WILES ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

00790461

Incorporation date

03/02/1964

Size

Dormant

Classification

Manufacture of machinery for paper and paperboard production (28.95 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/1964)

11/12/2012

Final Gazette dissolved via voluntary strike-off

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28/08/2012

First Gazette notice for voluntary strike-off

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17/08/2012

Application to strike the company off the register

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19/06/2012

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

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11/06/2012

Annual return made up to 2012-05-18 with full list of shareholders

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15/06/2011

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

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10/06/2011

Annual return made up to 2011-05-18 with full list of shareholders

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12/10/2010

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

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07/07/2010

Annual return made up to 2010-05-18 with full list of shareholders

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05/02/2010

Termination of appointment of Desmond Loftus as a secretary

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05/02/2010

Appointment of Christopher David Hitchiner as a secretary

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12/11/2009

Termination of appointment of Stephen Baskerville as a director

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12/11/2009

Appointment of Frank Manley as a director

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12/11/2009

Appointment of Christopher David Hitchiner as a director

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30/10/2009

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

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29/10/2009

Termination of appointment of Paul Wallace as a director

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15/06/2009

Return made up to 18/05/09; full list of members

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02/12/2008

Director's Change of Particulars / stephen baskerville / 21/10/2008 / HouseName/Number was: , now: 15; Street was: 15 catcliffe way, now: catcliffe way; Area was: , now: lower earley; Occupation was: manager, now: operations director

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21/10/2008

Accounts made up to 2007-12-31

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10/06/2008

Return made up to 18/05/08; full list of members

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16/10/2007

Accounts made up to 2006-12-31

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21/06/2007

Return made up to 18/05/07; no change of members

View PDF (7 pages)

19/12/2006

Registered office changed on 19/12/06 from: c/o radyne molly millars lane wokingham RG41 2PX

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30/10/2006

Accounts made up to 2005-12-31

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16/06/2006

Return made up to 18/05/06; no change of members

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31/10/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

10/06/2005

Return made up to 18/05/05; full list of members

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18/11/2004

New director appointed

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27/10/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

22/07/2004

Director resigned

View PDF (1 pages)

11/06/2004

Return made up to 18/05/04; full list of members

View PDF (8 pages)

21/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

21/05/2004

Director resigned

View PDF (1 pages)

21/05/2004

New secretary appointed

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19/11/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

04/11/2003

New secretary appointed

View PDF (2 pages)

18/10/2003

Return made up to 18/05/03; full list of members

View PDF (8 pages)

18/10/2003

Secretary resigned;director resigned

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31/10/2002

New director appointed

View PDF (2 pages)

31/10/2002

New director appointed

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09/07/2002

Return made up to 18/05/02; full list of members

View PDF (8 pages)

09/07/2002

Director resigned

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09/07/2002

Registered office changed on 09/07/02

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09/07/2002

Accounts made up to 2002-03-31

View PDF (5 pages)

09/07/2002

Accounting reference date shortened from 31/03/03 to 31/12/02

View PDF (1 pages)

12/04/2002

Accounting reference date shortened from 30/04/02 to 31/03/02

View PDF (1 pages)

11/01/2002

Accounting reference date extended from 31/03/02 to 30/04/02

View PDF (1 pages)

20/06/2001

Accounts made up to 2001-03-31

View PDF (5 pages)

06/06/2001

Return made up to 18/05/01; full list of members

View PDF (7 pages)

13/11/2000

Return made up to 08/11/00; full list of members

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07/06/2000

Accounts made up to 2000-03-31

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28/03/2000

Accounts made up to 1999-03-31

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19/01/2000

Return made up to 13/11/99; full list of members

View PDF (7 pages)

19/01/2000

Director resigned

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16/06/1999

New director appointed

View PDF (2 pages)

06/06/1999

Accounting reference date shortened from 30/06/99 to 31/03/99

View PDF (1 pages)

03/06/1999

Resolutions

View PDF (9 pages)

21/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

21/05/1999

New director appointed

View PDF (2 pages)

21/05/1999

Secretary resigned

View PDF (1 pages)

10/05/1999

Registered office changed on 10/05/99 from: unit 12A theale commercial estate exeter way theale berkshire RG7 4NZ

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05/05/1999

Accounts made up to 1998-06-30

View PDF (6 pages)

31/12/1998

Return made up to 13/11/98; full list of members

View PDF (6 pages)

31/03/1998

New director appointed

View PDF (2 pages)

31/03/1998

Director resigned

View PDF (1 pages)

31/03/1998

New director appointed

View PDF (2 pages)

22/12/1997

Return made up to 13/11/97; no change of members

View PDF (4 pages)

