Company NameWistdale Developments Limited
Company StatusDissolved
Company Number01456878
CategoryPrivate Limited Company
Incorporation Date25 October 1979(41 years, 11 months ago)
Dissolution Date17 September 2013 (8 years ago)

Business Activity

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

Directors

Director NameMrs Linda Till
Date of BirthJuly 1948 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed07 November 1991(12 years after company formation)
Appointment Duration21 years, 10 months (closed 17 September 2013)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address6(A) Sandler Way
Beaconsfield
Buckinghamshire
HP9 2AB
Director NameMr Michael Ernest Till
Date of BirthApril 1951 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed07 November 1991(12 years after company formation)
Appointment Duration21 years, 10 months (closed 17 September 2013)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence Address6(A) Sandler Way
Beaconsfield
Buckinghamshire
HP9 2AB
Secretary NameMrs Linda Till
NationalityBritish
StatusClosed
Appointed07 November 1991(12 years after company formation)
Appointment Duration21 years, 10 months (closed 17 September 2013)
RoleCompany Director
Correspondence Address6(A) Sandler Way
Beaconsfield
Buckinghamshire
HP9 2AB

Location

Registered Address64 New Cavendish Street
London
W1G 8TB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

50 at £1Mr Michael Ernest Till
50.00%
Ordinary
50 at £1Mrs Linda Till
50.00%
Ordinary

Financials

Year2014
Net Worth£20,233
Current Liabilities£159,666

Accounts

Latest Accounts31 August 2010 (11 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

