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WILCON DEVELOPMENT GROUP LIMITED

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

Company details

125 COLMORE ROW, BIRMINGHAM, B3 3SD

WILCON DEVELOPMENT GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00516823
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.03.06
dissolution date: 2014.05.13
last member list: 2013.04.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

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: 2013.04.20
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.05.13
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.02.13
£2.95
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REGISTERED OFFICE CHANGED ON 08/10/2013 FROM, GATE HOUSE TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR
Form type: AD01
Date: 2013.10.08
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.10.04
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RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE"
Form type: LIQ MISC RES
Date: 2013.10.04
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.10.04
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.10.04
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20/04/13 FULL LIST
Form type: AR01
Date: 2013.05.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.05.01
Form type: LATEST SOC
Document description: 01/05/13 STATEMENT OF CAPITAL;GBP 218404
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.01.17
£2.95
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20/04/12 FULL LIST
Form type: AR01
Date: 2012.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.13
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20/04/11 FULL LIST
Form type: AR01
Date: 2011.04.27
£2.95
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REGISTERED OFFICE CHANGED ON 01/04/2011 FROM, 80 NEW BOND STREET, LONDON, W1S 1SB, UNITED KINGDOM
Form type: AD01
Date: 2011.04.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 28/03/2011
Form type: CH01
Date: 2011.04.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR. MICHAEL ANDREW LONNON / 28/03/2011
Form type: CH03
Date: 2011.03.30
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SAIL ADDRESS CHANGED FROM:, 2 PIRIES PLACE, HORSHAM, WEST SUSSEX, RH12 1EH, ENGLAND
Form type: AD02
Date: 2010.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.10
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20/04/10 FULL LIST
Form type: AR01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 18/03/2010
Form type: CH01
Date: 2010.03.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARNEY
Form type: TM01
Date: 2010.02.04
£2.95
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DIRECTOR APPOINTED VIKRANTH CHANDRAN
Form type: AP01
Date: 2010.02.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANDREW LONNON / 11/01/2010
Form type: CH03
Date: 2010.01.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 07/01/2010
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 16/11/2009
Form type: CH01
Date: 2009.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2009.10.07
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.06
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RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR RAYMOND PEACOCK
Form type: 288b
Date: 2009.01.09
£2.95
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DIRECTOR APPOINTED PETER ROBERT ANDREW
Form type: 288a
Date: 2009.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 02/01/2009 FROM, SECOND FLOOR BEECH HOUSE, 551 AVEBURY BOULEVARD, MILTON KEYNES, MK9 3DR
Form type: 287
Date: 2009.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER JOHNSON
Form type: 288b
Date: 2008.10.20
£2.95
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DIRECTOR APPOINTED JAMES JOHN JORDAN
Form type: 288a
Date: 2008.10.20
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REGISTERED OFFICE CHANGED ON 01/10/2008 FROM, ST DAVID'S COURT, UNION STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 3JE
Form type: 287
Date: 2008.10.01
£2.95
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RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
£2.95
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DIRECTOR APPOINTED CHRISTOPHER CARNEY
Form type: 288a
Date: 2008.05.15
£2.95
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DIRECTOR APPOINTED RAYMOND ANTHONY PEACOCK
Form type: 288a
Date: 2008.05.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR JONATHAN MURRIN
Form type: 288b
Date: 2008.05.14
£2.95
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REGISTERED OFFICE CHANGED ON 03/01/08 FROM:, 2 PRINCES WAY, SOLIHULL, WEST MIDLANDS B91 3ES
Form type: 287
Date: 2008.01.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.18
£2.95
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RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.16
£2.95
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RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.06
£2.95
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RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.17
£2.95
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RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.13
£2.95
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REGISTERED OFFICE CHANGED ON 19/02/04 FROM:, THOMAS WILSON HOUSE, TENTER ROAD, MOULTON PARK, NORTHAMPTON, NN3 6PZ
Form type: 287
Date: 2004.02.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.19

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Company directors and board members:

