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WILBURN INVESTMENTS LIMITED

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

Company details

C/O C W FELLOWES LTD, TEMPLARS HOUSE LULWORTH CLOSE, CHANDLERS FORD, HAMPSHIRE, SO53 3TL

WILBURN INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00644301
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.12.11
dissolution date: 2005.08.02
last member list: 2004.06.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities
Company WILBURN INVESTMENTS LIMITED was a Private Limited Company, registration number 00644301, established in United Kingdom on the 11. December 1959. The company was dissolved. The company was in business for 56 years and 11 months. The company used to be located at C/O C W FELLOWES LTD, TEMPLARS HOUSE LULWORTH CLOSE, CHANDLERS FORD, HAMPSHIRE, SO53 3TL. Business of the company WILBURN INVESTMENTS LIMITED by SIC and NACE code was "9305 - Other service activities". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2005.08.02. The latest accounts are filed up to 2003.01.03. The latest annual return was filed up to 2004.06.13. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 03.01
overdue: NO
last made update: 2003.01.03
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.06.13
documents available: 1

List of company documents:

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Find out more information about WILBURN INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to WILBURN INVESTMENTS 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.08.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.04.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.03.09
£2.95
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RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.13
£2.95
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REGISTERED OFFICE CHANGED ON 23/09/03 FROM:, 3 OLD BARRACK YARD, KNIGHTSBRIDGE, LONDON, SW1X 7NP
Form type: 287
Date: 2003.09.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.17
£2.95
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RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/01/03
Form type: AA
Date: 2003.05.08
£2.95
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RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/01/02
Form type: AA
Date: 2002.04.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/01/01
Form type: AA
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.23
£2.95
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RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/01/00
Form type: AA
Date: 2000.04.21
£2.95
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RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/01/99
Form type: AA
Date: 1999.09.06
£2.95
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RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.02
£2.95
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REGISTERED OFFICE CHANGED ON 25/09/98 FROM:, MERCURY HOUSE,, 195, KNIGHTSBRIDGE,, LONDON., SW7 1RE.
Form type: 287
Date: 1998.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/01/98
Form type: AA
Date: 1998.05.18
£2.95
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RETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/01/97
Form type: AA
Date: 1997.05.04
£2.95
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RETURN MADE UP TO 13/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/01/96
Form type: AA
Date: 1996.04.03
£2.95
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RETURN MADE UP TO 13/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/01/95
Form type: AA
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 26/04/94
Form type: ELRES
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/01/94
Form type: AA
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 26/04/94
Form type: ELRES
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 26/04/94
Form type: ELRES
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/01/93
Form type: AA
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/01/92
Form type: AA
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/02/92 FROM:, SECOND FLOOR, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON EC2M 1PE
Form type: 287
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/01/91
Form type: AA
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/06/91 FROM:, PENNINGTONS,, 99, ALDWYCH,, LONDON., WC2B 4JF
Form type: 287
Date: 1991.06.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/01/90
Form type: AA
Date: 1990.11.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/01/89
Form type: AA
Date: 1989.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/01/88
Form type: AA
Date: 1989.01.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/06/88 FROM:, MERCURY HOUSE, 195 KNIGHTSBRIDGE, LONDON, SW7 1RE
Form type: 287
Date: 1988.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/01/87
Form type: AA
Date: 1987.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/08/87 FROM:, TEMPLE HOUSE, 103A HIGH STREET, CROYDON CR9 2VY
Form type: 287
Date: 1987.08.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/01/86
Form type: AA
Date: 1986.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.14
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 03/01/83
Form type: AA
Date: 1983.10.26
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 03/01/82
Form type: AA
Date: 1982.08.11

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Company directors and board members:

RITA SMALLPEICE (dissolve)
Secretary, COMPANY DIRECTOR, 1993.01.27 - 2005.08.02
7 RIVER MEWS , BLANDFORD FORUM
DT11 7AX, DORSET
GEORGE KENNETH LINDON TRAVERS (dissolve)
Director, COMPANY ADVISER, 1993.01.27 - 2005.08.02
1 RIVER MEWS , BLANDFORD FORUM
DT11 7AX, DORSET
RITA SMALLPEICE (dissolve)
Director, COMPANY DIRECTOR, 1992.06.13 - 2005.08.02
7 RIVER MEWS , BLANDFORD FORUM
DT11 7AX, DORSET
JULIA MAUD GWENDOLINE DAVIS (dissolve)
Secretary, 1992.06.13 - 1993.01.27
100 THE MANOR DRIVE , WORCESTER PARK
KT4 7LN, SURREY
JULIA MAUD GWENDOLINE DAVIS (dissolve)
Director, HOUSEWIFE, 1992.06.13 - 1993.01.27
100 THE MANOR DRIVE , WORCESTER PARK
KT4 7LN, SURREY

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Information about the Private Limited Company WILBURN INVESTMENTS 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: 2016.05.25. Reload the data