A.R. WILSON PACKAGING (NOTTM.) LIMITED

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A.R. WILSON PACKAGING (NOTTM.) LIMITED

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Key Data

Status

Dissolved

Company No.

01037376

Incorporation date

07/01/1972

Size

Total Exemption Small

Classification

-

Contacts

Registered address

Registered address

Unit 8 Bodmin Business Park, Launceston Road, Bodmin, Cornwall PL31 2RJCopy
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Latest events (Record since 07/01/1972)
dot icon12/07/2011
Final Gazette dissolved via voluntary strike-off
dot icon29/03/2011
First Gazette notice for voluntary strike-off
dot icon18/03/2011
Application to strike the company off the register
dot icon08/12/2010
Annual return made up to 2010-11-25 with full list of shareholders
dot icon28/09/2010
Registered office address changed from Unit 1 Callywith Gate Industrial Estate Launceston Road Bodmin Cornwall PL31 2RQ on 2010-09-28
dot icon08/07/2010
Termination of appointment of Sharon Wodskou as a secretary
dot icon08/07/2010
Termination of appointment of Sharon Wodskou as a director
dot icon01/06/2010
Appointment of Michael Wodskou as a secretary
dot icon17/03/2010
Total exemption small company accounts made up to 2009-12-31
dot icon05/03/2010
Total exemption small company accounts made up to 2008-12-31
dot icon08/12/2009
Annual return made up to 2009-11-25 with full list of shareholders
dot icon07/12/2009
Director's details changed for Sharon Louise Wodskou on 2009-10-01
dot icon07/12/2009
Director's details changed for Michael Wodskou on 2009-10-01
dot icon22/10/2009
Register inspection address has been changed
dot icon23/04/2009
Return made up to 25/11/08; full list of members; amend
dot icon01/04/2009
Appointment Terminated Director andrew wilson
dot icon01/04/2009
Appointment Terminate, Director And Secretary Ian John Wilson Logged Form
dot icon15/01/2009
Appointment Terminate, Secretary Ian Wilson Logged Form
dot icon12/01/2009
Return made up to 25/11/08; full list of members
dot icon12/01/2009
Location of register of members
dot icon12/01/2009
Appointment Terminated Secretary ian wilson
dot icon02/09/2008
Accounts for a small company made up to 2008-03-31
dot icon13/08/2008
Resolutions
dot icon13/08/2008
Registered office changed on 13/08/2008 from 151-153 nottingham road old basford nottingham nottinghamshire NG6 0FU
dot icon13/08/2008
Accounting reference date shortened from 31/03/2009 to 31/12/2008
dot icon13/08/2008
Director appointed michael wodskou
dot icon13/08/2008
Director and secretary appointed sharon louise wodskou
dot icon05/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon05/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon05/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon05/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon23/06/2008
Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 4
dot icon23/06/2008
Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 3
dot icon23/06/2008
Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1
dot icon21/12/2007
Return made up to 25/11/07; full list of members
dot icon17/11/2007
Particulars of mortgage/charge
dot icon27/07/2007
Accounts for a small company made up to 2007-03-31
dot icon09/01/2007
Return made up to 25/11/06; full list of members
dot icon30/10/2006
Director's particulars changed
dot icon25/07/2006
Accounts for a small company made up to 2006-03-31
dot icon17/06/2006
Particulars of mortgage/charge
dot icon08/05/2006
Director's particulars changed
dot icon25/04/2006
Return made up to 25/11/05; full list of members
dot icon19/01/2006
Accounts for a small company made up to 2005-03-31
dot icon01/08/2005
Secretary's particulars changed;director's particulars changed
dot icon17/02/2005
Director resigned
dot icon15/12/2004
Return made up to 25/11/04; full list of members
dot icon26/08/2004
Accounts for a small company made up to 2004-03-31
dot icon13/08/2004
Registered office changed on 13/08/04 from: 11-13 church street old basford nottingham NG6 0GA
dot icon05/12/2003
Return made up to 25/11/03; full list of members
dot icon20/07/2003
Accounts for a medium company made up to 2003-03-31
dot icon28/01/2003
Declaration of satisfaction of mortgage/charge
dot icon19/12/2002
Return made up to 25/11/02; full list of members
dot icon10/07/2002
Accounts for a medium company made up to 2002-03-31
dot icon11/02/2002
Accounts for a medium company made up to 2001-03-31
dot icon23/01/2002
