WILCON DEVELOPMENT GROUP LIMITED

Key Data

Status

Dissolved

Company No.

00516823

Incorporation date

06/03/1953

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 23/09/1986)

13/05/2014

Final Gazette dissolved following liquidation

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13/02/2014

Return of final meeting in a members' voluntary winding up

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08/10/2013

Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR on 2013-10-08

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04/10/2013

Declaration of solvency

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04/10/2013

Insolvency resolution

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04/10/2013

Resolutions

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04/10/2013

Appointment of a voluntary liquidator

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01/05/2013

Annual return made up to 2013-04-20 with full list of shareholders

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17/01/2013

Accounts for a dormant company made up to 2012-12-31

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26/04/2012

Annual return made up to 2012-04-20 with full list of shareholders

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16/03/2012

Accounts for a dormant company made up to 2011-12-31

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13/05/2011

Accounts for a dormant company made up to 2010-12-31

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27/04/2011

Annual return made up to 2011-04-20 with full list of shareholders

View PDF (6 pages)

01/04/2011

Registered office address changed from 80 New Bond Street London W1S 1SB United Kingdom on 2011-04-01

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01/04/2011

Director's details changed for James John Jordan on 2011-03-28

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30/03/2011

Secretary's details changed for Mr. Michael Andrew Lonnon on 2011-03-28

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12/11/2010

Register inspection address has been changed from 2 Piries Place Horsham West Sussex RH12 1EH England

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10/09/2010

Accounts for a dormant company made up to 2009-12-31

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26/04/2010

Annual return made up to 2010-04-20 with full list of shareholders

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18/03/2010

Director's details changed for Peter Robert Andrew on 2010-03-18

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04/02/2010

Appointment of Vikranth Chandran as a director

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04/02/2010

Termination of appointment of Christopher Carney as a director

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11/01/2010

Secretary's details changed for Michael Andrew Lonnon on 2010-01-11

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08/01/2010

Director's details changed for James John Jordan on 2010-01-07

View PDF (2 pages)

23/11/2009

Director's details changed for Peter Robert Andrew on 2009-11-16

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02/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

07/10/2009

Register(s) moved to registered inspection location

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06/10/2009

Register inspection address has been changed

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23/04/2009

Return made up to 20/04/09; full list of members

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09/01/2009

Appointment terminated director raymond peacock

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09/01/2009

Director appointed peter robert andrew

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02/01/2009

Registered office changed on 02/01/2009 from second floor beech house 551 avebury boulevard milton keynes MK9 3DR

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01/11/2008

Accounts for a dormant company made up to 2007-12-31

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20/10/2008

Appointment terminated director peter johnson

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20/10/2008

Director appointed james john jordan

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01/10/2008

Registered office changed on 01/10/2008 from st david's court, union street wolverhampton west midlands WV1 3JE

View PDF (1 pages)

16/05/2008

Return made up to 20/04/08; full list of members

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15/05/2008

Director appointed christopher carney

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15/05/2008

Director appointed raymond anthony peacock

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14/05/2008

Appointment terminated director jonathan murrin

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03/01/2008

Registered office changed on 03/01/08 from: 2 princes way solihull west midlands B91 3ES

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06/09/2007

Director resigned

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20/07/2007

New director appointed

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18/07/2007

Accounts for a dormant company made up to 2006-12-31

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23/04/2007

Return made up to 20/04/07; full list of members

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17/01/2007

New director appointed

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17/01/2007

Director resigned

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16/06/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

24/04/2006

Return made up to 20/04/06; full list of members

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27/07/2005

New secretary appointed

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27/07/2005

Secretary resigned

View PDF (1 pages)

07/06/2005

Secretary resigned

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06/06/2005

New secretary appointed

View PDF (2 pages)

17/05/2005

Return made up to 20/04/05; full list of members

View PDF (5 pages)

20/04/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

30/11/2004

Auditor's resignation

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17/09/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

13/05/2004

Return made up to 20/04/04; full list of members

View PDF (5 pages)

19/02/2004

Registered office changed on 19/02/04 from: thomas wilson house tenter road, moulton park northampton NN3 6PZ

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19/02/2004

Secretary resigned

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19/02/2004

New secretary appointed

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05/11/2003

New director appointed

View PDF (5 pages)

30/10/2003

New director appointed

View PDF (3 pages)

24/10/2003

Director resigned

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24/10/2003

Director resigned

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14/07/2003

Accounts for a dormant company made up to 2002-12-31

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28/04/2003

Registered office changed on 28/04/03 from: thomas wilson house,tenter road moulton park northampton NN3 6QJ

View PDF (1 pages)

22/04/2003

Return made up to 20/04/03; full list of members

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31/10/2002

Full accounts made up to 2001-12-31

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30/07/2002

Director resigned

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23/05/2002

Director resigned

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20/05/2002

Return made up to 20/04/02; full list of members

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14/05/2002

Director resigned

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10/05/2002

Director resigned

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14/11/2001

Director resigned

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06/09/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

