Wiltshier Construction Holdings (North) Limited

Company Name	Wiltshier Construction Holdings (North) Limited
Company Status	Dissolved
Company Number	01247500
Category	Private Limited Company
Incorporation Date	5 March 1976(48 years, 2 months ago)
Dissolution Date	26 May 2015 (8 years, 11 months ago)
Previous Name	Wiltshiers Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Phillip John Cooper
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2002(25 years, 10 months after company formation)
Appointment Duration	13 years, 4 months (closed 26 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	126 Broad Hinton Twyford Berkshire RG10 0XH

Director Name	Mr Alan Barclay Mackinnon
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1991(15 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 12 September 1991)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Augusta House Cranbrook Road Goodhurst Kent TN17 1OX

Director Name	John Clifford Watts
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1991(15 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 15 December 1995)
Role	Company Director
Correspondence Address	11 West Drive Sonning On Thames Reading Berkshire RG4 0GE

Secretary Name	Mark David Ledger-Beadell
Nationality	British
Status	Resigned
Appointed	17 June 1991(15 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 12 September 1991)
Role	Company Director
Correspondence Address	Newlands Green Mundy Bois Road Egerton Ashford Kent TN27 9ER

Director Name	Mr Derek Myers
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(15 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 March 1996)
Role	Company Director
Correspondence Address	10 Primrose Close Guisborough Cleveland TS14 8ED

Director Name	John Bell Millar Rowatt
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(15 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 28 October 1999)
Role	Company Director
Correspondence Address	4 Emery Close Hurworth Darlington County Durham DL2 2EJ

Secretary Name	John Bell Millar Rowatt
Nationality	British
Status	Resigned
Appointed	12 September 1991(15 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 28 October 1999)
Role	Company Director
Correspondence Address	4 Emery Close Hurworth Darlington County Durham DL2 2EJ

Director Name	Dirk Alkema
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 February 1997(20 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	Mr Robert Heathfield
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1997(20 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2001)
Role	Baronsmead Dir
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(21 years, 9 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	28 October 1999(23 years, 8 months after company formation)
Appointment Duration	3 years (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(26 years, 8 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	1 Manor Court High Stret 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	£1,104,493
Current Liabilities	£279,196

Accounts

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

Filing History

26 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
26 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
10 February 2015	First Gazette notice for compulsory strike-off (1 page)
10 February 2015	First Gazette notice for compulsory strike-off (1 page)
5 July 2013	Restoration by order of the court (3 pages)
5 July 2013	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 15/05/03; full list of members (6 pages)
18 September 2003	Return made up to 15/05/03; full list of members (6 pages)
8 March 2003	Nc inc already adjusted 20/12/02 (1 page)
8 March 2003	Nc inc already adjusted 20/12/02 (1 page)
13 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 February 2003	Ad 20/12/02--------- Â£ si 597753@1=597753 Â£ ic 1123231/1720984 (2 pages)
13 February 2003	Ad 20/12/02--------- Â£ si 597753@1=597753 Â£ ic 1123231/1720984 (2 pages)
17 January 2003	Secretary's particulars changed (1 page)
17 January 2003	Secretary's particulars changed (1 page)
13 November 2002	New secretary appointed (1 page)
13 November 2002	New secretary appointed (1 page)
13 November 2002	Secretary resigned (1 page)
13 November 2002	Secretary resigned (1 page)
18 June 2002	Return made up to 15/05/02; full list of members (6 pages)
18 June 2002	Return made up to 15/05/02; full list of members (6 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	Accounts made up to 31 December 2001 (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	New director appointed (4 pages)
8 May 2002	Accounts made up to 31 December 2001 (1 page)
8 May 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 15/05/01; full list of members (6 pages)
4 June 2001	Return made up to 15/05/01; full list of members (6 pages)
10 May 2001	Accounts made up to 31 December 2000 (1 page)
10 May 2001	Accounts made up to 31 December 2000 (1 page)
30 May 2000	Return made up to 15/05/00; full list of members (6 pages)
30 May 2000	Return made up to 15/05/00; full list of members (6 pages)
10 March 2000	Accounts made up to 31 December 1999 (1 page)
10 March 2000	Accounts made up to 31 December 1999 (1 page)
10 November 1999	Secretary resigned;director resigned (1 page)
10 November 1999	New secretary appointed (1 page)
10 November 1999	New secretary appointed (1 page)
10 November 1999	Secretary resigned;director resigned (1 page)
3 June 1999	Return made up to 15/05/99; no change of members (4 pages)
3 June 1999	Return made up to 15/05/99; no change of members (4 pages)
18 February 1999	Accounts made up to 31 December 1998 (1 page)
18 February 1999	Accounts made up to 31 December 1998 (1 page)
2 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
2 July 1998	Accounts made up to 31 December 1997 (1 page)
2 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
2 July 1998	Accounts made up to 31 December 1997 (1 page)
12 June 1998	Return made up to 15/05/98; no change of members (4 pages)
12 June 1998	Return made up to 15/05/98; no change of members (4 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
30 December 1997	Director resigned (1 page)
30 December 1997	Director resigned (1 page)
30 October 1997	Full accounts made up to 31 December 1996 (15 pages)
30 October 1997	Full accounts made up to 31 December 1996 (15 pages)
3 June 1997	Return made up to 15/05/97; full list of members 363(288) ‐ Director's particulars changed (5 pages)
3 June 1997	Return made up to 15/05/97; full list of members 363(288) ‐ Director's particulars changed (5 pages)
1 April 1997	New director appointed (4 pages)
1 April 1997	New director appointed (4 pages)
1 April 1997	New director appointed (4 pages)
1 April 1997	New director appointed (4 pages)
10 March 1997	Director resigned (1 page)
10 March 1997	Director resigned (1 page)
4 November 1996	Full accounts made up to 31 December 1995 (15 pages)
4 November 1996	Full accounts made up to 31 December 1995 (15 pages)
2 July 1996	Registered office changed on 02/07/96 from: the woodlands 91 woodland road darlington co.durham, DL3 7UA (1 page)
2 July 1996	Registered office changed on 02/07/96 from: the woodlands 91 woodland road darlington co.durham, DL3 7UA (1 page)
11 June 1996	Director resigned (2 pages)
11 June 1996	Director resigned (1 page)
11 June 1996	New director appointed (1 page)
11 June 1996	Director resigned (1 page)
11 June 1996	Director resigned (2 pages)
11 June 1996	Return made up to 15/05/96; no change of members 363(288) ‐ Director resigned (4 pages)
11 June 1996	New director appointed (1 page)
11 June 1996	Return made up to 15/05/96; no change of members 363(288) ‐ Director resigned (4 pages)
3 January 1996	Full accounts made up to 31 December 1994 (15 pages)
3 January 1996	Full accounts made up to 31 December 1994 (15 pages)
17 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 June 1995	Return made up to 15/05/95; no change of members (4 pages)
14 June 1995	Return made up to 15/05/95; no change of members (4 pages)
25 May 1990	Memorandum of association (10 pages)
25 May 1990	Memorandum of association (10 pages)
25 May 1989	Memorandum of association (10 pages)
25 May 1989	Memorandum of association (10 pages)
28 July 1980	Articles of association (51 pages)
28 July 1980	Memorandum and Articles of Association (51 pages)
28 July 1980	Memorandum and Articles of Association (51 pages)
28 July 1980	Articles of association (51 pages)
5 March 1976	Incorporation (50 pages)
5 March 1976	Incorporation (50 pages)

Wiltshier Construction Holdings (North) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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