Wilpharm Limited

Company Name	Wilpharm Limited
Company Status	Dissolved
Company Number	03258858
Category	Private Limited Company
Incorporation Date	3 October 1996(27 years, 6 months ago)
Dissolution Date	31 August 2010 (13 years, 7 months ago)
Previous Name	Rapidlight Limited

Business Activity

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

Directors

Director Name	Mr Joseph Jonathan Penn
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2007(11 years after company formation)
Appointment Duration	2 years, 10 months (closed 31 August 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Field House Lodge Mannings Lane Hoole Village Chester CH2 4EU Wales

Director Name	Mr Paul Jonathan Smith
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2007(11 years after company formation)
Appointment Duration	2 years, 10 months (closed 31 August 2010)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Stonelea Bannel Lane Buckley Flintshire CH7 3AP Wales

Secretary Name	Michael Peter Blakeman
Nationality	British
Status	Closed
Appointed	11 April 2008(11 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (closed 31 August 2010)
Role	Company Director
Correspondence Address	Rosemary Cottage Seahill Road, Saughall Chester CH1 6BJ Wales

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	03 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Mr Henry Anthony Hildebrandt
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1996(1 week, 4 days after company formation)
Appointment Duration	11 years (resigned 29 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Moorhead Crescent Nab Wood Shipley West Yorkshire BD18 4LQ

Director Name	Mrs Marta Eva Hildebrandt
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1996(1 week, 4 days after company formation)
Appointment Duration	11 years (resigned 29 October 2007)
Role	Pharmacist
Country of Residence	England
Correspondence Address	22 Moorhead Crescent Shipley West Yorkshire BD18 4LQ

Secretary Name	Mr Henry Anthony Hildebrandt
Nationality	British
Status	Resigned
Appointed	14 October 1996(1 week, 4 days after company formation)
Appointment Duration	11 years (resigned 29 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Moorhead Crescent Nab Wood Shipley West Yorkshire BD18 4LQ

Secretary Name	David Alexander Goult
Nationality	British
Status	Resigned
Appointed	29 October 2007(11 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 11 April 2008)
Role	Company Director
Correspondence Address	8 Dawpool Drive Moreton Wirral Merseyside CH46 0PH Wales

Location

Registered Address	C/O Rowlands & Co Retail Limited Rivington Road, Whitehouse Industrial Estate Rivington Runcorn Cheshire WA7 3DJ
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn

Accounts

Latest Accounts	31 January 2008 (16 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