03/07/2001

New director appointed

View PDF (2 pages)

22/05/2001

Return made up to 20/04/01; full list of members

View PDF (7 pages)

20/03/2001

Director resigned

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04/10/2000

Full accounts made up to 1999-12-31

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15/05/2000

Return made up to 20/04/00; full list of members

View PDF (8 pages)

04/04/2000

Secretary's particulars changed

View PDF (1 pages)

10/12/1999

Director's particulars changed

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25/11/1999

New secretary appointed

View PDF (2 pages)

25/11/1999

Secretary resigned

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07/07/1999

New director appointed

View PDF (2 pages)

07/07/1999

Director resigned

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18/06/1999

Full accounts made up to 1998-12-31

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14/05/1999

Return made up to 20/04/99; full list of members

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19/01/1999

Secretary's particulars changed;director's particulars changed

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15/10/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

08/10/1998

Director's particulars changed

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02/06/1998

New director appointed

View PDF (2 pages)

14/05/1998

Return made up to 20/04/98; no change of members

View PDF (6 pages)

03/02/1998

New director appointed

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28/01/1998

Director resigned

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20/08/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

16/04/1997

Return made up to 20/04/97; no change of members

View PDF (6 pages)

19/09/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

19/05/1996

Return made up to 20/04/96; full list of members

View PDF (8 pages)

28/07/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

21/04/1995

Return made up to 20/04/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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18/08/1994

Full accounts made up to 1993-12-31

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23/05/1994

Return made up to 20/04/94; full list of members

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05/08/1993

Full accounts made up to 1992-12-31

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19/05/1993

Return made up to 20/04/93; no change of members

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21/08/1992

Full accounts made up to 1991-12-31

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23/04/1992

Return made up to 20/04/92; no change of members

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06/09/1991

Director resigned

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31/07/1991

Full accounts made up to 1990-12-31

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04/06/1991

Return made up to 20/04/91; full list of members

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16/07/1990

New director appointed

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27/06/1990

Director resigned

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22/06/1990

Full accounts made up to 1989-12-31

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22/06/1990

Return made up to 20/04/90; full list of members

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12/04/1990

Secretary resigned;new secretary appointed

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28/07/1989

Full accounts made up to 1988-12-31

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21/07/1989

Statement of affairs

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18/07/1989

Return made up to 19/04/89; full list of members

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07/07/1989

Wd 05/07/89 ad 16/06/89--------- £ si 215404@1=215404 £ ic 3000/218404

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22/02/1989

Director resigned

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17/01/1989

New director appointed

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20/12/1988

Resolutions

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12/12/1988

Nc inc already adjusted

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29/11/1988

Memorandum and Articles of Association

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28/11/1988

Resolutions

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28/11/1988

Resolutions

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25/11/1988

Certificate of change of name

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02/11/1988

Full accounts made up to 1987-12-31

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12/07/1988

Return made up to 19/04/88; full list of members

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07/07/1988

Resolutions

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08/10/1987

Full accounts made up to 1986-12-31

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17/07/1987

Return made up to 14/04/87; full list of members

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08/12/1986

New director appointed

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13/10/1986

Return made up to 21/04/86; full list of members

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23/09/1986

Full accounts made up to 1985-12-31

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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

31/12/2012

Last change occurred

31/12/2012

Accounts

Dormant

Last made up date

31/12/2012

Next account date

31/12/2013

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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
Leyland, Martin Thomas	Director	31/03/1998 - 23/07/2002	5
Tutte, John Frederick	Director	30/06/1999 - 26/10/2001	75
Watts, Christopher Philip	Director	16/01/2007 - 31/08/2007	57
Weir, John Michael	Director	23/01/1998 - 30/04/2002	18
Stote, Tanya	Secretary	27/05/2005 - 15/07/2005	31

Persons with Significant Control

No PSC data available.

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Description

About WILCON DEVELOPMENT GROUP LIMITED

WILCON DEVELOPMENT GROUP LIMITED is an(a) Dissolved company incorporated on 06/03/1953 with the registered office located at 125 Colmore Row, Birmingham B3 3SD. There are currently 4 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 WILCON DEVELOPMENT GROUP LIMITED?

WILCON DEVELOPMENT GROUP LIMITED is currently Dissolved. It was registered on 06/03/1953 and dissolved on 13/05/2014.

Where is WILCON DEVELOPMENT GROUP LIMITED located?

WILCON DEVELOPMENT GROUP LIMITED is registered at 125 Colmore Row, Birmingham B3 3SD.

What does WILCON DEVELOPMENT GROUP LIMITED do?

WILCON DEVELOPMENT GROUP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WILCON DEVELOPMENT GROUP LIMITED?

The latest filing was on 13/05/2014: Final Gazette dissolved following liquidation.