WILTSHIER NORTHERN LIMITED

Overview

Company Name	WILTSHIER NORTHERN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00187232
Jurisdiction	England/Wales
Date of Creation	Jan 19, 1923
Date of Cessation	Apr 27, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WILTSHIER NORTHERN LIMITED?

(4521) /

Where is WILTSHIER NORTHERN LIMITED located?

Registered Office Address	1 Manor Court High Street UB7 0AQ Harmondsworth Middlesex
Undeliverable Registered Office Address	No

What were the previous names of WILTSHIER NORTHERN LIMITED?

Previous Company Names
Company Name	From	Until
WILTSHIER CONSTRUCTION (NORTH) LIMITED	Apr 09, 1991	Apr 09, 1991
WILTSHIER NORTHERN LIMITED	Sep 23, 1982	Sep 23, 1982
LESLIE AND COMPANY LIMITED	Jan 19, 1923	Jan 19, 1923

What are the latest accounts for WILTSHIER NORTHERN LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2002
Next Accounts Due On	Oct 31, 2003
Last Accounts
Last Accounts Made Up To	Dec 31, 2001

What are the latest filings for WILTSHIER NORTHERN LIMITED?

Filings

Date

Description

Document

Type

Apr 27, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 12, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 11, 2009

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Feb 10, 2009

Restoration by order of the court

4 pages

AC92

Mar 01, 2005

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Nov 16, 2004

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 04, 2004

legacy

1 pages

288b

Sep 30, 2003

legacy

6 pages

363s

Mar 08, 2003

legacy

1 pages

123

Feb 13, 2003

legacy

2 pages

88(2)R

Feb 13, 2003

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Jan 28, 2003

legacy

1 pages

288b

Jan 17, 2003

legacy

1 pages

288c

Nov 05, 2002

Full accounts made up to Dec 31, 2001

12 pages

Jun 18, 2002

legacy

7 pages

363s

May 27, 2002

Miscellaneous

Section 394

1 pages

MISC

May 02, 2002

legacy

1 pages

288b

Apr 30, 2002

legacy

4 pages

288a

Feb 13, 2002

legacy

2 pages

288a

Feb 13, 2002

legacy

2 pages

288a

Feb 13, 2002

legacy

1 pages

288b

Jul 24, 2001

Full accounts made up to Dec 31, 2000

13 pages

Jun 19, 2001

legacy

1 pages

288b

Jun 04, 2001

legacy

6 pages

363s

Jun 09, 2000

legacy

6 pages

363s

View All Filings

Who are the officers of WILTSHIER NORTHERN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COOPER, Phillip John 126 Broad Hinton RG10 0XH Twyford Berkshire	Jan 01, 2002		Director	126 Broad Hinton RG10 0XH Twyford Berkshire	United Kingdom	British	1949-2	Company Director	116775310001
ROWATT, John Bell Millar 4 Emery Close Hurworth DL2 2EJ Darlington County Durham		Oct 28, 1999	Secretary	4 Emery Close Hurworth DL2 2EJ Darlington County Durham		British			87700001
SAUNDERS, Michael 37 Camden Road LD3 7RT Brecon Powys Wales	Jan 01, 2002	Nov 28, 2003	Secretary	37 Camden Road LD3 7RT Brecon Powys Wales		British			85860030001
SNASDELL, Michael Percy 84 Wood Ride Petts Wood BR5 1PY Orpington Kent	Oct 28, 1999	Jan 01, 2002	Secretary	84 Wood Ride Petts Wood BR5 1PY Orpington Kent		British			726550001
ALKEMA, Dirk Feenlanden 195 Hoevelaken 3871RC Gelderland The Netherlands	Feb 12, 1997	Dec 02, 1997	Director	Feenlanden 195 Hoevelaken 3871RC Gelderland The Netherlands		Dutch	1950-10	Company Director	51803490001
HEATHFIELD, Robert 1 Redwing Rise Merrow GU4 7DU Guildford Surrey	Feb 12, 1997	Dec 31, 2001	Director	1 Redwing Rise Merrow GU4 7DU Guildford Surrey	England	British	1950-5	Baronsmead Director	1128300001
MACKINNON, Alan Barclay Augusta House Cranbrook Road TN17 1OX Goodhurst Kent	Mar 29, 1996	Feb 12, 1997	Director	Augusta House Cranbrook Road TN17 1OX Goodhurst Kent	United Kingdom	British	1955-8	Chartered Accountant	61300010002
MYERS, Derek 10 Primrose Close TS14 8ED Guisborough Cleveland		Mar 29, 1996	Director	10 Primrose Close TS14 8ED Guisborough Cleveland		British	1940-11	Company Director	13487810001
ROWATT, John Bell Millar 4 Emery Close Hurworth DL2 2EJ Darlington County Durham		Oct 28, 1999	Director	4 Emery Close Hurworth DL2 2EJ Darlington County Durham		British	1939-10	Company Director	87700001
SNASDELL, Michael Percy 84 Wood Ride Petts Wood BR5 1PY Orpington Kent	Jan 01, 2002	Nov 01, 2002	Director	84 Wood Ride Petts Wood BR5 1PY Orpington Kent		British	1945-5	Chartered Secretary	726550001
STEENVOORDEN, Raymond Theodorus Antonius Tanglewood House 9 Norfolk Farm Road Pyrford GU22 8LF Woking Surrey	Dec 02, 1997	Jun 14, 2001	Director	Tanglewood House 9 Norfolk Farm Road Pyrford GU22 8LF Woking Surrey		Dutch	1964-10	Company Director	56223740001
WATTS, John Clifford 11 West Drive Sonning On Thames RG4 0GE Reading Berkshire		Dec 15, 1995	Director	11 West Drive Sonning On Thames RG4 0GE Reading Berkshire		British	1933-6	Company Director	499270001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0