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WILTSHIRE TRUST LIMITED

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

Company details

ATHENIA HOUSE, 10-14 ANDOVER ROAD, WINCHESTER, HAMPSHIRE, SO23 7BS

WILTSHIRE TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 00293046
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.10.13
dissolution date: 2015.03.10
last member list: 2014.07.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.07.12
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.03.10
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2014.12.06
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.11.25
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.11.13
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12/07/14 FULL LIST
Form type: AR01
Date: 2014.09.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.09.18
Form type: LATEST SOC
Document description: 18/09/14 STATEMENT OF CAPITAL;GBP 1
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SECRETARY APPOINTED JOHN JAMES CLIFFORD LOVELL
Form type: AP03
Date: 2014.03.06
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APPOINTMENT TERMINATED, SECRETARY REBECCA MCKINNON
Form type: TM02
Date: 2014.02.10
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DIRECTOR APPOINTED JOHN JAMES CLIFFORD LOVELL
Form type: AP01
Date: 2014.01.16
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REGISTERED OFFICE CHANGED ON 16/01/2014 FROM, 8 QUERIPEL HOUSE, 1 DUKE OF YORK SQUARE, KINGS ROAD, LONDON, SW3 4LY
Form type: AD01
Date: 2014.01.16
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APPOINTMENT TERMINATED, DIRECTOR CHARLES ALLISON
Form type: TM01
Date: 2014.01.16
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APPOINTMENT TERMINATED, DIRECTOR PHILLIP NELSON
Form type: TM01
Date: 2014.01.16
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM WOODWARD FISHER
Form type: TM01
Date: 2014.01.16
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APPOINTMENT TERMINATED, DIRECTOR SIMON BAKEWELL
Form type: TM01
Date: 2014.01.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2013.12.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2013.12.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
Form type: MR04
Date: 2013.12.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
Form type: MR04
Date: 2013.12.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
Form type: MR04
Date: 2013.12.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
Form type: MR04
Date: 2013.12.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
Form type: MR04
Date: 2013.12.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
Form type: MR04
Date: 2013.12.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2013.12.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2013.12.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2013.12.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2013.12.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2013.12.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2013.12.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2013.12.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2013.12.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.12.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2013.12.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2013.12.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2013.12.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.12.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.12.21
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COMPANY NAME CHANGED TREHAVEN TRUST LIMITED, CERTIFICATE ISSUED ON 17/12/13
Form type: CERTNM
Date: 2013.12.17
Child documents:
Document type: ANNOTATION
Date: 2013.12.17
Form type: RES15
Document description: CHANGE OF NAME 09/12/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.12.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
£2.95
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12/07/13 FULL LIST
Form type: AR01
Date: 2013.08.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.05
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12/07/12 FULL LIST
Form type: AR01
Date: 2012.08.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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12/07/11 FULL LIST
Form type: AR01
Date: 2011.08.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RICHARD WOODWARD FISHER / 11/07/2010
Form type: CH01
Date: 2010.08.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MACALISTER BAKEWELL / 11/07/2010
Form type: CH01
Date: 2010.08.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MISS REBECCA SARAH ELIZABETH MCKINNON / 11/07/2010
Form type: CH03
Date: 2010.08.09
£2.95
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14/01/10 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2010.01.14
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.12.18
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REDUCE ISSUED CAPITAL 06/11/2009
Form type: RES06
Date: 2009.12.18
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SOLVENCY STATEMENT DATED 03/12/09
Form type: CAP-SS
Date: 2009.12.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
£2.95
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SECRETARY APPOINTED MISS REBECCA SARAH ELIZABETH MCKINNON
Form type: 288a
Date: 2008.11.07
£2.95
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APPOINTMENT TERMINATED SECRETARY SARAH CONSTANTINE
Form type: 288b
Date: 2008.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
£2.95
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26

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Company directors and board members:

