Full accounts for the period ending Sat, 30th Dec 1989 filed on: 21st, September 1990	accounts
AA	Full accounts for the period ending Sat, 30th Dec 1989 filed on: 21st, September 1990	accounts	Free Download
363	Return made up to 05/04/90; full list of members filed on: 18th, April 1990	annual return	Free Download (9 pages)
363	Return made up to 05/04/90; full list of members filed on: 18th, April 1990	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 6th, June 1989	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 6th, June 1989	accounts
363	Return made up to 30/03/89; full list of members filed on: 26th, April 1989	annual return
363	Return made up to 30/03/89; full list of members filed on: 26th, April 1989	annual return	Free Download
AA	Full accounts for the period ending Sat, 2nd Jan 1988 filed on: 28th, September 1988	accounts	Free Download
AA	Full accounts for the period ending Sat, 2nd Jan 1988 filed on: 28th, September 1988	accounts
363	Return made up to 01/04/88; full list of members filed on: 9th, May 1988	annual return	Free Download
363	Return made up to 01/04/88; full list of members filed on: 9th, May 1988	annual return
AA	Full accounts for the period ending Sat, 27th Dec 1986 filed on: 4th, November 1987	accounts	Free Download
AA	Full accounts for the period ending Sat, 27th Dec 1986 filed on: 4th, November 1987	accounts
363	Return made up to 03/04/87; full list of members filed on: 29th, May 1987	annual return
363	Return made up to 03/04/87; full list of members filed on: 29th, May 1987	annual return	Free Download
363	Return made up to 04/04/86; full list of members filed on: 6th, May 1986	annual return	Free Download
363	Return made up to 04/04/86; full list of members filed on: 6th, May 1986	annual return

00518137 Limited LONDON

00518137 Limited Address / Contact

Company Information / Profile

Company staff

Abogado Nominees Limited

James A.

Andrew H.

Ruth J.

Jonathan B.

James C.

Lynda C.

Yann-Eric P.

Angus L.

Giles H.

David C.

Peter K.

Graham G.

Margaret P.

Christopher C.

David C.

Malcolm C.

Martin E.

Timothy K.

Gregory C.

Arthur B.

Richard J.

Ian M.

Michael G.

Russell S.

Martin S.

Richard C.

Anthony S.

Colin F.

Jesmond J.

Rowland C.

Richard C.

Nicholas L.

John R.

Richard B.

Company previous names

Company filings

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