Company NameOld Wilton Limited
Company StatusDissolved
Company Number03159895
CategoryPrivate Limited Company
Incorporation Date15 February 1996(28 years, 2 months ago)
Dissolution Date22 September 2009 (14 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Michael Neville Bullas
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLudney House Farm
Ludney
Louth
Lincolnshire
LN11 7JU
Secretary NameStephen Clifford Bullas
NationalityBritish
StatusResigned
Appointed15 February 1996(same day as company formation)
RoleCompany Director
Correspondence Address9 Abbey Park Mews
Grimsby
South Humberside
DN32 0JA
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed15 February 1996(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed15 February 1996(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressBirch Hall
87 Trippet Lane
Sheffield
South Yorkshire
S1 4EL
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardCity
Built Up AreaSheffield

Accounts

Latest Accounts28 February 2008 (16 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

22 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
9 June 2009First Gazette notice for compulsory strike-off (1 page)
18 December 2008Accounts for a dormant company made up to 28 February 2008 (1 page)
6 March 2008Return made up to 15/02/08; full list of members (2 pages)
2 December 2007Accounts for a dormant company made up to 28 February 2007 (1 page)
2 March 2007Return made up to 15/02/07; full list of members (6 pages)
13 December 2006Accounts for a dormant company made up to 28 February 2006 (1 page)
8 March 2006Return made up to 15/02/06; full list of members (6 pages)
21 December 2005Accounts for a dormant company made up to 28 February 2005 (1 page)
15 March 2005Return made up to 15/02/05; full list of members (6 pages)
20 December 2004Accounts for a dormant company made up to 28 February 2004 (3 pages)
9 March 2004Return made up to 15/02/04; full list of members (6 pages)
23 December 2003Accounts for a dormant company made up to 28 February 2003 (1 page)
25 March 2003Secretary resigned (1 page)
25 March 2003Director resigned (1 page)
25 February 2003Return made up to 15/02/03; full list of members (6 pages)
9 December 2002Accounts for a dormant company made up to 28 February 2002 (1 page)
13 March 2002Return made up to 15/02/02; full list of members (6 pages)
23 October 2001Accounts for a dormant company made up to 28 February 2001 (5 pages)
14 March 2001Return made up to 15/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
22 May 2000Accounts for a small company made up to 28 February 2000 (5 pages)
27 April 2000Accounts for a small company made up to 28 February 1999 (5 pages)
22 February 2000Return made up to 15/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 February 1999Return made up to 15/02/99; no change of members (4 pages)
16 November 1998Accounts for a small company made up to 28 February 1998 (5 pages)
23 October 1998Return made up to 15/02/98; no change of members (4 pages)
1 September 1998Accounts for a small company made up to 28 February 1997 (6 pages)
20 March 1997Return made up to 15/02/97; full list of members (6 pages)
14 March 1996New director appointed (2 pages)
14 March 1996Secretary resigned;director resigned (2 pages)
14 March 1996New secretary appointed (2 pages)
14 March 1996Registered office changed on 14/03/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
15 February 1996Incorporation (13 pages)