D.B. WILSON LIMITED

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D.B. WILSON LIMITED

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Key Data

Status

Dissolved

Company No.

04881962

Incorporation date

28/08/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

BBK PARTNERSHIP, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire EN5 5TZCopy
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Latest events (Record since 28/08/2003)
dot icon02/11/2012
Final Gazette dissolved following liquidation
dot icon13/08/2012
Liquidators' statement of receipts and payments to 2012-07-26
dot icon02/08/2012
Return of final meeting in a creditors' voluntary winding up
dot icon23/05/2012
Liquidators' statement of receipts and payments to 2012-05-18
dot icon18/07/2011
Liquidators' statement of receipts and payments to 2011-05-18
dot icon24/05/2010
Statement of affairs with form 4.19
dot icon24/05/2010
Appointment of a voluntary liquidator
dot icon24/05/2010
Resolutions
dot icon25/04/2010
Registered office address changed from Oxted Quarry Chalkpit Lane Oxted Surrey RH8 0QW on 2010-04-26
dot icon18/04/2010
Withdraw the company strike off application
dot icon05/04/2010
First Gazette notice for voluntary strike-off
dot icon23/03/2010
Application to strike the company off the register
dot icon12/11/2009
Annual return made up to 2009-08-29 with full list of shareholders
dot icon25/06/2009
Total exemption small company accounts made up to 2008-08-31
dot icon18/12/2008
Particulars of a mortgage or charge / charge no: 1
dot icon14/12/2008
Director appointed kwami daniel thomas brem-wilson
dot icon14/12/2008
Secretary appointed kwami daniel thomas brem-wilson
dot icon14/12/2008
Appointment Terminated Director daniel brem wilson
dot icon14/12/2008
Appointment Terminated
dot icon04/09/2008
Return made up to 29/08/08; full list of members
dot icon17/03/2008
Secretary appointed daniel brem-wilson
dot icon17/03/2008
Appointment Terminated Secretary susan brem wilson
dot icon05/11/2007
Accounts made up to 2007-08-31
dot icon11/10/2007
Return made up to 29/08/07; full list of members
dot icon02/03/2007
Group of companies' accounts made up to 2006-08-31
dot icon21/02/2007
Return made up to 29/08/06; full list of members
dot icon10/12/2006
Registered office changed on 11/12/06 from: building no 5 honeycrook farm axes lane redhill salfords surrey RH1 5QL
dot icon11/07/2006
Accounts made up to 2005-08-31
dot icon18/09/2005
Return made up to 29/08/05; full list of members
dot icon25/04/2005
Accounts made up to 2004-08-31
dot icon11/04/2005
Compulsory strike-off action has been discontinued
dot icon06/04/2005
Secretary resigned
dot icon06/04/2005
New secretary appointed
dot icon06/04/2005
Return made up to 29/08/04; full list of members
dot icon07/03/2005
First Gazette notice for compulsory strike-off
dot icon26/05/2004
Registered office changed on 27/05/04 from: 47-49 green lane northwood middlesex HA6 3AE
dot icon26/05/2004
New secretary appointed;new director appointed
dot icon17/05/2004
Certificate of change of name
dot icon20/04/2004
Director resigned
dot icon20/04/2004
Secretary resigned
dot icon28/08/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2008
dot iconLast change occurred
30/08/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2008
dot iconNext account date
30/08/2009
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brem-Wilson, Daniel
Director
13/05/2004 - 08/12/2008
19
Bhardwaj, Ashok
Nominee Secretary
28/08/2003 - 15/04/2004
2084
Brem-Wilson, Daniel
Secretary
12/03/2008 - Present
-
Brem-Wilson, Kwami Daniel Richard Thomas
Secretary
07/12/2008 - Present
1
Brem Wilson, Daniel
Secretary
13/05/2004 - 07/03/2005
-

Persons with Significant Control

0

No PSC data available.

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Description

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About D.B. WILSON LIMITED

D.B. WILSON LIMITED is an(a) Dissolved company incorporated on 28/08/2003 with the registered office located at BBK PARTNERSHIP, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire EN5 5TZ. There are currently 3 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 D.B. WILSON LIMITED?

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D.B. WILSON LIMITED is currently Dissolved. It was registered on 28/08/2003 and dissolved on 02/11/2012.

Where is D.B. WILSON LIMITED located?

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D.B. WILSON LIMITED is registered at BBK PARTNERSHIP, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire EN5 5TZ.

What does D.B. WILSON LIMITED do?

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D.B. WILSON LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for D.B. WILSON LIMITED?

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The latest filing was on 02/11/2012: Final Gazette dissolved following liquidation.