Wiltshier Construction (Wessex) Limited

Company Name	Wiltshier Construction (Wessex) Limited
Director	Phillip John Cooper
Company Status	Active
Company Number	01385049
Category	Private Limited Company
Incorporation Date	21 August 1978(45 years, 8 months ago)
Previous Names	5

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	Current
Appointed	01 January 2002(23 years, 4 months after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	126 Broad Hinton Twyford Berkshire RG10 0XH

Director Name	Mr Harrie John Hills
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(12 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 September 1993)
Role	Company Director
Correspondence Address	Hillview Agester Lane Denton Canterbury Kent CT4 6NP

Director Name	Mr Christopher John Moses
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(12 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 September 1994)
Role	Company Director
Correspondence Address	4 Knightsbank Road Hillhead Fareham Hampshire PO14 3JY

Director Name	Mr Eric John Noble
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(12 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 August 1994)
Role	Company Director
Correspondence Address	35 Seward Rise Romsey Hampshire SO51 8PE

Secretary Name	Mr Eric John Noble
Nationality	British
Status	Resigned
Appointed	24 May 1991(12 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 August 1994)
Role	Company Director
Correspondence Address	35 Seward Rise Romsey Hampshire SO51 8PE

Director Name	Richard Embleton Smith
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1993(14 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 April 1995)
Role	Civil Engineer
Correspondence Address	Windward Resorvoir Lane Petersfield Hampshire GU32 2HY

Director Name	Paul John Ahearn
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(15 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 1996)
Role	Company Director
Correspondence Address	The Croft Anglefield Road Berkhamsted Hertfordshire HP4 3JA

Director Name	Mr Colin Arthur Harding
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1994(15 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 February 1996)
Role	Company Director
Correspondence Address	15 Tees Close Chandlers Ford Eastleigh Hampshire SO53 4RU

Director Name	Andrew John Diarmid Nicol
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1994(15 years, 6 months after company formation)
Appointment Duration	3 months (resigned 27 May 1994)
Role	Chartered Accountant
Correspondence Address	24 Elmstone Road London SW6 5TN

Director Name	Mr Geoffrey Anthony Ormsby
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1994(16 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 October 1994)
Role	Chartered Accountant
Correspondence Address	Stonewold Green Lane Littlewick Green Maidenhead Berkshire SL6 3RH

Secretary Name	Mr Geoffrey Anthony Ormsby
Nationality	British
Status	Resigned
Appointed	08 September 1994(16 years after company formation)
Appointment Duration	9 months, 1 week (resigned 14 June 1995)
Role	Chartered Accountant
Correspondence Address	Stonewold Green Lane Littlewick Green Maidenhead Berkshire SL6 3RH

Director Name	Ivor Kenneth Kingsbury
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1994(16 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	Beechbanks Collingbourne Kingston Marlborough Wiltshire SN8 3SD

Secretary Name	Mr Brian William Curtis
Nationality	British
Status	Resigned
Appointed	14 June 1995(16 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 09 February 2000)
Role	Accountant
Correspondence Address	60 Manton Drive Luton Bedfordshire LU2 7DJ

Director Name	Mr Barry Gerald William Grimes
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1995(17 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 February 2000)
Role	Company Director
Correspondence Address	27 Westwood Road Greenham Newbury Berkshire RG14 7TH

Director Name	Mr Robert Heathfield
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1997(18 years, 6 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(18 years, 6 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(19 years, 3 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	09 February 2000(21 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (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 Middlesex 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	-£7,141,605
Current Liabilities	£7,141,605

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Next Accounts Due	31 October 2003 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 March 2005	Final Gazette dissolved via compulsory strike-off (1 page)
16 November 2004	First Gazette notice for compulsory strike-off (1 page)
4 August 2004	Secretary resigned (1 page)
17 September 2003	Return made up to 25/05/03; full list of members (6 pages)
12 August 2003	Nc inc already adjusted 20/12/02 (1 page)
12 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 August 2003	Ad 20/12/02--------- Â£ si 7141605@1=7141605 Â£ ic 100000/7241605 (2 pages)
13 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 January 2003	Secretary's particulars changed (1 page)
18 June 2002	Return made up to 25/05/02; full list of members (6 pages)
8 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
2 May 2002	Director resigned (1 page)
30 April 2002	New director appointed (4 pages)
19 June 2001	Director resigned (1 page)
4 June 2001	Return made up to 25/05/01; full list of members (6 pages)
10 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
13 June 2000	Return made up to 25/05/00; full list of members (6 pages)
30 March 2000	Return made up to 25/05/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
30 March 2000	Secretary resigned (1 page)
30 March 2000	New secretary appointed (2 pages)
10 March 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
14 February 2000	Director resigned (1 page)
18 February 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
20 January 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
20 January 1998	Resolutions ELRES ‐ Elective resolution (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)
11 August 1997	Director resigned (1 page)
11 August 1997	Return made up to 17/06/97; full list of members (6 pages)
20 March 1997	New director appointed (4 pages)
20 March 1997	New director appointed (4 pages)
29 August 1996	New director appointed (2 pages)
29 August 1996	Return made up to 25/05/96; full list of members 363(288) ‐ Director resigned (6 pages)
28 December 1995	Full accounts made up to 31 December 1994 (17 pages)
2 August 1995	New secretary appointed (2 pages)
2 August 1995	Return made up to 25/05/95; no change of members 363(288) ‐ Secretary resigned (6 pages)
4 May 1995	Director resigned (2 pages)
15 September 1984	Memorandum and Articles of Association (15 pages)
21 August 1978	Certificate of incorporation (1 page)

Wiltshier Construction (Wessex) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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