You are here: bizstats.co.uk > a-z index > 0 list > 00 list

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

Peter K.

Position: Director

Appointed: 17 January 2000

Resigned: 23 December 2001

David C.

Position: Director

Appointed: 17 January 2000

Resigned: 30 September 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

Gregory C.

Position: Director

Appointed: 01 April 1995

Resigned: 30 September 1998

Martin E.

Position: Director

Appointed: 01 April 1995

Resigned: 23 December 1999

Timothy K.

Position: Director

Appointed: 01 April 1995

Resigned: 15 December 1999

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

Rowland C.

Position: Director

Appointed: 30 March 1992

Resigned: 30 April 2001

Russell S.

Position: Director

Appointed: 30 March 1992

Resigned: 25 July 1994

Martin S.

Position: Director

Appointed: 30 March 1992

Resigned: 30 March 1993

John R.

Position: Director

Appointed: 30 March 1992

Resigned: 01 July 1998

Jesmond J.

Position: Director

Appointed: 30 March 1992

Resigned: 13 May 1999

Richard C.

Position: Director

Appointed: 30 March 1992

Resigned: 17 June 1993

Richard C.

Position: Director

Appointed: 30 March 1992

Resigned: 31 August 2001

Richard B.

Position: Director

Appointed: 30 March 1992

Resigned: 29 May 1992

Colin F.

Position: Secretary

Appointed: 30 March 1992

Resigned: 30 November 1994

Nicholas L.

Position: Director

Appointed: 30 March 1992

Resigned: 10 July 1996

Anthony S.

Position: Director

Appointed: 30 March 1992

Resigned: 16 October 1995

Company previous names

Wiggins Teape December 2, 2014

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Dissolution Gazette Incorporation Insolvency Mortgage Officers Resolution Restoration
Annual return with complete list of members, drawn up to Tue, 2nd Feb 2010
filed on: 24th, March 2010
Free Download (14 pages)

Company search

Advertisements