GEORGE WILSON & SONS(BOATBUILDERS)LIMITED

Key Data

Status

Dissolved

Company No.

00391373

Incorporation date

24/11/1944

Size

Total Exemption Small

Classification

Building of pleasure and sporting boats (30.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1986)

27/04/2016

Final Gazette dissolved following liquidation

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27/01/2016

Return of final meeting in a members' voluntary winding up

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05/06/2015

Registered office address changed from Mulberry House 53 Church Street Weybridge Surrey Kt13 8D to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 2015-06-05

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13/01/2015

Registered office address changed from Ferry House Thames Street Sunbury on Thames Middlesex TW16 6AQ to Mulberry House 53 Church Street Weybridge Surrey Kt13 8D on 2015-01-13

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12/01/2015

Declaration of solvency

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12/01/2015

Appointment of a voluntary liquidator

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12/01/2015

Resolutions

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03/12/2014

Termination of appointment of Justin Page as a director on 2014-12-02

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02/12/2014

Annual return made up to 2014-09-08 with full list of shareholders

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03/10/2014

Annual return made up to 2014-09-07 with full list of shareholders

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22/07/2014

Termination of appointment of Jayd Brown as a director on 2013-07-11

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10/06/2014

Total exemption small company accounts made up to 2013-11-30

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04/10/2013

Annual return made up to 2013-09-07 with full list of shareholders

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26/04/2013

Appointment of Mr Justin Page as a director

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26/04/2013

Appointment of Mrs Louise Wilson as a director

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26/04/2013

Appointment of Mrs Jayd Brown as a director

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24/04/2013

Total exemption small company accounts made up to 2012-11-30

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17/04/2013

Termination of appointment of Constance Wilson as a director

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17/04/2013

Termination of appointment of John Mcguffoc as a director

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17/04/2013

Termination of appointment of Constance Wilson as a secretary

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05/10/2012

Annual return made up to 2012-09-07 with full list of shareholders

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24/09/2012

Appointment of Mr Brian Richard Wilson as a director

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06/03/2012

Total exemption small company accounts made up to 2011-11-30

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26/10/2011

Appointment of John Lee Mcguffoc as a director

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10/10/2011

Annual return made up to 2011-09-07 with full list of shareholders

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10/10/2011

Director's details changed for Mrs Constance Wilson on 2011-10-01

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05/10/2011

Termination of appointment of Gordon Wilson as a director

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03/02/2011

Total exemption small company accounts made up to 2010-11-30

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29/09/2010

Annual return made up to 2010-09-07 with full list of shareholders

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15/03/2010

Total exemption small company accounts made up to 2009-11-30

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21/12/2009

Annual return made up to 2009-09-12 with full list of shareholders

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08/04/2009

Total exemption small company accounts made up to 2008-11-30

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22/10/2008

Return made up to 12/09/08; no change of members

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22/04/2008

Total exemption small company accounts made up to 2007-11-30

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16/10/2007

Return made up to 12/09/07; no change of members

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05/03/2007

Total exemption small company accounts made up to 2006-11-30

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22/09/2006

Return made up to 12/09/06; full list of members

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10/02/2006

Total exemption small company accounts made up to 2005-11-30

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29/09/2005

Return made up to 12/09/05; full list of members

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11/02/2005

Total exemption small company accounts made up to 2004-11-30

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07/10/2004

Return made up to 12/09/04; full list of members

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29/01/2004

Total exemption small company accounts made up to 2003-11-30

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23/09/2003

Return made up to 12/09/03; full list of members

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09/02/2003

Total exemption small company accounts made up to 2002-11-30

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23/09/2002

Return made up to 12/09/02; full list of members

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19/03/2002

Total exemption small company accounts made up to 2001-11-30

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04/10/2001

Return made up to 12/09/01; full list of members

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11/04/2001

Accounts for a small company made up to 2000-11-30

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15/09/2000

Return made up to 12/09/00; full list of members

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15/02/2000

Accounts for a small company made up to 1999-11-30

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10/09/1999

Return made up to 12/09/99; no change of members

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10/02/1999

Accounts for a small company made up to 1998-11-30

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09/09/1998

Return made up to 12/09/98; no change of members

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16/02/1998

Accounts for a small company made up to 1997-11-30

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10/09/1997

Return made up to 12/09/97; full list of members

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12/03/1997

Accounts for a small company made up to 1996-11-30

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05/09/1996

Return made up to 12/09/96; no change of members

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18/02/1996

Accounts for a small company made up to 1995-11-30

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05/09/1995

Return made up to 12/09/95; no change of members

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01/05/1995

Resolutions

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17/03/1995

Accounts for a small company made up to 1994-11-30

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08/09/1994

Return made up to 12/09/94; full list of members

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04/05/1994

Accounts for a small company made up to 1993-11-30

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14/09/1993

Return made up to 12/09/93; full list of members

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14/04/1993

Accounts for a small company made up to 1992-11-30

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25/09/1992

Return made up to 12/09/92; no change of members

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29/06/1992

Resolutions

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29/06/1992

£ nc 3100/5000 28/05/92

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07/05/1992

Accounts for a small company made up to 1991-11-30

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18/09/1991

Return made up to 12/09/91; no change of members

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12/05/1991

Accounts for a small company made up to 1990-11-30

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18/09/1990

Return made up to 12/09/90; full list of members

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11/05/1990

Accounts for a small company made up to 1989-11-30

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23/03/1990

Return made up to 14/08/89; full list of members

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30/11/1989

Return made up to 07/12/88; full list of members

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24/05/1989

Accounts for a small company made up to 1988-11-30

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08/12/1988

Return made up to 28/09/88; full list of members

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14/06/1988

Accounts for a small company made up to 1987-11-30

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31/10/1987

Return made up to 27/08/87; full list of members

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03/10/1987

Accounts for a small company made up to 1986-11-30

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25/06/1986

Accounts for a small company made up to 1985-11-30

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25/06/1986

Return made up to 13/06/86; full list of members

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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

30/11/2013

Last change occurred

30/11/2013

Accounts

Total Exemption Small

Last made up date

30/11/2013

Next account date

30/11/2014

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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

Person	Title	Period	Connections
Brown, Jayd	Director	25/04/2013 - 11/07/2013	-
Mcguffoc, John Lee	Director	14/10/2011 - 15/11/2012	-
Page, Justin	Director	25/04/2013 - 02/12/2014	-
Wilson, Brian Richard	Director	24/09/2012 - Present	-
Wilson, Louise	Director	25/04/2013 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About GEORGE WILSON & SONS(BOATBUILDERS)LIMITED

GEORGE WILSON & SONS(BOATBUILDERS)LIMITED is an(a) Dissolved company incorporated on 24/11/1944 with the registered office located at Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ. 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 GEORGE WILSON & SONS(BOATBUILDERS)LIMITED?

GEORGE WILSON & SONS(BOATBUILDERS)LIMITED is currently Dissolved. It was registered on 24/11/1944 and dissolved on 27/04/2016.

Where is GEORGE WILSON & SONS(BOATBUILDERS)LIMITED located?

GEORGE WILSON & SONS(BOATBUILDERS)LIMITED is registered at Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ.

What does GEORGE WILSON & SONS(BOATBUILDERS)LIMITED do?

GEORGE WILSON & SONS(BOATBUILDERS)LIMITED operates in the Building of pleasure and sporting boats (30.12 - SIC 2007) sector.

What is the latest filing for GEORGE WILSON & SONS(BOATBUILDERS)LIMITED?

The latest filing was on 27/04/2016: Final Gazette dissolved following liquidation.