Company NameWiltonway Limited
Company StatusDissolved
Company Number01450277
CategoryPrivate Limited Company
Incorporation Date24 September 1979(42 years ago)
Dissolution Date5 September 2006 (15 years ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Julian Phillip Kemble
Date of BirthJanuary 1936 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed09 April 1991(11 years, 6 months after company formation)
Appointment Duration15 years, 5 months (closed 05 September 2006)
RoleCompany Director
Correspondence Address55 Brampton Grove
Hendon
London
NW4 4AH
Director NameMrs Pamela Joy Kemble
Date of BirthOctober 1942 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed09 April 1991(11 years, 6 months after company formation)
Appointment Duration15 years, 5 months (closed 05 September 2006)
RoleCompany Director
Correspondence Address55 Brampton Grove
London
NW4 4AH
Secretary NameMrs Pamela Joy Kemble
NationalityBritish
StatusClosed
Appointed09 April 1991(11 years, 6 months after company formation)
Appointment Duration15 years, 5 months (closed 05 September 2006)
RoleCompany Director
Correspondence Address55 Brampton Grove
London
NW4 4AH

Location

Registered AddressSummit House
170 Finchley Road
London
NW3 6BP
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFrognal and Fitzjohns
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Financials

Year2014
Net Worth£547,306

Accounts

Latest Accounts31 December 2004 (16 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

5 September 2006Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2006First Gazette notice for voluntary strike-off (1 page)
12 April 2006Application for striking-off (1 page)
22 August 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
20 June 2005Return made up to 09/04/05; full list of members (10 pages)
9 September 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
26 April 2004Return made up to 09/04/04; full list of members (9 pages)
10 October 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
4 May 2003Return made up to 09/04/03; full list of members (10 pages)
1 October 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
13 May 2002Return made up to 09/04/02; full list of members (9 pages)
1 October 2001Total exemption full accounts made up to 31 December 2000 (7 pages)
21 May 2001Return made up to 09/04/01; full list of members (7 pages)
21 September 2000Full accounts made up to 31 December 1999 (7 pages)
21 April 2000Return made up to 09/04/00; full list of members (6 pages)
14 September 1999Full accounts made up to 31 December 1998 (7 pages)
29 April 1999Return made up to 09/04/99; full list of members (8 pages)
16 September 1998Full accounts made up to 31 December 1997 (7 pages)
29 April 1998Return made up to 09/04/98; no change of members (6 pages)
22 September 1997Full accounts made up to 31 December 1996 (7 pages)
10 June 1997Return made up to 09/04/97; no change of members (6 pages)
27 October 1996Full accounts made up to 31 December 1995 (8 pages)
26 April 1996Return made up to 09/04/96; full list of members (8 pages)
2 October 1995Full accounts made up to 31 December 1994 (7 pages)
13 April 1995Return made up to 09/04/95; no change of members (6 pages)