DOW (WILTON) LIMITED

Key Data

Status

Dissolved

Company No.

02416742

Incorporation date

23/08/1989

Size

Full

Classification

Manufacture of other inorganic basic chemicals (20.13 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 23/08/1989)

18/03/2014

Final Gazette dissolved following liquidation

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18/12/2013

Return of final meeting in a members' voluntary winding up

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13/03/2013

Appointment of a voluntary liquidator

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13/03/2013

Declaration of solvency

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13/03/2013

Resolutions

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17/12/2012

Appointment of Mrs Johanna West as a director on 2012-12-17

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17/12/2012

Termination of appointment of Keith Alan Wiggins as a director on 2012-12-17

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10/07/2012

Annual return made up to 2012-06-19 with full list of shareholders

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04/10/2011

Full accounts made up to 2010-12-31

View PDF (25 pages)

12/07/2011

Annual return made up to 2011-06-19 with full list of shareholders

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02/10/2010

Full accounts made up to 2009-12-31

View PDF (26 pages)

11/08/2010

Annual return made up to 2010-06-19 with full list of shareholders

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03/08/2010

Appointment of Mrs Louise Cracknell as a secretary

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03/08/2010

Termination of appointment of Iona Dance as a secretary

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14/12/2009

Full accounts made up to 2008-12-31

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23/06/2009

Return made up to 19/06/09; full list of members

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16/06/2009

Memorandum and Articles of Association

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09/06/2009

Resolutions

View PDF (3 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

23/06/2008

Return made up to 19/06/08; full list of members

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23/06/2008

Director's Change of Particulars / keith wiggins / 10/09/2007 / HouseName/Number was: , now: diamond house; Street was: 3007 abigail lane, now: lotus park; Area was: , now: kingsbury crescent; Post Town was: midland,, now: staines,; Region was: michigan, 48640, now: middx; Post Code was: , now: TW18 3AG; Country was: usa, now: uk; Secure Officer wa

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16/06/2008

Director appointed nicola jayne ephgrave

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10/06/2008

Appointment Terminated Director geoffrey finkemeyer

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30/10/2007

Full accounts made up to 2006-12-31

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09/09/2007

Registered office changed on 10/09/07 from: 2 heathrow boulevard 284 bath road west drayton middlesex UB7 0DQ

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29/07/2007

Return made up to 19/06/07; full list of members

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29/07/2007

Director's particulars changed

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22/03/2007

Full accounts made up to 2005-12-31

View PDF (25 pages)

22/10/2006

Director's particulars changed

View PDF (1 pages)

30/07/2006

Return made up to 19/06/06; full list of members

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04/05/2006

New director appointed

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04/05/2006

Director resigned

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01/11/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

31/08/2005

Delivery ext'd 3 mth 31/12/04

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29/06/2005

Return made up to 19/06/05; full list of members

View PDF (7 pages)

26/07/2004

Return made up to 19/06/04; full list of members

View PDF (7 pages)

21/07/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

03/08/2003

Ad 22/12/00--------- £ si 5500000@1

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03/08/2003

Return made up to 19/06/03; full list of members

View PDF (7 pages)

08/07/2003

Resolutions

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08/07/2003

Ad 22/12/00--------- £ si 5500000@1

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29/06/2003

Certificate of change of name

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03/11/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

23/09/2002

Return made up to 19/06/02; full list of members

View PDF (7 pages)

23/09/2002

Director's particulars changed

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23/09/2002

New secretary appointed

View PDF (2 pages)

11/09/2002

Director's particulars changed

View PDF (1 pages)

11/09/2002

Director's particulars changed

View PDF (1 pages)

27/08/2002

Secretary resigned

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01/11/2001

Director resigned

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01/11/2001

Director resigned

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01/11/2001

Director resigned

View PDF (1 pages)

29/10/2001

Full accounts made up to 2000-12-31

View PDF (21 pages)

16/07/2001

Return made up to 19/06/01; full list of members

View PDF (7 pages)

16/07/2001

Registered office changed on 17/07/01

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17/06/2001

New director appointed

View PDF (2 pages)

14/06/2001

New director appointed

View PDF (2 pages)

11/06/2001

Registered office changed on 12/06/01 from: carbide house wilton site wilton middlesbrough cleveland TS90 8JA

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11/06/2001

Director resigned

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11/06/2001

Director resigned

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09/01/2001

Resolutions

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09/01/2001

Resolutions

View PDF (1 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (20 pages)

16/07/2000

Return made up to 21/06/00; full list of members

View PDF (7 pages)

16/07/2000

Director's particulars changed

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31/10/1999

Full accounts made up to 1998-12-31

View PDF (20 pages)

28/07/1999

Return made up to 21/06/99; full list of members

View PDF (8 pages)

