WJB Chiltern Limited

Company Name	WJB Chiltern Limited
Company Status	Dissolved
Company Number	01479718
Category	Private Limited Company
Incorporation Date	18 February 1980(44 years, 2 months ago)
Dissolution Date	15 January 2008 (16 years, 3 months ago)
Previous Name	Chiltern Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Aidan Ward
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Irish
Status	Closed
Appointed	01 May 2007(27 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 15 January 2008)
Role	Chartered Accountant
Correspondence Address	14 Littleheath Charlton London SE7 8HU

Secretary Name	Ian James Brotzman
Nationality	British
Status	Closed
Appointed	01 May 2007(27 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 15 January 2008)
Role	Company Director
Correspondence Address	9 Coates Quay Chelmsford Essex CM2 6HU

Director Name	Mr John Martin Willmott
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(12 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 March 2000)
Role	Chartered Accountant
Correspondence Address	Barton Cox Green Lane Maidenhead Berkshire SL6 3EL

Director Name	Roger Martin Willatt
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(12 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 26 March 1997)
Role	Business Executive
Correspondence Address	60 Bowman Drive Greenwich 06831 Connecticut United States

Director Name	Ernest Sidney Thomas
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(12 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 1999)
Role	Taxation Adviser
Correspondence Address	Woodpeckers Rest Wood Lane South Heath Great Missenden Buckinghamshire HP16 0RB

Director Name	Mr Dennis George Tapper
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(12 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 May 1996)
Role	Business Executive
Country of Residence	England
Correspondence Address	14 The Winery Regents Bridge Gardens London SW8 1JR

Director Name	Denis Savage
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(12 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 23 October 1992)
Role	Business Executive
Correspondence Address	8 The Oaks Marlow Drive Forest Fields Haywards Heath West Sussex RH16 3ST

Director Name	Mr John Draper
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(12 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 March 2000)
Role	Tax Consultant
Country of Residence	England
Correspondence Address	54 Woodthorpe Road Ashford Middlesex TW15 2RU

Secretary Name	Ernest Sidney Thomas
Nationality	British
Status	Resigned
Appointed	18 June 1992(12 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 07 April 1999)
Role	Company Director
Correspondence Address	Woodpeckers Rest Wood Lane South Heath Great Missenden Buckinghamshire HP16 0RB

Director Name	Michael Frederick Julien
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(12 years, 11 months after company formation)
Appointment Duration	3 years (resigned 29 February 1996)
Role	Business Executive
Correspondence Address	Bendochy Ellesmere Road Weybridge Surrey KT13 0HQ

Director Name	Duncan William Groves
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1997(17 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2000)
Role	Tax Consultant
Correspondence Address	100 Overdown Road Tilehurst Reading Berkshire RG3 6NJ

Director Name	Peter Legg
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1997(17 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2000)
Role	Tax Consultant
Correspondence Address	155 Purley Oaks Road South Croydon Surrey CR2 0NZ

Director Name	Gregor Charles William Macrae
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1997(17 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2000)
Role	Accountant
Correspondence Address	24 Pulham Avenue Baas Hill Broxbourne Hertfordshire EN10 7TB

Director Name	Ali Reza Sarikhani
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1997(17 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 October 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Oakbank Courtenay Avenue London N6 4LR

Director Name	Andre Desmond Bischoff
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1997(17 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 30 September 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Amersham Road Chesham Bucks HP6 5PD

Director Name	David Stephen Fowles
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(18 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 14 May 1999)
Role	Vat Consultant
Correspondence Address	12 South Western Road St Margarets Twickenham Middlesex TW1 1LQ

Director Name	Karen Teresa Mary Spencer-Smith
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1998(18 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2000)
Role	Tax Consultant
Correspondence Address	Treetops 22 Wingletye Lane Hornchurch Essex RM11 3TA

Director Name	Linda Christine Snell
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1999(19 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2000)
Role	Tax Consultant
Correspondence Address	Rafters Larch Avenue Ascot Berkshire SL5 0AP

Secretary Name	Mr Jonathan Sydney Freedman
Nationality	British
Status	Resigned
Appointed	07 April 1999(19 years, 1 month after company formation)
Appointment Duration	11 months, 4 weeks (resigned 31 March 2000)
Role	Company Director
Correspondence Address	9 Eastglade Pinner Middlesex HA5 3AN

Director Name	Mr John Martin Willmott
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(20 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 10 May 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Elizabeth House 17 Inkpen Road, Kintbury Hungerford Berkshire RG17 9TU

Director Name	Scott Edward Massie
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(20 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 12 June 2002)
Role	Chartered Secretary
Correspondence Address	15 Burcot Park Burcot Abingdon Oxfordshire OX14 3DH

Secretary Name	Scott Edward Massie
Nationality	British
Status	Resigned
Appointed	01 April 2000(20 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 12 June 2002)
Role	Chartered Secretary
Correspondence Address	15 Burcot Park Burcot Abingdon Oxfordshire OX14 3DH

