Wightlea Limited

Company Name	Wightlea Limited
Company Status	Dissolved
Company Number	02267061
Category	Private Limited Company
Incorporation Date	13 June 1988(35 years, 10 months ago)
Dissolution Date	21 November 2010 (13 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Bernard John Powell
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1992(4 years, 3 months after company formation)
Appointment Duration	18 years, 1 month (closed 21 November 2010)
Role	Admin And Sales Executive
Country of Residence	United Kingdom
Correspondence Address	Cherry Trees Tudor Close Marehill Pulborough West Sussex RH20 2EF

Director Name	Terence Arthur Snow
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1994(6 years, 2 months after company formation)
Appointment Duration	16 years, 2 months (closed 21 November 2010)
Role	Airline Consultant
Country of Residence	United Kingdom
Correspondence Address	8 Castle Way Steyning West Sussex BN44 3FG

Director Name	David Andrew Pelham
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	14 August 2002(14 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (closed 21 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	102a Tinsley Lane Three Bridges Crawley West Sussex RH10 8AT

Secretary Name	Terence Arthur Snow
Nationality	British
Status	Closed
Appointed	07 October 2002(14 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (closed 21 November 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	8 Castle Way Steyning West Sussex BN44 3FG

Director Name	Douglas Raymond Carter
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(4 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 19 April 1993)
Role	Airline Executive
Correspondence Address	Broadlands The Park Cirencester Road Minchinhampton Stroud Gloucestershire GL6 9EQ Wales

Director Name	Miss Lesley Anne Collins
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(4 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 07 January 2000)
Role	Sales Executive
Correspondence Address	Brambles Mill End West Chiltington Pulborough West Sussex RH20 2QQ

Secretary Name	Bernard John Powell
Nationality	British
Status	Resigned
Appointed	30 September 1992(4 years, 3 months after company formation)
Appointment Duration	10 years (resigned 07 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cherry Trees Tudor Close Marehill Pulborough West Sussex RH20 2EF

Location

Registered Address	40 Great James Street London WC1N 3HB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£43,727
Cash	£163
Current Liabilities	£261,230

Accounts

Latest Accounts	31 March 2004 (20 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

21 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
21 November 2010	Final Gazette dissolved following liquidation (1 page)
20 August 2010	Liquidators statement of receipts and payments to 5 August 2010 (5 pages)
20 August 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
20 August 2010	Liquidators' statement of receipts and payments to 5 August 2010 (5 pages)
20 August 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
20 August 2010	Liquidators' statement of receipts and payments to 26 July 2010 (5 pages)
20 August 2010	Liquidators statement of receipts and payments to 26 July 2010 (5 pages)
20 August 2010	Liquidators statement of receipts and payments to 5 August 2010 (5 pages)
3 March 2010	Liquidators statement of receipts and payments to 26 January 2010 (5 pages)
3 March 2010	Liquidators' statement of receipts and payments to 26 January 2010 (5 pages)
2 September 2009	Liquidators' statement of receipts and payments to 26 July 2008 (5 pages)
2 September 2009	Liquidators statement of receipts and payments to 26 July 2009 (5 pages)
2 September 2009	Liquidators statement of receipts and payments to 26 July 2008 (5 pages)
2 September 2009	Liquidators' statement of receipts and payments to 26 January 2009 (5 pages)
2 September 2009	Liquidators statement of receipts and payments to 26 January 2009 (5 pages)
2 September 2009	Liquidators' statement of receipts and payments to 26 July 2009 (5 pages)
7 April 2008	Liquidators statement of receipts and payments to 26 July 2008 (5 pages)
7 April 2008	Liquidators' statement of receipts and payments to 26 July 2008 (5 pages)
8 August 2007	Liquidators statement of receipts and payments (5 pages)
8 August 2007	Liquidators' statement of receipts and payments (5 pages)
5 March 2007	Liquidators statement of receipts and payments (5 pages)
5 March 2007	Liquidators' statement of receipts and payments (5 pages)
16 February 2006	Registered office changed on 16/02/06 from: wightlea centre henfield business park shoreham road henfield west sussex BN5 9SL (1 page)
16 February 2006	Registered office changed on 16/02/06 from: wightlea centre henfield business park shoreham road henfield west sussex BN5 9SL (1 page)
9 February 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
9 February 2006	Appointment of a voluntary liquidator (1 page)
9 February 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
9 February 2006	Statement of affairs (6 pages)
9 February 2006	Appointment of a voluntary liquidator (1 page)
9 February 2006	Statement of affairs (6 pages)
6 October 2005	Return made up to 30/09/05; full list of members (3 pages)
6 October 2005	Return made up to 30/09/05; full list of members (3 pages)
30 March 2005	Registered office changed on 30/03/05 from: 45A brighton road surbiton surrey KT6 5LR (1 page)
30 March 2005	Registered office changed on 30/03/05 from: 45A brighton road surbiton surrey KT6 5LR (1 page)
1 February 2005	Accounts for a small company made up to 31 March 2004 (8 pages)
1 February 2005	Accounts for a small company made up to 31 March 2004 (8 pages)
8 October 2004	Return made up to 30/09/04; full list of members (7 pages)
8 October 2004	Return made up to 30/09/04; full list of members (7 pages)
23 December 2003	Accounts for a small company made up to 31 March 2003 (9 pages)
23 December 2003	Accounts for a small company made up to 31 March 2003 (9 pages)
13 October 2003	Return made up to 30/09/03; full list of members (7 pages)
13 October 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 October 2002	New secretary appointed (2 pages)
11 October 2002	Secretary resigned (1 page)
11 October 2002	Secretary resigned (1 page)
11 October 2002	New secretary appointed (2 pages)
9 October 2002	Return made up to 30/09/02; full list of members (7 pages)
9 October 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 October 2002	New director appointed (2 pages)
1 October 2002	New director appointed (2 pages)
12 September 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
12 September 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
14 December 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
14 December 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
19 October 2001	Return made up to 30/09/01; full list of members (6 pages)
19 October 2001	Return made up to 30/09/01; full list of members (6 pages)
12 October 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
12 October 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
11 October 2000	Return made up to 30/09/00; full list of members (6 pages)
11 October 2000	Return made up to 30/09/00; full list of members (6 pages)
20 January 2000	Ad 10/01/00--------- Â£ si 29@1=29 Â£ ic 21/50 (2 pages)
20 January 2000	Ad 10/01/00--------- Â£ si 29@1=29 Â£ ic 21/50 (2 pages)
19 January 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
19 January 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
1 November 1999	Return made up to 30/09/99; full list of members (7 pages)
1 November 1999	Return made up to 30/09/99; full list of members (7 pages)
28 October 1998	Return made up to 30/09/98; no change of members (4 pages)
28 October 1998	Return made up to 30/09/98; no change of members (4 pages)
31 July 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
31 July 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
7 October 1997	Return made up to 30/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 October 1997	Return made up to 30/09/97; full list of members (6 pages)
10 June 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
10 June 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
8 October 1996	Return made up to 30/09/96; no change of members (5 pages)
8 October 1996	Return made up to 30/09/96; no change of members (5 pages)
11 January 1996	Particulars of mortgage/charge (4 pages)
11 January 1996	Particulars of mortgage/charge (4 pages)
11 October 1995	Return made up to 30/09/95; no change of members (4 pages)
11 October 1995	Return made up to 30/09/95; no change of members (4 pages)
8 August 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
8 August 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
13 June 1988	Incorporation (16 pages)
13 June 1988	Incorporation (16 pages)

Wightlea Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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