Company NameWilton Developments Limited
Company StatusDissolved
Company Number01199862
CategoryPrivate Limited Company
Incorporation Date11 February 1975(49 years, 2 months ago)
Dissolution Date14 March 2000 (24 years, 1 month ago)

Business Activity

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

Directors

Director NameEdward Norman Sandiford
Date of BirthApril 1942 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed18 June 1991(16 years, 4 months after company formation)
Appointment Duration8 years, 9 months (closed 14 March 2000)
RoleProperty Developer
Correspondence AddressManor Farm
Tredington
Shipston On Stour
Warwickshire
CV36 4NJ
Director NameJennifer Joan Sandiford
Date of BirthFebruary 1940 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed18 June 1991(16 years, 4 months after company formation)
Appointment Duration8 years, 9 months (closed 14 March 2000)
RoleCompany Director
Correspondence AddressManor Farm
Tredington
Shipston On Stour
Warwickshire
CV36 4NJ
Secretary NameJennifer Joan Sandiford
NationalityBritish
StatusClosed
Appointed18 June 1991(16 years, 4 months after company formation)
Appointment Duration8 years, 9 months (closed 14 March 2000)
RoleCompany Director
Correspondence AddressManor Farm
Tredington
Shipston On Stour
Warwickshire
CV36 4NJ
Director NameStephen Sandiford
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed10 February 1998(23 years after company formation)
Appointment Duration2 years, 1 month (closed 14 March 2000)
RoleGraphic Designer
Correspondence AddressWychwood Cottage
Willington
Shipston On Stour
Warwickshire
CV36 5AS
Director NameMr Stephen David Wilcock
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed10 February 1998(23 years after company formation)
Appointment Duration2 years, 1 month (closed 14 March 2000)
RoleBuilder
Country of ResidenceEngland
Correspondence AddressWellington Field
Old Road
Shipston-On-Stour
Warwickshire
CV36 4HE

Location

Registered Address71 Duke Street
London
W1M 5DH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts30 November 1998 (25 years, 5 months ago)
Accounts CategoryFull
Accounts Year End30 November

Filing History

14 March 2000Final Gazette dissolved via voluntary strike-off (1 page)
23 November 1999First Gazette notice for voluntary strike-off (1 page)
20 September 1999Application for striking-off (1 page)
11 January 1999Full accounts made up to 30 November 1998 (12 pages)
11 January 1999Accounting reference date shortened from 28/02/99 to 30/11/98 (1 page)
10 November 1998Full accounts made up to 28 February 1998 (11 pages)
24 February 1998New director appointed (2 pages)
24 February 1998New director appointed (2 pages)
6 October 1997Full accounts made up to 28 February 1997 (11 pages)
20 August 1997Return made up to 18/06/97; no change of members (4 pages)
7 November 1996Full accounts made up to 28 February 1996 (11 pages)
18 June 1996Return made up to 18/06/96; full list of members (6 pages)
8 August 1995Accounts for a small company made up to 28 February 1995 (13 pages)
8 August 1995Ad 10/07/95--------- £ si 18@1=18 £ ic 2/20 (2 pages)