Wiltshier Construction (London) Limited

Company Name	Wiltshier Construction (London) Limited
Company Status	Dissolved
Company Number	00900961
Category	Private Limited Company
Incorporation Date	16 March 1967(57 years, 1 month ago)
Dissolution Date	1 March 2005 (19 years, 1 month 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(34 years, 10 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	John Clifford Watts
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(25 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 December 1995)
Role	Company Director
Correspondence Address	11 West Drive Sonning On Thames Reading Berkshire RG4 0GE

Director Name	Mr Clive Thomas Turrell
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(25 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	April Cottage Westdown Lane Burwash Common Etchingham East Sussex TN19 7JT

Director Name	Brian William Scull
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(25 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	Fairfield Lodge Pelham Road Albury Ware Hertfordshire SG11 2JF

Director Name	Mr Albert John Frederick Pitts
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(25 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 August 1994)
Role	Company Director
Correspondence Address	60 Fir Park Harlow Essex CM19 4JU

Director Name	Mr Barry James Eggleton
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(25 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 November 1995)
Role	Company Director
Correspondence Address	26 Ashlea Road Chalfont St Peter Buckinghamshire SL9 8NY

Director Name	Timothy Norman French
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(25 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	175 Marlborough Crescent Sevenoaks Kent TN13 2HW

Director Name	Mr David Anthony Harris
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(25 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 16 July 1999)
Role	Company Director
Correspondence Address	42 Briarwood Road Clapham London SW4 9PX

Director Name	Christopher Francis Lane
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(25 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 October 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Reigate Road Reigate Surrey RH2 0QN

Secretary Name	Mr Peter John Long
Nationality	British
Status	Resigned
Appointed	11 May 1992(25 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 11 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Tukes Way Saffron Walden Essex CB11 3ES

Director Name	John Robert Brokenbrow
Nationality	British
Status	Resigned
Appointed	11 May 1995(28 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 April 1998)
Role	Accountant
Correspondence Address	4 Green Lane South Woodham Ferrers Essex CM3 5JQ

Director Name	Mr Richard Toby Peter Marsh
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1995(28 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 November 1999)
Role	Chartered Builder
Country of Residence	United Kingdom
Correspondence Address	Waterton House School Lane Swavesey Cambridge Cambridgeshire CB4 5RL

Director Name	Mr Robert Heathfield
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1997(29 years, 11 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	Dirk Alkema
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 February 1997(29 years, 11 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	Raymond Theodorus Antonius Steenvoorden
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	02 December 1997(30 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 Percy Snasdell
Nationality	British
Status	Resigned
Appointed	11 August 1999(32 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 November 2002)
Role	Company Director
Correspondence Address	84 Wood Ride Petts Wood Orpington Kent BR5 1PY

Secretary Name	Michael Saunders
Nationality	British
Status	Resigned
Appointed	01 November 2002(35 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 St Harmondsworth Middlesex UB7 0AQ
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£3,777,796

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 November 2004	First Gazette notice for compulsory strike-off (1 page)
4 August 2004	Secretary resigned (1 page)
18 September 2003	Return made up to 11/05/03; 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 11/05/02; full list of members (6 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	New director appointed (4 pages)
8 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
25 June 2001	Return made up to 11/05/01; full list of members (6 pages)
19 June 2001	Director resigned (1 page)
10 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	Return made up to 11/05/00; full list of members 363(353) ‐ Location of register of members address changed 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)
25 August 1999	Secretary resigned (1 page)
25 August 1999	New secretary appointed (1 page)
17 June 1999	Return made up to 11/05/99; full list of members (8 pages)
18 February 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
9 October 1998	Return made up to 11/05/98; no change of members 363(288) ‐ Director resigned (6 pages)
9 October 1998	Director resigned (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)
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)
29 July 1997	Return made up to 11/05/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 March 1997	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 1997	New director appointed (4 pages)
21 March 1997	New director appointed (4 pages)
6 August 1996	Return made up to 11/05/96; change of members (8 pages)
28 December 1995	Full accounts made up to 31 December 1994 (18 pages)
9 October 1995	Director's particulars changed (2 pages)
17 May 1995	New director appointed (2 pages)
17 May 1995	New director appointed (2 pages)
17 May 1995	Return made up to 11/05/95; no change of members (6 pages)
11 July 1984	Memorandum and Articles of Association (18 pages)
16 March 1967	Certificate of incorporation (1 page)

Wiltshier Construction (London) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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