| Company Name | Wilks Properties Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05122723 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 2004(19 years, 12 months ago) |
| Dissolution Date | 30 April 2008 (16 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Richard John Wilks |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 2004(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Kingswood Avenue Jesmond Newcastle Upon Tyne NE2 3NS |
| Secretary Name | Susan Jean Wilks |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2007(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 30 April 2008) |
| Role | Company Director |
| Correspondence Address | 23 Kingswood Avenue Newcastle Upon Tyne NE2 3NS |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 2004(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
| Secretary Name | Alder House Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 2004(same day as company formation) |
| Correspondence Address | Alder House 29 Park Street Macclesfield Cheshire SK11 6SR |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 2004(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Location
| Registered Address | Cuthbert House City Road Newcastle Upon Tyne NE1 2ET |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Ouseburn |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 November 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2007 | Application for striking-off (1 page) |
| 29 June 2007 | Return made up to 07/05/07; full list of members (2 pages) |
| 29 June 2007 | New secretary appointed (1 page) |
| 29 June 2007 | Secretary resigned (1 page) |
| 30 May 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 15 March 2007 | Registered office changed on 15/03/07 from: alder house 29 park street macclesfield cheshire SK11 6SR (1 page) |
| 31 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 19 July 2006 | Return made up to 07/05/06; full list of members (2 pages) |
| 26 January 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 4 July 2005 | Return made up to 07/05/05; full list of members (2 pages) |
| 25 January 2005 | New director appointed (2 pages) |
| 25 January 2005 | New secretary appointed (2 pages) |
| 25 May 2004 | Ad 07/05/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 May 2004 | Resolutions
|
| 14 May 2004 | Registered office changed on 14/05/04 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH (1 page) |
| 14 May 2004 | Secretary resigned (1 page) |
| 14 May 2004 | Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page) |
| 14 May 2004 | Director resigned (1 page) |
| 7 May 2004 | Incorporation (12 pages) |