WILTON & CO (PRESSINGS) LIMITED

Key Data

Status

Dissolved

Company No.

01351343

Incorporation date

03/02/1978

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/02/1987)

17/08/2010

Final Gazette dissolved via voluntary strike-off

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04/05/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/10/2009

Voluntary strike-off action has been suspended

View PDF (1 pages)

21/07/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/07/2009

Application for striking-off

View PDF (1 pages)

15/05/2009

Appointment Terminated Director grainne haniff

View PDF (1 pages)

15/05/2009

Return made up to 06/04/09; full list of members

View PDF (4 pages)

15/05/2009

Appointment Terminated Secretary grainne haniff

View PDF (1 pages)

09/10/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

05/05/2008

Return made up to 06/04/08; full list of members

View PDF (4 pages)

29/10/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

08/05/2007

Return made up to 06/04/07; no change of members

View PDF (7 pages)

08/05/2007

Director's particulars changed

View PDF (0 pages)

06/11/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

19/06/2006

New director appointed

View PDF (2 pages)

09/06/2006

Director resigned

View PDF (1 pages)

11/05/2006

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

View PDF (7 pages)

30/08/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

19/05/2005

Return made up to 06/04/05; full list of members

View PDF (7 pages)

19/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

25/06/2004

New secretary appointed;new director appointed

View PDF (1 pages)

13/04/2004

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

View PDF (7 pages)

05/04/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

06/01/2004

Return made up to 18/12/03; full list of members

View PDF (7 pages)

29/04/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

08/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

01/05/2002

New director appointed

View PDF (2 pages)

22/04/2002

Secretary resigned;director resigned

View PDF (1 pages)

22/04/2002

New secretary appointed

View PDF (2 pages)

17/04/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

08/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

18/10/2001

Accounts made up to 2000-12-31

View PDF (6 pages)

11/05/2001

New director appointed

View PDF (2 pages)

26/04/2001

Resolutions

View PDF (5 pages)

24/04/2001

Director resigned

View PDF (1 pages)

24/04/2001

Director resigned

View PDF (1 pages)

26/02/2001

Resolutions

View PDF (5 pages)

21/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

21/01/2001

Location of register of members address changed

View PDF (0 pages)

21/08/2000

Accounts made up to 1999-12-31

View PDF (7 pages)

04/08/2000

New secretary appointed

View PDF (2 pages)

31/07/2000

Secretary resigned

View PDF (1 pages)

11/01/2000

Return made up to 31/12/99; full list of members

View PDF (5 pages)

11/01/2000

Secretary's particulars changed

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19/10/1999

Accounts made up to 1998-12-31

View PDF (7 pages)

29/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

15/10/1998

Accounts made up to 1997-12-31

View PDF (6 pages)

05/02/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

05/02/1998

Director's particulars changed

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20/08/1997

Accounts made up to 1996-12-31

View PDF (4 pages)

20/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

13/11/1996

New director appointed

View PDF (2 pages)

04/11/1996

Accounts made up to 1995-12-31

View PDF (4 pages)

25/07/1996

New secretary appointed

View PDF (1 pages)

25/07/1996

Secretary resigned;director resigned

View PDF (2 pages)

28/12/1995

Resolutions

View PDF (1 pages)

22/12/1995

Return made up to 31/12/95; full list of members

View PDF (6 pages)

22/12/1995

Location of register of members address changed

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27/10/1995

Accounts made up to 1994-12-31

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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19/12/1994

Return made up to 31/12/94; no change of members

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29/11/1994

Resolutions

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19/09/1994

Accounts made up to 1993-12-31

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28/02/1994

Accounting reference date shortened from 31/01 to 31/12

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21/01/1994

Return made up to 31/12/93; no change of members

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21/01/1994

Location of register of members address changed

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21/01/1994

Registered office changed on 21/01/94

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21/01/1994

Secretary's particulars changed;director's particulars changed

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17/01/1994

Accounts made up to 1993-01-31

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26/08/1993

Accounts made up to 1992-04-30

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26/08/1993

Resolutions

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24/05/1993

Registered office changed on 24/05/93 from: c/o A.J.williams (tamworth )LTD lichfield road, tamworth staffs. B79 7TP

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18/02/1993

Director resigned;new director appointed

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18/02/1993

Secretary resigned

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18/02/1993

New secretary appointed;director resigned;new director appointed

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14/02/1993

Accounting reference date shortened from 30/04 to 31/01

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12/02/1993

Declaration of satisfaction of mortgage/charge

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10/02/1993

Return made up to 31/12/92; full list of members

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28/07/1992

Registered office changed on 28/07/92 from: devonshire house mayfair place london W1X 5FH

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02/06/1992

Full accounts made up to 1991-04-30

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16/02/1992

Return made up to 31/12/91; no change of members

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04/01/1992

Declaration of satisfaction of mortgage/charge

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23/12/1991

Particulars of mortgage/charge

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12/05/1991

Secretary resigned

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12/05/1991

New secretary appointed;director resigned

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15/04/1991

Full accounts made up to 1990-04-30

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15/04/1991

Return made up to 31/12/89; full list of members

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15/04/1991

Return made up to 31/12/90; no change of members

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18/06/1990

Full accounts made up to 1989-04-30

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12/07/1989

Certificate of change of name

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12/07/1989

Certificate of change of name

View PDF (2 pages)

28/06/1989

Secretary resigned;new secretary appointed

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23/06/1989

Return made up to 31/12/88; full list of members

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14/06/1989

Full accounts made up to 1988-04-29

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23/03/1989

Memorandum and Articles of Association

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22/03/1989

Declaration of satisfaction of mortgage/charge

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16/03/1989

Resolutions

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10/03/1989

Declaration of assistance for shares acquisition

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10/03/1989

Registered office changed on 10/03/89 from: lichfield rd tamworth staffs

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09/03/1989

Particulars of mortgage/charge

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08/03/1989

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

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19/02/1989

New director appointed

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21/01/1988

Return made up to 31/12/87; full list of members

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09/09/1987

Full accounts made up to 1987-05-01

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03/03/1987

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

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13/02/1987

Full accounts made up to 1986-05-02

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13/02/1987

Return made up to 31/12/86; full list of members

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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

31/12/2007

Last change occurred

31/12/2007

Accounts

Dormant

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Weatherstone, Andrew Paul	Director	06/11/1996 - 28/03/2002	96
Lewis, Huw Roderic	Director	10/02/1993 - 18/07/1996	17
Lones, Roger Alan	Director	04/05/2001 - 30/06/2004	15
Boyd, William Gordon	Director	07/03/2006 - Present	20
Lorraine, Donald Patrick	Director	28/03/2002 - 07/03/2006	19

Persons with Significant Control

No PSC data available.

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Description

About WILTON & CO (PRESSINGS) LIMITED

WILTON & CO (PRESSINGS) LIMITED is an(a) Dissolved company incorporated on 03/02/1978 with the registered office located at Stone Circle Road, Round Spinney, Northampton NN3 8RS. 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 WILTON & CO (PRESSINGS) LIMITED?

WILTON & CO (PRESSINGS) LIMITED is currently Dissolved. It was registered on 03/02/1978 and dissolved on 17/08/2010.

Where is WILTON & CO (PRESSINGS) LIMITED located?

WILTON & CO (PRESSINGS) LIMITED is registered at Stone Circle Road, Round Spinney, Northampton NN3 8RS.

What is the latest filing for WILTON & CO (PRESSINGS) LIMITED?

The latest filing was on 17/08/2010: Final Gazette dissolved via voluntary strike-off.