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WILTSHIER CONSTRUCTION HOLDINGS (SOUTH) LIMITED

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

Company details

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

WILTSHIER CONSTRUCTION HOLDINGS (SOUTH) LIMITED on the map

Company type: Private Limited Company
Company number: 00300746
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.05.15
dissolution date: 2005.03.01
last member list: 2003.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Accounts:

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

Returns:

overdue: NO
last made update: 2003.08.01
documents available: 1

List of company documents:

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Find out more information about WILTSHIER CONSTRUCTION HOLDINGS (SOUTH) LIMITED. Our website makes it possible to view other available documents related to WILTSHIER CONSTRUCTION HOLDINGS (SOUTH) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2005.03.01
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.11.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.05
£2.95
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.17
£2.95
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NC INC ALREADY ADJUSTED, 20/12/02
Form type: 123
Date: 2003.03.08
£2.95
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AD 20/12/02---------, £ SI [email protected]=4291996, £ IC 1200/4293196
Form type: 88(2)R
Date: 2003.02.13
£2.95
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£ NC 8000/4300000, 20/1
Form type: RES04
Date: 2003.02.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.13
£2.95
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.08
£2.95
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RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.10
£2.95
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RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.14
£2.95
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RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.02.18
£2.95
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RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.01.21
£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
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.11
£2.95
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S252 DISP LAYING ACC 12/12/96
Form type: ELRES
Date: 1997.09.11
£2.95
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S366A DISP HOLDING AGM 12/12/96
Form type: ELRES
Date: 1997.09.11
£2.95
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S80A AUTH TO ALLOT SEC 12/12/96
Form type: ELRES
Date: 1997.09.11
£2.95
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S386 DISP APP AUDS 12/12/96
Form type: ELRES
Date: 1997.09.11
£2.95
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RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
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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RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.12.28
£2.95
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RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.08
Child documents:
Document type: ANNOTATION
Date: 1995.09.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.09.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.08.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.14
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, DESDALE LIMITED, CERTIFICATE ISSUED ON 19/04/91
Form type: CERTNM
Date: 1991.04.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.02.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.20

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Company directors and board members:

PHILLIP JOHN COOPER (dissolve)
Director, COMPANY DIRECTOR, 2002.01.01 - 2005.03.01
126 BROAD HINTON , TWYFORD
RG10 0XH, BERKSHIRE
MARK DAVID LEDGER-BEADELL (dissolve)
Secretary, 1991.08.01 - 1991.10.02
NEWLANDS GREEN MUNDY BOIS ROAD EGERTON , ASHFORD
TN27 9ER, KENT
MICHAEL SAUNDERS (dissolve)
Secretary, 2002.11.01 - 2003.11.28
37 CAMDEN ROAD , BRECON
LD3 7RT, POWYS
WALES
MICHAEL PERCY SNASDELL (dissolve)
Secretary, 1997.02.13 - 2002.11.01
84 WOOD RIDE PETTS WOOD , ORPINGTON
BR5 1PY, KENT
PETER CHARLES SUMNER (dissolve)
Secretary, 1991.10.02 - 1997.02.12
27 QUINCE TREE WAY , HOOK
RG27 9SG, HAMPSHIRE
DIRK ALKEMA (dissolve)
Director, COMPANY DIRECTOR, 1997.02.12 - 1997.12.02
FEENLANDEN 195 HOEVELAKEN , GELDERLAND
3871RC, THE NETHERLANDS
ALEXANDER GASKILL (dissolve)
Director, COMPANY DIRECTOR, 1991.08.01 - 2000.02.01
KALITHENDRA 6A SHIRLEY GARDENS RUSTHALL , TUNBRIDGE WELLS
TN4 8TG, KENT
BARRY GERALD WILLIAM GRIMES (dissolve)
Director, COMPANY DIRECTOR, 1991.08.01 - 2000.02.02
27 WESTWOOD ROAD GREENHAM , NEWBURY
RG14 7TH, BERKSHIRE
ROBERT HEATHFIELD (dissolve)
Director, BARONSMEAD DIRECTOR, 1997.02.12 - 2001.12.31
1 REDWING RISE MERROW , GUILDFORD
GU4 7DU, SURREY
HARRIE JOHN HILLS (dissolve)
Director, COMPANY DIRECTOR, 1991.08.01 - 1996.02.29
HILLVIEW AGESTER LANE DENTON , CANTERBURY
CT4 6NP, KENT
CHRISTOPHER JOHN MOSES (dissolve)
Director, COMPANY DIRECTOR, 1991.08.01 - 1995.08.01
4 KNIGHTSBANK ROAD HILLHEAD , FAREHAM
PO14 3JY, HAMPSHIRE
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, 1991.08.01 - 1995.12.15
11 WEST DRIVE SONNING ON THAMES , READING
RG4 0GE, BERKSHIRE
PHILIP WILSON WIGHTMORE (dissolve)
Director, COMPANY DIRECTOR, 1991.08.01 - 1996.02.29
37 CURTIS WOOD PARK ROAD HERNE , HERNE BAY
CT6 7TZ, KENT

Information about the Private Limited Company WILTSHIER CONSTRUCTION HOLDINGS (SOUTH) 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: 2016.04.20. Reload the data