| Company Name | Wiltonhall Steamship Company Limited |
|---|---|
| Directors | Alexander Digby Guthe and Thomas Gordon Rennie |
| Company Status | Dissolved |
| Company Number | 00138194 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 1914(109 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Alexander Digby Guthe |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(77 years after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Silton Hall Thirsk North Yorkshire YO7 2JZ |
| Secretary Name | Mr Thomas Gordon Rennie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(77 years after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 St Andrews Grove Hartlepool TS27 3PS |
| Director Name | Mr Thomas Gordon Rennie |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 1996(82 years after company formation) |
| Appointment Duration | 27 years, 6 months |
| Role | Shipbroker/Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 St Andrews Grove Hartlepool TS27 3PS |
| Director Name | Mr Gordon Hall |
|---|---|
| Date of Birth | October 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(77 years after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 21 October 1996) |
| Role | Company Director |
| Correspondence Address | 28 Broomhill Gardens Hartlepool TS26 0JP |
| Director Name | Alistair Hugh Campbell |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1996(82 years after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 26 May 1998) |
| Role | Company Director |
| Correspondence Address | 15 Croft Heads Sowerby Thirsk North Yorkshire YO7 1NY |
Location
| Registered Address | 8 High Street Yarm Stockton On Tees TS15 9AE |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Yarm |
| Ward | Yarm |
| Built Up Area | Yarm |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £156,000 |
Accounts
| Latest Accounts | 31 January 2006 (18 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 4 January 2008 | Dissolved (1 page) |
|---|---|
| 4 October 2007 | Liquidators statement of receipts and payments (5 pages) |
| 4 October 2007 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 10 August 2007 | Declaration of solvency (3 pages) |
| 10 August 2007 | Appointment of a voluntary liquidator (2 pages) |
| 10 August 2007 | Resolutions
|
| 9 August 2007 | Registered office changed on 09/08/07 from: kepwick mill thirsk north yorkshire YO7 4BH (1 page) |
| 1 December 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 3 November 2006 | Return made up to 10/10/06; full list of members (7 pages) |
| 2 December 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 14 November 2005 | Return made up to 10/10/05; full list of members (7 pages) |
| 29 November 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 8 November 2004 | Return made up to 10/10/04; full list of members (7 pages) |
| 15 December 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 3 November 2003 | Return made up to 10/10/03; full list of members (7 pages) |
| 8 November 2002 | Return made up to 10/10/02; full list of members (7 pages) |
| 25 October 2001 | Return made up to 10/10/01; full list of members (6 pages) |
| 14 September 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
| 7 November 2000 | Return made up to 10/10/00; full list of members (6 pages) |
| 20 September 2000 | Accounts for a dormant company made up to 31 January 2000 (1 page) |
| 23 November 1999 | Return made up to 31/10/99; change of members (6 pages) |
| 5 October 1999 | Accounts for a dormant company made up to 31 January 1999 (1 page) |
| 1 April 1999 | Auditor's resignation (1 page) |
| 17 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 4 August 1998 | Director resigned (1 page) |
| 30 July 1998 | Accounts for a dormant company made up to 31 January 1998 (1 page) |
| 2 December 1997 | Accounts for a dormant company made up to 31 January 1997 (1 page) |
| 2 December 1997 | Return made up to 31/10/97; full list of members
|
| 20 November 1996 | Accounts for a dormant company made up to 31 January 1996 (1 page) |
| 20 November 1996 | Return made up to 31/10/96; no change of members
|
| 1 October 1996 | Auditor's resignation (1 page) |
| 12 December 1995 | Resolutions
|
| 12 December 1995 | Accounts for a dormant company made up to 31 January 1995 (1 page) |
| 29 November 1995 | Return made up to 31/10/95; no change of members (4 pages) |
| 9 February 1973 | Memorandum and Articles of Association (35 pages) |