COMPACT WILKINSON LTD

Key Data

Status

Dissolved

Company No.

03835165

Incorporation date

01/09/1999

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/09/1999)

04/01/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/09/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/04/2015

Application to strike the company off the register

View PDF (3 pages)

15/01/2015

Registered office address changed from Clive House, Clive Street Bolton Lancashire BL1 1ET to Chynoweth Farm Rose Valley Mabe Penryn Cornwall TR10 9JF on 2015-01-16

View PDF (2 pages)

29/12/2014

Appointment of Mark Jeffrey Wilkinson as a secretary on 2014-10-17

View PDF (3 pages)

28/12/2014

Resolutions

View PDF (1 pages)

28/12/2014

Change of name notice

View PDF (2 pages)

23/12/2014

Director's details changed for Michelle Joy Wilkinson on 2014-10-17

View PDF (3 pages)

23/12/2014

Termination of appointment of Jonathan Peter Wilkinson as a secretary on 2014-10-17

View PDF (2 pages)

23/12/2014

Termination of appointment of Temple Secretaries Limited as a secretary on 2014-10-03

View PDF (2 pages)

23/12/2014

Restoration by order of the court

View PDF (5 pages)

23/12/2014

Certificate of change of name

View PDF (0 pages)

19/11/2007

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/08/2007

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/07/2007

Registered office changed on 19/07/07 from: unity house, clive street, bolton, BL1 1ET

View PDF (1 pages)

24/06/2007

Application for striking-off

View PDF (1 pages)

01/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

02/11/2006

New secretary appointed

View PDF (1 pages)

30/10/2006

Return made up to 02/09/06; full list of members

View PDF (3 pages)

27/07/2006

New director appointed

View PDF (1 pages)

26/07/2006

Secretary resigned

View PDF (1 pages)

26/07/2006

Secretary resigned

View PDF (1 pages)

26/07/2006

New secretary appointed

View PDF (1 pages)

25/07/2006

New secretary appointed

View PDF (1 pages)

25/07/2006

New secretary appointed

View PDF (1 pages)

25/07/2006

Director resigned

View PDF (1 pages)

25/07/2006

Secretary resigned

View PDF (1 pages)

25/07/2006

Director resigned

View PDF (1 pages)

02/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

18/01/2006

Registered office changed on 19/01/06 from: clive house, clive street, bolton, lancashire BL1 1ET

View PDF (1 pages)

14/11/2005

Return made up to 02/09/05; full list of members

View PDF (3 pages)

17/05/2005

£ ic 9383/8765 06/04/05 £ sr 618@1=618

View PDF (1 pages)

24/04/2005

Resolutions

View PDF (12 pages)

04/04/2005

£ ic 10000/9383 16/03/05 £ sr 617@1=617

View PDF (1 pages)

29/03/2005

Resolutions

View PDF (9 pages)

14/03/2005

Amended accounts made up to 2004-03-31

View PDF (7 pages)

06/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

21/10/2004

Return made up to 02/09/04; full list of members

View PDF (8 pages)

05/04/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (8 pages)

08/01/2004

Return made up to 02/09/03; full list of members

View PDF (8 pages)

08/04/2003

Particulars of mortgage/charge

View PDF (6 pages)

05/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

03/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

15/11/2002

Particulars of mortgage/charge

View PDF (4 pages)

15/11/2002

Return made up to 02/09/02; full list of members

View PDF (8 pages)

30/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

06/01/2002

Return made up to 02/09/01; full list of members

View PDF (7 pages)

15/11/2001

Registered office changed on 16/11/01 from: holly house, spring gardens lane, keighley, west yorkshire BD20 6LE

View PDF (1 pages)

24/07/2001

Auditor's resignation

View PDF (1 pages)

25/01/2001

Full accounts made up to 2000-03-31

View PDF (9 pages)

04/10/2000

Particulars of contract relating to shares

View PDF (4 pages)

04/10/2000

Ad 27/03/00--------- £ si 9919@1

View PDF (2 pages)

27/09/2000

Return made up to 02/09/00; full list of members

View PDF (7 pages)

16/01/2000

Accounting reference date shortened from 30/09/00 to 31/03/00

View PDF (1 pages)

13/10/1999

Ad 24/09/99--------- £ si 80@1=80 £ ic 1/81

View PDF (2 pages)

12/09/1999

New secretary appointed

View PDF (2 pages)

12/09/1999

New director appointed

View PDF (2 pages)

12/09/1999

New director appointed

View PDF (2 pages)

12/09/1999

Secretary resigned

View PDF (1 pages)

12/09/1999

Director resigned

View PDF (1 pages)

12/09/1999

Registered office changed on 13/09/99 from: 12 york place, leeds, west yorkshire LS1 2DS

View PDF (1 pages)

01/09/1999

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of COMPACT WILKINSON LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2006

Last change occurred

30/03/2006

Accounts

Total Exemption Small

Last made up date

30/03/2006

Next account date

30/03/2007

See more events →

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

Person	Title	Period	Connections
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	01/09/1999 - 01/09/1999	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	01/09/1999 - 01/09/1999	12820
TEMPLE SECRETARIES LIMITED	Corporate Secretary	25/10/2006 - 02/10/2014	299
Wilkinson, Mark Jeffrey	Director	01/09/1999 - 25/07/2006	3
Wilkinson, Claude Jeffrey	Director	01/09/1999 - 25/06/2006	1

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About COMPACT WILKINSON LTD

COMPACT WILKINSON LTD is an(a) Dissolved company incorporated on 01/09/1999 with the registered office located at Chynoweth Farm Rose Valley, Mabe, Penryn, Cornwall TR10 9JF. 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 COMPACT WILKINSON LTD?

COMPACT WILKINSON LTD is currently Dissolved. It was registered on 01/09/1999 and dissolved on 04/01/2016.

Where is COMPACT WILKINSON LTD located?

COMPACT WILKINSON LTD is registered at Chynoweth Farm Rose Valley, Mabe, Penryn, Cornwall TR10 9JF.

What does COMPACT WILKINSON LTD do?

COMPACT WILKINSON LTD operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for COMPACT WILKINSON LTD?

The latest filing was on 04/01/2016: Final Gazette dissolved via voluntary strike-off.