WILLMOTT DIXON CHILTERNS LIMITED
Overview
| Company Name | WILLMOTT DIXON CHILTERNS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01245215 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILLMOTT DIXON CHILTERNS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WILLMOTT DIXON CHILTERNS LIMITED located?
| Registered Office Address | Spirella 2 Icknield Way SG6 4GY Letchworth Garden City Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILLMOTT DIXON CHILTERNS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILLMOTT DIXON CONSTRUCTION LIMITED | May 01, 1987 | May 01, 1987 |
| JOHN WILLMOTT CONSTRUCTION LIMITED | May 24, 1985 | May 24, 1985 |
| JOHN WILLMOTT SPECIALISTS LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| JOHN WILLMOTT (SOUTHERN) LIMITED | Feb 19, 1976 | Feb 19, 1976 |
What are the latest accounts for WILLMOTT DIXON CHILTERNS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for WILLMOTT DIXON CHILTERNS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Oct 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 12 pages | AA | ||||||||||
Appointment of Ms Wendy Jane Mcwilliams as a secretary on Mar 14, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Laurence Nigel Holdcroft as a secretary on Mar 14, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Mr Richard John Willmott as a director on Jan 01, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Duncan Inglis Canney as a director on Dec 31, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 15, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Oct 15, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Oct 15, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Robert Eyre as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Oct 15, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Oct 15, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Laurence Nigel Holdcroft as a secretary | 3 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Oct 15, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Secretary's details changed for Robert Charles Eyre on May 01, 2010 | 3 pages | CH03 | ||||||||||
Director's details changed for Duncan Inglis Canney on May 01, 2010 | 3 pages | CH01 | ||||||||||
Who are the officers of WILLMOTT DIXON CHILTERNS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCWILLIAMS, Wendy Jane | Secretary | Icknield Way SG6 4GY Letchworth Garden City Spirella 2 Hertfordshire | 206081330001 | |||||||
| WILLMOTT, Richard John | Director | Icknield Way SG6 4GY Letchworth Garden City Spirella 2 Hertfordshire | United Kingdom | British | Chartered Builder | 146659260001 | ||||
| EYRE, Robert Charles | Secretary | Icknield Way SG6 4GY Letchworth Garden City Spirella 2 Hertfordshire | British | 5579750001 | ||||||
| HOLDCROFT, Laurence Nigel | Secretary | Icknield Way SG6 4GY Letchworth Garden City Spirella 2 Hertfordshire | British | 159235340001 | ||||||
| CANNEY, Duncan Inglis | Director | Icknield Way SG6 4GY Letchworth Garden City Spirella 2 Hertfordshire | England | British | Chartered Accountant | 62411170001 | ||||
| ENTICKNAP, Colin | Director | The Grange 4 Heath Road PE6 7EG Helpston Peterborough | England | British | Chartered Surveyor | 9708990002 | ||||
| ENTICKNAP, Colin | Director | 32 Windsor Way W14 0UA London | British | Chartered Quantity Surveyor | 9708990001 | |||||
| FRANKIEWICZ, John | Director | Greys Manor Wymington Road NN29 7HP Podington Northamptonshire | United Kingdom | British | Director | 114135840001 | ||||
| LARKIN, Kieran Thomas | Director | 5 Smabridge Walk Willen MK15 9LT Milton Keynes Buckinghamshire | United Kingdom | British | Chartered Builder | 4498880001 | ||||
| ORGAN, Matthew Anthony | Director | 1 The Green AL6 9EA Welwyn Herts | England | Irish | Company Director | 4589360001 | ||||
| PRICE, Alan Perring | Director | 2 Maltings Lane Great Chishill SG8 8SW Royston Hertfordshire | British | Chartered Builder | 45222690001 | |||||
| SPOONER, David Robert | Director | 25 Grove Hill South Woodford E18 2JB London | British | Chartered Builder | 5382000001 |
Who are the persons with significant control of WILLMOTT DIXON CHILTERNS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Willmott Dixon Administration Ltd | Apr 06, 2016 | Icknield Way SG6 4GY Letchworth Garden City Spirella 2 England | No | ||||||||||
| |||||||||||||
Natures of 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