WD

WILCON DEVELOPMENT GROUP LIMITED

Dissolved

Company number 00516823

Birmingham · Incorporated 6 March 1953

125 Colmore Row, Birmingham, B3 3SD

Last updated on 18 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
73 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

STEELE AND BRAY LIMITED · 6 March 1953 – 16 December 1982

S & B HOMES LIMITED · 16 December 1982 – 28 November 1988

Company overview

WILCON DEVELOPMENT GROUP LIMITED was a private limited company incorporated on 6 March 1953 and registered in England and Wales and dissolved on 13 May 2014. It has changed its name 2 times, most recently from S & B HOMES LIMITED on 16 December 1982. Its registered office is at 125 Colmore Row, Birmingham, B3 3SD. Its principal activity is dormant company (SIC 99999).

The board consists of three British directors: JORDAN, James John (appointed 16 October 2008), ANDREW, Peter Robert (appointed 22 December 2008) and CHANDRAN, Vikranth (appointed 4 February 2010). LONNON, Michael Andrew, Mr. serves as company secretary (appointed 15 July 2005). 19 former officers have previously served the company.

The company has no charges, a history of insolvency and has previously been liquidated. Its most recent dormant accounts, made up to 31 December 2012, were filed on 17 January 2013. Companies House holds 138 filings for this company, most recently a gazette filing on 13 May 2014.

