WILBURY CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

03269871

Incorporation date

27/10/1996

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/10/1996)

02/05/2011

Final Gazette dissolved via voluntary strike-off

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17/01/2011

First Gazette notice for voluntary strike-off

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03/01/2011

Application to strike the company off the register

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15/12/2009

Total exemption full accounts made up to 2009-03-31

View PDF (6 pages)

07/12/2009

Annual return made up to 2009-10-28 with full list of shareholders

View PDF (5 pages)

25/01/2009

Total exemption small company accounts made up to 2008-03-31

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17/12/2008

Return made up to 28/10/08; full list of members

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19/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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20/12/2007

Total exemption full accounts made up to 2007-03-31

View PDF (7 pages)

11/12/2007

Return made up to 28/10/07; full list of members

View PDF (2 pages)

02/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (7 pages)

02/11/2006

Return made up to 28/10/06; full list of members

View PDF (2 pages)

04/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (7 pages)

22/11/2005

Return made up to 28/10/05; full list of members

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22/11/2005

Location of register of members

View PDF (1 pages)

04/05/2005

Registered office changed on 05/05/05 from: 61 chandos place london WC2N 4HG

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22/11/2004

Return made up to 28/10/04; full list of members

View PDF (5 pages)

15/11/2004

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

04/12/2003

Return made up to 28/10/03; full list of members

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17/10/2003

Total exemption full accounts made up to 2003-03-31

View PDF (7 pages)

19/08/2003

New secretary appointed

View PDF (2 pages)

22/05/2003

Secretary resigned;director resigned

View PDF (1 pages)

10/11/2002

Return made up to 28/10/02; full list of members

View PDF (5 pages)

19/09/2002

Total exemption full accounts made up to 2002-03-31

View PDF (7 pages)

02/11/2001

Return made up to 28/10/01; full list of members

View PDF (5 pages)

30/10/2001

Registered office changed on 31/10/01 from: 18 queen anne street london W1M 0HB

View PDF (1 pages)

14/08/2001

Total exemption full accounts made up to 2001-03-31

View PDF (7 pages)

06/11/2000

Return made up to 28/10/00; full list of members

View PDF (5 pages)

06/11/2000

Location of register of members address changed

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06/11/2000

Full accounts made up to 2000-03-31

View PDF (7 pages)

20/04/2000

Director's particulars changed

View PDF (1 pages)

11/11/1999

Return made up to 28/10/99; full list of members

View PDF (8 pages)

06/10/1999

Full accounts made up to 1999-03-31

View PDF (7 pages)

01/09/1999

Resolutions

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16/11/1998

Return made up to 28/10/98; full list of members

View PDF (7 pages)

14/09/1998

Full accounts made up to 1998-03-31

View PDF (9 pages)

25/06/1998

Accounting reference date extended from 31/10/97 to 31/03/98

View PDF (1 pages)

18/06/1998

Registered office changed on 19/06/98 from: 18 queen anne street london W1M 0HB

View PDF (1 pages)

09/06/1998

Registered office changed on 10/06/98 from: 48 portland place london W1N 4AJ

View PDF (1 pages)

18/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

09/03/1998

New secretary appointed

View PDF (2 pages)

08/03/1998

Memorandum and Articles of Association

View PDF (7 pages)

08/03/1998

Resolutions

View PDF (6 pages)

08/03/1998

Registered office changed on 09/03/98 from: finance house 19 craven road london W2 3BP

View PDF (1 pages)

08/03/1998

Secretary resigned

View PDF (1 pages)

08/03/1998

New director appointed

View PDF (4 pages)

22/10/1997

Return made up to 28/10/97; full list of members

View PDF (6 pages)

21/08/1997

Secretary's particulars changed

View PDF (1 pages)

18/12/1996

New secretary appointed

View PDF (3 pages)

18/12/1996

New director appointed

View PDF (2 pages)

18/12/1996

Director resigned

View PDF (1 pages)

18/12/1996

Secretary resigned

View PDF (1 pages)

18/12/1996

Registered office changed on 19/12/96 from: suite 15238 72 new bond street london W1Y 9DD

View PDF (1 pages)

18/12/1996

Location of register of members

View PDF (1 pages)

28/11/1996

Secretary resigned

View PDF (1 pages)

28/11/1996

Director resigned

View PDF (1 pages)

27/10/1996

Incorporation

View PDF (27 pages)

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

30/03/2009

Last change occurred

30/03/2009

Accounts

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Conway, Stephen Stuart Solomon	Director	27/02/1998 - Present	699
FIRST DIRECTORS LIMITED	Nominee Director	27/10/1996 - 25/11/1996	5474
FIRST SECRETARIES LIMITED	Nominee Secretary	27/10/1996 - 25/11/1996	6838
Keats, Michael Jonathan	Director	25/11/1996 - 08/04/2003	50
Krendel, Leslie David	Secretary	25/11/1996 - 26/02/1998	11

Persons with Significant Control

No PSC data available.

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Description

About WILBURY CONSTRUCTION LIMITED

WILBURY CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 27/10/1996 with the registered office located at 3rd Floor Sterling House, Langston Road, Loughton, Essex IG10 3TS. There are currently 2 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 WILBURY CONSTRUCTION LIMITED?

WILBURY CONSTRUCTION LIMITED is currently Dissolved. It was registered on 27/10/1996 and dissolved on 02/05/2011.

Where is WILBURY CONSTRUCTION LIMITED located?

WILBURY CONSTRUCTION LIMITED is registered at 3rd Floor Sterling House, Langston Road, Loughton, Essex IG10 3TS.

What does WILBURY CONSTRUCTION LIMITED do?

WILBURY CONSTRUCTION LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for WILBURY CONSTRUCTION LIMITED?

The latest filing was on 02/05/2011: Final Gazette dissolved via voluntary strike-off.