| Company Name | Wilkintone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02713301 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 1992(31 years, 12 months ago) |
| Dissolution Date | 6 January 2012 (12 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Grant John Paul Scriven |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 11 June 1992(1 month after company formation) |
| Appointment Duration | 19 years, 7 months (closed 06 January 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Drury House Pitch Hill Ewhurst Surrey GU6 7NN |
| Secretary Name | Mrs Therese Patricia Scriven |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 1992(1 month after company formation) |
| Appointment Duration | 19 years, 7 months (closed 06 January 2012) |
| Role | Computer Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Drury House Pitch Hill Ewhurst Surrey GU6 7NN |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 08 May 1992(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 1992(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 1992(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | C/O Chantrey & Vellacott Dfk Russell Square House 10-12 Russell Square London WC1B 5LF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£327,846 |
| Current Liabilities | £327,847 |
Accounts
| Latest Accounts | 28 February 2003 (21 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 6 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 January 2012 | Final Gazette dissolved following liquidation (1 page) |
| 6 January 2012 | Final Gazette dissolved following liquidation (1 page) |
| 6 October 2011 | Notice of final account prior to dissolution (1 page) |
| 6 October 2011 | Return of final meeting of creditors (1 page) |
| 6 October 2011 | Notice of final account prior to dissolution (1 page) |
| 10 July 2003 | Registered office changed on 10/07/03 from: venson house esher green esher surrey KT10 8BH (1 page) |
| 10 July 2003 | Registered office changed on 10/07/03 from: venson house esher green esher surrey KT10 8BH (1 page) |
| 30 June 2003 | Appointment of a liquidator (1 page) |
| 30 June 2003 | Appointment of a liquidator (1 page) |
| 31 March 2003 | Order of court to wind up (2 pages) |
| 31 March 2003 | Order of court to wind up (2 pages) |
| 24 March 2003 | Total exemption full accounts made up to 28 February 2003 (9 pages) |
| 24 March 2003 | Total exemption full accounts made up to 28 February 2003 (9 pages) |
| 14 March 2003 | Accounting reference date shortened from 31/10/03 to 28/02/03 (1 page) |
| 14 March 2003 | Total exemption full accounts made up to 31 October 2002 (9 pages) |
| 14 March 2003 | Total exemption full accounts made up to 31 October 2002 (9 pages) |
| 14 March 2003 | Accounting reference date shortened from 31/10/03 to 28/02/03 (1 page) |
| 14 March 2003 | Registered office changed on 14/03/03 from: drury house pitch hill ewhurst surrey GU6 7NN (1 page) |
| 14 March 2003 | Registered office changed on 14/03/03 from: drury house pitch hill ewhurst surrey GU6 7NN (1 page) |
| 27 February 2003 | Total exemption full accounts made up to 31 October 2001 (8 pages) |
| 27 February 2003 | Total exemption full accounts made up to 31 October 2000 (8 pages) |
| 27 February 2003 | Total exemption full accounts made up to 31 October 2001 (8 pages) |
| 27 February 2003 | Total exemption full accounts made up to 31 October 2000 (8 pages) |
| 21 August 2002 | Return made up to 08/05/02; full list of members (6 pages) |
| 21 August 2002 | Return made up to 08/05/02; full list of members (6 pages) |
| 25 May 2001 | Return made up to 08/05/01; full list of members (6 pages) |
| 25 May 2001 | Return made up to 08/05/01; full list of members (6 pages) |
| 11 December 2000 | Full accounts made up to 31 October 1998 (9 pages) |
| 11 December 2000 | Accounts made up to 31 October 1998 (9 pages) |
| 11 December 2000 | Accounts made up to 31 October 1999 (9 pages) |
| 11 December 2000 | Full accounts made up to 31 October 1999 (9 pages) |
| 27 June 2000 | Return made up to 08/05/00; full list of members (6 pages) |
| 27 June 2000 | Return made up to 08/05/00; full list of members (6 pages) |
| 10 August 1999 | Return made up to 08/05/99; no change of members (4 pages) |
| 10 August 1999 | Return made up to 08/05/99; no change of members (4 pages) |
| 29 December 1998 | Accounts made up to 31 October 1995 (10 pages) |
| 29 December 1998 | Full accounts made up to 31 October 1995 (10 pages) |
| 29 December 1998 | Accounts made up to 31 October 1996 (10 pages) |
| 29 December 1998 | Full accounts made up to 31 October 1997 (9 pages) |
| 29 December 1998 | Accounts made up to 31 October 1997 (9 pages) |
| 29 December 1998 | Full accounts made up to 31 October 1996 (10 pages) |
| 30 April 1998 | Return made up to 08/05/98; full list of members (6 pages) |
| 30 April 1998 | Return made up to 08/05/98; full list of members (6 pages) |
| 29 October 1996 | Full accounts made up to 30 November 1992 (10 pages) |
| 29 October 1996 | Accounts made up to 30 November 1992 (10 pages) |
| 4 September 1996 | Full accounts made up to 31 October 1993 (10 pages) |
| 4 September 1996 | Accounts made up to 31 October 1993 (10 pages) |
| 23 August 1996 | Accounts made up to 31 October 1994 (10 pages) |
| 23 August 1996 | Full accounts made up to 31 October 1994 (10 pages) |
| 12 August 1996 | Accounting reference date shortened from 30/11/95 to 31/10/95 (1 page) |
| 12 August 1996 | Accounting reference date shortened from 30/11/95 to 31/10/95 (1 page) |
| 11 June 1996 | Return made up to 08/05/95; no change of members (6 pages) |
| 11 June 1996 | Return made up to 08/05/94; full list of members (4 pages) |
| 11 June 1996 | Return made up to 08/05/95; no change of members (6 pages) |
| 11 June 1996 | Return made up to 08/05/96; no change of members (4 pages) |
| 28 May 1996 | Compulsory strike-off action has been discontinued (1 page) |
| 28 May 1996 | Compulsory strike-off action has been discontinued (1 page) |
| 12 May 1996 | Secretary's particulars changed (1 page) |
| 12 May 1996 | Registered office changed on 12/05/96 from: downhurst cottage ockley road ewhurst surrey GU6 7QF (1 page) |
| 12 May 1996 | Registered office changed on 12/05/96 from: downhurst cottage ockley road ewhurst surrey GU6 7QF (1 page) |
| 12 May 1996 | Director's particulars changed (1 page) |
| 12 May 1996 | Secretary's particulars changed (1 page) |
| 12 May 1996 | Director's particulars changed (1 page) |
| 19 December 1995 | First Gazette notice for compulsory strike-off (2 pages) |
| 19 December 1995 | First Gazette notice for compulsory strike-off (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (27 pages) |
| 14 September 1993 | Return made up to 08/05/93; full list of members (5 pages) |