Wiltshier Construction (Midland) Limited

Company Name	Wiltshier Construction (Midland) Limited
Company Status	Dissolved
Company Number	01689395
Category	Private Limited Company
Incorporation Date	29 December 1982(41 years, 4 months ago)
Dissolution Date	2 May 2006 (17 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Philip John Cooper
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2002(19 years after company formation)
Appointment Duration	4 years, 4 months (closed 02 May 2006)
Role	Company Director
Correspondence Address	Oakfrith High Street Rowde Wiltshire SN10 2ND

Director Name	Stanley Norman Lawrence
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(9 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 April 1996)
Role	Company Director
Correspondence Address	Adastra House Chesterfield Road, Shirland Alfreton Derbyshire DE55 6AW

Director Name	Geoffrey Robert Shaw
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(9 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	27 St Johns Road Loughton Essex IG10 1RZ

Director Name	Charles Edward Frank Streeting
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(9 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 02 February 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Belsize Close St. Albans Hertfordshire AL4 9YD

Director Name	Mr Stephen John Tapson
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(9 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 02 February 1993)
Role	Company Director
Correspondence Address	50 High Street Eddlesborough Dunstable Bedfordshire

Director Name	John Clifford Watts
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(9 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 December 1995)
Role	Company Director
Correspondence Address	11 West Drive Sonning On Thames Reading Berkshire RG4 0GE

Secretary Name	Mr Brian William Curtis
Nationality	British
Status	Resigned
Appointed	17 April 1992(9 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 09 February 2000)
Role	Company Director
Correspondence Address	60 Manton Drive Luton Bedfordshire LU2 7DJ

Director Name	Roger John White
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1993(10 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Church Hill Telford Shropshire TF8 7QB

Director Name	Mr Brian William Curtis
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1993(10 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 April 1996)
Role	Accountant
Correspondence Address	60 Manton Drive Luton Bedfordshire LU2 7DJ

Director Name	Eric George Cusack
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1993(10 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 09 February 2000)
Role	Company Director
Correspondence Address	10 Angus Drive Ruislip Middlesex HA4 0SB

Director Name	Clive Drage
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1994(11 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 February 1997)
Role	Commercial Director
Correspondence Address	51 Moss Road Congleton Cheshire CW12 3BN

Director Name	Christopher John Marsden
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1994(11 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 November 1995)
Role	Company Director
Correspondence Address	Dubthorn House Dubthorn Lane Betchton Sandbach Cheshire CW11 4TA

Director Name	Dirk Alkema
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 February 1997(14 years, 1 month 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(14 years, 1 month 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(14 years, 11 months 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	09 February 2000(17 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (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	-£11,283,000
Current Liabilities	£11,283,000

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 January 2006	First Gazette notice for compulsory strike-off (1 page)
5 July 2005	Strike-off action suspended (1 page)
10 May 2005	First Gazette notice for compulsory strike-off (1 page)
4 August 2004	Secretary resigned (1 page)
18 September 2003	Return made up to 17/04/03; full list of members (6 pages)
8 March 2003	Nc inc already adjusted 20/12/02 (1 page)
13 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 January 2003	Secretary's particulars changed (1 page)
21 May 2002	Return made up to 17/04/02; full list of members (6 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
1 May 2002	New director appointed (4 pages)
19 June 2001	Director resigned (1 page)
10 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
30 April 2001	Return made up to 17/04/01; full list of members (6 pages)
25 April 2000	Return made up to 17/04/00; full list of members (7 pages)
25 April 2000	Director resigned (1 page)
25 April 2000	New secretary appointed (2 pages)
25 April 2000	Secretary resigned (1 page)
10 March 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
10 May 1999	Return made up to 17/04/99; no change of members (4 pages)
18 February 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
20 January 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
20 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
13 January 1998	New director appointed (2 pages)
30 December 1997	Director resigned (2 pages)
30 October 1997	Full accounts made up to 31 December 1996 (17 pages)
10 September 1997	Return made up to 06/06/97; full list of members (6 pages)
5 September 1997	Director resigned (1 page)
5 September 1997	Director resigned (1 page)
11 August 1997	Director resigned (1 page)
20 March 1997	New director appointed (4 pages)
20 March 1997	New director appointed (4 pages)
31 July 1996	Return made up to 17/04/96; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (8 pages)
5 June 1996	Declaration of satisfaction of mortgage/charge (2 pages)
28 December 1995	Full accounts made up to 31 December 1994 (18 pages)
2 August 1995	Return made up to 17/04/95; full list of members 363(288) ‐ Director resigned (8 pages)
14 May 1992	Full accounts made up to 31 December 1991 (19 pages)
29 December 1982	Incorporation (25 pages)

Wiltshier Construction (Midland) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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