| Company Name | Wilby Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03004703 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 1994(29 years, 4 months ago) |
| Dissolution Date | 1 July 2014 (9 years, 10 months ago) |
| Previous Name | Hatford Developments Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Gillian Mary Buckley |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 1994(same day as company formation) |
| Role | Personal Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | Euston Fitzrovia 85 Tottenham Court Road London W1T 4TQ |
| Director Name | Lesley Joan Newland |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 1994(same day as company formation) |
| Role | Personal Assistant |
| Country of Residence | England |
| Correspondence Address | Euston Fitzrovia 85 Tottenham Court Road London W1T 4TQ |
| Secretary Name | Lesley Joan Newland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 1994(same day as company formation) |
| Role | Personal Assistant |
| Country of Residence | England |
| Correspondence Address | Euston Fitzrovia 85 Tottenham Court Road London W1T 4TQ |
| Director Name | Sarah Ann Burnside |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 2010(15 years, 5 months after company formation) |
| Appointment Duration | 4 years (closed 01 July 2014) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Euston Fitzrovia 85 Tottenham Court Road London W1T 4TQ |
| Director Name | Martha Jeanette Moul |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1996(1 year, 11 months after company formation) |
| Appointment Duration | 11 years, 10 months (resigned 15 October 2008) |
| Role | Company Director |
| Correspondence Address | Madura Cottage Mill Road Ridgewell Halstead Essex CO9 4SG |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Croucher Needham (Essex) Llp Euston Fitzrovia 85 Tottenham Court Road London W1T 4TQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Shareholders
| 75 at £1 | Lesley Joan Newland 75.00% Ordinary |
|---|---|
| 5 at £1 | Ms Gillian Mary Buckley 5.00% Ordinary |
| 20 at £1 | Ms Sarah Burnside 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£957 |
| Cash | £143 |
| Current Liabilities | £1,200 |
Accounts
| Latest Accounts | 30 November 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 1 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 April 2014 | Total exemption full accounts made up to 30 November 2013 (8 pages) |
| 2 April 2014 | Total exemption full accounts made up to 30 November 2013 (8 pages) |
| 18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 2014 | Application to strike the company off the register (3 pages) |
| 5 March 2014 | Application to strike the company off the register (3 pages) |
| 3 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 25 March 2013 | Total exemption full accounts made up to 30 November 2012 (8 pages) |
| 25 March 2013 | Total exemption full accounts made up to 30 November 2012 (8 pages) |
| 4 January 2013 | Director's details changed for Sarah Ann Burnside on 2 January 2013 (2 pages) |
| 4 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (4 pages) |
| 4 January 2013 | Director's details changed for Sarah Ann Burnside on 2 January 2013 (2 pages) |
| 4 January 2013 | Director's details changed for Sarah Ann Burnside on 2 January 2013 (2 pages) |
| 4 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (4 pages) |
| 20 March 2012 | Total exemption full accounts made up to 30 November 2011 (8 pages) |
| 20 March 2012 | Total exemption full accounts made up to 30 November 2011 (8 pages) |
| 17 February 2012 | Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ on 17 February 2012 (2 pages) |
| 17 February 2012 | Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ on 17 February 2012 (2 pages) |
| 10 February 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (4 pages) |
| 10 February 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (4 pages) |
| 24 March 2011 | Total exemption full accounts made up to 30 November 2010 (8 pages) |
| 24 March 2011 | Total exemption full accounts made up to 30 November 2010 (8 pages) |
| 17 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (5 pages) |
| 17 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (5 pages) |
| 30 July 2010 | Appointment of Sarah Ann Burnside as a director (3 pages) |
| 30 July 2010 | Appointment of Sarah Ann Burnside as a director (3 pages) |
| 25 February 2010 | Total exemption full accounts made up to 30 November 2009 (9 pages) |
| 25 February 2010 | Total exemption full accounts made up to 30 November 2009 (9 pages) |
| 2 February 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
| 2 February 2010 | Director's details changed for Gillian Mary Buckley on 1 October 2009 (2 pages) |
| 2 February 2010 | Director's details changed for Gillian Mary Buckley on 1 October 2009 (2 pages) |
| 2 February 2010 | Director's details changed for Lesley Joan Newland on 1 October 2009 (2 pages) |
| 2 February 2010 | Secretary's details changed for Lesley Joan Newland on 1 October 2009 (1 page) |
| 2 February 2010 | Secretary's details changed for Lesley Joan Newland on 1 October 2009 (1 page) |
| 2 February 2010 | Director's details changed for Lesley Joan Newland on 1 October 2009 (2 pages) |
| 2 February 2010 | Director's details changed for Lesley Joan Newland on 1 October 2009 (2 pages) |
| 2 February 2010 | Director's details changed for Gillian Mary Buckley on 1 October 2009 (2 pages) |
| 2 February 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
| 2 February 2010 | Secretary's details changed for Lesley Joan Newland on 1 October 2009 (1 page) |
