Wiltshier Management Consultancy Limited

Company Name	Wiltshier Management Consultancy Limited
Company Status	Dissolved
Company Number	02031147
Category	Private Limited Company
Incorporation Date	25 June 1986(37 years, 10 months ago)
Dissolution Date	1 March 2005 (19 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Phillip John Cooper
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2002(15 years, 6 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 Thomas Keith Horner
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(5 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 July 1996)
Role	Company Director
Correspondence Address	Buena Vista Scotton Street Wye Ashford Kent TN25 5BU

Director Name	Mr Peter Charles Sumner
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(5 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 12 February 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Quince Tree Way Hook Hampshire RG27 9SG

Secretary Name	Mrs Lesley Marsh
Nationality	British
Status	Resigned
Appointed	09 May 1992(5 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 June 1993)
Role	Company Director
Correspondence Address	Overstone Clapham Hill Whitstable Kent CT5 3DQ

Secretary Name	Andrew John Diarmid Nicol
Nationality	British
Status	Resigned
Appointed	14 June 1993(6 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	24 Elmstone Road London SW6 5TN

Director Name	Alan Maxwell Burrow
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1993(7 years after company formation)
Appointment Duration	2 years, 10 months (resigned 18 May 1996)
Role	Consultant
Correspondence Address	33 Rochford Drive Stopsley Luton Bedfordshire LU2 8SS

Director Name	Derek Gray
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1993(7 years after company formation)
Appointment Duration	6 years, 8 months (resigned 04 April 2000)
Role	Consultant
Correspondence Address	2 Quincy Road Egham Surrey TW20 9JH

Secretary Name	Michael Percy Snasdell
Nationality	British
Status	Resigned
Appointed	31 May 1996(9 years, 11 months after company formation)
Appointment Duration	6 years, 5 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(10 years, 7 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(10 years, 7 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(11 years, 5 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	01 November 2002(16 years, 4 months 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 Middlesex 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

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)
18 September 2003	Return made up to 12/04/03; full list of members (6 pages)
17 January 2003	Secretary's particulars changed (1 page)
13 November 2002	Secretary resigned (1 page)
13 November 2002	New secretary appointed (1 page)
28 May 2002	New director appointed (4 pages)
27 May 2002	Return made up to 12/04/02; 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	Director resigned (1 page)
19 June 2001	Director resigned (1 page)
10 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
4 May 2001	Return made up to 12/04/01; full list of members (6 pages)
18 April 2000	Director resigned (1 page)
18 April 2000	Return made up to 12/04/00; full list of members (7 pages)
13 March 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
10 May 1999	Return made up to 12/04/99; no change of members (6 pages)
18 February 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
20 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
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)
30 October 1997	Full accounts made up to 31 December 1996 (8 pages)
18 April 1997	Return made up to 12/04/97; full list of members (6 pages)
11 March 1997	New director appointed (4 pages)
10 March 1997	Director resigned (1 page)
10 March 1997	New director appointed (4 pages)
7 August 1996	Director resigned (1 page)
30 July 1996	New secretary appointed (2 pages)
30 July 1996	Secretary resigned (1 page)
8 June 1996	Return made up to 12/04/96; full list of members (4 pages)
28 December 1995	Full accounts made up to 31 December 1994 (9 pages)
3 November 1986	Memorandum and Articles of Association (12 pages)
25 June 1986	Certificate of incorporation (1 page)

Wiltshier Management Consultancy Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London