Company NameR.Wileman(Hull)Limited
Company StatusDissolved
Company Number00544549
CategoryPrivate Limited Company
Incorporation Date14 February 1955(69 years, 3 months ago)
Dissolution Date14 July 2015 (8 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64205Activities of financial services holding companies

Directors

Director NameMr Geoffrey Alan Wileman
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1991(36 years, 1 month after company formation)
Appointment Duration24 years, 3 months (closed 14 July 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Outer Trinities
Beverley
North Humberside
HU17 0HN
Secretary NameTracy Kemp
NationalityBritish
StatusClosed
Appointed01 January 2006(50 years, 11 months after company formation)
Appointment Duration9 years, 6 months (closed 14 July 2015)
RoleCompany Director
Correspondence Address7 Cleeve Drive
Bransholme
Hull
North Humberside
HU7 4HR
Secretary NameMrs Margaret Vernon
NationalityBritish
StatusResigned
Appointed31 March 1991(36 years, 1 month after company formation)
Appointment Duration14 years, 9 months (resigned 01 January 2006)
RoleCompany Director
Correspondence Address6 Coronation Close
Beverley
North Humberside
HU17 9ND

Contact

Telephone01482 860110
Telephone regionHull

Location

Registered Address220a Hessle Road
Hull
HU3 3BE
RegionYorkshire and The Humber
ConstituencyKingston upon Hull West and Hessle
CountyEast Riding of Yorkshire
WardSt Andrew's
Built Up AreaKingston upon Hull

Shareholders

100 at £1G.a. Wileman
100.00%
Ordinary

Financials

Year2014
Net Worth£8,489
Current Liabilities£673

Accounts

Latest Accounts31 March 2013 (11 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

14 July 2015Final Gazette dissolved via voluntary strike-off (1 page)
14 July 2015Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2015First Gazette notice for voluntary strike-off (1 page)
31 March 2015First Gazette notice for voluntary strike-off (1 page)
18 March 2015Application to strike the company off the register (3 pages)
18 March 2015Application to strike the company off the register (3 pages)
24 April 2014Annual return made up to 23 March 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 100
(4 pages)
24 April 2014Annual return made up to 23 March 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 100
(4 pages)
28 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
28 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
15 May 2013Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
15 May 2013Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
16 May 2012Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
16 May 2012Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
16 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
26 April 2011Annual return made up to 23 March 2011 with a full list of shareholders (4 pages)
26 April 2011Annual return made up to 23 March 2011 with a full list of shareholders (4 pages)
14 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
14 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
14 April 2010Director's details changed for Mr Geoffrey Alan Wileman on 23 March 2010 (2 pages)
14 April 2010Annual return made up to 23 March 2010 with a full list of shareholders (4 pages)
14 April 2010Director's details changed for Mr Geoffrey Alan Wileman on 23 March 2010 (2 pages)
14 April 2010Annual return made up to 23 March 2010 with a full list of shareholders (4 pages)
1 March 2010Total exemption full accounts made up to 31 March 2009 (5 pages)
1 March 2010Total exemption full accounts made up to 31 March 2009 (5 pages)
22 April 2009Return made up to 23/03/09; full list of members (3 pages)
22 April 2009Return made up to 23/03/09; full list of members (3 pages)
17 October 2008Total exemption full accounts made up to 31 March 2008 (9 pages)
17 October 2008Total exemption full accounts made up to 31 March 2008 (9 pages)
6 June 2008Return made up to 23/03/08; full list of members (3 pages)
6 June 2008Return made up to 23/03/08; full list of members (3 pages)
27 July 2007Total exemption full accounts made up to 31 March 2007 (9 pages)
27 July 2007Total exemption full accounts made up to 31 March 2007 (9 pages)
7 June 2007Secretary resigned (1 page)
7 June 2007Return made up to 23/03/07; full list of members (2 pages)
7 June 2007Secretary resigned (1 page)
7 June 2007Return made up to 23/03/07; full list of members (2 pages)
14 August 2006Total exemption full accounts made up to 31 March 2006 (9 pages)
14 August 2006Total exemption full accounts made up to 31 March 2006 (9 pages)
7 July 2006New secretary appointed (2 pages)
7 July 2006Return made up to 23/03/06; full list of members (6 pages)
7 July 2006Return made up to 23/03/06; full list of members (6 pages)
7 July 2006New secretary appointed (2 pages)
14 July 2005Total exemption full accounts made up to 31 March 2005 (9 pages)
14 July 2005Total exemption full accounts made up to 31 March 2005 (9 pages)
24 March 2005Return made up to 23/03/05; full list of members (6 pages)
24 March 2005Return made up to 23/03/05; full list of members (6 pages)
23 June 2004Total exemption full accounts made up to 31 March 2004 (9 pages)
23 June 2004Total exemption full accounts made up to 31 March 2004 (9 pages)
30 March 2004Return made up to 23/03/04; full list of members (6 pages)
30 March 2004Return made up to 23/03/04; full list of members (6 pages)
29 June 2003Total exemption full accounts made up to 31 March 2003 (9 pages)
29 June 2003Total exemption full accounts made up to 31 March 2003 (9 pages)
18 March 2003Return made up to 23/03/03; full list of members (6 pages)
18 March 2003Return made up to 23/03/03; full list of members (6 pages)
12 June 2002Total exemption full accounts made up to 31 March 2002 (9 pages)
12 June 2002Total exemption full accounts made up to 31 March 2002 (9 pages)
24 April 2002Return made up to 23/03/02; full list of members (6 pages)
24 April 2002Return made up to 23/03/02; full list of members (6 pages)
21 June 2001Full accounts made up to 31 March 2001 (9 pages)
21 June 2001Full accounts made up to 31 March 2001 (9 pages)
12 April 2001Return made up to 23/03/01; full list of members (6 pages)
12 April 2001Return made up to 23/03/01; full list of members (6 pages)
24 July 2000Full accounts made up to 31 March 2000 (9 pages)
24 July 2000Full accounts made up to 31 March 2000 (9 pages)
19 April 2000Return made up to 23/03/00; full list of members (6 pages)
19 April 2000Return made up to 23/03/00; full list of members (6 pages)
9 June 1999Full accounts made up to 31 March 1999 (9 pages)
9 June 1999Full accounts made up to 31 March 1999 (9 pages)
16 March 1999Return made up to 23/03/99; no change of members (4 pages)
16 March 1999Return made up to 23/03/99; no change of members (4 pages)
4 June 1998Full accounts made up to 31 March 1998 (9 pages)
4 June 1998Full accounts made up to 31 March 1998 (9 pages)
29 June 1997Full accounts made up to 31 March 1997 (8 pages)
29 June 1997Full accounts made up to 31 March 1997 (8 pages)
26 March 1997Return made up to 23/03/97; full list of members (6 pages)
26 March 1997Return made up to 23/03/97; full list of members (6 pages)
11 August 1996Full accounts made up to 31 March 1996 (9 pages)
11 August 1996Full accounts made up to 31 March 1996 (9 pages)
24 March 1996Return made up to 23/03/96; no change of members (4 pages)
24 March 1996Return made up to 23/03/96; no change of members (4 pages)
18 September 1995Full accounts made up to 31 March 1995 (9 pages)
18 September 1995Full accounts made up to 31 March 1995 (9 pages)
10 March 1995Return made up to 23/03/95; no change of members (4 pages)
10 March 1995Return made up to 23/03/95; no change of members (4 pages)