WILTONBURY LIMITED

Key Data

Status

Dissolved

Company No.

04829996

Incorporation date

10/07/2003

Size

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/07/2003)

21/11/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/08/2011

Total exemption full accounts made up to 2011-05-31

View PDF (22 pages)

08/08/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/07/2011

Application to strike the company off the register

View PDF (3 pages)

18/07/2011

Annual return made up to 2011-07-11 with full list of shareholders

View PDF (3 pages)

26/01/2011

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

View PDF (3 pages)

16/11/2010

Total exemption full accounts made up to 2010-05-31

View PDF (22 pages)

03/08/2010

Annual return made up to 2010-07-11 with full list of shareholders

View PDF (3 pages)

24/05/2010

Appointment of Mr Nigel O Brien as a director

View PDF (2 pages)

24/05/2010

Termination of appointment of Peter Sweeney as a director

View PDF (1 pages)

24/05/2010

Termination of appointment of Paul Sweeney as a director

View PDF (1 pages)

03/09/2009

Total exemption full accounts made up to 2009-05-31

View PDF (22 pages)

03/08/2009

Return made up to 11/07/09; full list of members

View PDF (4 pages)

11/12/2008

Director's Change of Particulars / peter sweeney / 12/12/2008 / Nationality was: irish, now: british; HouseName/Number was: , now: 56; Street was: 7 upper pembroke street, now: danesfield court; Area was: , now: stanton gate; Post Town was: dublin, now: walton on thames; Region was: 2, now: surrey KT12 3B; Post Code was: irish, now: ; Country was:

View PDF (1 pages)

11/12/2008

Director and Secretary's Change of Particulars / paul sweeney / 12/12/2008 / Nationality was: irish, now: british; Post Town was: walton gate, now: surrey KT12 3B; Region was: surrey KT12 3B, now:

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11/12/2008

Director and Secretary's Change of Particulars / paul sweeney / 12/12/2008 / HouseName/Number was: , now: 56; Street was: 7 upper pembroke street, now: danesfield close; Area was: , now: stanton gate; Post Town was: dublin, now: walton gate; Region was: 2, now: surrey KT12 3B; Post Code was: irish, now: ; Country was: ireland, now: england

View PDF (1 pages)

18/09/2008

Total exemption full accounts made up to 2008-05-31

View PDF (21 pages)

01/09/2008

Return made up to 11/07/08; full list of members

View PDF (4 pages)

10/09/2007

Return made up to 11/07/07; full list of members

View PDF (7 pages)

26/06/2007

Total exemption full accounts made up to 2007-05-31

View PDF (21 pages)

21/08/2006

Return made up to 11/07/06; full list of members

View PDF (7 pages)

03/07/2006

Total exemption full accounts made up to 2006-05-31

View PDF (21 pages)

18/06/2006

New director appointed

View PDF (2 pages)

18/06/2006

New secretary appointed;new director appointed

View PDF (2 pages)

18/06/2006

Director resigned

View PDF (1 pages)

18/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

07/06/2006

Accounting reference date shortened from 31/07/06 to 31/05/06

View PDF (1 pages)

06/09/2005

Total exemption full accounts made up to 2005-07-31

View PDF (23 pages)

05/09/2005

Return made up to 11/07/05; full list of members

View PDF (7 pages)

03/11/2004

Total exemption full accounts made up to 2004-07-31

View PDF (22 pages)

26/09/2004

Return made up to 11/07/04; full list of members

View PDF (7 pages)

04/08/2004

New secretary appointed;new director appointed

View PDF (2 pages)

04/08/2004

New director appointed

View PDF (2 pages)

14/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

24/09/2003

Registered office changed on 25/09/03 from: 31 church road hendon london NW4 4EB

View PDF (1 pages)

24/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

24/09/2003

Director resigned

View PDF (1 pages)

10/07/2003

Incorporation

View PDF (16 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

30/05/2011

Last change occurred

30/05/2011

Accounts

Last made up date

30/05/2011

Next account date

30/05/2012

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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
Sweeney, Paul	Director	07/06/2006 - 24/05/2010	3
Sweeney, Talbot	Director	10/09/2003 - 07/06/2006	1
GRACEWAY LIMITED	Corporate Secretary	10/07/2003 - 10/09/2003	291
GRACEWAY LIMITED	Corporate Director	10/07/2003 - 10/09/2003	291
Summerglen Limited	Director	10/07/2003 - 10/09/2003	134

Persons with Significant Control

No PSC data available.

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Description

About WILTONBURY LIMITED

WILTONBURY LIMITED is an(a) Dissolved company incorporated on 10/07/2003 with the registered office located at 56 Danesfield Close, Stanton Gate, Walton On Thames, Surrey Kt12 3b. 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 WILTONBURY LIMITED?

WILTONBURY LIMITED is currently Dissolved. It was registered on 10/07/2003 and dissolved on 21/11/2011.

Where is WILTONBURY LIMITED located?

WILTONBURY LIMITED is registered at 56 Danesfield Close, Stanton Gate, Walton On Thames, Surrey Kt12 3b.

What does WILTONBURY LIMITED do?

WILTONBURY LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for WILTONBURY LIMITED?

The latest filing was on 21/11/2011: Final Gazette dissolved via voluntary strike-off.