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WILTSHIER CONSTRUCTION (LONDON) LIMITED

Learn more about WILTSHIER CONSTRUCTION (LONDON) 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 ST, HARMONDSWORTH MIDDLESEX, UB7 0AQ

WILTSHIER CONSTRUCTION (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00900961
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.03.16
dissolution date: 2005.03.01
last member list: 2003.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4521 - General construction & civil engineering
Company WILTSHIER CONSTRUCTION (LONDON) LIMITED was a Private Limited Company, registration number 00900961, established in United Kingdom on the 16. March 1967. The company was dissolved. The company was in business for 49 years and 8 months. The company used to be located at MANOR COURT HIGH ST, HARMONDSWORTH MIDDLESEX, UB7 0AQ. Business of the company WILTSHIER CONSTRUCTION (LONDON) LIMITED by SIC and NACE code was "4521 - General construction & civil engineering". There are 63 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2005.03.01. The latest accounts are filed up to 2001.12.31. The latest annual return was filed up to 2003.05.11. The total number of directors was so far 14. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

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: 2003.05.11
documents available: 1

List of company documents:

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Find out more information about WILTSHIER CONSTRUCTION (LONDON) LIMITED. Our website makes it possible to view other available documents related to WILTSHIER CONSTRUCTION (LONDON) 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: 2004.08.04
£2.95
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RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.18
£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 11/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.29
£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 11/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.13
£2.95
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RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
Child documents:
Document type: ANNOTATION
Date: 2000.06.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.06.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.25
£2.95
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RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.17
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.09
£2.95
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RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1998.10.09
£2.95
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S252 DISP LAYING ACC 27/11/97
Form type: ELRES
Date: 1998.01.20
£2.95
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S366A DISP HOLDING AGM 27/11/97
Form type: ELRES
Date: 1998.01.20
£2.95
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S386 DISP APP AUDS 27/11/97
Form type: ELRES
Date: 1998.01.20
£2.95
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S80A AUTH TO ALLOT SEC 27/11/97
Form type: ELRES
Date: 1998.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.01.20
£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: 1997.10.30
£2.95
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RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.29
Child documents:
Document type: ANNOTATION
Date: 1997.07.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.21
£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 11/05/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.13
£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'S PARTICULARS CHANGED
Form type: 288
Date: 1995.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.17
£2.95
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RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
AD 07/05/93---------, £ SI [email protected]=99900, £ IC 100/100000
Form type: 88(2)R
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.26

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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
PETER JOHN LONG (dissolve)
Secretary, 1992.05.11 - 1999.08.11
4 TUKES WAY , SAFFRON WALDEN
CB11 3ES, ESSEX
MICHAEL SAUNDERS (dissolve)
Secretary, 2002.11.01 - 2003.11.28
37 CAMDEN ROAD , BRECON
LD3 7RT, POWYS
WALES
MICHAEL PERCY SNASDELL (dissolve)
Secretary, 1999.08.11 - 2002.11.01
84 WOOD RIDE PETTS WOOD , ORPINGTON
BR5 1PY, KENT
DIRK ALKEMA (dissolve)
Director, COMPANY DIRECTOR, 1997.02.12 - 1997.12.02
FEENLANDEN 195 HOEVELAKEN , GELDERLAND
3871RC, THE NETHERLANDS
JOHN ROBERT BROKENBROW (dissolve)
Director, ACCOUNTANT, 1995.05.11 - 1998.04.30
4 GREEN LANE , SOUTH WOODHAM FERRERS
CM3 5JQ, ESSEX
BARRY JAMES EGGLETON (dissolve)
Director, COMPANY DIRECTOR, 1992.05.11 - 1995.11.22
26 ASHLEA ROAD , CHALFONT ST PETER
SL9 8NY, BUCKINGHAMSHIRE
TIMOTHY NORMAN FRENCH (dissolve)
Director, COMPANY DIRECTOR, 1992.05.11 - 1999.11.30
175 MARLBOROUGH CRESCENT , SEVENOAKS
TN13 2HW, KENT
DAVID ANTHONY HARRIS (dissolve)
Director, COMPANY DIRECTOR, 1992.05.11 - 1999.07.16
42 BRIARWOOD ROAD CLAPHAM , LONDON
SW4 9PX
ROBERT HEATHFIELD (dissolve)
Director, BARONSMEAD DIRECTOR, 1997.02.12 - 2001.12.31
1 REDWING RISE MERROW , GUILDFORD
GU4 7DU, SURREY
CHRISTOPHER FRANCIS LANE (dissolve)
Director, COMPANY DIRECTOR, 1992.05.11 - 1994.10.21
16 REIGATE ROAD , REIGATE
RH2 0QN, SURREY
RICHARD TOBY PETER MARSH (dissolve)
Director, CHARTERED BUILDER, 1995.05.11 - 1999.11.30
WATERTON HOUSE SCHOOL LANE SWAVESEY , CAMBRIDGE
CB4 5RL, CAMBRIDGESHIRE
ALBERT JOHN FREDERICK PITTS (dissolve)
Director, COMPANY DIRECTOR, 1992.05.11 - 1994.08.10
60 FIR PARK , HARLOW
CM19 4JU, ESSEX
BRIAN WILLIAM SCULL (dissolve)
Director, COMPANY DIRECTOR, 1992.05.11 - 1997.12.31
FAIRFIELD LODGE PELHAM ROAD ALBURY , WARE
SG11 2JF, HERTFORDSHIRE
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
CLIVE THOMAS TURRELL (dissolve)
Director, COMPANY DIRECTOR, 1992.05.11 - 1998.03.31
APRIL COTTAGE WESTDOWN LANE BURWASH COMMON , ETCHINGHAM
TN19 7JT, EAST SUSSEX
JOHN CLIFFORD WATTS (dissolve)
Director, COMPANY DIRECTOR, 1992.05.11 - 1995.12.15
11 WEST DRIVE SONNING ON THAMES , READING
RG4 0GE, BERKSHIRE

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Information about the Private Limited Company WILTSHIER CONSTRUCTION (LONDON) 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: 2016.06.14. Reload the data