MICHAEL ANDREW LONNON (dissolve)
Secretary, 2005.07.15 - 2014.05.13
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
PETER ROBERT ANDREW (dissolve)
Director, REGIONAL MANAGING DIRECTOR, 2008.12.22 - 2014.05.13
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
VIKRANTH CHANDRAN (dissolve)
Director, ACCOUNTANT, 2010.02.04 - 2014.05.13
227 CARLTON AVENUE EAST WEMBLEY , LONDON
HA9 8QB
JAMES JOHN JORDAN (dissolve)
Director, COMPANY SECRETARY, 2008.10.16 - 2014.05.13
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
JONATHAN PHILIP HASTINGS (dissolve)
Secretary, 2004.01.31 - 2005.05.27
7 HANGER COURT HANGER GREEN , LONDON
W5 3ER
SAMUEL DAVID LAWTHER (dissolve)
Secretary, 1992.04.20 - 1999.11.19
RIVERVIEW HOUSE CHURCH GREEN WOODFORD , KETTERING
NN14 4EU, NORTHAMPTONSHIRE
CAROL JAYNE NUNN (dissolve)
Secretary, CO SEC, 1999.11.19 - 2004.01.31
4 JUNIPER CLOSE , TOWCESTER
NN12 6XP, NORTHAMPTONSHIRE
TANYA STOTE (dissolve)
Secretary, 2005.05.27 - 2005.07.15
HONEYBURGE THE FORDROUGH , SOLIHULL
B90 1PP, WEST MIDLANDS
KEITH ANTHONY ANDREWS (dissolve)
Director, ENGINEER, 1992.04.20 - 2002.04.17
2 BELFRY LANE COLLINGTREE , NORTHAMPTON
NN4 0PB, NORTHAMPTONSHIRE
IAN CRAIG BLACK (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.20 - 1999.06.30
7 THE COURTYARD ECTON HALL , ECTON
NN6 0QE, NORTHAMPTONSHIRE
CHRISTOPHER CARNEY (dissolve)
Director, COMPANY DIRECTOR, 2008.05.02 - 2010.02.04
5 RUXLEY RIDGE , CLAYGATE
KT10 0HZ, SURREY
ROBERT DAVID GREEN (dissolve)
Director, 2001.06.26 - 2003.10.03
11 WHITWORTH LANE LOUGHTON , MILTON KEYNES
MK5 8EB
PETER THOMAS JOHNSON (dissolve)
Director, ACCOUNTANT, 2003.10.03 - 2008.10.16
34 HOMEWOOD ROAD , ST ALBANS
AL1 4BQ, HERTFORDSHIRE
SAMUEL DAVID LAWTHER (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.20 - 2001.03.05
STOW COTTAGE SPALDWICK ROAD, STOW LONGA , HUNTINGDON
PE18 0TL, CAMBRIDGESHIRE
MARTIN THOMAS LEYLAND (dissolve)
Director, STRATIGIC LAND DIRECTOR, 1998.03.31 - 2002.07.23
PULLMAN HOUSE CHURCH STREET, BRIXWORTH , NORTHAMPTON
NN6 9BZ, NORTHAMPTONSHIRE
GRAEME REID MCCALLUM (dissolve)
Director, COMPANY DIRECTOR, 2003.10.03 - 2007.01.16
THE POPLARS WHINFIELD ROAD DODFORD , BROMSGROVE
B61 9BG, WORCESTERSHIRE
JONATHAN CHARLES MURRIN (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.07.19 - 2008.05.02
10 SILHILL HALL ROAD , SOLIHULL
B91 1JU, WEST MIDLANDS
RAYMOND ANTHONY PEACOCK (dissolve)
Director, 2008.05.02 - 2008.12.22
9 GROSVENOR ROAD FINCHLEY , LONDON
N3 1EY
ROGER BERTRAM HATTERSLEY STOBBS (dissolve)
Director, ARCHITECT, 1992.04.20 - 1997.12.31
WATERLOO HOUSE CHURCH STREET MOULTON , NORTHAMPTON
NN3 7SP, NORTHAMPTONSHIRE
JOHN FREDERICK TUTTE (dissolve)
Director, 1999.06.30 - 2001.10.26
PETERS BARN WEST END, SCALDWELL , NORTHAMPTON
NN6 9JX, NORTHAMPTONSHIRE
CHRISTOPHER PHILIP WATTS (dissolve)
Director, ACCOUNTANT, 2007.01.16 - 2007.08.31
HALYCON LODGE FIELD CLOSE UFTON , LEAMINGTON SPA
CV33 9PH, WARWICKSHIRE
JOHN MICHAEL WEIR (dissolve)
Director, BUILDER, 1998.01.23 - 2002.04.30
FARNDON HILL BARN BYFIELD , DAVENTRY
NN11 6UQ, NORTHAMPTONSHIRE
LYNN ANTHONY WILSON (dissolve)
Director, BUILDER, 1992.04.20 - 2003.10.03
THE MALTINGS TITHE FARM MOULTON ROAD HOLCOT , NORTHAMPTON
NN6 9SH

Companies near to WILCON DEVELOPMENT GROUP ltd.

Information about the Private Limited Company WILCON DEVELOPMENT GROUP 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: 2016.05.14. Reload the data