16/03/1999

New director appointed

View PDF (2 pages)

16/03/1999

Director resigned

View PDF (1 pages)

29/10/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

26/07/1998

Return made up to 21/06/98; no change of members

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28/12/1997

Registered office changed on 29/12/97 from: ucl offices wilton site wilton middlesbrough TS90 8JA

View PDF (1 pages)

04/11/1997

Full accounts made up to 1996-12-31

View PDF (22 pages)

19/07/1997

Return made up to 21/06/97; full list of members

View PDF (8 pages)

24/04/1997

Director resigned

View PDF (1 pages)

24/04/1997

New director appointed

View PDF (2 pages)

22/04/1997

Director resigned

View PDF (1 pages)

19/03/1997

Director's particulars changed

View PDF (1 pages)

25/01/1997

Director's particulars changed

View PDF (1 pages)

12/12/1996

Registered office changed on 13/12/96 from: 93-95 high street rickmansworth herts WD3 1RB

View PDF (1 pages)

28/10/1996

Full accounts made up to 1995-12-31

View PDF (22 pages)

22/07/1996

Director's particulars changed

View PDF (2 pages)

22/07/1996

Director resigned

View PDF (1 pages)

21/07/1996

New director appointed

View PDF (1 pages)

21/07/1996

Return made up to 21/06/96; full list of members

View PDF (8 pages)

21/07/1996

Director's particulars changed

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18/04/1996

Director resigned

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31/10/1995

Full group accounts made up to 1994-12-31

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18/07/1995

Return made up to 21/06/95; change of members

View PDF (8 pages)

18/07/1995

Director's particulars changed;director resigned

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17/07/1995

Director's particulars changed

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23/02/1995

Memorandum and Articles of Association

View PDF (12 pages)

21/02/1995

Ad 27/01/95--------- £ si 15182025@1=15182025 £ ic 1500000/16682025

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21/02/1995

Nc inc already adjusted 27/01/95

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21/02/1995

Resolutions

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21/02/1995

Resolutions

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02/02/1995

New director appointed

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25/01/1995

New director appointed

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12/01/1995

New director appointed

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16/10/1994

Full group accounts made up to 1993-12-31

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26/07/1994

Return made up to 21/06/94; full list of members

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26/07/1994

Director's particulars changed

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01/11/1993

Full group accounts made up to 1992-12-31

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15/07/1993

Return made up to 21/06/93; full list of members

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15/07/1993

Director's particulars changed

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17/10/1992

Full group accounts made up to 1991-12-31

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04/10/1992

Director's particulars changed

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19/07/1992

Director resigned;new director appointed

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13/07/1992

Return made up to 21/06/92; no change of members

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29/06/1991

Full accounts made up to 1990-12-31

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29/06/1991

Return made up to 21/06/91; full list of members

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23/04/1990

Director resigned

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09/04/1990

Ad 01/01/90--------- £ si 1499998@1

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09/04/1990

Statement of affairs

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25/01/1990

Ad 01/01/90--------- £ si 1499998@1=1499998 £ ic 2/1500000

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19/01/1990

New director appointed

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13/12/1989

Registered office changed on 14/12/89 from: sovereign house south parade leeds LS1 1HQ

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13/12/1989

£ nc 100/4000000 07/12/89

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13/12/1989

Resolutions

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30/11/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/11/1989

Accounting reference date notified as 31/12

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23/08/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dann, Geoffrey William	Director	31/05/2001 - 31/03/2006	14
Lindley, Walter George Griffiths	Director	04/01/1995 - 05/03/1999	-
Batiz, Luis Enrique	Director	05/03/1999 - 31/05/2001	-
Finkemeyer, Geoffrey Colin	Director	31/05/2001 - 01/06/2008	23
Ephgrave, Nicola Jayne	Director	01/06/2008 - Present	20

Persons with Significant Control

No PSC data available.

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Description

About DOW (WILTON) LIMITED

DOW (WILTON) LIMITED is an(a) Dissolved company incorporated on 23/08/1989 with the registered office located at Diamond House, Lotus Park Kingsbury Crescent, Staines, Middlesex TW18 3AG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DOW (WILTON) LIMITED?

DOW (WILTON) LIMITED is currently Dissolved. It was registered on 23/08/1989 and dissolved on 18/03/2014.

Where is DOW (WILTON) LIMITED located?

DOW (WILTON) LIMITED is registered at Diamond House, Lotus Park Kingsbury Crescent, Staines, Middlesex TW18 3AG.

What does DOW (WILTON) LIMITED do?

DOW (WILTON) LIMITED operates in the Manufacture of other inorganic basic chemicals (20.13 - SIC 2007) sector.

What is the latest filing for DOW (WILTON) LIMITED?

The latest filing was on 18/03/2014: Final Gazette dissolved following liquidation.