Company NameWiltshier Canterbury Limited
Company StatusDissolved
Company Number01594409
CategoryPrivate Limited Company
Incorporation Date29 October 1981(42 years, 5 months ago)
Dissolution Date1 March 2005 (19 years, 1 month ago)

Business Activity

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

Directors

Director NameMr Phillip John Cooper
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2002(20 years, 2 months after company formation)
Appointment Duration3 years, 2 months (closed 01 March 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address126 Broad Hinton
Twyford
Berkshire
RG10 0XH
Director NameMr Harrie John Hills
Date of BirthApril 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1991(9 years, 6 months after company formation)
Appointment Duration4 years, 9 months (resigned 29 February 1996)
RoleBuilder
Correspondence AddressHillview Agester Lane
Denton
Canterbury
Kent
CT4 6NP
Director NameMr John Lawrence Powell
Date of BirthOctober 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1991(9 years, 6 months after company formation)
Appointment Duration4 years, 9 months (resigned 29 February 1996)
RoleChartered Accountant
Correspondence Address9 St Marys Meadow
Wingham
Canterbury
Kent
CT3 1DF
Secretary NameMr John Lawrence Powell
NationalityBritish
StatusResigned
Appointed18 May 1991(9 years, 6 months after company formation)
Appointment Duration4 years, 9 months (resigned 29 February 1996)
RoleCompany Director
Correspondence Address9 St Marys Meadow
Wingham
Canterbury
Kent
CT3 1DF
Director NameMr Douglas Anthony Barrat
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed29 February 1996(14 years, 4 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 13 February 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWoodstreet Farm
Allensmore
Hereford
Herefordshire
HR2 9AH
Wales
Director NameMr Alan Barclay Mackinnon
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed29 February 1996(14 years, 4 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 12 February 1997)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressAugusta House
Cranbrook Road
Goodhurst
Kent
TN17 1OX
Secretary NameMichael Percy Snasdell
NationalityBritish
StatusResigned
Appointed29 February 1996(14 years, 4 months after company formation)
Appointment Duration6 years (resigned 19 March 2002)
RoleChartered Secretary
Correspondence Address84 Wood Ride
Petts Wood
Orpington
Kent
BR5 1PY
Director NameDirk Alkema
Date of BirthOctober 1950 (Born 73 years ago)
NationalityDutch
StatusResigned
Appointed12 February 1997(15 years, 3 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 02 December 1997)
RoleCompany Director
Correspondence AddressFeenlanden 195
Hoevelaken
Gelderland
The Netherlands
3871rc
Director NameMr Robert Heathfield
Date of BirthMay 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed12 February 1997(15 years, 3 months after company formation)
Appointment Duration4 years, 10 months (resigned 31 December 2001)
RoleBaronsmead Director
Country of ResidenceEngland
Correspondence Address1 Redwing Rise
Merrow
Guildford
Surrey
GU4 7DU
Director NameRaymond Theodorus Antonius Steenvoorden
Date of BirthOctober 1964 (Born 59 years ago)
NationalityDutch
StatusResigned
Appointed02 December 1997(16 years, 1 month after company formation)
Appointment Duration3 years, 6 months (resigned 14 June 2001)
RoleCompany Director
Correspondence AddressTanglewood House
9 Norfolk Farm Road Pyrford
Woking
Surrey
GU22 8LF
Director NameMichael Percy Snasdell
Date of BirthMay 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed19 March 2002(20 years, 4 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 01 November 2002)
RoleCompany Director
Correspondence Address84 Wood Ride
Petts Wood
Orpington
Kent
BR5 1PY
Secretary NameMichael Saunders
NationalityBritish
StatusResigned
Appointed19 March 2002(20 years, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 28 November 2003)
RoleSecretary
Correspondence Address37 Camden Road
Brecon
Powys
LD3 7RT
Wales

Location

Registered AddressManor Court
High Street
Harmondsworth
Middx
UB7 0AQ
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardHeathrow Villages
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2001 (22 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

16 November 2004First Gazette notice for compulsory strike-off (1 page)
4 August 2004Secretary resigned (1 page)
18 September 2003Return made up to 18/05/03; full list of members (6 pages)
17 January 2003Secretary's particulars changed (1 page)
13 November 2002Director resigned (1 page)
13 November 2002New secretary appointed (1 page)
28 May 2002Return made up to 18/05/02; full list of members (7 pages)
8 May 2002New director appointed (4 pages)
8 May 2002Director resigned (1 page)
8 May 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
26 March 2002New secretary appointed (2 pages)
26 March 2002New director appointed (3 pages)
26 March 2002Secretary resigned (1 page)
19 June 2001Director resigned (1 page)
11 June 2001Return made up to 18/05/01; full list of members (6 pages)
10 May 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
13 June 2000Return made up to 18/05/00; full list of members (6 pages)
10 March 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
17 June 1999Return made up to 18/05/99; full list of members (6 pages)
18 February 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
22 May 1998Return made up to 18/05/98; no change of members (4 pages)
20 January 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
13 January 1998New director appointed (2 pages)
30 December 1997Director resigned (2 pages)
8 September 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 September 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
27 May 1997Return made up to 18/05/97; no change of members (4 pages)
11 March 1997New director appointed (4 pages)
10 March 1997Director resigned (1 page)
10 March 1997New director appointed (4 pages)
10 March 1997Director resigned (1 page)
8 August 1996Return made up to 18/05/96; full list of members (2 pages)
28 July 1996Director resigned (2 pages)
28 July 1996New director appointed (1 page)
28 July 1996Secretary resigned;director resigned (2 pages)
28 July 1996New secretary appointed (2 pages)
28 July 1996New director appointed (1 page)
28 December 1995Full accounts made up to 31 December 1994 (7 pages)
30 May 1995Return made up to 18/05/95; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
18 October 1984Memorandum and Articles of Association (18 pages)
29 October 1981Certificate of incorporation (1 page)