Wiltshier Construction (Thames Valley) Limited

Company Name	Wiltshier Construction (Thames Valley) Limited
Director	Phillip John Cooper
Company Status	Active
Company Number	00127383
Category	Private Limited Company
Incorporation Date	25 February 1913(110 years, 10 months ago)
Previous Names	BOYD & Murley Limited and Wiltshier Reading Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Phillip John Cooper
Date of Birth	February 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 January 2002(88 years, 11 months after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	126 Broad Hinton Twyford Berkshire RG10 0XH

Director Name	Mr Mark Eastwood
Date of Birth	February 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(78 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 09 February 2000)
Role	Company Director
Correspondence Address	Kirriemuir St Marys Road Mortimer Reading Berkshire RG7 3UA

Director Name	Mr Barry Gerald William Grimes
Date of Birth	May 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(78 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 02 February 2000)
Role	Company Director
Correspondence Address	27 Westwood Road Greenham Newbury Berkshire RG14 7TH

Director Name	Mr Harrie John Hills
Date of Birth	April 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(78 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 October 1993)
Role	Company Director
Correspondence Address	Hillview Agester Lane Denton Canterbury Kent CT4 6NP

Director Name	Mr Eric John Noble
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(78 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 August 1994)
Role	Company Director
Correspondence Address	35 Seward Rise Romsey Hampshire SO51 8PE

Secretary Name	Mr Eric John Noble
Nationality	British
Status	Resigned
Appointed	24 May 1991(78 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 August 1994)
Role	Company Director
Correspondence Address	35 Seward Rise Romsey Hampshire SO51 8PE

Director Name	Anthony Cherry
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(80 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 February 1997)
Role	Special Works Director
Country of Residence	England
Correspondence Address	3 Freshwood Drive Yateley Hampshire GU46 6DH

Director Name	Paul John Ahearn
Date of Birth	May 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(80 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 1996)
Role	Company Director
Correspondence Address	The Croft Anglefield Road Berkhamsted Hertfordshire HP4 3JA

Director Name	David Anthony Hall
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(81 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 July 1996)
Role	Construction Director
Correspondence Address	4 Kings Yard Prince Albert Drive Ascot Berkshire SL5 8AH

Director Name	Mr Geoffrey Anthony Ormsby
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1994(81 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 October 1994)
Role	Chartered Accountant
Correspondence Address	Stonewold Green Lane Littlewick Green Maidenhead Berkshire SL6 3RH

Secretary Name	Mr Geoffrey Anthony Ormsby
Nationality	British
Status	Resigned
Appointed	08 September 1994(81 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 14 June 1995)
Role	Chartered Accountant
Correspondence Address	Stonewold Green Lane Littlewick Green Maidenhead Berkshire SL6 3RH

Secretary Name	Mr Brian William Curtis
Nationality	British
Status	Resigned
Appointed	14 June 1995(82 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 09 February 2000)
Role	Company Director
Correspondence Address	60 Manton Drive Luton Bedfordshire LU2 7DJ

Director Name	Dirk Alkema
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 February 1997(84 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 02 December 1997)
Role	Company Director
Correspondence Address	Feenlanden 195 Hoevelaken Gelderland The Netherlands 3871rc

Director Name	Mr Robert Heathfield
Date of Birth	May 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1997(84 years after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Redwing Rise Merrow Guildford Surrey GU4 7DU

Director Name	Raymond Theodorus Antonius Steenvoorden
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	02 December 1997(84 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 June 2001)
Role	Company Director
Correspondence Address	Tanglewood House 9 Norfolk Farm Road Pyrford Woking Surrey GU22 8LF

Secretary Name	Michael Saunders
Nationality	British
Status	Resigned
Appointed	09 February 2000(87 years after company formation)
Appointment Duration	3 years, 9 months (resigned 28 November 2003)
Role	Company Director
Correspondence Address	37 Camden Road Brecon Powys LD3 7RT Wales

Location

Registered Address	Manor Court High Street Harmondsworth Middx. UB7 0AQ
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2,791,607

Accounts

Latest Accounts	31 December 2001 (21 years, 11 months ago)
Next Accounts Due	31 October 2003 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Next Return Due	8 June 2017 (overdue)