Compliance

Annual accounts Up to date
Last filed
31 December 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CV
CHANDRAN, Vikranth
Director
4 February 2010
AP
ANDREW, Peter Robert
Director
22 December 2008
JJ
JORDAN, James John
Director
16 October 2008
LM
LONNON, Michael Andrew, Mr.
Secretary
15 July 2005
PR
PEACOCK, Raymond Anthony
Director · Resigned
2 May 2008
CC
CARNEY, Christopher
Director · Resigned
2 May 2008
MJ
MURRIN, Jonathan Charles
Director · Resigned
19 July 2007
WC
WATTS, Christopher Philip
Director · Resigned
16 January 2007
ST
STOTE, Tanya
Secretary · Resigned
27 May 2005
HJ
HASTINGS, Jonathan Philip
Secretary · Resigned
31 January 2004
MG
MCCALLUM, Graeme Reid
Director · Resigned
3 October 2003
JP
JOHNSON, Peter Thomas
Director · Resigned
3 October 2003
GR
GREEN, Robert David
Director · Resigned
26 June 2001
NC
NUNN, Carol Jayne
Secretary · Resigned
19 November 1999
TJ
TUTTE, John Frederick
Director · Resigned
30 June 1999
LM
LEYLAND, Martin Thomas
Director · Resigned
31 March 1998
WJ
WEIR, John Michael
Director · Resigned
23 January 1998
SR
STOBBS, Roger Bertram Hattersley
Director · Resigned
—
BI
BLACK, Ian Craig
Director · Resigned
—
LS
LAWTHER, Samuel David
Director · Resigned
—
AK
ANDREWS, Keith Anthony
Director · Resigned
—
WL
WILSON, Lynn Anthony
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
13 May 2014 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
13 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
8 October 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
4 October 2013 View
Resolution
Resolution
4 October 2013 View
Liquidation Resolution Miscellaneous
Insolvency
4 October 2013 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2013 View
Accounts With Accounts Type Dormant
Accounts
17 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2012 View
Accounts With Accounts Type Dormant
Accounts
16 March 2012 View
Accounts With Accounts Type Dormant
Accounts
13 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2011 View
Change Person Director Company With Change Date
Officers
1 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 April 2011 View
Change Person Secretary Company With Change Date
Officers
30 March 2011 View
Change Sail Address Company With Old Address
Address
12 November 2010 View
Accounts With Accounts Type Dormant
Accounts
10 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2010 View
Change Person Director Company With Change Date
Officers
18 March 2010 View
Termination Director Company With Name
Officers
4 February 2010 View
Appoint Person Director Company With Name
Officers
4 February 2010 View
Change Person Secretary Company With Change Date
Officers
11 January 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Accounts With Accounts Type Dormant
Accounts
2 November 2009 View
Move Registers To Sail Company
Address
7 October 2009 View
Change Sail Address Company
Address
6 October 2009 View
Legacy
Annual Return
23 April 2009 View
Legacy
Officers
9 January 2009 View
Legacy
Officers
9 January 2009 View
Legacy
Address
2 January 2009 View
Accounts With Accounts Type Dormant
Accounts
1 November 2008 View
Legacy
Officers
20 October 2008 View
Legacy
Officers
20 October 2008 View
Legacy
Address
1 October 2008 View
Legacy
Annual Return
16 May 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
14 May 2008 View
Legacy
Address
3 January 2008 View
Legacy
Officers
6 September 2007 View
Legacy
Officers
20 July 2007 View
Accounts With Accounts Type Dormant
Accounts
18 July 2007 View
Legacy
Annual Return
23 April 2007 View
Legacy
Officers
17 January 2007 View
Legacy
Officers
17 January 2007 View
Accounts With Accounts Type Dormant
Accounts
16 June 2006 View
Legacy
Annual Return
24 April 2006 View
Legacy
Officers
27 July 2005 View
Legacy
Officers
27 July 2005 View
Legacy
Officers
7 June 2005 View
Legacy
Officers
6 June 2005 View
Legacy
Annual Return
17 May 2005 View
Accounts With Accounts Type Dormant
Accounts
20 April 2005 View
Auditors Resignation Company
Auditors
30 November 2004 View
Accounts With Accounts Type Full
Accounts
17 September 2004 View
Legacy
Annual Return
13 May 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Address
19 February 2004 View
Legacy
Officers
5 November 2003 View
Legacy
Officers
30 October 2003 View
Legacy
Officers
24 October 2003 View
Legacy
Officers
24 October 2003 View
Accounts With Accounts Type Dormant
Accounts
14 July 2003 View
Legacy
Address
28 April 2003 View
Legacy
Annual Return
22 April 2003 View
Accounts With Accounts Type Full
Accounts
31 October 2002 View
Legacy
Officers
30 July 2002 View
Legacy
Officers
23 May 2002 View
Legacy
Annual Return
20 May 2002 View
Legacy
Officers
14 May 2002 View
Legacy
Officers
10 May 2002 View
Legacy
Officers
14 November 2001 View
Accounts With Accounts Type Full
Accounts
6 September 2001 View
Legacy
Officers
3 July 2001 View
Legacy
Annual Return
22 May 2001 View
Legacy
Officers
20 March 2001 View
Accounts With Accounts Type Full
Accounts
4 October 2000 View
Legacy
Annual Return
15 May 2000 View
Legacy
Officers
4 April 2000 View
Legacy
Officers
10 December 1999 View
Legacy
Officers
25 November 1999 View
Legacy
Officers
25 November 1999 View
Legacy
Officers
7 July 1999 View
Legacy
Officers
7 July 1999 View
Accounts With Accounts Type Full
Accounts
18 June 1999 View
Legacy
Annual Return
14 May 1999 View
Legacy
Officers
19 January 1999 View
Accounts With Accounts Type Full
Accounts
15 October 1998 View
Legacy
Officers
8 October 1998 View
Legacy
Officers
2 June 1998 View
Legacy
Annual Return
14 May 1998 View
Legacy
Officers
3 February 1998 View
Legacy
Officers
28 January 1998 View
Accounts With Accounts Type Full
Accounts
20 August 1997 View
Legacy
Annual Return
16 April 1997 View
Accounts With Accounts Type Full
Accounts
19 September 1996 View
Legacy
Annual Return
19 May 1996 View
Accounts With Accounts Type Full
Accounts
28 July 1995 View
Legacy
Annual Return
21 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
18 August 1994 View
Legacy
Annual Return
23 May 1994 View
Accounts With Accounts Type Full
Accounts
5 August 1993 View
Legacy
Annual Return
19 May 1993 View
Accounts With Accounts Type Full
Accounts
21 August 1992 View
Legacy
Annual Return
23 April 1992 View
Legacy
Officers
6 September 1991 View
Accounts With Accounts Type Full
Accounts
31 July 1991 View
Legacy
Annual Return
4 June 1991 View
Legacy
Officers
16 July 1990 View
Legacy
Officers
27 June 1990 View
Legacy
Annual Return
22 June 1990 View
Accounts With Accounts Type Full
Accounts
22 June 1990 View
Legacy
Officers
12 April 1990 View
Accounts With Accounts Type Full
Accounts
28 July 1989 View
Statement Of Affairs
Miscellaneous
21 July 1989 View
Legacy
Annual Return
18 July 1989 View
Legacy
Capital
7 July 1989 View
Legacy
Officers
22 February 1989 View
Legacy
Officers
17 January 1989 View
Resolution
Resolution
20 December 1988 View
Legacy
Capital
12 December 1988 View
Memorandum Articles
Incorporation
29 November 1988 View
Resolution
Resolution
28 November 1988 View
Resolution
Resolution
28 November 1988 View
Certificate Change Of Name Company
Change Of Name
25 November 1988 View
Accounts With Accounts Type Full
Accounts
2 November 1988 View
Legacy
Annual Return
12 July 1988 View
Resolution
Resolution
7 July 1988 View
Accounts With Accounts Type Full
Accounts
8 October 1987 View
Legacy
Annual Return
17 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
8 December 1986 View
Legacy
Annual Return
13 October 1986 View
Accounts With Accounts Type Full
Accounts
23 September 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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