31 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
31 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
18 May 2010	First Gazette notice for voluntary strike-off (1 page)
18 May 2010	First Gazette notice for voluntary strike-off (1 page)
6 May 2010	Application to strike the company off the register (1 page)
6 May 2010	Application to strike the company off the register (1 page)
7 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders Statement of capital on 2009-10-07 GBP 2 (5 pages)
7 October 2009	Director's details changed for Paul Jonathan Smith on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Joseph Jonathan Penn on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Paul Jonathan Smith on 6 October 2009 (2 pages)
7 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders Statement of capital on 2009-10-07 GBP 2 (5 pages)
7 October 2009	Director's details changed for Joseph Jonathan Penn on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Joseph Jonathan Penn on 6 October 2009 (2 pages)
7 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders Statement of capital on 2009-10-07 GBP 2 (5 pages)
7 October 2009	Director's details changed for Paul Jonathan Smith on 6 October 2009 (2 pages)
1 December 2008	Full accounts made up to 31 January 2008 (16 pages)
1 December 2008	Full accounts made up to 31 January 2008 (16 pages)
2 November 2008	Accounting reference date shortened from 28/10/2008 to 31/01/2008 (1 page)
2 November 2008	Accounting reference date shortened from 28/10/2008 to 31/01/2008 (1 page)
24 October 2008	Appointment terminate, secretary henry anthony hildebrandt logged form (1 page)
24 October 2008	Appointment Terminate, Secretary Henry Anthony Hildebrandt Logged Form (1 page)
21 October 2008	Appointment Terminated Secretary henry hildebrandt (1 page)
21 October 2008	Appointment terminated secretary henry hildebrandt (1 page)
21 October 2008	Return made up to 03/10/08; full list of members (4 pages)
21 October 2008	Return made up to 03/10/08; full list of members (4 pages)
7 August 2008	Total exemption small company accounts made up to 28 October 2007 (7 pages)
7 August 2008	Total exemption small company accounts made up to 28 October 2007 (7 pages)
24 April 2008	Appointment terminated secretary david goult (1 page)
24 April 2008	Secretary appointed michael peter blakeman (2 pages)
24 April 2008	Appointment Terminated Secretary david goult (1 page)
24 April 2008	Secretary appointed michael peter blakeman (2 pages)
29 November 2007	Accounting reference date shortened from 31/03/08 to 28/10/07 (1 page)
29 November 2007	Accounting reference date shortened from 31/03/08 to 28/10/07 (1 page)
20 November 2007	Registered office changed on 20/11/07 from: 200 main street wilsden bradford west yorkshire BD15 0HX (1 page)
20 November 2007	Director resigned (1 page)
20 November 2007	New director appointed (8 pages)
20 November 2007	New director appointed (8 pages)
20 November 2007	New director appointed (8 pages)
20 November 2007	New secretary appointed (9 pages)
20 November 2007	Director resigned (1 page)
20 November 2007	New secretary appointed (9 pages)
20 November 2007	Director resigned (1 page)
20 November 2007	New director appointed (8 pages)
20 November 2007	Registered office changed on 20/11/07 from: 200 main street wilsden bradford west yorkshire BD15 0HX (1 page)
20 November 2007	Director resigned (1 page)
6 November 2007	Return made up to 03/10/07; no change of members (7 pages)
6 November 2007	Return made up to 03/10/07; no change of members (7 pages)
29 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
25 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
21 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
18 October 2006	Return made up to 03/10/06; full list of members (7 pages)
18 October 2006	Return made up to 03/10/06; full list of members (7 pages)
21 February 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
21 February 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
11 October 2005	Return made up to 03/10/05; full list of members (7 pages)
11 October 2005	Return made up to 03/10/05; full list of members (7 pages)
19 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
19 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
8 October 2004	Return made up to 03/10/04; full list of members (7 pages)
8 October 2004	Return made up to 03/10/04; full list of members (7 pages)
29 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
29 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
14 October 2003	Return made up to 03/10/03; full list of members (7 pages)
14 October 2003	Return made up to 03/10/03; full list of members (7 pages)
31 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
31 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
16 October 2002	Return made up to 03/10/02; full list of members (7 pages)
16 October 2002	Return made up to 03/10/02; full list of members (7 pages)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
9 January 2002	Return made up to 03/10/01; full list of members (6 pages)
9 January 2002	Return made up to 03/10/01; full list of members (6 pages)
21 January 2001	Full accounts made up to 31 March 2000 (10 pages)
21 January 2001	Full accounts made up to 31 March 2000 (10 pages)
11 October 2000	Return made up to 03/10/00; full list of members (6 pages)
11 October 2000	Return made up to 03/10/00; full list of members (6 pages)
14 October 1999	Full accounts made up to 31 March 1999 (10 pages)
14 October 1999	Full accounts made up to 31 March 1999 (10 pages)
7 October 1999	Return made up to 03/10/99; full list of members (6 pages)
7 October 1999	Return made up to 03/10/99; full list of members (6 pages)
22 October 1998	Return made up to 03/10/98; full list of members (6 pages)
22 October 1998	Return made up to 03/10/98; full list of members (6 pages)
3 August 1998	Full accounts made up to 31 March 1998 (9 pages)
3 August 1998	Full accounts made up to 31 March 1998 (9 pages)
29 October 1997	Return made up to 03/10/97; full list of members (6 pages)
29 October 1997	Return made up to 03/10/97; full list of members (6 pages)
5 December 1996	Particulars of mortgage/charge (6 pages)
5 December 1996	Particulars of mortgage/charge (6 pages)
31 October 1996	New director appointed (2 pages)
31 October 1996	Director resigned (1 page)
31 October 1996	New secretary appointed;new director appointed (2 pages)
31 October 1996	Secretary resigned (1 page)
31 October 1996	Registered office changed on 31/10/96 from: 16 st john street london EC1M 4AY (1 page)
31 October 1996	Director resigned (1 page)
31 October 1996	New secretary appointed;new director appointed (2 pages)
31 October 1996	Secretary resigned (1 page)
31 October 1996	New director appointed (2 pages)
31 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 October 1996	Company name changed rapidlight LIMITED\certificate issued on 22/10/96 (2 pages)
21 October 1996	Company name changed rapidlight LIMITED\certificate issued on 22/10/96 (2 pages)
3 October 1996	Incorporation (16 pages)

Wilpharm Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire