Wilkey Block (Colchester) Limited

Company Name	Wilkey Block (Colchester) Limited
Directors	Lily Stephenson and Colin James Wilkey
Company Status	Dissolved
Company Number	01080244
Category	Private Limited Company
Incorporation Date	6 November 1972(51 years, 6 months ago)
Previous Name	Petra Block Co. Limited

Business Activity

Section C	Manufacturing
SIC 2661	Manufacture concrete goods for construction
SIC 23610	Manufacture of concrete products for construction purposes
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Miss Lily Stephenson
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	08 May 1998(25 years, 6 months after company formation)
Appointment Duration	25 years, 12 months
Role	Cd/Cs
Correspondence Address	Martells Slough Lane Ardleigh Colchester CO7 7RU

Director Name	Mr Colin James Wilkey
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	08 May 1998(25 years, 6 months after company formation)
Appointment Duration	25 years, 12 months
Role	Company Director
Correspondence Address	Martells Slough Lane Ardleigh Colchester CO7 7RU

Secretary Name	Miss Lily Stephenson
Nationality	British
Status	Current
Appointed	08 May 1998(25 years, 6 months after company formation)
Appointment Duration	25 years, 12 months
Role	Cd/Cs
Correspondence Address	Martells Slough Lane Ardleigh Colchester CO7 7RU

Director Name	Mr George Picton Knowles
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1990(18 years after company formation)
Appointment Duration	7 years, 5 months (resigned 08 May 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Stambourne Grange Stambourne Halstead Essex CO9 4RN

Director Name	Josephine Mary Mullis
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1990(18 years after company formation)
Appointment Duration	7 years, 5 months (resigned 08 May 1998)
Role	Company Director
Correspondence Address	2 Durham Square Colchester Essex CO1 2RS

Director Name	Peter John Mullis
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1990(18 years after company formation)
Appointment Duration	7 years, 5 months (resigned 08 May 1998)
Role	Engineer
Correspondence Address	Martells Pit Slough Lane Ardleigh Colchester Essex CO7 6EJ

Director Name	Phillip Peter Mullis
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1990(18 years after company formation)
Appointment Duration	-2 years, 11 months (resigned 31 October 1989)
Role	Company Director
Correspondence Address	86 Brookfield Road Bedford Bedfordshire MK41 9LJ

Secretary Name	Mr George Picton Knowles
Nationality	British
Status	Resigned
Appointed	30 November 1990(18 years after company formation)
Appointment Duration	7 years, 5 months (resigned 08 May 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Stambourne Grange Stambourne Halstead Essex CO9 4RN

Location

Registered Address	1st Floor Centinal 46 Clarendon Road Watford Hertfordshire WD17 1HE
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£9,407
Cash	£3,403
Current Liabilities	£24,778

Accounts

Latest Accounts	31 March 1998 (26 years, 1 month ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

24 December 2002	Dissolved (1 page)
24 September 2002	Liquidators statement of receipts and payments (6 pages)
24 September 2002	Return of final meeting in a creditors' voluntary winding up (4 pages)
13 June 2002	Liquidators statement of receipts and payments (5 pages)
29 November 2001	Liquidators statement of receipts and payments (5 pages)
29 May 2001	Liquidators statement of receipts and payments (5 pages)
2 May 2001	Registered office changed on 02/05/01 from: iveco ford house station road watford hertfordshire WD1 1TG (2 pages)
1 June 2000	Statement of affairs (6 pages)
1 June 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 June 2000	Appointment of a voluntary liquidator (1 page)
19 May 2000	Registered office changed on 19/05/00 from: martells pit slough lane ardleigh colchester essex CO7 7RU (1 page)
6 December 1999	Ad 25/11/98--------- Â£ si 24050@1 (2 pages)
6 December 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 December 1999	Accounting reference date extended from 31/03/99 to 30/09/99 (1 page)
6 December 1999	Nc inc already adjusted 25/11/98 (1 page)
6 December 1999	Return made up to 09/09/99; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
15 December 1998	Ad 25/11/98--------- Â£ si 24050@1=24050 Â£ ic 950/25000 (2 pages)
15 December 1998	Â£ nc 1000/50000 25/11/98 (1 page)
15 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 September 1998	Return made up to 09/09/98; full list of members (6 pages)
6 July 1998	Particulars of mortgage/charge (3 pages)
13 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 May 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
19 May 1998	Company name changed petra block co. LIMITED\certificate issued on 20/05/98 (2 pages)
18 May 1998	New secretary appointed;new director appointed (2 pages)
18 May 1998	Secretary resigned;director resigned (1 page)
18 May 1998	Director resigned (1 page)
18 May 1998	New director appointed (2 pages)
18 May 1998	Director resigned (1 page)
4 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
24 September 1997	Return made up to 09/09/97; no change of members (4 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
13 September 1996	Return made up to 09/09/96; no change of members (4 pages)
9 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)

Wilkey Block (Colchester) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London