Return made up to 25/11/01; full list of members
dot icon23/01/2002
Location of register of members address changed
dot icon05/01/2001
Return made up to 25/11/00; full list of members
dot icon05/01/2001
Secretary's particulars changed;director's particulars changed
dot icon05/01/2001
Registered office changed on 05/01/01
dot icon15/11/2000
Secretary's particulars changed;director's particulars changed
dot icon09/11/2000
Registered office changed on 09/11/00 from: 151/153 nottingham road old basford notts NG6 0FU
dot icon16/08/2000
Full accounts made up to 2000-03-31
dot icon04/01/2000
Return made up to 25/11/99; full list of members
dot icon04/01/2000
Secretary's particulars changed;director's particulars changed
dot icon08/12/1999
Full accounts made up to 1999-03-31
dot icon23/12/1998
Full accounts made up to 1998-03-31
dot icon02/12/1998
Return made up to 25/11/98; full list of members
dot icon11/12/1997
Return made up to 25/11/97; no change of members
dot icon30/07/1997
Full accounts made up to 1997-03-31
dot icon18/12/1996
Return made up to 25/11/96; no change of members
dot icon09/10/1996
Secretary's particulars changed;director's particulars changed
dot icon20/06/1996
Full accounts made up to 1996-03-31
dot icon26/01/1996
Full accounts made up to 1995-03-31
dot icon29/11/1995
Return made up to 25/11/95; full list of members
dot icon29/11/1995
Director's particulars changed
dot icon06/01/1995
Return made up to 25/11/94; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon15/06/1994
Full accounts made up to 1994-03-31
dot icon19/01/1994
Full accounts made up to 1993-03-31
dot icon19/01/1994
Director resigned
dot icon19/01/1994
Return made up to 25/11/93; no change of members
dot icon19/01/1994
Location of register of members address changed
dot icon19/01/1994
Director resigned
dot icon17/01/1993
Return made up to 25/11/92; full list of members
dot icon25/11/1992
Full accounts made up to 1992-03-31
dot icon26/04/1992
Full accounts made up to 1991-03-31
dot icon18/12/1991
Return made up to 25/11/91; no change of members
dot icon16/05/1991
New director appointed
dot icon26/04/1991
Full accounts made up to 1990-03-31
dot icon25/04/1991
Return made up to 23/11/90; no change of members
dot icon09/02/1990
Full accounts made up to 1989-03-31
dot icon09/02/1990
Return made up to 25/11/89; full list of members
dot icon02/06/1989
Full accounts made up to 1988-03-31
dot icon02/06/1989
Return made up to 25/11/88; full list of members
dot icon23/02/1989
Particulars of mortgage/charge
dot icon16/05/1988
Full accounts made up to 1987-03-31
dot icon21/01/1988
Return made up to 26/11/87; full list of members
dot icon14/04/1987
Return made up to 25/12/86; full list of members
dot icon04/04/1987
Accounts for a small company made up to 1986-03-31
dot icon23/07/1985
Particulars of mortgage/charge
dot icon29/10/1982
Particulars of mortgage/charge
dot icon07/01/1972
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2009
dot iconLast change occurred
31/12/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/12/2009
dot iconNext account date
31/12/2010
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wodskou, Sharon Louise
Director
01/07/2008 - 30/04/2010
12
Wodskou, Michael
Secretary
30/04/2010 - Present
-
Wodskou, Michael
Director
01/07/2008 - Present
22
Wodskou, Sharon Louise
Secretary
01/07/2008 - 30/04/2010
3

Persons with Significant Control

0

No PSC data available.

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Description

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About A.R. WILSON PACKAGING (NOTTM.) LIMITED

A.R. WILSON PACKAGING (NOTTM.) LIMITED is an(a) Dissolved company incorporated on 07/01/1972 with the registered office located at Unit 8 Bodmin Business Park, Launceston Road, Bodmin, Cornwall PL31 2RJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.R. WILSON PACKAGING (NOTTM.) LIMITED?

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A.R. WILSON PACKAGING (NOTTM.) LIMITED is currently Dissolved. It was registered on 07/01/1972 and dissolved on 12/07/2011.

Where is A.R. WILSON PACKAGING (NOTTM.) LIMITED located?

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A.R. WILSON PACKAGING (NOTTM.) LIMITED is registered at Unit 8 Bodmin Business Park, Launceston Road, Bodmin, Cornwall PL31 2RJ.

What is the latest filing for A.R. WILSON PACKAGING (NOTTM.) LIMITED?

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The latest filing was on 12/07/2011: Final Gazette dissolved via voluntary strike-off.