| Company Name | Wiltshire & Molten Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03194448 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 1996(28 years ago) |
| Dissolution Date | 10 August 2004 (19 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Amicorp (UK) Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 May 2001(5 years after company formation) |
| Appointment Duration | 3 years, 2 months (closed 10 August 2004) |
| Correspondence Address | Amicorp House 81 Fenchurch Street London EC3M 4BT |
| Secretary Name | Amicorp (UK) Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 May 2001(5 years after company formation) |
| Appointment Duration | 3 years, 2 months (closed 10 August 2004) |
| Correspondence Address | Amicorp House 81 Fenchurch Street London EC3M 4BT |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 1996(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Director Name | Cresford Directors Limited (Corporation) |
|---|---|
| Date of Birth | January 1994 (Born 30 years ago) |
| Status | Resigned |
| Appointed | 03 May 1996(same day as company formation) |
| Correspondence Address | 4th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 1996(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Cresford Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 1996(same day as company formation) |
| Correspondence Address | 6th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ |
| Director Name | Degas Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1996 (Born 27 years ago) |
| Status | Resigned |
| Appointed | 24 February 1997(9 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 22 May 2001) |
| Correspondence Address | 6th Floor 28 Kingsway London WC2B 6JR |
| Secretary Name | Degas Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 1997(9 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 22 May 2001) |
| Correspondence Address | 6th Floor 28 Kingsway London WC2B 6JR |
Location
| Registered Address | 81 Fenchurch Street London EC3M 4BT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| 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 | Full |
| Accounts Year End | 31 December |
Filing History
| 10 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 2004 | Application for striking-off (1 page) |
| 5 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
| 6 June 2003 | Return made up to 03/05/03; full list of members (6 pages) |
| 24 October 2002 | Full accounts made up to 31 December 2001 (9 pages) |
| 21 July 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
| 12 July 2002 | Full accounts made up to 31 December 2000 (9 pages) |
| 30 May 2002 | Return made up to 03/05/02; full list of members (6 pages) |
| 24 September 2001 | Full accounts made up to 31 December 1999 (7 pages) |
| 6 July 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
| 20 June 2001 | New director appointed (2 pages) |
| 20 June 2001 | Director resigned (1 page) |
| 20 June 2001 | Secretary resigned (1 page) |
| 20 June 2001 | Registered office changed on 20/06/01 from: 4TH floor 28 kingsway london WC2B 6JR (1 page) |
| 20 June 2001 | New secretary appointed (2 pages) |
| 14 May 2001 | Return made up to 03/05/01; full list of members (6 pages) |
| 3 August 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 17 May 2000 | Return made up to 03/05/00; full list of members (6 pages) |
| 23 January 2000 | Full accounts made up to 31 December 1998 (7 pages) |
| 5 March 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 13 August 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 21 June 1998 | Return made up to 03/05/98; no change of members (5 pages) |
| 12 March 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 5 March 1998 | Full accounts made up to 31 December 1996 (7 pages) |
| 12 May 1997 | Return made up to 03/05/97; full list of members (7 pages) |
| 12 March 1997 | Ad 24/02/97--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 12 March 1997 | Secretary resigned (1 page) |
| 12 March 1997 | Resolutions
|
| 12 March 1997 | Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page) |
| 12 March 1997 | New secretary appointed (2 pages) |
| 12 March 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 12 March 1997 | New director appointed (3 pages) |
| 12 March 1997 | Director resigned (1 page) |
| 12 March 1997 | Registered office changed on 12/03/97 from: 55/56 lincolns inn fields london WC2A 3LJ (1 page) |
| 16 May 1996 | Director resigned (1 page) |
| 16 May 1996 | New director appointed (3 pages) |
| 16 May 1996 | Secretary resigned (1 page) |
| 16 May 1996 | New secretary appointed (2 pages) |
| 3 May 1996 | Incorporation (11 pages) |