Wiltshier Medway Limited

Company Name	Wiltshier Medway Limited
Company Status	Dissolved
Company Number	01594408
Category	Private Limited Company
Incorporation Date	29 October 1981(42 years, 6 months ago)
Dissolution Date	1 March 2005 (19 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Phillip John Cooper
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2002(20 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (closed 01 March 2005)
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	18 May 1991(9 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 February 1996)
Role	Builder
Correspondence Address	Hillview Agester Lane Denton Canterbury Kent CT4 6NP

Director Name	Mr John Lawrence Powell
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(9 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 February 1996)
Role	Chartered Accountant
Correspondence Address	9 St Marys Meadow Wingham Canterbury Kent CT3 1DF

Secretary Name	Mr John Lawrence Powell
Nationality	British
Status	Resigned
Appointed	18 May 1991(9 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 February 1996)
Role	Company Director
Correspondence Address	9 St Marys Meadow Wingham Canterbury Kent CT3 1DF

Director Name	Mr Douglas Anthony Barrat
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(14 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 13 February 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodstreet Farm Allensmore Hereford Herefordshire HR2 9AH Wales

Director Name	Mr Alan Barclay Mackinnon
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(14 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 February 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Augusta House Cranbrook Road Goodhurst Kent TN17 1OX

Secretary Name	Michael Percy Snasdell
Nationality	British
Status	Resigned
Appointed	29 February 1996(14 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 November 2002)
Role	Chartered Secretary
Correspondence Address	84 Wood Ride Petts Wood Orpington Kent BR5 1PY

Director Name	Dirk Alkema
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 February 1997(15 years, 3 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	Mr Robert Heathfield
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1997(15 years, 3 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	Raymond Theodorus Antonius Steenvoorden
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	02 December 1997(16 years, 1 month 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	01 November 2002(21 years after company formation)
Appointment Duration	1 year (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 Middx 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	-£535,526
Current Liabilities	£629,023

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 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 18/05/03; full list of members (6 pages)
12 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 August 2003	Nc inc already adjusted 20/12/02 (1 page)
12 August 2003	Ad 20/12/02--------- Â£ si 535526@1=535526 Â£ ic 1000/536526 (2 pages)
17 January 2003	Secretary's particulars changed (1 page)
13 November 2002	New secretary appointed (1 page)
13 November 2002	Secretary resigned (1 page)
18 June 2002	Return made up to 18/05/02; full list of members (6 pages)
8 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
8 May 2002	New director appointed (4 pages)
8 May 2002	Director resigned (1 page)
19 June 2001	Director resigned (1 page)
11 June 2001	Return made up to 18/05/01; 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 18/05/00; full list of members (6 pages)
10 March 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
28 June 1999	Return made up to 18/05/99; full list of members (6 pages)
18 February 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
22 May 1998	Return made up to 18/05/98; no change of members (4 pages)
20 January 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
13 January 1998	New director appointed (2 pages)
30 December 1997	Director resigned (2 pages)
8 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
8 September 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
27 May 1997	Return made up to 18/05/97; no change of members (4 pages)
11 March 1997	New director appointed (4 pages)
10 March 1997	Director resigned (1 page)
10 March 1997	New director appointed (4 pages)
10 March 1997	Director resigned (1 page)
4 November 1996	Full accounts made up to 31 December 1995 (8 pages)
8 August 1996	Return made up to 18/05/96; full list of members (5 pages)
28 July 1996	New director appointed (1 page)
28 July 1996	New secretary appointed (2 pages)
28 July 1996	Director resigned (2 pages)
28 July 1996	New director appointed (1 page)
28 July 1996	Secretary resigned;director resigned (2 pages)
28 December 1995	Full accounts made up to 31 December 1994 (8 pages)
30 May 1995	Return made up to 18/05/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 October 1984	Memorandum and Articles of Association (18 pages)
29 October 1981	Certificate of incorporation (1 page)

Wiltshier Medway Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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