WILTSHIER CONSTRUCTION HOLDINGS (NORTH) LIMITED

Key Data

Status

Dissolved

Company No.

01247500

Incorporation date

05/03/1976

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 05/03/1976)

26/05/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

10/02/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/07/2013

Restoration by order of the court

View PDF (3 pages)

01/03/2005

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

16/11/2004

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/08/2004

Secretary resigned

View PDF (1 pages)

18/09/2003

Return made up to 15/05/03; full list of members

View PDF (6 pages)

08/03/2003

Nc inc already adjusted 20/12/02

View PDF (1 pages)

13/02/2003

Ad 20/12/02--------- £ si 597753@1=597753 £ ic 1123231/1720984

View PDF (2 pages)

13/02/2003

Resolutions

View PDF (1 pages)

17/01/2003

Secretary's particulars changed

View PDF (1 pages)

13/11/2002

New secretary appointed

View PDF (1 pages)

13/11/2002

Secretary resigned

View PDF (1 pages)

18/06/2002

Return made up to 15/05/02; full list of members

View PDF (6 pages)

08/05/2002

New director appointed

View PDF (4 pages)

08/05/2002

Director resigned

View PDF (1 pages)

08/05/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

19/06/2001

Director resigned

View PDF (1 pages)

04/06/2001

Return made up to 15/05/01; full list of members

View PDF (6 pages)

10/05/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

30/05/2000

Return made up to 15/05/00; full list of members

View PDF (6 pages)

10/03/2000

Accounts made up to 1999-12-31

View PDF (1 pages)

10/11/1999

New secretary appointed

View PDF (1 pages)

10/11/1999

Secretary resigned;director resigned

View PDF (1 pages)

03/06/1999

Return made up to 15/05/99; no change of members

View PDF (4 pages)

18/02/1999

Accounts made up to 1998-12-31

View PDF (1 pages)

02/07/1998

Resolutions

View PDF (1 pages)

02/07/1998

Resolutions

View PDF (0 pages)

02/07/1998

Resolutions

View PDF (0 pages)

02/07/1998

Resolutions

View PDF (0 pages)

02/07/1998

Accounts made up to 1997-12-31

View PDF (1 pages)

12/06/1998

Return made up to 15/05/98; no change of members

View PDF (4 pages)

13/01/1998

New director appointed

View PDF (2 pages)

30/12/1997

Director resigned

View PDF (1 pages)

30/10/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

03/06/1997

Return made up to 15/05/97; full list of members

View PDF (5 pages)

01/04/1997

New director appointed

View PDF (4 pages)

01/04/1997

New director appointed

View PDF (4 pages)

10/03/1997

Director resigned

View PDF (1 pages)

04/11/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

02/07/1996

Registered office changed on 02/07/96 from: the woodlands 91 woodland road darlington co.durham, DL3 7UA

View PDF (1 pages)

11/06/1996

New director appointed

View PDF (1 pages)

11/06/1996

Director resigned

View PDF (2 pages)

11/06/1996

Director resigned

View PDF (1 pages)

11/06/1996

Return made up to 15/05/96; no change of members

View PDF (4 pages)

03/01/1996

Full accounts made up to 1994-12-31

View PDF (15 pages)

17/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/06/1995

Return made up to 15/05/95; no change of members

View PDF (4 pages)

19/09/1994

Full accounts made up to 1993-12-31

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19/07/1994

Return made up to 15/05/94; full list of members

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20/07/1993

Full accounts made up to 1992-12-31

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06/06/1993

Return made up to 15/05/93; no change of members

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14/07/1992

Full accounts made up to 1991-12-31

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15/06/1992

Return made up to 15/05/92; no change of members

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25/02/1992

Registered office changed on 25/02/92 from: vincent house 2 woodland road darlington county durham, DL3 7PH

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30/10/1991

Director resigned;new director appointed

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30/10/1991

Secretary resigned;new secretary appointed;new director appointed

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30/10/1991

Registered office changed on 30/10/91 from: manor court high street harmondsworth middlesex, UB7 0AQ

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11/10/1991

Certificate of change of name

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25/07/1991

Full accounts made up to 1990-12-31

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24/07/1991

Return made up to 17/06/91; full list of members

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25/02/1991

Secretary resigned;new secretary appointed

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17/08/1990

Full accounts made up to 1989-12-31

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17/08/1990

Return made up to 13/08/90; full list of members

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30/05/1990

Memorandum and Articles of Association

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30/05/1990

Resolutions

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25/05/1990

Miscellaneous

View PDF (10 pages)

23/10/1989

Full accounts made up to 1988-12-31

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23/10/1989

Return made up to 25/09/89; full list of members

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18/09/1989

Registered office changed on 18/09/89 from: 165 queen victoria street london EC4V 4DD

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31/05/1989

Resolutions

View PDF (0 pages)

25/05/1989

Miscellaneous

View PDF (10 pages)

16/05/1989

Declaration of satisfaction of mortgage/charge

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11/01/1989

Full accounts made up to 1987-12-31

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11/01/1989

Return made up to 19/09/88; full list of members

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22/09/1988

Director resigned;new director appointed

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28/07/1988

Secretary resigned;new secretary appointed

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19/05/1988

Director resigned;new director appointed

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07/12/1987

Declaration of satisfaction of mortgage/charge

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22/09/1987

Full accounts made up to 1986-12-31

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22/09/1987

Return made up to 14/07/87; full list of members

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08/09/1987

Declaration of satisfaction of mortgage/charge

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19/08/1987

Particulars of mortgage/charge

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01/01/1987

A selection of documents registered before 1 January 1987

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21/11/1986

Full accounts made up to 1985-12-31

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20/11/1986

Return made up to 07/07/86; full list of members

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28/07/1980

Miscellaneous

View PDF (51 pages)

28/07/1980

Memorandum and Articles of Association

View PDF (51 pages)

05/03/1976

Incorporation

View PDF (50 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

31/12/2001

Last change occurred

31/12/2001

Accounts

Dormant

Last made up date

31/12/2001

Next account date

31/12/2002

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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
Saunders, Michael	Secretary	01/11/2002 - 28/11/2003	7
Steenvoorden, Raymond Theodorus Antonius	Director	02/12/1997 - 14/06/2001	8
Alkema, Dirk	Director	12/02/1997 - 02/12/1997	7
Cooper, Phillip John	Director	01/01/2002 - Present	103
Heathfield, Robert	Director	12/02/1997 - 31/12/2001	20

Persons with Significant Control

No PSC data available.

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Description

About WILTSHIER CONSTRUCTION HOLDINGS (NORTH) LIMITED

WILTSHIER CONSTRUCTION HOLDINGS (NORTH) LIMITED is an(a) Dissolved company incorporated on 05/03/1976 with the registered office located at 1 Manor Court, High Stret, Harmondsworth, Middlesex UB7 0AQ. 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 WILTSHIER CONSTRUCTION HOLDINGS (NORTH) LIMITED?

WILTSHIER CONSTRUCTION HOLDINGS (NORTH) LIMITED is currently Dissolved. It was registered on 05/03/1976 and dissolved on 26/05/2015.

Where is WILTSHIER CONSTRUCTION HOLDINGS (NORTH) LIMITED located?

WILTSHIER CONSTRUCTION HOLDINGS (NORTH) LIMITED is registered at 1 Manor Court, High Stret, Harmondsworth, Middlesex UB7 0AQ.

What is the latest filing for WILTSHIER CONSTRUCTION HOLDINGS (NORTH) LIMITED?

The latest filing was on 26/05/2015: Final Gazette dissolved via compulsory strike-off.