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WILTSHIER NORTHERN LIMITED

Learn more about WILTSHIER NORTHERN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 MANOR COURT, HIGH STREET, HARMONDSWORTH, MIDDLESEX, UB7 0AQ

WILTSHIER NORTHERN LIMITED on the map

Company type: Private Limited Company
Company number: 00187232
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1923.01.19
last member list: 2003.05.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4521 - General construction & civil engineering
Company WILTSHIER NORTHERN LIMITED is a Private Limited Company, registration number 00187232, established in United Kingdom on the 19. January 1923. The company was dissolved. The company has been in business for 93 years and 10 months. The company is based on 1 MANOR COURT, HIGH STREET, HARMONDSWORTH, MIDDLESEX, UB7 0AQ. Business of the company WILTSHIER NORTHERN LIMITED by SIC and NACE code is "4521 - General construction & civil engineering". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2010.04.27. The latest accounts are filed up to 2001.12.31. The latest annual return was filed up to 2003.05.15. We do not have any information about the company WILTSHIER NORTHERN LIMITED being in liquidation. The total number of directors was so far 9. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.05.15
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.04.27
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.01.12
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RES02
Form type: RES02
Date: 2009.02.11
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2009.02.10
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2005.03.01
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.11.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.04
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RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.30
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NC INC ALREADY ADJUSTED, 20/12/02
Form type: 123
Date: 2003.03.08
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£ NC 200000/800000, 20/12
Form type: RES04
Date: 2003.02.13
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AD 20/12/02---------, £ SI [email protected]=594629, £ IC 150000/744629
Form type: 88(2)R
Date: 2003.02.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.28
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.17
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
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RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.18
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SECTION 394
Form type: MISC
Date: 2002.05.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.13
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.19
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RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.04
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RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.09
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.10
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.18
£2.95
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RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.24
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RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.30
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.03
Child documents:
Document type: ANNOTATION
Date: 1997.06.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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REGISTERED OFFICE CHANGED ON 02/07/96 FROM:, THE WOODLANDS, 91 WOODLAND ROAD, DARLINGTON, CO DURHAM DL3 7UA
Form type: 287
Date: 1996.07.02
£2.95
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RETURN MADE UP TO 15/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.11
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DIRECTOR RESIGNED
Form type: 363(288)
Date: 1996.06.11
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.01.03
£2.95
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RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/02/92 FROM:, VINCENT HSE, 2 WOODLAND RD., DARLINGTON, CO DURHAM DL3 7PH
Form type: 287
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, WILTSHIER CONSTRUCTION (NORTH) L, IMITED, CERTIFICATE ISSUED ON 14/10/91
Form type: CERTNM
Date: 1991.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.08.08
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.22

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Company directors and board members:

PHILLIP JOHN COOPER (dissolve)
Director, COMPANY DIRECTOR, 2002.01.01
126 BROAD HINTON , TWYFORD
RG10 0XH, BERKSHIRE
JOHN BELL MILLAR ROWATT (dissolve)
Secretary, 1991.05.15 - 1999.10.28
4 EMERY CLOSE HURWORTH , DARLINGTON
DL2 2EJ, COUNTY DURHAM
MICHAEL SAUNDERS (dissolve)
Secretary, 2002.01.01 - 2003.11.28
37 CAMDEN ROAD , BRECON
LD3 7RT, POWYS
WALES
MICHAEL PERCY SNASDELL (dissolve)
Secretary, 1999.10.28 - 2002.01.01
84 WOOD RIDE PETTS WOOD , ORPINGTON
BR5 1PY, KENT
DIRK ALKEMA (dissolve)
Director, COMPANY DIRECTOR, 1997.02.12 - 1997.12.02
FEENLANDEN 195 HOEVELAKEN , GELDERLAND
3871RC, THE NETHERLANDS
ROBERT HEATHFIELD (dissolve)
Director, BARONSMEAD DIRECTOR, 1997.02.12 - 2001.12.31
1 REDWING RISE MERROW , GUILDFORD
GU4 7DU, SURREY
ALAN BARCLAY MACKINNON (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.03.29 - 1997.02.12
AUGUSTA HOUSE CRANBROOK ROAD , GOODHURST
TN17 1OX, KENT
DEREK MYERS (dissolve)
Director, COMPANY DIRECTOR, 1991.05.15 - 1996.03.29
10 PRIMROSE CLOSE , GUISBOROUGH
TS14 8ED, CLEVELAND
JOHN BELL MILLAR ROWATT (dissolve)
Director, COMPANY DIRECTOR, 1991.05.15 - 1999.10.28
4 EMERY CLOSE HURWORTH , DARLINGTON
DL2 2EJ, COUNTY DURHAM
MICHAEL PERCY SNASDELL (dissolve)
Director, CHARTERED SECRETARY, 2002.01.01 - 2002.11.01
84 WOOD RIDE PETTS WOOD , ORPINGTON
BR5 1PY, KENT
RAYMOND THEODORUS ANTONIUS STEENVOORDEN (dissolve)
Director, COMPANY DIRECTOR, 1997.12.02 - 2001.06.14
TANGLEWOOD HOUSE 9 NORFOLK FARM ROAD PYRFORD , WOKING
GU22 8LF, SURREY
JOHN CLIFFORD WATTS (dissolve)
Director, COMPANY DIRECTOR, 1991.05.15 - 1995.12.15
11 WEST DRIVE SONNING ON THAMES , READING
RG4 0GE, BERKSHIRE

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Information about the Private Limited Company WILTSHIER NORTHERN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data