BRIAN WILSON & PARTNERS LIMITED

Key Data

Status

Dissolved

Company No.

02995306

Incorporation date

27/11/1994

Size

Dormant

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/11/1994)

16/01/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/09/2011

Application to strike the company off the register

View PDF (3 pages)

17/04/2011

Termination of appointment of Ian Story as a director

View PDF (1 pages)

08/03/2011

Appointment of Martin Keith Tyler as a director

View PDF (3 pages)

06/03/2011

Appointment of Jeremy Peter Small as a secretary

View PDF (3 pages)

03/03/2011

Termination of appointment of Lisa Mcdonell as a secretary

View PDF (1 pages)

29/11/2010

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (4 pages)

13/10/2010

Director's details changed for Mr Ian Graham Story on 2010-10-06

View PDF (6 pages)

13/10/2010

Appointment of Mr Ian Graham Story as a director

View PDF (3 pages)

13/10/2010

Director's details changed for Mr Matthew Gibson on 2010-10-06

View PDF (3 pages)

24/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

08/12/2009

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (5 pages)

15/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

04/01/2009

Registered office changed on 05/01/2009 from 4-6 ripon road harrogate north yorkshire HG1 2HH

View PDF (1 pages)

14/12/2008

Return made up to 15/11/08; full list of members

View PDF (3 pages)

09/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

06/02/2008

New director appointed

View PDF (1 pages)

06/02/2008

Director resigned

View PDF (1 pages)

31/01/2008

Total exemption full accounts made up to 2007-04-30

View PDF (11 pages)

05/12/2007

Return made up to 15/11/07; full list of members

View PDF (2 pages)

19/09/2007

Accounting reference date shortened from 30/04/08 to 31/12/07

View PDF (1 pages)

19/09/2007

New secretary appointed

View PDF (1 pages)

19/09/2007

Director resigned

View PDF (1 pages)

19/09/2007

Secretary resigned

View PDF (1 pages)

18/02/2007

Full accounts made up to 2006-04-30

View PDF (16 pages)

16/11/2006

Return made up to 15/11/06; full list of members

View PDF (2 pages)

20/09/2006

New director appointed

View PDF (1 pages)

13/12/2005

Full accounts made up to 2005-03-31

View PDF (18 pages)

12/12/2005

Return made up to 15/11/05; full list of members

View PDF (3 pages)

22/09/2005

Director resigned

View PDF (1 pages)

22/09/2005

New director appointed

View PDF (3 pages)

12/09/2005

Declaration of assistance for shares acquisition

View PDF (7 pages)

18/08/2005

Director resigned

View PDF (1 pages)

18/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

18/08/2005

New director appointed

View PDF (2 pages)

18/08/2005

New director appointed

View PDF (2 pages)

18/08/2005

New secretary appointed

View PDF (2 pages)

18/08/2005

Registered office changed on 19/08/05 from: 4-6 ripon road harrogate north yorkshire HG1 2HH

View PDF (1 pages)

02/08/2005

Resolutions

View PDF (2 pages)

23/07/2005

New secretary appointed

View PDF (2 pages)

23/07/2005

New director appointed

View PDF (2 pages)

23/07/2005

New director appointed

View PDF (2 pages)

23/07/2005

Secretary resigned;director resigned

View PDF (1 pages)

23/07/2005

Director resigned

View PDF (1 pages)

23/07/2005

Accounting reference date extended from 31/03/06 to 30/04/06

View PDF (1 pages)

23/07/2005

Registered office changed on 24/07/05 from: 19/20 cornhill lincoln lincolnshire LN5 7HB

View PDF (1 pages)

31/01/2005

Return made up to 15/11/04; full list of members

View PDF (7 pages)

24/08/2004

Total exemption full accounts made up to 2004-03-31

View PDF (12 pages)

13/12/2003

Return made up to 15/11/03; full list of members

View PDF (7 pages)

26/10/2003

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

15/05/2003

Total exemption full accounts made up to 2002-12-31

View PDF (12 pages)

10/11/2002

Return made up to 15/11/02; full list of members

View PDF (7 pages)

14/04/2002

Total exemption full accounts made up to 2001-12-31

View PDF (14 pages)

19/11/2001

Return made up to 15/11/01; full list of members

View PDF (6 pages)

22/05/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

26/11/2000

Return made up to 15/11/00; full list of members

View PDF (7 pages)

26/11/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

24/09/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

11/09/2000

Registered office changed on 12/09/00 from: 11 church street gainsborough lincolnshire DN21 2JJ

View PDF (1 pages)

29/12/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

07/12/1999

New director appointed

View PDF (2 pages)

20/11/1999

Return made up to 15/11/99; full list of members

View PDF (7 pages)

13/12/1998

Return made up to 15/11/98; no change of members

View PDF (4 pages)

28/10/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

24/11/1997

Return made up to 15/11/97; full list of members

View PDF (6 pages)

26/10/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

01/12/1996

Return made up to 15/11/96; change of members

View PDF (6 pages)

01/12/1996

Director's particulars changed

View PDF (0 pages)

01/12/1996

Secretary's particulars changed

View PDF (1 pages)

16/10/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

11/12/1995

Ad 24/11/95--------- £ si 98@1

View PDF (2 pages)

27/11/1995

Return made up to 24/11/95; full list of members

View PDF (6 pages)

27/11/1995

Secretary's particulars changed

View PDF (0 pages)

26/07/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

15/02/1995

Accounting reference date notified as 31/12

View PDF (0 pages)

14/02/1995

Registered office changed on 15/02/95 from: alphas searches & formations LTD 54-58 caledonian road king's cross london N1 9RN

View PDF (0 pages)

14/02/1995

Director resigned;new director appointed

View PDF (0 pages)

14/02/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/02/1995

Certificate of change of name

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

27/11/1994

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BRIAN WILSON & PARTNERS LIMITED

BRIAN WILSON & PARTNERS LIMITED is an(a) Dissolved company incorporated on 27/11/1994 with the registered office located at 5 Old Broad Street, London EC2N 1AD. There are currently 4 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 BRIAN WILSON & PARTNERS LIMITED?

BRIAN WILSON & PARTNERS LIMITED is currently Dissolved. It was registered on 27/11/1994 and dissolved on 16/01/2012.

Where is BRIAN WILSON & PARTNERS LIMITED located?

BRIAN WILSON & PARTNERS LIMITED is registered at 5 Old Broad Street, London EC2N 1AD.

What does BRIAN WILSON & PARTNERS LIMITED do?

BRIAN WILSON & PARTNERS LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for BRIAN WILSON & PARTNERS LIMITED?

The latest filing was on 16/01/2012: Final Gazette dissolved via voluntary strike-off.