WILCON LAND LIMITED

Company summary

Insolvency history recorded

Company number: 02887158
Status: DISSOLVED
Incorporated / age: 12 January 199419 years
Registered office: BDO LLP, 125 Colmore Row, Birmingham, B3 3SD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 26 September 2026 at 13:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
BDO LLP, 125 Colmore Row, Birmingham, B3 3SD
Nature of business
Dormant Company
Previous company names
LEGISLATOR 1205 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
20 February 2013
Wound up
7 August 2012
Practitioners
- Christopher Kim Rayment
  Insolvency practitioner
  Appointed
  7 August 2012

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LONNON, Michael Andrew, Mr. ACTIVE	Secretary	15 Jul 2005				Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
ANDREW, Peter Robert ACTIVE	Director	22 Dec 2008		England	April 1959	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
JORDAN, James John ACTIVE	Director	16 Oct 2008		England	November 1961	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
HASTINGS, Jonathan Philip RESIGNED	Secretary	31 Jan 2004	27 May 2005			7 Hanger Court, Hanger Green, London, W5 3ER
LAWTHER, Samuel David RESIGNED	Secretary	15 Apr 1994	19 Nov 1999			Riverview House Church Green, Woodford, Kettering, Northamptonshire, NN14 4EU
NUNN, Carol Jayne RESIGNED	Secretary	19 Nov 1999	31 Jan 2004			4 Juniper Close, Towcester, Northamptonshire, NN12 6XP
POOLEY, Maureen RESIGNED	Nominee Secretary	12 Jan 1994	15 Apr 1994			12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG
STOTE, Tanya RESIGNED	Secretary	27 May 2005	15 Jul 2005			Honeyburge, The Fordrough, Solihull, West Midlands, B90 1PP
BLACK, Ian Craig RESIGNED	Director	15 Apr 1994	30 Jun 1999		April 1943	7 The Courtyard, Ecton Hall, Ecton, Northamptonshire, NN6 0QE
CARNEY, Christopher RESIGNED	Director	02 May 2008	26 Jan 2011	United Kingdom	May 1974	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
GREEN, Robert David RESIGNED	Director	26 Jun 2001	03 Oct 2003	England	July 1955	11 Whitworth Lane, Loughton, Milton Keynes, MK5 8EB
JOHNSON, Peter Thomas RESIGNED	Director	03 Oct 2003	16 Oct 2008	United Kingdom	May 1954	34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ
LAWTHER, Samuel David RESIGNED	Director	15 Apr 1994	05 Mar 2001		August 1957	Stow Cottage, Spaldwick Road, Stow Longa, Huntingdon, Cambridgeshire, PE18 0TL
MCCALLUM, Graeme Reid RESIGNED	Director	03 Oct 2003	16 Jan 2007	United Kingdom	January 1947	The Poplars, Whinfield Road Dodford, Bromsgrove, Worcestershire, B61 9BG
MCGURK, Anthony Justin Gerard RESIGNED	Nominee Director	12 Jan 1994	15 Apr 1994		June 1961	32 College Road, Norwich, Norfolk
MURRIN, Jonathan Charles RESIGNED	Director	19 Jul 2007	02 May 2008		October 1969	10 Silhill Hall Road, Solihull, West Midlands, B91 1JU
PEACOCK, Raymond Anthony RESIGNED	Director	02 May 2008	22 Dec 2008	United Kingdom	August 1966	9 Grosvenor Road, Finchley, London, N3 1EY
POOLEY, Maureen RESIGNED	Nominee Director	12 Jan 1994	15 Apr 1994		October 1946	12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG
TUTTE, John Frederick RESIGNED	Director	30 Jun 1999	26 Oct 2001	England	June 1956	Peters Barn, West End, Scaldwell, Northampton, Northamptonshire, NN6 9JX
WATTS, Christopher Philip RESIGNED	Director	16 Jan 2007	31 Aug 2007		October 1961	Halycon Lodge, Field Close Ufton, Leamington Spa, Warwickshire, CV33 9PH
WILSON, Lynn Anthony RESIGNED	Director	15 Apr 1994	03 Oct 2003		December 1939	The Maltings Tithe Farm, Moulton Road Holcot, Northampton, NN6 9SH

LONNON, Michael Andrew, Mr. ACTIVE
Role: Secretary
Appointed on: 15 Jul 2005
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

ANDREW, Peter Robert ACTIVE
Role: Director
Appointed on: 22 Dec 2008
Country of Residence: England
Date of birth: April 1959
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

