Wilkinson Consultants Limited

Company Name	Wilkinson Consultants Limited
Company Status	Dissolved
Company Number	02316874
Category	Private Limited Company
Incorporation Date	14 November 1988(35 years, 5 months ago)
Dissolution Date	16 August 2005 (18 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Keith Graham Nicholson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2002(13 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (closed 16 August 2005)
Role	Chartered Civil & Structual En
Country of Residence	United Kingdom
Correspondence Address	Pound House Honeywood Lane, Okewood Hill Dorking Surrey RH5 5PZ

Director Name	Mr Robert Andrew Spackman
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2002(13 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (closed 16 August 2005)
Role	Chartered Civil Engineer
Country of Residence	England
Correspondence Address	2 Chalkpit Cottages Shere Road West Horsley Surrey KT24 6EJ

Secretary Name	Mr Keith Graham Nicholson
Nationality	British
Status	Closed
Appointed	18 October 2002(13 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (closed 16 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pound House Honeywood Lane, Okewood Hill Dorking Surrey RH5 5PZ

Director Name	Peter John Felton
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(2 years, 6 months after company formation)
Appointment Duration	11 years, 4 months (resigned 18 October 2002)
Role	Consultant Engineer
Correspondence Address	3 Crediton Way Claygate Esher Surrey KT10 0EB

Director Name	Paul Roger Denis Wilkinson
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(2 years, 6 months after company formation)
Appointment Duration	8 years (resigned 31 May 1999)
Role	Consultant Engineer
Correspondence Address	17 Clarelawn Avenue London SW14 8BE

Secretary Name	Paul Roger Denis Wilkinson
Nationality	British
Status	Resigned
Appointed	28 May 1991(2 years, 6 months after company formation)
Appointment Duration	8 years (resigned 31 May 1999)
Role	Company Director
Correspondence Address	17 Clarelawn Avenue London SW14 8BE

Director Name	Heidi Tamara Felton
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1999(10 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 October 2002)
Role	Programmer
Correspondence Address	3 Crediton Way Claygate Esher Surrey KT10 0EB

Secretary Name	Peter John Felton
Nationality	British
Status	Resigned
Appointed	20 July 1999(10 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 October 2002)
Role	Civil Engineer
Correspondence Address	3 Crediton Way Claygate Esher Surrey KT10 0EB

Location

Registered Address	45-47 High Street Cobham Surrey KT11 3DP
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Cobham and Downside
Built Up Area	Cobham (Elmbridge)
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£42,078
Cash	£122,244
Current Liabilities	£121,087

Accounts

Latest Accounts	31 August 2003 (20 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

16 August 2005	Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 May 2005	First Gazette notice for voluntary strike-off (1 page)
23 March 2005	Application for striking-off (1 page)
3 September 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
4 June 2004	Return made up to 28/05/04; full list of members (8 pages)
21 June 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
6 June 2003	Return made up to 28/05/03; full list of members 363(287) ‐ Registered office changed on 06/06/03 363(353) ‐ Location of register of members address changed (7 pages)
18 November 2002	Secretary resigned;director resigned (1 page)
18 November 2002	New secretary appointed (2 pages)
18 November 2002	Director resigned (1 page)
15 October 2002	New director appointed (2 pages)
8 October 2002	New director appointed (2 pages)
6 June 2002	Return made up to 28/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 May 2002	Total exemption full accounts made up to 31 August 2001 (13 pages)
4 June 2001	Return made up to 28/05/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 December 2000	Full accounts made up to 31 August 2000 (12 pages)
14 June 2000	Return made up to 28/05/00; full list of members (6 pages)
19 January 2000	Full accounts made up to 31 August 1999 (10 pages)
27 July 1999	New secretary appointed (2 pages)
27 July 1999	New director appointed (2 pages)
1 July 1999	Secretary resigned;director resigned (1 page)
29 June 1999	Return made up to 28/05/99; full list of members (6 pages)
29 June 1999	Secretary resigned;director resigned (1 page)
11 December 1998	Full accounts made up to 31 August 1998 (13 pages)
25 June 1998	Return made up to 28/05/98; no change of members (4 pages)
24 June 1998	Ad 22/05/98--------- Â£ si 9000@1=9000 Â£ ic 1000/10000 (2 pages)
2 February 1998	Full accounts made up to 31 August 1997 (15 pages)
3 July 1997	Return made up to 28/05/97; no change of members (4 pages)
10 March 1997	Full accounts made up to 31 August 1996 (15 pages)
24 June 1996	Return made up to 28/05/96; full list of members (6 pages)
12 April 1996	Full accounts made up to 31 August 1995 (12 pages)
21 June 1995	Return made up to 28/05/95; no change of members (4 pages)

Wilkinson Consultants Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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