Director Name	Richard James Henry Williams
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2002(22 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 April 2007)
Role	Chartered Accountant
Correspondence Address	110 Fawnbrake Avenue Herne Hill London SE24 0BZ

Secretary Name	Richard James Henry Williams
Nationality	British
Status	Resigned
Appointed	12 June 2002(22 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 April 2007)
Role	Chartered Accountant
Correspondence Address	110 Fawnbrake Avenue Herne Hill London SE24 0BZ

Location

Registered Address	3 Sheldon Square London W2 6PS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£85,653

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

15 January 2008	Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2007	First Gazette notice for voluntary strike-off (1 page)
30 July 2007	Application for striking-off (1 page)
22 June 2007	Return made up to 18/06/07; full list of members (2 pages)
17 May 2007	New director appointed (3 pages)
17 May 2007	New secretary appointed (2 pages)
17 May 2007	Secretary resigned;director resigned (1 page)
10 May 2007	Director resigned (1 page)
6 October 2006	Director resigned (1 page)
19 July 2006	Director's particulars changed (1 page)
19 June 2006	Return made up to 18/06/06; full list of members (3 pages)
10 January 2006	Accounts for a dormant company made up to 31 March 2005 (7 pages)
28 June 2005	Return made up to 18/06/05; full list of members (3 pages)
2 February 2005	Full accounts made up to 31 March 2004 (11 pages)
9 July 2004	Return made up to 18/06/04; full list of members (6 pages)
24 October 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
12 July 2003	Return made up to 18/06/03; full list of members (6 pages)
4 February 2003	Accounts for a dormant company made up to 31 March 2002 (7 pages)
31 December 2002	Registered office changed on 31/12/02 from: sceptre house 169-173 regent street london W1B 4JH (1 page)
2 July 2002	New secretary appointed;new director appointed (2 pages)
2 July 2002	Secretary resigned;director resigned (1 page)
18 June 2002	Auditor's resignation (2 pages)
5 February 2002	Full accounts made up to 31 March 2001 (11 pages)
26 June 2001	Return made up to 18/06/01; full list of members (6 pages)
19 January 2001	Full accounts made up to 31 March 2000 (13 pages)
27 October 2000	Registered office changed on 27/10/00 from: sceptre house 169-173 regent street london W1R 8DD (1 page)
7 July 2000	Return made up to 18/06/00; full list of members (7 pages)
7 July 2000	New director appointed (2 pages)
9 May 2000	Secretary's particulars changed;director's particulars changed (1 page)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
11 April 2000	New secretary appointed;new director appointed (2 pages)
11 April 2000	Director resigned (1 page)
11 April 2000	Secretary resigned (1 page)
18 February 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 11/02/00 (1 page)
13 January 2000	Full accounts made up to 31 March 1999 (13 pages)
13 January 2000	Director resigned (1 page)
18 October 1999	Director's particulars changed (1 page)
7 October 1999	Director resigned (1 page)
4 August 1999	Director resigned (1 page)
25 June 1999	Return made up to 18/06/99; no change of members (11 pages)
13 April 1999	Secretary resigned (1 page)
13 April 1999	New secretary appointed (2 pages)
15 March 1999	New director appointed (2 pages)
1 February 1999	Full accounts made up to 31 March 1998 (17 pages)
17 November 1998	New director appointed (2 pages)
17 August 1998	Return made up to 18/06/98; full list of members (10 pages)
25 June 1998	New director appointed (2 pages)
20 March 1998	Registered office changed on 20/03/98 from: 90 tottenham court road london W1P oaa (1 page)
9 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 February 1998	Application for reregistration from PLC to private (1 page)
9 February 1998	Re-registration of Memorandum and Articles (6 pages)
9 February 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
7 January 1998	New director appointed (3 pages)
7 January 1998	New director appointed (2 pages)
7 January 1998	New director appointed (2 pages)
7 January 1998	New director appointed (2 pages)
5 January 1998	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
18 November 1997	Ad 12/11/97--------- Â£ si 35653@1=35653 Â£ ic 50000/85653 (2 pages)
7 August 1997	Auditor's resignation (1 page)
25 July 1997	Full accounts made up to 31 December 1996 (15 pages)
7 July 1997	Return made up to 18/06/97; full list of members (7 pages)
16 April 1997	Director resigned (1 page)
7 August 1996	Return made up to 18/06/96; full list of members (7 pages)
22 May 1996	Director resigned (1 page)
25 September 1995	Company name changed chiltern financial services PLC\certificate issued on 26/09/95 (4 pages)
17 July 1995	Full accounts made up to 31 December 1994 (18 pages)
27 June 1995	Return made up to 18/06/95; no change of members (8 pages)
9 August 1990	Return made up to 18/06/90; full list of members (6 pages)
11 June 1990	Full accounts made up to 31 December 1989 (17 pages)
24 August 1987	Full accounts made up to 31 December 1986 (13 pages)
24 November 1986	Return made up to 14/07/86; full list of members (8 pages)

WJB Chiltern Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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