Wilderness Services Limited

Company Name	Wilderness Services Limited
Company Status	Dissolved
Company Number	02714035
Category	Private Limited Company
Incorporation Date	13 May 1992(31 years, 11 months ago)
Previous Name	Wilderness Pine Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Philip John Hunt
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	13 October 1992(5 months after company formation)
Appointment Duration	31 years, 6 months
Role	Sales Executive
Country of Residence	England
Correspondence Address	9 Kingfisher Close Durkar Wakefield West Yorkshire WF4 3NE

Secretary Name	Mr Philip John Hunt
Nationality	British
Status	Current
Appointed	13 October 1992(5 months after company formation)
Appointment Duration	31 years, 6 months
Role	Sales Executive
Country of Residence	England
Correspondence Address	9 Kingfisher Close Durkar Wakefield West Yorkshire WF4 3NE

Director Name	Mr William David Heber Percy
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	28 January 1993(8 months, 2 weeks after company formation)
Appointment Duration	31 years, 3 months
Role	Farmer
Correspondence Address	Glawcoed Llandetty Brecon Powys LD3 7YR Wales

Director Name	Andrew Charles Daley
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 April 2000(7 years, 10 months after company formation)
Appointment Duration	24 years, 1 month
Role	Logistics Manager
Correspondence Address	38 Sowood Avenue Ossett West Yorkshire WF5 0DD

Director Name	Ann Kathryn Bartlett
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1992(5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 28 January 1993)
Role	Book Keeper
Correspondence Address	Barthorne House Toll Bar Road Marston Grantham Lincolnshire NG32 2HT

Director Name	Alan Cyril Heber-Percy
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1993(8 months, 2 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 31 December 1993)
Role	Company Director
Correspondence Address	24 Addisland Court London W14 8DA

Director Name	Alan Cyril Heber-Percy
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(2 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 January 1998)
Role	Company Director
Correspondence Address	24 Addisland Court London W14 8DA

Director Name	Robert Clive Bartlett
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1998(5 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 November 1999)
Role	Business Consultant
Correspondence Address	Barthorne House Toll Bar Road Marston Grantham Lincolnshire NG32 2HT

Director Name	Mr Robert Clive Bartlett
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1998(5 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 November 1999)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Barthorne House Toll Bar Road Marston Grantham Lincolnshire NG32 2HT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 May 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 May 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	37 Moorgate Road Rotherham S60 2AE
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield

Financials

Year	2014
Turnover	£297,243
Gross Profit	£292,812
Net Worth	-£250,672
Cash	£494
Current Liabilities	£128,422

Accounts

Latest Accounts	30 September 1999 (24 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

3 June 2004	Dissolved (1 page)
3 March 2004	Return of final meeting in a creditors' voluntary winding up (3 pages)
15 December 2003	Liquidators statement of receipts and payments (5 pages)
2 June 2003	Liquidators statement of receipts and payments (6 pages)
23 December 2002	Liquidators statement of receipts and payments (5 pages)
2 July 2002	Liquidators statement of receipts and payments (5 pages)
6 December 2001	Liquidators statement of receipts and payments (5 pages)
29 November 2000	Registered office changed on 29/11/00 from: unit 3 beech view hall green wakefield WF4 3JT (1 page)
28 November 2000	Appointment of a voluntary liquidator (1 page)
28 November 2000	Statement of affairs (7 pages)
28 November 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 October 2000	Full accounts made up to 30 September 1999 (11 pages)
29 June 2000	Return made up to 13/05/00; full list of members 363(288) ‐ Director resigned (8 pages)
29 June 2000	New director appointed (2 pages)
2 August 1999	Full accounts made up to 30 September 1998 (13 pages)
2 July 1999	Return made up to 13/05/99; change of members (6 pages)
16 March 1998	Full accounts made up to 30 September 1997 (13 pages)
27 February 1998	New director appointed (2 pages)
5 February 1998	Director resigned (1 page)
14 November 1997	Company name changed wilderness pine LIMITED\certificate issued on 17/11/97 (2 pages)
9 May 1997	Return made up to 13/05/97; full list of members (6 pages)
27 April 1997	Full accounts made up to 30 September 1996 (13 pages)
16 May 1996	Return made up to 13/05/96; no change of members 363(287) ‐ Registered office changed on 16/05/96 (4 pages)
11 March 1996	Full accounts made up to 30 September 1995 (9 pages)
2 August 1995	Full accounts made up to 30 September 1994 (9 pages)
5 July 1995	Return made up to 13/05/95; full list of members (6 pages)

Wilderness Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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