| Company Name | Wilfield Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02251844 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 1988(36 years ago) |
| Dissolution Date | 14 October 2003 (20 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Michael Victor Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 1994(5 years, 8 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 14 October 2003) |
| Role | Company Director |
| Correspondence Address | Dawpool Reach Croft Drive West Caldy Wirral CH48 2JG Wales |
| Director Name | Paul Frederick Fields |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1992(4 years after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 20 January 2003) |
| Role | Company Director |
| Correspondence Address | Heathfield Whichurch Road Bunbury Tarporley Cheshire CW6 9SK |
| Director Name | Mr Donald William Hammond |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1992(4 years after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 31 July 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Butts Smithy Lane Great Budworth Northwich Cheshire CW9 6HL |
| Director Name | Michael Victor Williams |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1992(4 years after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 20 December 2002) |
| Role | Company Director |
| Correspondence Address | Dawpool Reach Croft Drive West Caldy Wirral CH48 2JG Wales |
| Secretary Name | Mr Donald William Hammond |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1992(4 years after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 06 January 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Butts Smithy Lane Great Budworth Northwich Cheshire CW9 6HL |
Location
| Registered Address | 10 Nicholas Street Chester CH1 2NX Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£216 |
| Current Liabilities | £7,700 |
Accounts
| Latest Accounts | 31 October 2001 (22 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 14 October 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 July 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2003 | Director resigned (1 page) |
| 3 January 2003 | Director resigned (1 page) |
| 19 August 2002 | Total exemption small company accounts made up to 31 October 2001 (8 pages) |
| 14 May 2002 | Return made up to 17/05/01; full list of members
|
| 3 September 2001 | Total exemption full accounts made up to 31 October 2000 (8 pages) |
| 7 November 2000 | Return made up to 17/05/00; full list of members (6 pages) |
| 31 August 2000 | Full accounts made up to 31 October 1999 (8 pages) |
| 25 October 1999 | Return made up to 17/05/99; no change of members (4 pages) |
| 3 September 1999 | Full accounts made up to 31 October 1998 (8 pages) |
| 27 August 1998 | Full accounts made up to 31 October 1997 (8 pages) |
| 4 June 1998 | Return made up to 17/05/98; full list of members
|
| 14 October 1997 | Full accounts made up to 31 October 1996 (6 pages) |
| 14 October 1997 | Return made up to 17/05/97; no change of members
|
| 31 December 1996 | Return made up to 17/05/96; no change of members (4 pages) |
| 4 September 1996 | Full accounts made up to 31 October 1995 (7 pages) |
| 28 November 1995 | Return made up to 17/05/95; full list of members (10 pages) |
| 4 September 1995 | Full accounts made up to 31 October 1994 (10 pages) |