| 10 March 2009 | Total exemption full accounts made up to 30 November 2008 (9 pages) |
| 10 March 2009 | Total exemption full accounts made up to 30 November 2008 (9 pages) |
| 26 January 2009 | Return made up to 22/12/08; full list of members (4 pages) |
| 26 January 2009 | Return made up to 22/12/08; full list of members (4 pages) |
| 26 January 2009 | Director and secretary's change of particulars / lesley newland / 21/12/2008 (1 page) |
| 26 January 2009 | Director and secretary's change of particulars / lesley newland / 21/12/2008 (1 page) |
| 31 October 2008 | Appointment terminated director martha moul (1 page) |
| 31 October 2008 | Appointment terminated director martha moul (1 page) |
| 28 April 2008 | Total exemption full accounts made up to 30 November 2007 (9 pages) |
| 28 April 2008 | Total exemption full accounts made up to 30 November 2007 (9 pages) |
| 23 January 2008 | Director's particulars changed (1 page) |
| 23 January 2008 | Return made up to 22/12/07; full list of members (3 pages) |
| 23 January 2008 | Director's particulars changed (1 page) |
| 23 January 2008 | Return made up to 22/12/07; full list of members (3 pages) |
| 10 March 2007 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
| 10 March 2007 | Director's particulars changed (1 page) |
| 10 March 2007 | Director's particulars changed (1 page) |
| 10 March 2007 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
| 24 January 2007 | Return made up to 22/12/06; full list of members (3 pages) |
| 24 January 2007 | Return made up to 22/12/06; full list of members (3 pages) |
| 8 September 2006 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
| 8 September 2006 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
| 3 January 2006 | Return made up to 22/12/05; full list of members (3 pages) |
| 3 January 2006 | Return made up to 22/12/05; full list of members (3 pages) |
| 12 July 2005 | Total exemption full accounts made up to 30 November 2004 (6 pages) |
| 12 July 2005 | Total exemption full accounts made up to 30 November 2004 (6 pages) |
| 21 January 2005 | Return made up to 22/12/04; full list of members (6 pages) |
| 21 January 2005 | Return made up to 22/12/04; full list of members (6 pages) |
| 24 February 2004 | Total exemption full accounts made up to 30 November 2003 (7 pages) |
| 24 February 2004 | Total exemption full accounts made up to 30 November 2003 (7 pages) |
| 13 February 2004 | Return made up to 22/12/03; full list of members (6 pages) |
| 13 February 2004 | Return made up to 22/12/03; full list of members (6 pages) |
| 15 September 2003 | Company name changed hatford developments LIMITED\certificate issued on 14/09/03 (2 pages) |
| 15 September 2003 | Company name changed hatford developments LIMITED\certificate issued on 14/09/03 (2 pages) |
| 17 March 2003 | Total exemption full accounts made up to 30 November 2002 (7 pages) |
| 17 March 2003 | Total exemption full accounts made up to 30 November 2002 (7 pages) |
| 1 March 2003 | Return made up to 22/12/02; full list of members (7 pages) |
| 1 March 2003 | Return made up to 22/12/02; full list of members (7 pages) |
| 11 March 2002 | Total exemption full accounts made up to 30 November 2001 (10 pages) |
| 11 March 2002 | Total exemption full accounts made up to 30 November 2001 (10 pages) |
| 6 February 2002 | Return made up to 22/12/01; full list of members (7 pages) |
| 6 February 2002 | Return made up to 22/12/01; full list of members (7 pages) |
| 20 March 2001 | Full accounts made up to 30 November 2000 (9 pages) |
| 20 March 2001 | Full accounts made up to 30 November 2000 (9 pages) |
| 1 March 2001 | Return made up to 22/12/00; full list of members
|
| 1 March 2001 | Return made up to 22/12/00; full list of members
|
| 22 March 2000 | Full accounts made up to 30 November 1999 (10 pages) |
| 22 March 2000 | Full accounts made up to 30 November 1999 (10 pages) |
| 14 January 2000 | Return made up to 22/12/99; full list of members (7 pages) |
| 14 January 2000 | Return made up to 22/12/99; full list of members (7 pages) |
| 6 September 1999 | Full accounts made up to 30 November 1998 (8 pages) |
| 6 September 1999 | Full accounts made up to 30 November 1998 (8 pages) |
| 30 December 1998 | Return made up to 22/12/98; no change of members (4 pages) |
| 30 December 1998 | Return made up to 22/12/98; no change of members (4 pages) |
| 10 September 1998 | Full accounts made up to 30 November 1997 (9 pages) |
| 10 September 1998 | Full accounts made up to 30 November 1997 (9 pages) |
| 25 March 1998 | Location of register of members (1 page) |
| 25 March 1998 | Location of register of members (1 page) |
| 6 January 1998 | Accounting reference date shortened from 31/12/97 to 30/11/97 (1 page) |
| 6 January 1998 | Accounting reference date shortened from 31/12/97 to 30/11/97 (1 page) |
| 9 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 9 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 20 July 1997 | New director appointed (2 pages) |
| 20 July 1997 | New director appointed (2 pages) |
| 10 April 1997 | Return made up to 22/12/96; no change of members (6 pages) |
| 10 April 1997 | Return made up to 22/12/96; no change of members (6 pages) |
| 15 September 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 15 September 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 19 January 1996 | Return made up to 22/12/95; full list of members
|
| 19 January 1996 | Return made up to 22/12/95; full list of members
|
| 22 December 1994 | Incorporation (15 pages) |
| 22 December 1994 | Incorporation (15 pages) |