JOHN JAMES CLIFFORD LOVELL (dissolve)
Secretary, 2013.12.31 - 2015.03.10
ATHENIA HOUSE 10-14 ANDOVER ROAD , WINCHESTER
SO23 7BS, HAMPSHIRE
ENGLAND
JOHN JAMES CLIFFORD LOVELL (dissolve)
Director, NONE, 2013.12.31 - 2015.03.10
ATHENIA HOUSE 10-14 ANDOVER ROAD , WINCHESTER
SO23 7BS, HAMPSHIRE
ENGLAND
SARAH CAROLYN CONSTANTINE (dissolve)
Secretary, 2006.07.12 - 2008.11.07
14 MAITLAND COURT LANCASTER TERRACE , LONDON
W2 3PA
CHRISTINE ANNE HARDY (dissolve)
Secretary, 2000.01.01 - 2005.11.09
HANGOVER HOUSE 3 BURFORD LANE , EPSOM
KT17 3EY, SURREY
CHRISTINE ANNE HARDY (dissolve)
Secretary, 1991.07.12 - 1997.08.07
HANGOVER HOUSE 3 BURFORD LANE , EPSOM
KT17 3EY, SURREY
REBECCA SARAH ELIZABETH MCKINNON (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2008.11.07 - 2013.12.31
ATHENIA HOUSE 10-14 ANDOVER ROAD , WINCHESTER
SO23 7BS, HAMPSHIRE
PHILLIP WILLIAM NELSON (dissolve)
Secretary, 2005.11.09 - 2006.07.12
8 QUERIPEL HOUSE 1 DUKE OF YORK SQUARE , LONDON
SW3 4LY
WILLIAM RICHARD WOODWARD FISHER (dissolve)
Secretary, 1997.08.07 - 2000.01.01
12 TREGUNTER ROAD , LONDON
SW10 9LR
CHARLES JAMES EDWARD ALLISON (dissolve)
Director, SURVEYOR, 2006.04.11 - 2013.12.31
8 QUERIPEL HOUSE 1 DUKE OF YORK SQUARE , LONDON
SW3 4LY
SIMON MACALISTER BAKEWELL (dissolve)
Director, CHARTERED SURVEYOR, 1997.08.07 - 2013.12.31
8 QUERIPEL HOUSE 1 DUKE OF YORK SQUARE , KINGS ROAD
SW3 4LY, LONDON
JAMES SMITH CRICHTON (dissolve)
Director, COMPANY DIRECTOR, 1991.07.12 - 1993.10.29
THE GRANARY HALL MOOR FARM SOUTH , HAXBY
YO3 3RQ, YORKSHIRE
SEONAID MARGARET FOX CRICHTON (dissolve)
Director, FARMER, 1991.07.12 - 1997.08.07
RIPON ROAD BARN BLAZEFIELD PATELEY BRIDGE , HARROGATE
HG3 5DP, NORTH YORKSHIRE
ALISON MARGARET FOX (dissolve)
Director, DEPARTMENTAL MANAGER, 1991.07.12 - 1997.08.07
7 BELSIZE MEWS , LONDON
NW3 5AT
CHRISTINE HELEN FOX (dissolve)
Director, NURSE, 1991.07.12 - 1997.08.07
7 BELSIZE MEWS , LONDON
NW3 5AT
HENRY MURRAY FOX (dissolve)
Director, COMPANY DIRECTOR, 1991.07.12 - 1999.11.09
7 ALDFORD STREET , LONDON
W1Y 5PQ
PETER MURRAY FOX (dissolve)
Director, COMPANY DIRECTOR, 1991.07.12 - 1997.08.07
50 HITCHEN HATCH LANE , SEVENOAKS
TN13 3AU, KENT
GEORGE HARRISON (dissolve)
Director, FARMER, 1991.07.12 - 1992.07.07
HALL MOOR FARM SOUTH , HAXBY
YO3 3RQ, YORKSHIRE
FIONA MARY FOX LE MASURIER (dissolve)
Director, SPEECH THERAPIST, 1991.07.12 - 2005.11.09
CRAMBE HOUSE CRAMBE , YORK
YO60 7JR
PHILLIP WILLIAM NELSON (dissolve)
Director, PROPERTY INVESTOR, 2005.07.22 - 2013.12.31
8 QUERIPEL HOUSE 1 DUKE OF YORK SQUARE , LONDON
SW3 4LY
BRYAN EDWARD TOYE (dissolve)
Director, CHAIRMAN PLC, 1991.07.12 - 1997.08.07
THE ORCHARD FARM 149 HIGH STREET , BROADWAY
WR12 7AL, WORCESTERSHIRE
CHARLES JOHN WOODWARD FISHER (dissolve)
Director, COMPANY DIRECTOR, 1997.08.07 - 2005.07.08
APARTMENT 56 LE DONATELLO A2 13 AVENUE DES PAPALINS , MONACO
FOREIGN, MC 98000
WILLIAM RICHARD WOODWARD FISHER (dissolve)
Director, COMPANY DIRECTOR, 1991.07.12 - 2013.12.31
8 QUERIPEL HOUSE 1 DUKE OF YORK SQUARE , KINGS ROAD
SW3 4LY, LONDON

Companies near to WILTSHIRE TRUST ltd.

Information about the Private Limited Company WILTSHIRE TRUST 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: 2016.04.19. Reload the data