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WILTSHIER PLC

Learn more about WILTSHIER PLC. 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 PLC on the map

Company type: Public Limited Company
Company number: 00379646
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1943.03.27
dissolution date: 2014.09.23
last member list: 2003.05.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

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: 2003.05.28
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.09.23
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.06.10
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.07.18
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2005.03.08
£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: 2004.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.30
£2.95
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RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.12
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.07.26
£2.95
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RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.18
£2.95
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SECTION 394
Form type: MISC
Date: 2002.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.19
£2.95
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RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.04
£2.95
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RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.23
Child documents:
Document type: ANNOTATION
Date: 2000.06.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.30
£2.95
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RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.02
£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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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.03
£2.95
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RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
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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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.10
£2.95
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DIRECTOR 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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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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RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.08.08
£2.95
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DELIVERY EXT'D 3 MTH 31/12/95
Form type: 244
Date: 1996.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.23
£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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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.17

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Company directors and board members:

PHILLIP JOHN COOPER (dissolve)
Director, COMPANY DIRECTOR, 2002.01.01 - 2014.09.23
126 BROAD HINTON , TWYFORD
RG10 0XH, BERKSHIRE
MICHAEL SAUNDERS (dissolve)
Secretary, 2002.01.01 - 2003.11.28
37 CAMDEN ROAD , BRECON
LD3 7RT, POWYS
WALES
MICHAEL PERCY SNASDELL (dissolve)
Secretary, 1997.02.13 - 2002.01.01
84 WOOD RIDE PETTS WOOD , ORPINGTON
BR5 1PY, KENT
PETER CHARLES SUMNER (dissolve)
Secretary, 1992.05.28 - 1997.02.12
27 QUINCE TREE WAY , HOOK
RG27 9SG, HAMPSHIRE
PAUL JOHN AHEARN (dissolve)
Director, 1993.09.01 - 1996.01.31
THE CROFT ANGLEFIELD ROAD , BERKHAMSTED
HP4 3JA, HERTFORDSHIRE
DIRK ALKEMA (dissolve)
Director, COMPANY DIRECTOR, 1997.02.12 - 1997.12.02
FEENLANDEN 195 HOEVELAKEN , GELDERLAND
3871RC, THE NETHERLANDS
DOUGLAS ANTHONY BARRAT (dissolve)
Director, COMPANY DIRECTOR, 1992.05.28 - 1997.02.13
HEREFORD HOUSE AVENUE ROAD , BISHOPS STORTFORD
CM23 5NT, HERTFORDSHIRE
ANGIE MICHAEL DAVIES (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.28 - 1995.12.14
LITTLE WOOLPIT EWHURST , CRANLEIGH
GU6 7NP, SURREY
MICHAEL JOHN ELLIS (dissolve)
Director, COMPANY DIRECTOR, 1992.05.28 - 1992.06.09
YEW TREE COTTAGE THE GREEN , DUNTON
MK18 3LW, BUCKINGHAMSHIRE
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, 1992.05.28 - 1996.01.31
HILLVIEW AGESTER LANE DENTON , CANTERBURY
CT4 6NP, KENT
ALAN BARCLAY MACKINNON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.28 - 1997.02.12
AUGUSTA HOUSE CRANBROOK ROAD , GOODHURST
TN17 1OX, KENT
CHRISTOPHER JOHN MARSDEN (dissolve)
Director, 1994.05.24 - 1995.11.24
DUBTHORN HOUSE DUBTHORN LANE BETCHTON , SANDBACH
CW11 4TA, CHESHIRE
JAMES MICHAEL MIDDLEMISS (dissolve)
Director, COMPANY DIRECTOR, 1992.05.28 - 2000.05.01
17 MERLIN PARK , DOLLAR
FK14 7BZ, CLACKMANNANSHIRE
DEREK MYERS (dissolve)
Director, COMPANY DIRECTOR, 1992.05.28 - 1996.02.29
10 PRIMROSE CLOSE , GUISBOROUGH
TS14 8ED, CLEVELAND
MICHAEL LESLIE ROBERTSHAW (dissolve)
Director, COMPANY DIRECTOR, 1995.12.08 - 1996.11.30
29 BELSIZE AVENUE , LONDON
NW3 4BL
JOHANNES TIMOTIUS JOSEPH SCHOONDERBEEK (dissolve)
Director, FINANCE DIRECTOR, 2001.06.14 - 2003.09.25
37B SPENCER ROAD CHISWICK , LONDON
W4 3SS
BRIAN WILLIAM SCULL (dissolve)
Director, COMPANY DIRECTOR, 1992.05.28 - 1997.12.31
FAIRFIELD LODGE PELHAM ROAD ALBURY , WARE
SG11 2JF, HERTFORDSHIRE
GEOFFREY ROBERT SHAW (dissolve)
Director, COMPANY DIRECTOR, 1992.05.28 - 1994.04.25
27 ST JOHNS ROAD , LOUGHTON
IG10 1RZ, ESSEX
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
ALAN ROBERT TAYLOR (dissolve)
Director, CHARTERED SURVEYOR, 1995.01.24 - 1995.11.14
68 PARK ROAD HAMPTON HILL , HAMPTON
TW12 1HP, MIDDLESEX
JOHN CLIFFORD WATTS (dissolve)
Director, COMPANY DIRECTOR, 1992.05.28 - 1995.12.14
11 WEST DRIVE SONNING ON THAMES , READING
RG4 0GE, BERKSHIRE

Companies near to WILTSHIER PLC

Information about the Public Limited Company WILTSHIER PLC 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: 2016.04.29. Reload the data