Company NameWilmington Services Limited
Company StatusDissolved
Company Number04600986
CategoryPrivate Limited Company
Incorporation Date26 November 2002(21 years, 4 months ago)
Dissolution Date12 February 2013 (11 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 63990Other information service activities n.e.c.

Directors

Director NameMr Michael Brian Price
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed27 January 2005(2 years, 2 months after company formation)
Appointment Duration8 years (closed 12 February 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address39 Hill Brow
Hove
East Sussex
BN3 6QG
Secretary NameBulldog Nominee Secretaries UK Limited (Corporation)
StatusClosed
Appointed13 April 2007(4 years, 4 months after company formation)
Appointment Duration5 years, 10 months (closed 12 February 2013)
Correspondence Address4th Floor
41 Trinity Square
London
EC3N 4DJ
Director NameDavid Hermanus Fourie
Date of BirthJuly 1954 (Born 69 years ago)
NationalitySouth African
StatusResigned
Appointed07 March 2005(2 years, 3 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 May 2007)
RoleBusinessman
Correspondence Address35 Gouws Avenue
Raslouw Rsa
Wierdapark
Gauteng 0149
South Africa
Director NameMr Paul Kythreotis
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2005(2 years, 9 months after company formation)
Appointment Duration2 years, 8 months (resigned 20 May 2008)
RoleLawyer
Country of ResidenceCyprus
Correspondence Address14 Dimitriou Karaoli
Ormidhia
Larnaca
7530
Cyprus
Director NameMark Bentley
Date of BirthJuly 1973 (Born 50 years ago)
NationalitySouth African
StatusResigned
Appointed20 May 2008(5 years, 5 months after company formation)
Appointment Duration1 year, 12 months (resigned 18 May 2010)
RoleCompany Director
Country of ResidenceSouth Africa
Correspondence Address163 Glen Eagles De
Sivvel Lakes
Pretoria
South Africa
Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed26 November 2002(same day as company formation)
Correspondence Address2nd Floor
93a Rivington Street
London
EC2A 3AY
Director NameAmicorp (UK) Directors Limited (Corporation)
StatusResigned
Appointed26 November 2002(same day as company formation)
Correspondence AddressAmicorp House
81 Fenchurch Street
London
EC3M 4BT
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed26 November 2002(same day as company formation)
Correspondence Address2nd Floor
93a Rivington Street
London
EC2A 3AY
Secretary NameAmicorp (UK) Secretaries Limited (Corporation)
StatusResigned
Appointed26 November 2002(same day as company formation)
Correspondence AddressAmicorp House
81 Fenchurch Street
London
EC3M 4BT

Location

Registered AddressSutherland House 2nd Floor
3 Lloyds Avenue
London
EC3N 3DS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London

Shareholders

4 at £1Bbl Nominee Shareholders Uk LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£95,510
Cash£38,168
Current Liabilities£133,678

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

12 February 2013Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2013Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2012First Gazette notice for voluntary strike-off (1 page)
30 October 2012First Gazette notice for voluntary strike-off (1 page)
23 October 2012Application to strike the company off the register (3 pages)
23 October 2012Application to strike the company off the register (3 pages)
9 October 2012Previous accounting period shortened from 31 December 2012 to 30 September 2012 (1 page)
9 October 2012Previous accounting period shortened from 31 December 2012 to 30 September 2012 (1 page)
26 July 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 July 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
23 December 2011Annual return made up to 26 November 2011 with a full list of shareholders
Statement of capital on 2011-12-23
  • GBP 4
(4 pages)
23 December 2011Annual return made up to 26 November 2011 with a full list of shareholders
Statement of capital on 2011-12-23
  • GBP 4
(4 pages)
27 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
23 December 2010Registered office address changed from 4th Floor 41 Trinity Square London EC3N 4DJ on 23 December 2010 (1 page)
23 December 2010Registered office address changed from 4Th Floor 41 Trinity Square London EC3N 4DJ on 23 December 2010 (1 page)
7 December 2010Annual return made up to 26 November 2010 with a full list of shareholders (4 pages)
7 December 2010Secretary's details changed for Bbl Nominee Secretaries Uk Limited on 26 November 2010 (1 page)
7 December 2010Secretary's details changed for Bbl Nominee Secretaries Uk Limited on 26 November 2010 (1 page)
7 December 2010Annual return made up to 26 November 2010 with a full list of shareholders (4 pages)
29 September 2010Total exemption full accounts made up to 31 December 2009 (9 pages)
29 September 2010Total exemption full accounts made up to 31 December 2009 (9 pages)
18 May 2010Termination of appointment of Mark Bentley as a director (1 page)
18 May 2010Termination of appointment of Mark Bentley as a director (1 page)
7 January 2010Secretary's details changed for Bbl Nominee Secretaries Uk Limited on 5 January 2010 (2 pages)
7 January 2010Secretary's details changed for Bbl Nominee Secretaries Uk Limited on 5 January 2010 (2 pages)
7 January 2010Secretary's details changed for Bbl Nominee Secretaries Uk Limited on 5 January 2010 (2 pages)
6 January 2010Director's details changed for Mark Bentley on 5 January 2010 (2 pages)
6 January 2010Secretary's details changed for Bbl Nominee Secretaries Uk Limited on 6 January 2010 (2 pages)
6 January 2010Director's details changed for Michael Price on 6 January 2010 (2 pages)
6 January 2010Director's details changed for Mark Bentley on 5 January 2010 (2 pages)
6 January 2010Secretary's details changed for Bbl Nominee Secretaries Uk Limited on 6 January 2010 (2 pages)
6 January 2010Director's details changed for Michael Price on 5 January 2010 (2 pages)
6 January 2010Director's details changed for Mark Bentley on 6 January 2010 (2 pages)
6 January 2010Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
6 January 2010Director's details changed for Michael Price on 6 January 2010 (2 pages)
6 January 2010Director's details changed for Michael Price on 5 January 2010 (2 pages)
6 January 2010Director's details changed for Michael Price on 5 January 2010 (2 pages)
6 January 2010Secretary's details changed for Bbl Nominee Secretaries Uk Limited on 6 January 2010 (2 pages)
6 January 2010Director's details changed for Mark Bentley on 6 January 2010 (2 pages)
6 January 2010Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
6 January 2010Director's details changed for Michael Price on 6 January 2010 (2 pages)
6 January 2010Director's details changed for Mark Bentley on 6 January 2010 (2 pages)
6 January 2010Director's details changed for Mark Bentley on 5 January 2010 (2 pages)
15 October 2009Total exemption full accounts made up to 31 December 2008 (10 pages)
15 October 2009Total exemption full accounts made up to 31 December 2008 (10 pages)
18 February 2009Return made up to 26/11/08; full list of members (3 pages)
18 February 2009Return made up to 26/11/08; full list of members (3 pages)
6 October 2008Total exemption full accounts made up to 31 December 2007 (11 pages)
6 October 2008Total exemption full accounts made up to 31 December 2007 (11 pages)
23 May 2008Appointment terminated director paul kythreotis (2 pages)
23 May 2008Director appointed mark bentley (2 pages)
23 May 2008Director appointed mark bentley (2 pages)
23 May 2008Appointment Terminated Director paul kythreotis (2 pages)
22 January 2008Return made up to 26/11/07; full list of members (2 pages)
22 January 2008Return made up to 26/11/07; full list of members (2 pages)
28 September 2007Total exemption full accounts made up to 31 December 2006 (13 pages)
28 September 2007Total exemption full accounts made up to 31 December 2006 (13 pages)
15 May 2007Director resigned (1 page)
15 May 2007Director resigned (1 page)
13 April 2007Secretary resigned (1 page)
13 April 2007New secretary appointed (1 page)
13 April 2007New secretary appointed (1 page)
13 April 2007Secretary resigned (1 page)
26 March 2007Registered office changed on 26/03/07 from: amicorp house 81 fenchurch street london EC3M 4BT (1 page)
26 March 2007Registered office changed on 26/03/07 from: amicorp house 81 fenchurch street london EC3M 4BT (1 page)
6 January 2007Total exemption full accounts made up to 31 December 2005 (13 pages)
6 January 2007Total exemption full accounts made up to 31 December 2005 (13 pages)
3 January 2007Return made up to 26/11/06; full list of members (7 pages)
3 January 2007Return made up to 26/11/06; full list of members (7 pages)
17 January 2006Return made up to 26/11/05; full list of members (7 pages)
17 January 2006Return made up to 26/11/05; full list of members (7 pages)
17 November 2005Accounts made up to 31 December 2004 (1 page)
17 November 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
7 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
7 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
30 September 2005New director appointed (2 pages)
30 September 2005New director appointed (2 pages)
15 March 2005New director appointed (2 pages)
15 March 2005New director appointed (2 pages)
10 February 2005Director resigned (1 page)
10 February 2005Director resigned (1 page)
10 February 2005New director appointed (3 pages)
10 February 2005New director appointed (3 pages)
30 December 2004Return made up to 26/11/04; full list of members (6 pages)
30 December 2004Return made up to 26/11/04; full list of members (6 pages)
22 November 2004Accounts made up to 31 December 2003 (1 page)
22 November 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
30 December 2003Return made up to 26/11/03; full list of members (6 pages)
30 December 2003Return made up to 26/11/03; full list of members (6 pages)
5 March 2003Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
5 March 2003Delivery ext'd 3 mth 31/12/03 (2 pages)
5 March 2003Ad 10/02/03--------- £ si 3@1=3 £ ic 1/4 (2 pages)
5 March 2003Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
5 March 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 March 2003Delivery ext'd 3 mth 31/12/03 (2 pages)
5 March 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 March 2003Ad 10/02/03--------- £ si 3@1=3 £ ic 1/4 (2 pages)
27 November 2002Director resigned (1 page)
27 November 2002New secretary appointed (1 page)
27 November 2002Secretary resigned (1 page)
27 November 2002New director appointed (1 page)
27 November 2002Director resigned (1 page)
27 November 2002New director appointed (1 page)
27 November 2002Secretary resigned (1 page)
27 November 2002New secretary appointed (1 page)
26 November 2002Incorporation (13 pages)
26 November 2002Incorporation (13 pages)