The Wildwood Project Bentley Ltd

Company Name	The Wildwood Project Bentley Ltd
Company Status	Dissolved
Company Number	03753351
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	15 April 1999(25 years ago)

Business Activity

Section C	Manufacturing
SIC 2030	Manufacture builders' carpentry & joinery
SIC 16230	Manufacture of other builders' carpentry and joinery
SIC 2052	Manufacture of articles of cork, straw etc.
SIC 16290	Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Section E	Water supply, sewerage, waste management and remediation activities
SIC 3720	Recycling non-metal waste & scrap
SIC 38320	Recovery of sorted materials
Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	The Venerable Robert Aiden Fitzharris
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	15 April 1999(same day as company formation)
Role	Clerk In Holy Orders
Correspondence Address	3 High Street Bentley Doncaster South Yorkshire DN5 0AA

Director Name	Derek Bernard Matthews
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	04 May 2001(2 years after company formation)
Appointment Duration	22 years, 12 months
Role	Retired
Correspondence Address	10 Haslemere Grove Doncaster South Yorkshire DN5 9QN

Secretary Name	Elizabeth Ann Gray
Nationality	British
Status	Current
Appointed	06 June 2001(2 years, 1 month after company formation)
Appointment Duration	22 years, 10 months
Role	Retired
Correspondence Address	93 Watch House Lane Doncaster South Yorkshire DN5 9LY

Director Name	Mr Barry Reginald Eldred
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	08 April 2003(3 years, 11 months after company formation)
Appointment Duration	21 years
Role	Business Advisor
Country of Residence	United Kingdom
Correspondence Address	Strafford House Gilroyd Lane Dodworth Barnsley South Yorkshire S75 3EG

Secretary Name	Brian John Inston
Nationality	British
Status	Resigned
Appointed	15 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	9 Haslemere Grove Doncaster South Yorkshire DN5 9QA

Director Name	Michael Dalowsky
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 24 June 2002)
Role	Police Officer
Correspondence Address	17 Vicarage Way Arksey Doncaster South Yorkshire DN5 0TG

Secretary Name	Derek Bernard Matthews
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2000(1 year after company formation)
Appointment Duration	1 year (resigned 04 May 2001)
Role	Retired Buyer
Correspondence Address	10 Haslemere Grove Doncaster South Yorkshire DN5 9QN

Secretary Name	Derek Bernard Matthews
Nationality	British
Status	Resigned
Appointed	14 April 2000(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 06 June 2001)
Role	Retired Buyer
Correspondence Address	10 Haslemere Grove Doncaster South Yorkshire DN5 9QN

Director Name	Elizabeth Ann Gray
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2000(1 year after company formation)
Appointment Duration	1 year (resigned 04 May 2001)
Role	Retired Teacher
Correspondence Address	93 Watch House Lane Doncaster South Yorkshire DN5 9LY

Director Name	Derek Bernard Matthews
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2000(1 year after company formation)
Appointment Duration	12 months (resigned 14 April 2001)
Role	Buyer
Correspondence Address	10 Haslemere Grove Doncaster South Yorkshire DN5 9QN

Director Name	Ann Mary Rawlins Menzies Blythe
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2000(1 year after company formation)
Appointment Duration	7 months, 4 weeks (resigned 13 December 2000)
Role	Project Manager
Correspondence Address	West End House West End Road, Norton Doncaster South Yorkshire DN6 9EF

Director Name	Susan Mary Sharman
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(2 years after company formation)
Appointment Duration	1 year, 9 months (resigned 07 February 2003)
Role	Headteacher
Correspondence Address	5 The Weelands Weeland Road, Eggborough Goole North Humberside DN14 0PW

Location

Registered Address	David Horner & Co 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Clifton Without
Ward	Rawcliffe & Clifton Without
Built Up Area	York

Financials

Year	2014
Net Worth	£39,195
Cash	£43,071
Current Liabilities	£121,908

Accounts

Latest Accounts	30 April 2004 (20 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

6 January 2006	Dissolved (1 page)
6 October 2005	Return of final meeting in a members' voluntary winding up (3 pages)
26 September 2005	Liquidators statement of receipts and payments (5 pages)
14 October 2004	Registered office changed on 14/10/04 from: bentley training centre high street, bentley doncaster south yorkshire DN5 0AA (1 page)
13 October 2004	Appointment of a voluntary liquidator (1 page)
13 October 2004	Declaration of solvency (3 pages)
13 October 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 October 2004	Authorisation of liquidator (1 page)
1 October 2004	Full accounts made up to 30 April 2004 (15 pages)
10 June 2004	Accounting reference date extended from 31/03/04 to 30/04/04 (1 page)
7 June 2004	Annual return made up to 15/04/04 (4 pages)
3 February 2004	Full accounts made up to 31 March 2003 (15 pages)
10 September 2003	Full accounts made up to 31 March 2002 (14 pages)
24 June 2003	Annual return made up to 15/04/03 363(288) ‐ Secretary resigned;director resigned (5 pages)
21 May 2003	New director appointed (2 pages)
12 May 2003	New director appointed (2 pages)
30 April 2003	Director resigned (1 page)
30 April 2003	Director resigned (1 page)
12 April 2002	New secretary appointed (2 pages)
12 April 2002	Annual return made up to 15/04/02 363(288) ‐ Director's particulars changed (4 pages)
18 December 2001	Full accounts made up to 31 March 2001 (14 pages)
9 August 2001	New secretary appointed (2 pages)
9 August 2001	Secretary resigned (1 page)
30 July 2001	Memorandum and Articles of Association (16 pages)
16 May 2001	Secretary resigned (1 page)
16 May 2001	New director appointed (2 pages)
16 May 2001	New secretary appointed (2 pages)
16 May 2001	Director resigned (1 page)
16 May 2001	Annual return made up to 15/04/01 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 16/05/01 (4 pages)
5 December 2000	Full accounts made up to 31 March 2000 (10 pages)
21 April 2000	Annual return made up to 15/04/00 363(287) ‐ Registered office changed on 21/04/00 (3 pages)
21 April 2000	New director appointed (2 pages)
21 April 2000	New director appointed (2 pages)
21 April 2000	New director appointed (2 pages)
20 January 2000	New director appointed (2 pages)
14 January 2000	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association (1 page)
14 January 2000	Memorandum and Articles of Association (8 pages)
22 October 1999	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
15 April 1999	Incorporation (26 pages)

The Wildwood Project Bentley Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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