JORDAN, James John ACTIVE
Role: Director
Appointed on: 16 Oct 2008
Country of Residence: England
Date of birth: November 1961
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

HASTINGS, Jonathan Philip RESIGNED
Role: Secretary
Appointed on: 31 Jan 2004
Resigned on: 27 May 2005
Address: 7 Hanger Court, Hanger Green, London, W5 3ER

LAWTHER, Samuel David RESIGNED
Role: Secretary
Appointed on: 15 Apr 1994
Resigned on: 19 Nov 1999
Address: Riverview House Church Green, Woodford, Kettering, Northamptonshire, NN14 4EU

NUNN, Carol Jayne RESIGNED
Role: Secretary
Appointed on: 19 Nov 1999
Resigned on: 31 Jan 2004
Address: 4 Juniper Close, Towcester, Northamptonshire, NN12 6XP

POOLEY, Maureen RESIGNED
Role: Nominee Secretary
Appointed on: 12 Jan 1994
Resigned on: 15 Apr 1994
Address: 12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG

STOTE, Tanya RESIGNED
Role: Secretary
Appointed on: 27 May 2005
Resigned on: 15 Jul 2005
Address: Honeyburge, The Fordrough, Solihull, West Midlands, B90 1PP

BLACK, Ian Craig RESIGNED
Role: Director
Appointed on: 15 Apr 1994
Resigned on: 30 Jun 1999
Date of birth: April 1943
Address: 7 The Courtyard, Ecton Hall, Ecton, Northamptonshire, NN6 0QE

CARNEY, Christopher RESIGNED
Role: Director
Appointed on: 02 May 2008
Resigned on: 26 Jan 2011
Country of Residence: United Kingdom
Date of birth: May 1974
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

GREEN, Robert David RESIGNED
Role: Director
Appointed on: 26 Jun 2001
Resigned on: 03 Oct 2003
Country of Residence: England
Date of birth: July 1955
Address: 11 Whitworth Lane, Loughton, Milton Keynes, MK5 8EB

JOHNSON, Peter Thomas RESIGNED
Role: Director
Appointed on: 03 Oct 2003
Resigned on: 16 Oct 2008
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ

LAWTHER, Samuel David RESIGNED
Role: Director
Appointed on: 15 Apr 1994
Resigned on: 05 Mar 2001
Date of birth: August 1957
Address: Stow Cottage, Spaldwick Road, Stow Longa, Huntingdon, Cambridgeshire, PE18 0TL

MCCALLUM, Graeme Reid RESIGNED
Role: Director
Appointed on: 03 Oct 2003
Resigned on: 16 Jan 2007
Country of Residence: United Kingdom
Date of birth: January 1947
Address: The Poplars, Whinfield Road Dodford, Bromsgrove, Worcestershire, B61 9BG

MCGURK, Anthony Justin Gerard RESIGNED
Role: Nominee Director
Appointed on: 12 Jan 1994
Resigned on: 15 Apr 1994
Date of birth: June 1961
Address: 32 College Road, Norwich, Norfolk

MURRIN, Jonathan Charles RESIGNED
Role: Director
Appointed on: 19 Jul 2007
Resigned on: 02 May 2008
Date of birth: October 1969
Address: 10 Silhill Hall Road, Solihull, West Midlands, B91 1JU

PEACOCK, Raymond Anthony RESIGNED
Role: Director
Appointed on: 02 May 2008
Resigned on: 22 Dec 2008
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 9 Grosvenor Road, Finchley, London, N3 1EY

POOLEY, Maureen RESIGNED
Role: Nominee Director
Appointed on: 12 Jan 1994
Resigned on: 15 Apr 1994
Date of birth: October 1946
Address: 12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG

TUTTE, John Frederick RESIGNED
Role: Director
Appointed on: 30 Jun 1999
Resigned on: 26 Oct 2001
Country of Residence: England
Date of birth: June 1956
Address: Peters Barn, West End, Scaldwell, Northampton, Northamptonshire, NN6 9JX

WATTS, Christopher Philip RESIGNED
Role: Director
Appointed on: 16 Jan 2007
Resigned on: 31 Aug 2007
Date of birth: October 1961
Address: Halycon Lodge, Field Close Ufton, Leamington Spa, Warwickshire, CV33 9PH

WILSON, Lynn Anthony RESIGNED
Role: Director
Appointed on: 15 Apr 1994
Resigned on: 03 Oct 2003
Date of birth: December 1939
Address: The Maltings Tithe Farm, Moulton Road Holcot, Northampton, NN6 9SH

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.