| Company Name | Wiltshier Share Scheme Trustee Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01332470 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 1977(46 years, 7 months ago) |
| Dissolution Date | 7 December 2004 (19 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Phillip John Cooper |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2002(24 years, 3 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 07 December 2004) |
| 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 | 15 September 1992(14 years, 11 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 12 February 1997) |
| 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 | 15 September 1992(14 years, 11 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 15 December 1995) |
| Role | Company Director |
| Correspondence Address | 11 West Drive Sonning On Thames Reading Berkshire RG4 0GE |
| Secretary Name | Andrew John Diarmid Nicol |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1992(14 years, 11 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 31 May 1996) |
| Role | Company Director |
| Correspondence Address | 24 Elmstone Road London SW6 5TN |
| Director Name | Mr Douglas Anthony Barrat |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1995(18 years, 2 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 13 February 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodstreet Farm Allensmore Hereford Herefordshire HR2 9AH Wales |
| Secretary Name | Michael Percy Snasdell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1996(18 years, 8 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 01 November 2002) |
| Role | Company Director |
| 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(19 years, 4 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(19 years, 4 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(20 years, 2 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(25 years, 1 month 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 Middx 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 | £100 |
Accounts
| Latest Accounts | 31 March 2002 (22 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 7 December 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 August 2004 | Secretary resigned (1 page) |
| 15 June 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 12 August 2003 | New secretary appointed (2 pages) |
| 28 January 2003 | Secretary resigned (1 page) |
| 26 January 2003 | Full accounts made up to 31 March 2002 (5 pages) |
| 17 January 2003 | Secretary's particulars changed (1 page) |
| 8 November 2002 | Return made up to 30/10/02; full list of members (6 pages) |
| 8 May 2002 | New director appointed (4 pages) |
| 8 May 2002 | Director resigned (1 page) |
| 26 November 2001 | Return made up to 30/10/01; full list of members (6 pages) |
| 4 November 2001 | Full accounts made up to 31 March 2001 (5 pages) |
| 19 June 2001 | Director resigned (1 page) |
| 12 January 2001 | Full accounts made up to 31 March 2000 (5 pages) |
| 13 November 2000 | Return made up to 30/10/00; full list of members (6 pages) |
| 11 November 1999 | Return made up to 30/10/99; full list of members (6 pages) |
| 1 November 1999 | Full accounts made up to 31 March 1999 (5 pages) |
| 18 November 1998 | Return made up to 30/10/98; no change of members (4 pages) |
| 2 November 1998 | Full accounts made up to 31 March 1998 (6 pages) |
| 13 January 1998 | New director appointed (2 pages) |
| 30 December 1997 | Director resigned (2 pages) |
| 18 November 1997 | Return made up to 30/10/97; full list of members (5 pages) |
| 28 October 1997 | Full accounts made up to 31 March 1997 (6 pages) |
| 11 March 1997 | New director appointed (4 pages) |
| 10 March 1997 | Director resigned (1 page) |
| 10 March 1997 | Director resigned (1 page) |
| 10 March 1997 | New director appointed (4 pages) |
| 7 November 1996 | Return made up to 15/09/96; full list of members (8 pages) |
| 11 October 1996 | Full accounts made up to 31 March 1996 (6 pages) |
| 30 July 1996 | Secretary resigned (2 pages) |
| 30 July 1996 | New secretary appointed (1 page) |
| 28 July 1996 | New director appointed (1 page) |
| 28 July 1996 | Director resigned (2 pages) |
| 12 December 1995 | Return made up to 15/09/95; full list of members (12 pages) |