Company NameDavid G. Wilding (Civil Engineering) Limited
Company StatusDissolved
Company Number01217148
CategoryPrivate Limited Company
Incorporation Date24 June 1975(48 years, 10 months ago)
Dissolution Date3 November 2009 (14 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMrs Lindsay Catherine Wilding
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed30 June 1991(16 years after company formation)
Appointment Duration18 years, 4 months (closed 03 November 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBeck Cottage Denbigh Road
Nannerch
Mold
Flintshire
CH7 5RH
Wales
Secretary NameMrs Lindsay Catherine Wilding
NationalityBritish
StatusClosed
Appointed30 June 1991(16 years after company formation)
Appointment Duration18 years, 4 months (closed 03 November 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBeck Cottage Denbigh Road
Nannerch
Mold
Flintshire
CH7 5RH
Wales
Director NameDavid Gordon Wilding
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1991(16 years after company formation)
Appointment Duration17 years, 11 months (resigned 22 May 2009)
RoleCivil Engineer
Correspondence AddressBeck Cottage Denbigh Road
Nannerch
Mold
Flintshire
CH7 5RH
Wales

Location

Registered AddressJuliand 2 Menlo Close
Prenton
Merseyside
CH43 9YD
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardOxton
Built Up AreaBirkenhead

Shareholders

1 at 1D G Wilding
50.00%
Ordinary
1 at 1Ms Lindsay Catherine Wilding
50.00%
Ordinary

Financials

Year2014
Net Worth-£17,682
Cash£19
Current Liabilities£49,930

Accounts

Latest Accounts30 November 2007 (16 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

3 November 2009Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2009First Gazette notice for voluntary strike-off (1 page)
14 July 2009Application for striking-off (1 page)
2 July 2009Appointment terminated director david wilding (1 page)
15 July 2008Return made up to 30/06/08; full list of members (4 pages)
18 June 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
19 September 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
25 July 2007Return made up to 30/06/07; full list of members (2 pages)
7 August 2006Return made up to 30/06/06; full list of members (2 pages)
2 February 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
8 July 2005Return made up to 30/06/05; full list of members (3 pages)
30 December 2004Accounts for a dormant company made up to 30 November 2004 (1 page)
19 August 2004Accounts for a dormant company made up to 30 November 2003 (1 page)
22 July 2004Return made up to 30/06/04; full list of members (7 pages)
7 August 2003Return made up to 30/06/03; full list of members (7 pages)
30 June 2003Accounts for a dormant company made up to 30 November 2002 (3 pages)
5 September 2002Accounts for a dormant company made up to 30 November 2001 (2 pages)
5 September 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
29 August 2001Return made up to 30/06/01; full list of members (6 pages)
27 March 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
27 March 2001Accounts for a dormant company made up to 30 November 2000 (2 pages)
21 July 2000Return made up to 30/06/00; full list of members (6 pages)
11 April 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 April 2000Accounts for a dormant company made up to 30 November 1999 (2 pages)
27 March 2000Registered office changed on 27/03/00 from: bradburn & co 53 seymour terrace seymour street liverpool L3 5PE (1 page)
4 August 1999Return made up to 30/06/99; no change of members (4 pages)
27 January 1999Accounts for a dormant company made up to 30 November 1998 (2 pages)
31 July 1998Accounts for a dormant company made up to 30 November 1997 (2 pages)
31 July 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
26 July 1998Return made up to 30/06/98; full list of members (6 pages)
16 October 1997Accounts for a dormant company made up to 30 November 1996 (1 page)
8 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 August 1997Return made up to 30/06/97; no change of members (4 pages)
8 September 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 September 1996Accounts for a dormant company made up to 30 November 1995 (1 page)
12 July 1996Return made up to 30/06/96; no change of members (4 pages)
20 September 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
20 September 1995Accounts for a dormant company made up to 30 November 1994 (1 page)
19 September 1995Return made up to 30/06/95; full list of members (6 pages)