| Company Name | Wilmire Process Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06737040 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2008(15 years, 5 months ago) |
| Dissolution Date | 8 May 2012 (11 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Stephen Dickenson |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2008(same day as company formation) |
| Role | Process Technician |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Wilmire Road Billingham Cleveland TS22 5EN |
| Director Name | Ms Elizabeth Ann Davies |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
| Secretary Name | Mrs Karen Teasdale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21-23 High Street Marske By The Sea Redcar Cleveland TS11 6JQ |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2008(same day as company formation) |
| Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
Location
| Registered Address | Unit 306 The Innovation Centre Vienna Court Kirkleatham Business Park Redcar TS10 5SH |
|---|---|
| Region | North East |
| Constituency | Redcar |
| County | North Yorkshire |
| Ward | Dormanstown |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,058 |
| Cash | £32 |
| Current Liabilities | £2,090 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 8 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2012 | Application to strike the company off the register (3 pages) |
| 17 January 2012 | Application to strike the company off the register (3 pages) |
| 2 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders Statement of capital on 2011-11-02
|
| 2 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders Statement of capital on 2011-11-02
|
| 8 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 8 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 9 December 2010 | Termination of appointment of Karen Teasdale as a secretary (1 page) |
| 9 December 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (3 pages) |
| 9 December 2010 | Termination of appointment of Karen Teasdale as a secretary (1 page) |
| 9 December 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (3 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 3 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (4 pages) |
| 3 November 2009 | Director's details changed for Stephen Dickenson on 30 October 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Stephen Dickenson on 30 October 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (4 pages) |
| 20 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 20 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 5 November 2008 | Director appointed stephen dickenson (2 pages) |
| 5 November 2008 | Secretary appointed karen teasdale (2 pages) |
| 5 November 2008 | Secretary appointed karen teasdale (2 pages) |
| 5 November 2008 | Accounting reference date shortened from 31/10/2009 to 31/03/2009 (1 page) |
| 5 November 2008 | Accounting reference date shortened from 31/10/2009 to 31/03/2009 (1 page) |
| 5 November 2008 | Director appointed stephen dickenson (2 pages) |
| 30 October 2008 | Incorporation (13 pages) |
| 30 October 2008 | Appointment Terminated Secretary theydon secretaries LIMITED (1 page) |
| 30 October 2008 | Appointment terminated director elizabeth davies (1 page) |
| 30 October 2008 | Incorporation (13 pages) |
| 30 October 2008 | Appointment terminated secretary theydon secretaries LIMITED (1 page) |
| 30 October 2008 | Appointment Terminated Director elizabeth davies (1 page) |