17 September 2013Final Gazette dissolved via compulsory strike-off (1 page)
17 September 2013Final Gazette dissolved via compulsory strike-off (1 page)
4 June 2013First Gazette notice for compulsory strike-off (1 page)
4 June 2013First Gazette notice for compulsory strike-off (1 page)
27 November 2012Compulsory strike-off action has been suspended (1 page)
27 November 2012Compulsory strike-off action has been suspended (1 page)
2 October 2012First Gazette notice for compulsory strike-off (1 page)
2 October 2012First Gazette notice for compulsory strike-off (1 page)
10 August 2012Registered office address changed from 65 New Cavendish Street London W1G 7LS on 10 August 2012 (1 page)
10 August 2012Registered office address changed from 65 New Cavendish Street London W1G 7LS on 10 August 2012 (1 page)
21 October 2011Annual return made up to 17 October 2011 with a full list of shareholders
Statement of capital on 2011-10-21
  • GBP 100
(5 pages)
21 October 2011Annual return made up to 17 October 2011 with a full list of shareholders
Statement of capital on 2011-10-21
  • GBP 100
(5 pages)
13 October 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
13 October 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
7 September 2011Compulsory strike-off action has been discontinued (1 page)
7 September 2011Compulsory strike-off action has been discontinued (1 page)
30 August 2011First Gazette notice for compulsory strike-off (1 page)
30 August 2011First Gazette notice for compulsory strike-off (1 page)
9 November 2010Annual return made up to 17 October 2010 with a full list of shareholders (5 pages)
9 November 2010Director's details changed for Mrs Linda Till on 17 October 2010 (2 pages)
9 November 2010Director's details changed for Mr Michael Ernest Till on 17 October 2010 (2 pages)
9 November 2010Secretary's details changed for Mrs Linda Till on 17 October 2010 (2 pages)
9 November 2010Annual return made up to 17 October 2010 with a full list of shareholders (5 pages)
9 November 2010Director's details changed for Mrs Linda Till on 17 October 2010 (2 pages)
9 November 2010Director's details changed for Mr Michael Ernest Till on 17 October 2010 (2 pages)
9 November 2010Secretary's details changed for Mrs Linda Till on 17 October 2010 (2 pages)
6 July 2010Total exemption small company accounts made up to 31 August 2009 (6 pages)
6 July 2010Total exemption small company accounts made up to 31 August 2009 (6 pages)
12 November 2009Annual return made up to 17 October 2009 with a full list of shareholders (6 pages)
12 November 2009Annual return made up to 17 October 2009 with a full list of shareholders (6 pages)
11 November 2009Director's details changed for Mrs Linda Till on 9 November 2009 (2 pages)
11 November 2009Director's details changed for Mr Michael Ernest Till on 9 November 2009 (2 pages)
11 November 2009Secretary's details changed for Mrs Linda Till on 9 November 2009 (1 page)
11 November 2009Director's details changed for Mrs Linda Till on 9 November 2009 (2 pages)
11 November 2009Director's details changed for Mr Michael Ernest Till on 9 November 2009 (2 pages)
11 November 2009Secretary's details changed for Mrs Linda Till on 9 November 2009 (1 page)
11 November 2009Director's details changed for Mrs Linda Till on 9 November 2009 (2 pages)
11 November 2009Director's details changed for Mr Michael Ernest Till on 9 November 2009 (2 pages)
11 November 2009Secretary's details changed for Mrs Linda Till on 9 November 2009 (1 page)
26 August 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
26 August 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
21 October 2008Return made up to 17/10/08; full list of members (4 pages)
21 October 2008Return made up to 17/10/08; full list of members (4 pages)
17 June 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
17 June 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
22 March 2008Particulars of a mortgage or charge / charge no: 3 (3 pages)
22 March 2008Particulars of a mortgage or charge / charge no: 3 (3 pages)
29 October 2007Return made up to 17/10/07; full list of members (2 pages)
29 October 2007Return made up to 17/10/07; full list of members (2 pages)
5 July 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
5 July 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
27 October 2006Return made up to 17/10/06; full list of members (2 pages)
27 October 2006Return made up to 17/10/06; full list of members (2 pages)
25 April 2006Total exemption small company accounts made up to 31 August 2005 (5 pages)
25 April 2006Total exemption small company accounts made up to 31 August 2005 (5 pages)
2 November 2005Return made up to 17/10/05; full list of members (7 pages)
2 November 2005Return made up to 17/10/05; full list of members (7 pages)
25 July 2005Total exemption small company accounts made up to 31 August 2004 (5 pages)
25 July 2005Total exemption small company accounts made up to 31 August 2004 (5 pages)
28 October 2004Return made up to 20/10/04; full list of members (7 pages)
28 October 2004Return made up to 20/10/04; full list of members (7 pages)
18 October 2004Total exemption small company accounts made up to 31 August 2003 (6 pages)
18 October 2004Total exemption small company accounts made up to 31 August 2003 (6 pages)
7 November 2003Total exemption small company accounts made up to 31 August 2002 (5 pages)
7 November 2003Return made up to 30/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
7 November 2003Total exemption small company accounts made up to 31 August 2002 (5 pages)
7 November 2003Return made up to 30/10/03; full list of members (7 pages)
21 March 2003Particulars of mortgage/charge (3 pages)
21 March 2003Particulars of mortgage/charge (3 pages)
30 October 2002Return made up to 30/10/02; full list of members (7 pages)
30 October 2002Return made up to 30/10/02; full list of members (7 pages)
17 September 2002Particulars of mortgage/charge (3 pages)
17 September 2002Particulars of mortgage/charge (3 pages)
23 May 2002Total exemption small company accounts made up to 31 August 2001 (7 pages)
23 May 2002Total exemption small company accounts made up to 31 August 2001 (7 pages)
6 November 2001Return made up to 30/10/01; full list of members
  • 363(287) ‐ Registered office changed on 06/11/01
(6 pages)
6 November 2001Return made up to 30/10/01; full list of members (6 pages)
15 June 2001Accounts for a small company made up to 31 August 2000 (7 pages)
15 June 2001Accounts for a small company made up to 31 August 2000 (7 pages)
13 November 2000Return made up to 07/11/00; full list of members (6 pages)
13 November 2000Return made up to 07/11/00; full list of members (6 pages)
24 July 2000Accounts for a small company made up to 31 August 1999 (6 pages)
24 July 2000Accounts for a small company made up to 31 August 1999 (6 pages)
29 November 1999Return made up to 07/11/99; full list of members (6 pages)
29 November 1999Return made up to 07/11/99; full list of members (6 pages)
14 June 1999Accounts for a small company made up to 31 August 1998 (6 pages)
14 June 1999Accounts for a small company made up to 31 August 1998 (6 pages)
10 March 1999Return made up to 07/11/98; full list of members (6 pages)
10 March 1999Return made up to 07/11/98; full list of members (6 pages)
24 January 1999Registered office changed on 24/01/99 from: 8-10 bulstrode street london W1M 6AH (1 page)
24 January 1999Registered office changed on 24/01/99 from: 8-10 bulstrode street london W1M 6AH (1 page)
6 April 1998Accounts for a small company made up to 31 August 1997 (7 pages)
6 April 1998Accounts for a small company made up to 31 August 1997 (7 pages)
13 November 1997Return made up to 07/11/97; no change of members (4 pages)
13 November 1997Return made up to 07/11/97; no change of members (4 pages)
22 December 1996Accounts for a small company made up to 31 August 1996 (7 pages)
22 December 1996Accounts for a small company made up to 31 August 1996 (7 pages)
12 November 1996Return made up to 07/11/96; no change of members (4 pages)
12 November 1996Return made up to 07/11/96; no change of members (4 pages)
29 April 1996Accounts for a small company made up to 31 August 1995 (7 pages)
29 April 1996Accounts for a small company made up to 31 August 1995 (7 pages)
17 April 1996Return made up to 07/11/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
17 April 1996Return made up to 07/11/95; full list of members (6 pages)
6 June 1995Accounts for a small company made up to 31 August 1994 (8 pages)
6 June 1995Accounts for a small company made up to 31 August 1994 (8 pages)
1 January 1995A selection of documents registered before 1 January 1995 (31 pages)