Wistdale Developments Limited

Company Name	Wistdale Developments Limited
Company Status	Dissolved
Company Number	01456878
Category	Private Limited Company
Incorporation Date	25 October 1979(44 years, 6 months ago)
Dissolution Date	17 September 2013 (10 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mrs Linda Till
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	07 November 1991(12 years after company formation)
Appointment Duration	21 years, 10 months (closed 17 September 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	6(A) Sandler Way Beaconsfield Buckinghamshire HP9 2AB

Director Name	Mr Michael Ernest Till
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	07 November 1991(12 years after company formation)
Appointment Duration	21 years, 10 months (closed 17 September 2013)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	6(A) Sandler Way Beaconsfield Buckinghamshire HP9 2AB

Secretary Name	Mrs Linda Till
Nationality	British
Status	Closed
Appointed	07 November 1991(12 years after company formation)
Appointment Duration	21 years, 10 months (closed 17 September 2013)
Role	Company Director
Correspondence Address	6(A) Sandler Way Beaconsfield Buckinghamshire HP9 2AB

Location

Registered Address	64 New Cavendish Street London W1G 8TB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£20,233
Current Liabilities	£159,666

Accounts

Latest Accounts	31 August 2010 (13 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

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

Wistdale Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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