WILMOT GROUP LIMITED

Key Data

Status

Dissolved

Company No.

05052192

Incorporation date

22/02/2004

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 22/02/2004)

13/12/2010

Bona Vacantia disclaimer

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07/06/2010

Final Gazette dissolved via compulsory strike-off

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22/02/2010

First Gazette notice for compulsory strike-off

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25/06/2009

Miscellaneous

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25/06/2009

Auditor's resignation

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22/06/2009

First Gazette notice for compulsory strike-off

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17/07/2008

Appointment Terminated Secretary peter wilmot

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19/06/2008

Full accounts made up to 2007-07-31

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24/03/2008

Return made up to 23/02/08; full list of members

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19/03/2008

Director's Change of Particulars / gerard wilmot / 07/12/2007 / HouseName/Number was: , now: the old pump house; Street was: 8A rectory lane, now: nutbourne common; Area was: banstead, now: ; Post Town was: sutton, now: pulborough; Region was: surrey, now: west sussex; Post Code was: SM7 3PP, now: RH20 2HB

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08/01/2008

Registered office changed on 09/01/08 from: moorgate house 7B station road west oxted surrey RH8 9EE

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06/06/2007

Group of companies' accounts made up to 2006-07-31

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07/03/2007

Return made up to 23/02/07; full list of members

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17/10/2006

Registered office changed on 18/10/06 from: moorgate house 7B station road west oxted surrey RH8 9EE

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28/09/2006

New secretary appointed

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22/05/2006

Secretary resigned

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21/03/2006

Return made up to 23/02/06; full list of members

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21/03/2006

Secretary's particulars changed;director's particulars changed

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21/03/2006

Registered office changed on 22/03/06

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28/12/2005

Group of companies' accounts made up to 2005-07-31

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18/07/2005

£ ic 1000/800 29/06/05 £ sr 200@1=200

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21/03/2005

Return made up to 23/02/05; full list of members

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21/03/2005

Director's particulars changed

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21/03/2005

Registered office changed on 22/03/05

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21/03/2005

Accounting reference date extended from 28/02/05 to 31/07/05

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27/07/2004

Ad 24/06/04--------- £ si 1000@1=1000 £ ic 2/1002

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22/07/2004

£ nc 3000/5000 24/06/04

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14/07/2004

Resolutions

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14/07/2004

Resolutions

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01/03/2004

Registered office changed on 02/03/04 from: bridge house 181 queen victoria street london EC4V 4DZ

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01/03/2004

Secretary resigned

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01/03/2004

New secretary appointed

View PDF (2 pages)

01/03/2004

Director resigned

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01/03/2004

New director appointed

View PDF (2 pages)

22/02/2004

Incorporation

View PDF (12 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

30/07/2007

Last change occurred

30/07/2007

Accounts

Full

Last made up date

30/07/2007

Next account date

30/07/2008

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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
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	22/02/2004 - 22/02/2004	10896
WILDMAN & BATTELL LIMITED	Nominee Director	22/02/2004 - 22/02/2004	10915
Bishop, Sharron Louise	Secretary	22/02/2004 - 10/05/2006	2
Wilmot, Pete Alan	Secretary	11/05/2006 - 31/07/2007	2
Wilmot, Gerard Frank Charles	Director	22/02/2004 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About WILMOT GROUP LIMITED

WILMOT GROUP LIMITED is an(a) Dissolved company incorporated on 22/02/2004 with the registered office located at 8 Rectory Lane, Banstead, Surrey SM7 3PP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WILMOT GROUP LIMITED?

WILMOT GROUP LIMITED is currently Dissolved. It was registered on 22/02/2004 and dissolved on 07/06/2010.

Where is WILMOT GROUP LIMITED located?

WILMOT GROUP LIMITED is registered at 8 Rectory Lane, Banstead, Surrey SM7 3PP.

What does WILMOT GROUP LIMITED do?

WILMOT GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for WILMOT GROUP LIMITED?

The latest filing was on 13/12/2010: Bona Vacantia disclaimer.