Wilmslow Properties Limited

Company Name	Wilmslow Properties Limited
Company Status	Dissolved
Company Number	04977303
Category	Private Limited Company
Incorporation Date	26 November 2003(20 years, 5 months ago)
Dissolution Date	12 May 2009 (15 years ago)
Previous Name	Altcom 357 Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Nigel Jeffrey Esterkin
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2003(1 week, 5 days after company formation)
Appointment Duration	5 years, 5 months (closed 12 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Highbeck 45 Carrwood Hale Barns Altrincham Cheshire WA15 0EN

Director Name	Mr Ian Anthony Hall
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2004(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 1 month (closed 12 May 2009)
Role	Surveyor
Country of Residence	England
Correspondence Address	7 Belfield Road Manchester Lancashire M20 6BJ

Secretary Name	Mrs Ginette Carrie Esterkin
Nationality	British
Status	Closed
Appointed	16 March 2004(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 1 month (closed 12 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Highbeck 45 Carrwood Halebarns Altrincham Cheshire WA15 0EN

Director Name	Mrs Ginette Carrie Esterkin
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2006(2 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (closed 12 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Highbeck 45 Carrwood Halebarns Altrincham Cheshire WA15 0EN

Director Name	Mr Neil Simon Collins
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2003(1 week, 5 days after company formation)
Appointment Duration	3 months, 1 week (resigned 16 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Styal Road Wilmslow Cheshire SK9 4AG

Director Name	Mr Clive George Harrison
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2003(1 week, 5 days after company formation)
Appointment Duration	3 months, 1 week (resigned 16 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Freshfield Road Heaton Mersey Stockport Cheshire SK4 3HN

Secretary Name	Mr Nigel Jeffrey Esterkin
Nationality	British
Status	Resigned
Appointed	08 December 2003(1 week, 5 days after company formation)
Appointment Duration	3 months, 1 week (resigned 16 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Highbeck 45 Carrwood Hale Barns Altrincham Cheshire WA15 0EN

Director Name	Regent Road Nominees Limited (Corporation)
Status	Resigned
Appointed	26 November 2003(same day as company formation)
Correspondence Address	The Cottages Regent Road Altrincham Cheshire WA14 1RX

Secretary Name	Downs Nominees Limited (Corporation)
Status	Resigned
Appointed	26 November 2003(same day as company formation)
Correspondence Address	The Cottages Regent Road Altrincham Cheshire WA14 1RX

Location

Registered Address	Highbeck 45 Carrwood Hale Barns Altrincham Cheshire WA15 0EN
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Barns
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£365,134
Cash	£654,690
Current Liabilities	£289,556

Accounts

Latest Accounts	30 November 2007 (16 years, 5 months ago)
Accounts Category	Small
Accounts Year End	30 November

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
25 November 2008	Application for striking-off (1 page)
4 March 2008	Accounts for a small company made up to 30 November 2007 (6 pages)
27 November 2007	Return made up to 26/11/07; full list of members (3 pages)
19 June 2007	Accounts for a small company made up to 30 November 2006 (6 pages)
27 November 2006	Return made up to 26/11/06; full list of members (3 pages)
6 October 2006	Accounts for a small company made up to 30 November 2005 (5 pages)
26 October 2005	Accounts for a small company made up to 30 November 2004 (6 pages)
22 December 2004	Registered office changed on 22/12/04 from: bridgewater house century park caspian road altrincham cheshire WA14 5HH (1 page)
22 December 2004	Return made up to 26/11/04; full list of members (7 pages)
17 June 2004	Particulars of mortgage/charge (3 pages)
5 April 2004	Secretary resigned (1 page)
5 April 2004	New director appointed (2 pages)
5 April 2004	New secretary appointed (2 pages)
5 April 2004	Director resigned (1 page)
5 April 2004	Director resigned (1 page)
17 December 2003	Ad 09/12/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 December 2003	New director appointed (2 pages)
15 December 2003	New secretary appointed;new director appointed (2 pages)
15 December 2003	Registered office changed on 15/12/03 from: the cottages regent road altrincham cheshire WA14 1RX (1 page)
15 December 2003	New director appointed (2 pages)
15 December 2003	Director resigned (1 page)
15 December 2003	Secretary resigned (1 page)
12 December 2003	Memorandum and Articles of Association (18 pages)
9 December 2003	Company name changed altcom 357 LIMITED\certificate issued on 09/12/03 (2 pages)

Wilmslow Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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