Company NameWilman Estates Limited
Company StatusDissolved
Company Number02811349
CategoryPrivate Limited Company
Incorporation Date21 April 1993(31 years ago)
Dissolution Date27 October 2009 (14 years, 6 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Jeremy Paul Williamson
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed21 April 1993(same day as company formation)
RoleChartered Accountant
Correspondence AddressNunthorpe Jesmond Park East
Newcastle Upon Tyne
NE7 7BT
Secretary NameDavid Charlton
NationalityBritish
StatusClosed
Appointed22 July 1994(1 year, 3 months after company formation)
Appointment Duration15 years, 3 months (closed 27 October 2009)
RoleSecretary
Correspondence AddressWoodley Field
Allendale Road
Hexham
Northumberland
NE46 2NB
Secretary NameMr Gary Anthony Smith
NationalityBritish
StatusResigned
Appointed21 April 1993(same day as company formation)
RoleCompany Director
Correspondence Address24 Chatsworth Street
Sunderland
SR4 7TR
Director NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed21 April 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address77 Osborne Road
Jesmond
Newcastle Upon Tyne
NE2 2AN
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardNorth Jesmond
Built Up AreaTyneside

Financials

Year2014
Net Worth£3,233
Cash£1,352
Current Liabilities£125

Accounts

Latest Accounts30 September 2007 (16 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

27 October 2009Final Gazette dissolved via voluntary strike-off (1 page)
14 July 2009First Gazette notice for voluntary strike-off (1 page)
3 July 2009Application for striking-off (1 page)
19 September 2008Return made up to 21/04/08; no change of members (6 pages)
29 July 2008Total exemption full accounts made up to 30 September 2007 (8 pages)
19 July 2007Total exemption full accounts made up to 30 September 2006 (8 pages)
17 May 2007Return made up to 21/04/07; no change of members (6 pages)
25 July 2006Total exemption full accounts made up to 30 September 2005 (8 pages)
6 July 2006Return made up to 21/04/06; full list of members (6 pages)
24 July 2005Total exemption full accounts made up to 30 September 2004 (8 pages)
12 July 2005Return made up to 21/04/05; no change of members (6 pages)
4 October 2004Total exemption full accounts made up to 30 September 2003 (8 pages)
21 May 2004Return made up to 21/04/04; no change of members (6 pages)
5 October 2003Total exemption full accounts made up to 30 September 2002 (8 pages)
2 July 2003Return made up to 21/04/03; full list of members (6 pages)
5 August 2002Total exemption full accounts made up to 30 September 2001 (8 pages)
14 May 2002Return made up to 21/04/02; full list of members (6 pages)
25 July 2001Total exemption full accounts made up to 30 September 2000 (8 pages)
22 May 2001Return made up to 21/04/01; full list of members (6 pages)
30 October 2000Particulars of mortgage/charge (3 pages)
30 October 2000Particulars of mortgage/charge (4 pages)
30 October 2000Particulars of mortgage/charge (3 pages)
21 July 2000Full accounts made up to 30 September 1999 (8 pages)
4 May 2000Return made up to 21/04/00; full list of members (6 pages)
26 July 1999Full accounts made up to 30 September 1998 (9 pages)
1 June 1999Return made up to 21/04/99; no change of members (4 pages)
31 July 1998Full accounts made up to 30 September 1997 (8 pages)
28 May 1998Return made up to 21/04/98; no change of members (4 pages)
19 January 1998Particulars of mortgage/charge (3 pages)
16 July 1997Full accounts made up to 30 September 1996 (10 pages)
19 May 1997Return made up to 21/04/97; full list of members (6 pages)
1 June 1996Return made up to 21/04/96; no change of members (4 pages)
28 May 1996Full accounts made up to 30 September 1995 (10 pages)
23 November 1995Particulars of mortgage/charge (4 pages)
31 May 1995Return made up to 21/04/95; no change of members (4 pages)