| Company Name | Clive Wilder Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04633801 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2003(21 years, 3 months ago) |
| Dissolution Date | 4 December 2017 (6 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 46480 | Wholesale of watches and jewellery |
Directors
| Director Name | Clive Wilder |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2003(same day as company formation) |
| Role | Clock Restorer |
| Country of Residence | England |
| Correspondence Address | Brookfield Cottage 51 Hermitage Road Kenley Surrey CR8 5EA |
| Secretary Name | Gillian White |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Brookfield Cottage 51 Hermitage Road Kenley Surrey CR8 5EA |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | 21 Highfield Road Dartford Kent DA1 2JS |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 500 at £1 | Clive Wilder 50.00% Ordinary A |
|---|---|
| 500 at £1 | Gillian White 50.00% Ordinary B Non Voting |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £528,137 |
| Cash | £505,066 |
| Current Liabilities | £57,011 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 4 December 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 September 2017 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 13 January 2017 | Registered office address changed from 141 Parrock Street Gravesend Kent DA12 1EY to 21 Highfield Road Dartford Kent DA1 2JS on 13 January 2017 (2 pages) |
| 30 March 2016 | Registered office address changed from Brookfield Cottage 51 Hermitage Road Kenley Surrey CR8 5EA to 141 Parrock Street Gravesend Kent DA12 1EY on 30 March 2016 (1 page) |
| 29 March 2016 | Resolutions
|
| 29 March 2016 | Appointment of a voluntary liquidator (1 page) |
| 29 March 2016 | Declaration of solvency (3 pages) |
| 17 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-17
|
| 5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 8 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
|
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 9 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
| 11 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 28 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (5 pages) |
| 28 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (5 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 12 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (5 pages) |
| 12 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (5 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 9 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (5 pages) |
| 9 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (5 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 18 January 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (4 pages) |
| 18 January 2010 | Director's details changed for Clive Wilder on 1 January 2010 (2 pages) |
| 18 January 2010 | Director's details changed for Clive Wilder on 1 January 2010 (2 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 6 February 2009 | Return made up to 10/01/09; full list of members (3 pages) |
| 17 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 14 January 2008 | Return made up to 10/01/08; full list of members (2 pages) |
| 14 January 2008 | Location of register of members (1 page) |
| 1 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 19 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 22 January 2007 | Return made up to 10/01/07; full list of members (6 pages) |
| 18 January 2006 | Return made up to 10/01/06; full list of members (6 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 21 January 2005 | Return made up to 10/01/05; full list of members (6 pages) |
| 10 September 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 19 January 2004 | Return made up to 10/01/04; full list of members (6 pages) |
| 7 April 2003 | Ad 01/02/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 7 April 2003 | Location of register of members (1 page) |
| 7 April 2003 | Resolutions
|
| 7 April 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 12 February 2003 | Registered office changed on 12/02/03 from: 16 saint john street london EC1M 4NT (1 page) |
| 12 February 2003 | Secretary resigned (1 page) |
| 12 February 2003 | New director appointed (2 pages) |
| 12 February 2003 | New secretary appointed (2 pages) |
| 12 February 2003 | Director resigned (1 page) |
| 10 January 2003 | Incorporation (14 pages) |