EW

E.E. WILCOX FIRST DEVELOPMENTS LIMITED

Dissolved

Company number 04588308

London · Incorporated 12 November 2002

6th Floor 338 Euston Road, London, NW1 3BG

Last updated on 19 September 2026

Development of building projects · SIC 41100

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

Company overview

E.E. WILCOX FIRST DEVELOPMENTS LIMITED, a private limited company registered in England and Wales, was dissolved on 26 January 2016 having been incorporated on 12 November 2002. Its registered office is at 6th Floor 338 Euston Road, London, NW1 3BG. Its principal activity is development of building projects (SIC 41100).

The sole director is BUCKLEY, Anthony Robert (appointed 22 January 2014). CAPITAL TRADING COMPANIES SECRETARIES LIMITED acts as corporate secretary. The company has been served by 14 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent accounts, covering the period to 30 September 2014, on 6 June 2015. 94 filings are recorded against the company at Companies House, most recently a gazette filing on 26 January 2016.

Compliance

Annual accounts Up to date
Last filed
30 September 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
—

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

Officers

BA
BUCKLEY, Anthony Robert
Director
22 January 2014
CT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Corporate Secretary
20 March 2006
DS
DANIELS, Stephen Richards
Director · Resigned
23 August 2013
TC
TAYLOR, Christopher James
Director · Resigned
4 January 2010
JN
JENKINS, Nicholas Edward Vellacott
Director · Resigned
5 September 2008
FG
FURLONG, Gwynne Patrick
Director · Resigned
18 August 2006
LG
LEWIS, Gary William Mccann
Director · Resigned
31 January 2006
OW
OLIVER, William
Secretary · Resigned
26 April 2005
WD
WATKINS, David Jones
Director · Resigned
1 October 2004
TG
TEWKESBURY, Grant Edward
Director · Resigned
19 April 2004
MB
MCGLOGAN, Bruce
Secretary · Resigned
16 December 2003
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
12 November 2002
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
12 November 2002
GJ
GAIN, Jonathan Mark
Secretary · Resigned
12 November 2002
RP
ROSCROW, Peter Donald
Director · Resigned
12 November 2002
SM
SHAW, Mark Glenn Bridgman
Director · Resigned
12 November 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2015 View
Gazette Notice Voluntary
Gazette
10 November 2015 View
Dissolution Application Strike Off Company
Dissolution
29 October 2015 View
Legacy
Capital
9 June 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 June 2015 View
Legacy
Insolvency
9 June 2015 View
Resolution
Resolution
9 June 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2014 View
Change Corporate Secretary Company With Change Date
Officers
4 September 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
14 April 2014 View
Change Corporate Secretary Company With Change Date
Officers
10 April 2014 View
Termination Director Company With Name
Officers
23 January 2014 View
Appoint Person Director Company With Name
Officers
23 January 2014 View
Change Person Director Company With Change Date
Officers
11 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2013 View
Appoint Person Director Company With Name
Officers
26 September 2013 View
Termination Director Company With Name
Officers
26 September 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 February 2012 View
Legacy
Insolvency
21 February 2012 View
Legacy
Capital
21 February 2012 View
Resolution
Resolution
21 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2011 View
Termination Director Company With Name
Officers
6 December 2011 View
Change Corporate Secretary Company With Change Date
Officers
7 November 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 October 2011 View
Resolution
Resolution
10 October 2011 View
Legacy
Insolvency
10 October 2011 View
Legacy
Capital
10 October 2011 View
Change Corporate Secretary Company With Change Date
Officers
12 April 2011 View
Change Corporate Secretary Company
Officers
5 April 2011 View
Change Person Director Company With Change Date
Officers
4 April 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2010 View
Legacy
Capital
3 February 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 February 2010 View
Legacy
Insolvency
3 February 2010 View
Resolution
Resolution
3 February 2010 View
Termination Director Company With Name
Officers
5 January 2010 View
Appoint Person Director Company With Name
Officers
5 January 2010 View
Termination Director Company
Officers
1 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Legacy
Officers
11 August 2009 View
Legacy
Officers
22 June 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 May 2009 View
Legacy
Annual Return
12 November 2008 View
Legacy
Officers
8 September 2008 View
Legacy
Officers
5 September 2008 View
Legacy
Officers
11 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2008 View
Legacy
Annual Return
29 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2007 View
Legacy
Annual Return
20 November 2006 View
Resolution
Resolution
19 September 2006 View
Resolution
Resolution
19 September 2006 View
Resolution
Resolution
19 September 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
18 August 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2006 View
Legacy
Officers
7 June 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Annual Return
29 December 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Annual Return
7 December 2004 View
Legacy
Officers
12 July 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2004 View
Legacy
Officers
4 June 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Annual Return
13 November 2003 View
Legacy
Address
23 September 2003 View
Legacy
Officers
28 February 2003 View
Legacy
Capital
30 December 2002 View
Legacy
Accounts
19 December 2002 View
Legacy
Capital
19 December 2002 View
Legacy
Officers
13 November 2002 View
Legacy
Officers
13 November 2002 View
Legacy
Officers
13 November 2002 View
Legacy
Officers
13 November 2002 View
Legacy
Officers
13 November 2002 View
Incorporation Company
Incorporation
12 November 2002 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

STEAK OUT 196 LTD
#06951632
Cambridge House 27 Cambridge Park, Wanstead, London, E11 2PU
dissolved
POTION DA8 LTD
#06937288
Cambridge House 27 Cambridge Park, Wanstead, London, E11 2PU
dissolved
BERLINGER (UK) LTD
#06903174
Global House, 5a Sandy`S Row, London, E1 7HW
dissolved
NORTHCLASS LIMITED
#06877489
144 Plashet Road, London, E13 0QS
active
J L CATERING CONSULTANTS LTD
#06838145
Cambridge House 27 Cambridge Park, Wanstead, London, E11 2PU
dissolved
Show all related companies

Companies at this postcode

NW1 3BG

MBT MACDONALD DEVELOPMENTS LIMITED
#03454172
dissolved
OUTDALE LIMITED
#03494846
dissolved
TORCREST LIMITED
#03525935
dissolved
ANTLER PROPERTY LIMITED
#03921270
dissolved
PARK AVENUE RESIDENTIAL PROPERTY DEVELOPMENTS LIMITED
#04248352
dissolved
See all companies at NW1 3BG

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.