Company NameWilmington Investments Limited
Company StatusDissolved
Company Number03249983
CategoryPrivate Limited Company
Incorporation Date16 September 1996(27 years, 7 months ago)
Dissolution Date20 April 1999 (25 years ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameRobert John Dunn
Date of BirthMay 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed27 September 1996(1 week, 4 days after company formation)
Appointment Duration2 years, 6 months (closed 20 April 1999)
RoleDental Surgeon
Correspondence AddressDragon Cottage
Wrexham Road Faddiley
Nantwich
Cheshire
CW5 8JE
Secretary NameHazel Andrews
NationalityBritish
StatusClosed
Appointed27 September 1996(1 week, 4 days after company formation)
Appointment Duration2 years, 6 months (closed 20 April 1999)
RoleSecretary
Correspondence AddressDragon Cottage
Wrexham Road Faddiley
Nantwich
Cheshire
CW5 8JE
Director NameBrighton Director Limited (Corporation)
Date of BirthSeptember 1994 (Born 29 years ago)
StatusResigned
Appointed16 September 1996(same day as company formation)
Correspondence Address43 Lawrence Road
Hove
East Sussex
BN3 5QE
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed16 September 1996(same day as company formation)
Correspondence Address43 Lawrence Road
Hove
Sussex
BN3 5QE

Location

Registered Address146 Bedford Street
Crewe
Cheshire
CW2 6BG
RegionNorth West
ConstituencyCrewe and Nantwich
CountyCheshire
ParishCrewe
WardCrewe South
Built Up AreaCrewe

Accounts

Latest Accounts31 December 1997 (26 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

20 April 1999Final Gazette dissolved via voluntary strike-off (1 page)
8 December 1998First Gazette notice for voluntary strike-off (1 page)
7 October 1998Application for striking-off (1 page)
4 June 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 June 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
6 October 1997Accounting reference date extended from 31/03/97 to 31/12/97 (1 page)
11 September 1997Return made up to 16/09/97; full list of members (6 pages)
9 October 1996Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page)
2 October 1996New secretary appointed (2 pages)
2 October 1996New director appointed (2 pages)
2 October 1996Registered office changed on 02/10/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
2 October 1996Secretary resigned (1 page)
2 October 1996Director resigned (1 page)
16 September 1996Incorporation (14 pages)