| Company Name | Wilco Horticultural Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02026732 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 1986(37 years, 10 months ago) |
| Dissolution Date | 26 August 2008 (15 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Cornelius Henrikus Maria Wahlen |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 11 March 1992(5 years, 9 months after company formation) |
| Appointment Duration | 16 years, 5 months (closed 26 August 2008) |
| Role | Company Director |
| Correspondence Address | Cherry Tree Henfield Road Small Dole Henfield West Sussex BN5 9XJ |
| Director Name | Mr Michael Robert Kendall |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 1993(6 years, 7 months after company formation) |
| Appointment Duration | 15 years, 7 months (closed 26 August 2008) |
| Role | Company Director |
| Correspondence Address | 1 Golf Links Drive Brough Hull North Humberside HU15 1HD |
| Director Name | Mr Ronald Allen |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1995(9 years, 3 months after company formation) |
| Appointment Duration | 12 years, 11 months (closed 26 August 2008) |
| Role | Company Director |
| Correspondence Address | 12 Silverdale Road Hull North Humberside HU6 7HQ |
| Secretary Name | Mr John Michael Whittaker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1995(9 years, 6 months after company formation) |
| Appointment Duration | 12 years, 8 months (closed 26 August 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 83 Fairfield Avenue Kirk Ella Hull North Humberside HU10 7UN |
| Director Name | Mr Michael Robert Kendall |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1992(5 years, 7 months after company formation) |
| Appointment Duration | 2 months (resigned 11 March 1992) |
| Role | Company Director |
| Correspondence Address | 1 Golf Links Drive Brough Hull North Humberside HU15 1HD |
| Secretary Name | Mrs Christine Kendall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1992(5 years, 7 months after company formation) |
| Appointment Duration | 2 months (resigned 17 March 1992) |
| Role | Company Director |
| Correspondence Address | 1 Golf Links Drive Brough North Humberside HU15 1HD |
| Secretary Name | Mrs June Yvonne Jarvis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 1992(5 years, 9 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 14 December 1995) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Kingsbench Street Hull North Humberside HU3 2TX |
| Director Name | Mr Michael Thomas Woodacre |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1992(6 years after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 30 June 1995) |
| Role | Engineer |
| Correspondence Address | 23 Trenton Avenue Anlaby Road Hull North Humberside HU4 7RP |
Location
| Registered Address | Hlb Kidsons Wilberforce Court Alfred Gelder Street Hull HU1 1YH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
Accounts
| Latest Accounts | 30 June 1995 (28 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 26 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 May 2008 | Return of final meeting of creditors (1 page) |
| 7 July 1999 | Registered office changed on 07/07/99 from: c/o kidsons impey dunedin house 45 percy street hull HU2 8HL (1 page) |
| 4 September 1997 | Order of court to wind up (1 page) |
| 4 September 1997 | Notice of discharge of Administration Order (2 pages) |
| 21 February 1997 | Administrator's abstract of receipts and payments (2 pages) |
| 23 October 1996 | Notice of result of meeting of creditors (3 pages) |
| 22 August 1996 | Registered office changed on 22/08/96 from: manchester street kingston upon hull HU3 4UB (1 page) |
| 21 August 1996 | Administration Order (2 pages) |
| 21 August 1996 | Notice of Administration Order (1 page) |
| 20 December 1995 | Secretary resigned (2 pages) |
| 20 December 1995 | New secretary appointed (2 pages) |
| 13 October 1995 | New director appointed (2 pages) |
| 4 October 1995 | Full accounts made up to 30 June 1995 (12 pages) |
| 7 July 1995 | Director resigned (2 pages) |