Wiltshier Construction (South) Limited

Company Name	Wiltshier Construction (South) Limited
Company Status	Dissolved
Company Number	00656088
Category	Private Limited Company
Incorporation Date	11 April 1960(64 years, 1 month ago)
Dissolution Date	1 March 2005 (19 years, 2 months ago)

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 75 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2002(41 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (closed 01 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	126 Broad Hinton Twyford Berkshire RG10 0XH

Director Name	Mr John Milton Beckett
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(31 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 22 November 1994)
Role	Estimator
Correspondence Address	37 Blean Hill Blean Canterbury Kent CT2 9EF

Director Name	Mr Harrie John Hills
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(31 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 29 February 1996)
Role	Builder
Correspondence Address	Hillview Agester Lane Denton Canterbury Kent CT4 6NP

Director Name	Mr John Lawrence Powell
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(31 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 29 February 1996)
Role	Chartered Accountant
Correspondence Address	9 St Marys Meadow Wingham Canterbury Kent CT3 1DF

Director Name	Mr Paul John Ridgeway
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(31 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 01 May 1997)
Role	Chartered Surveyor
Correspondence Address	8 The Glade Sholden Deal Kent CT14 0PN

Director Name	Mr Alan Topping
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(31 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 January 1992)
Role	Builder
Correspondence Address	Parkside 1 Ocean View Broadstairs Kent CT10 1TP

Director Name	Philip Wilson Wightmore
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(31 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 31 March 1996)
Role	Builder
Correspondence Address	37 Curtis Wood Park Road Herne Herne Bay Kent CT6 7TZ

Secretary Name	Mr John Lawrence Powell
Nationality	British
Status	Resigned
Appointed	18 May 1991(31 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 29 February 1996)
Role	Company Director
Correspondence Address	9 St Marys Meadow Wingham Canterbury Kent CT3 1DF

Director Name	Anthony John Cowell
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(31 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 1994)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Norman House The Street Appledore Kent TN26 2BX

Director Name	Mr Terence Chapman
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(32 years, 10 months after company formation)
Appointment Duration	3 years (resigned 29 February 1996)
Role	Chartered Builder
Country of Residence	United Kingdom
Correspondence Address	Derwent House 11 Manor Road Sole Street Cobham Kent DA13 9BW

Director Name	Dominic Peter Snape
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(35 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 February 1999)
Role	Marketing Director
Correspondence Address	Malt Cottage 2 The Green Buckland Betchworth Surrey RH3 7BH

Secretary Name	Michael Percy Snasdell
Nationality	British
Status	Resigned
Appointed	29 February 1996(35 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 November 2002)
Role	Chartered Secretary
Correspondence Address	84 Wood Ride Petts Wood Orpington Kent BR5 1PY

Director Name	Dirk Alkema
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 February 1997(36 years, 10 months 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 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1997(36 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2001)
Role	Baronsmead 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(37 years, 8 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	01 November 2002(42 years, 7 months after company formation)
Appointment Duration	1 year (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 Middlesex 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	£4,476,616

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 March 2005	Final Gazette dissolved via compulsory strike-off (1 page)
16 November 2004	First Gazette notice for compulsory strike-off (1 page)
4 August 2004	Secretary resigned (1 page)
17 September 2003	Return made up to 18/05/03; full list of members (6 pages)
17 January 2003	Secretary's particulars changed (1 page)
13 November 2002	New secretary appointed (1 page)
13 November 2002	Secretary resigned (1 page)
29 May 2002	Return made up to 18/05/02; full list of members (6 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
8 May 2002	New director appointed (4 pages)
19 June 2001	Director resigned (1 page)
11 June 2001	Return made up to 18/05/01; full list of members (6 pages)
10 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
13 June 2000	Return made up to 18/05/00; full list of members 363(288) ‐ Director resigned (7 pages)
13 June 2000	Director resigned (1 page)
13 March 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
30 June 1999	Return made up to 18/05/99; full list of members (6 pages)
18 February 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
22 May 1998	Return made up to 18/05/98; no change of members (4 pages)
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)
30 December 1997	Director resigned (2 pages)
30 October 1997	Full accounts made up to 31 December 1996 (17 pages)
27 May 1997	Return made up to 18/05/97; no change of members (4 pages)
21 March 1997	New director appointed (4 pages)
10 March 1997	New director appointed (4 pages)
16 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
2 September 1996	Return made up to 18/05/96; full list of members (5 pages)
23 August 1996	Director resigned (1 page)
23 August 1996	Director resigned (1 page)
23 August 1996	Director resigned (1 page)
28 July 1996	Secretary resigned;director resigned (2 pages)
28 July 1996	New secretary appointed (1 page)
28 December 1995	Full accounts made up to 31 December 1994 (18 pages)
15 September 1995	New director appointed (2 pages)
30 May 1995	Return made up to 18/05/95; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
18 October 1984	Memorandum and Articles of Association (18 pages)
11 April 1960	Certificate of incorporation (1 page)

Wiltshier Construction (South) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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