Filing History

24 June 2014	Restoration by order of the court (3 pages)
24 June 2014	Restoration by order of the court (3 pages)
1 March 2005	Final Gazette dissolved via compulsory strike-off (1 page)
1 March 2005	Final Gazette dissolved via compulsory strike-off (1 page)
16 November 2004	First Gazette notice for compulsory strike-off (1 page)
16 November 2004	First Gazette notice for compulsory strike-off (1 page)
4 August 2004	Secretary resigned (1 page)
4 August 2004	Secretary resigned (1 page)
18 September 2003	Return made up to 25/05/03; full list of members (6 pages)
18 September 2003	Return made up to 25/05/03; full list of members (6 pages)
17 January 2003	Secretary's particulars changed (1 page)
17 January 2003	Secretary's particulars changed (1 page)
18 June 2002	Return made up to 25/05/02; full list of members (6 pages)
18 June 2002	Return made up to 25/05/02; full list of members (6 pages)
8 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
8 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
2 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
30 April 2002	New director appointed (4 pages)
30 April 2002	New director appointed (4 pages)
19 June 2001	Director resigned (1 page)
19 June 2001	Director resigned (1 page)
4 June 2001	Return made up to 25/05/01; full list of members (6 pages)
4 June 2001	Return made up to 25/05/01; full list of members (6 pages)
10 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
10 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
13 June 2000	Return made up to 25/05/00; full list of members (6 pages)
13 June 2000	Return made up to 25/05/00; full list of members (6 pages)
10 April 2000	Return made up to 25/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 April 2000	Director resigned (1 page)
10 April 2000	Return made up to 25/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 April 2000	New secretary appointed (2 pages)
10 April 2000	Secretary resigned (1 page)
10 April 2000	New secretary appointed (2 pages)
10 April 2000	Director resigned (1 page)
10 April 2000	Secretary resigned (1 page)
13 March 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
13 March 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
14 February 2000	Director resigned (1 page)
14 February 2000	Director resigned (1 page)
18 February 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
18 February 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
20 January 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
20 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
20 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
20 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
20 January 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
20 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
30 December 1997	Director resigned (2 pages)
30 December 1997	Director resigned (2 pages)
30 October 1997	Full accounts made up to 31 December 1996 (17 pages)
30 October 1997	Full accounts made up to 31 December 1996 (17 pages)
5 September 1997	Return made up to 24/05/97; full list of members (6 pages)
5 September 1997	Return made up to 24/05/97; full list of members (6 pages)
5 September 1997	Secretary's particulars changed (1 page)
5 September 1997	Secretary's particulars changed (1 page)
11 August 1997	Director resigned (1 page)
11 August 1997	Director resigned (1 page)
11 August 1997	Director resigned (1 page)
11 August 1997	Director resigned (1 page)
11 August 1997	Director resigned (1 page)
11 August 1997	Director resigned (1 page)
20 March 1997	New director appointed (4 pages)
20 March 1997	New director appointed (4 pages)
20 March 1997	New director appointed (4 pages)
20 March 1997	New director appointed (4 pages)
31 July 1996	Return made up to 25/05/96; full list of members 363(288) ‐ Director resigned (8 pages)
31 July 1996	Return made up to 25/05/96; full list of members 363(288) ‐ Director resigned (8 pages)
28 December 1995	Full accounts made up to 31 December 1994 (16 pages)
28 December 1995	Full accounts made up to 31 December 1994 (16 pages)
2 August 1995	New secretary appointed (2 pages)
2 August 1995	Return made up to 25/05/95; no change of members 363(288) ‐ Secretary resigned (6 pages)
2 August 1995	New secretary appointed (2 pages)
2 August 1995	Return made up to 25/05/95; no change of members 363(288) ‐ Secretary resigned (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (66 pages)
2 February 1984	Memorandum and Articles of Association (18 pages)
2 February 1984	Memorandum and Articles of Association (18 pages)
25 February 1913	Certificate of incorporation (1 page)
25 February 1913	Certificate of incorporation (1 page)

Wiltshier Construction (Thames Valley) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London