17/12/1997

Accounting reference date extended from 31/12/97 to 30/06/98

View PDF (1 pages)

05/11/1997

Accounts made up to 1996-12-31

View PDF (6 pages)

03/12/1996

Return made up to 13/11/96; full list of members

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31/10/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

07/08/1996

Director resigned

View PDF (1 pages)

02/01/1996

Return made up to 13/11/95; no change of members

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02/01/1996

Location of register of members address changed

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08/11/1995

New director appointed

View PDF (2 pages)

02/11/1995

Full accounts made up to 1994-12-31

View PDF (6 pages)

04/09/1995

New secretary appointed

View PDF (2 pages)

14/08/1995

Secretary resigned

View PDF (1 pages)

02/08/1995

Full accounts made up to 1994-09-30

View PDF (6 pages)

31/07/1995

New secretary appointed

View PDF (2 pages)

31/07/1995

Secretary resigned

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28/07/1995

Declaration of satisfaction of mortgage/charge

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28/07/1995

Declaration of satisfaction of mortgage/charge

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28/07/1995

Declaration of satisfaction of mortgage/charge

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01/05/1995

Accounting reference date shortened from 30/09 to 31/12

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19/12/1994

Return made up to 13/11/94; no change of members

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19/12/1994

Location of register of members address changed

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08/12/1994

Resolutions

View PDF (7 pages)

26/10/1994

Director resigned;new director appointed

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26/10/1994

Secretary resigned;new secretary appointed;director resigned

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26/10/1994

Director resigned

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26/10/1994

Director resigned

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26/10/1994

Director resigned

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14/07/1994

Full accounts made up to 1993-09-30

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06/12/1993

Return made up to 13/11/93; full list of members

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26/07/1993

Full accounts made up to 1992-09-30

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16/11/1992

Return made up to 13/11/92; no change of members

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12/08/1992

Full accounts made up to 1991-09-29

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12/02/1992

Return made up to 13/11/91; no change of members

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12/02/1992

Secretary's particulars changed;director's particulars changed

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28/08/1991

Full accounts made up to 1990-09-30

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13/03/1991

Return made up to 13/11/90; full list of members

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30/05/1990

Auditor's resignation

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30/05/1990

New director appointed

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30/05/1990

Registered office changed on 30/05/90 from: chiltern court st peters avenue caversham reading berks RG4 7DW

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30/05/1990

Accounting reference date extended from 30/06 to 30/09

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29/05/1990

Full accounts made up to 1989-06-30

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20/02/1990

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

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13/02/1990

Return made up to 13/11/89; full list of members

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13/06/1989

Full accounts made up to 1988-06-30

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30/09/1988

Return made up to 18/08/88; full list of members

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28/04/1988

Auditor's resignation

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28/01/1988

Full accounts made up to 1986-12-31

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21/12/1987

Accounting reference date extended from 31/12 to 30/06

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02/11/1987

Annual account delivery extended by 09 weeks

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16/09/1987

Return made up to 23/07/87; full list of members

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04/04/1987

Director resigned;new director appointed

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15/10/1986

Return made up to 29/04/86; full list of members

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01/09/1986

Full accounts made up to 1985-12-31

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16/05/1971

Allotment of shares

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03/02/1964

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

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Loftus, Desmond Martin Peter	Director	24/03/1998 - 30/09/1999	3
MAWLAW SECRETARIES LIMITED	Corporate Secretary	26/07/1995 - 04/08/1995	1060
Robinson, Philip Egerton	Director	29/04/1999 - 31/01/2003	5
Baskerville, Stephen William	Director	22/08/2002 - 29/10/2009	11
Garaway, Michael	Director	29/04/1999 - 14/06/2002	6

Persons with Significant Control

No PSC data available.

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Description

About WILES ENGINEERING LIMITED

WILES ENGINEERING LIMITED is an(a) Dissolved company incorporated on 03/02/1964 with the registered office located at Thermatool House, Crockford Lane, Basingstoke, Hampshire RG24 8NA. 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 WILES ENGINEERING LIMITED?

WILES ENGINEERING LIMITED is currently Dissolved. It was registered on 03/02/1964 and dissolved on 11/12/2012.

Where is WILES ENGINEERING LIMITED located?

WILES ENGINEERING LIMITED is registered at Thermatool House, Crockford Lane, Basingstoke, Hampshire RG24 8NA.

What does WILES ENGINEERING LIMITED do?

WILES ENGINEERING LIMITED operates in the Manufacture of machinery for paper and paperboard production (28.95 - SIC 2007) sector.

What is the latest filing for WILES ENGINEERING LIMITED?

The latest filing was on 11/12/2012: Final Gazette dissolved via voluntary strike-off.