JUSTIN WILSON LIMITED

Key Data

Status

Dissolved

Company No.

04654814

Incorporation date

02/02/2003

Size

Full

Classification

Other sports activities (93.19/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/2003)

23/06/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/03/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/03/2014

Termination of appointment of Jonathan Palmer as a director

View PDF (1 pages)

02/03/2014

Termination of appointment of Stephen King as a director

View PDF (1 pages)

26/02/2014

Application to strike the company off the register

View PDF (3 pages)

20/02/2014

Termination of appointment of Philip Hopkins as a secretary

View PDF (1 pages)

20/02/2014

Termination of appointment of Justin Wilson as a director

View PDF (1 pages)

20/02/2014

Termination of appointment of Keith Wilson as a director

View PDF (1 pages)

04/07/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

01/07/2013

Statement by directors

View PDF (1 pages)

01/07/2013

Statement of capital on 2013-07-02

View PDF (6 pages)

01/07/2013

Solvency statement dated 26/06/13

View PDF (1 pages)

01/07/2013

Resolutions

View PDF (1 pages)

10/04/2013

Statement of capital on 2013-04-11

View PDF (6 pages)

10/04/2013

Sub-division of shares on 2013-03-28

View PDF (7 pages)

10/04/2013

Sub-division of shares on 2013-03-28

View PDF (7 pages)

10/04/2013

Statement by directors

View PDF (1 pages)

10/04/2013

Solvency statement dated 25/03/13

View PDF (1 pages)

10/04/2013

Resolutions

View PDF (60 pages)

26/03/2013

Annual return made up to 2013-02-03 with bulk list of shareholders

View PDF (17 pages)

10/12/2012

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

10/12/2012

Re-registration of Memorandum and Articles

View PDF (59 pages)

10/12/2012

Resolutions

View PDF (1 pages)

10/12/2012

Re-registration from a public company to a private limited company

View PDF (1 pages)

21/06/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

04/03/2012

Annual return made up to 2012-02-03 with bulk list of shareholders

View PDF (17 pages)

04/07/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

14/03/2011

Annual return made up to 2011-02-03 with bulk list of shareholders

View PDF (17 pages)

27/06/2010

Total exemption full accounts made up to 2009-12-31

View PDF (14 pages)

25/02/2010

Annual return made up to 2010-02-03 with bulk list of shareholders

View PDF (17 pages)

22/02/2010

Secretary's details changed for Philip Graham Hopkins on 2010-02-03

View PDF (1 pages)

22/02/2010

Director's details changed for Justin Boyd Wilson on 2010-02-03

View PDF (2 pages)

22/02/2010

Director's details changed for Keith Ronald Wilson on 2010-02-03

View PDF (2 pages)

22/02/2010

Director's details changed for Dr Jonathan Charles Palmer on 2010-02-03

View PDF (2 pages)

22/02/2010

Director's details changed for Stephen King on 2010-02-03

View PDF (2 pages)

01/07/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

24/02/2009

Return made up to 03/02/09; bulk list available separately

View PDF (11 pages)

30/10/2008

Secretary's change of particulars / philip hopkins / 31/10/2008

View PDF (1 pages)

10/07/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

09/03/2008

Return made up to 03/02/08; bulk list available separately

View PDF (9 pages)

30/12/2007

Resolutions

View PDF (2 pages)

02/11/2007

Location of register of members (non legible)

View PDF (2 pages)

21/07/2007

New director appointed

View PDF (2 pages)

21/07/2007

Director resigned

View PDF (1 pages)

13/06/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

15/03/2007

Return made up to 03/02/07; bulk list available separately

View PDF (9 pages)

17/08/2006

New secretary appointed

View PDF (2 pages)

17/08/2006

Secretary resigned

View PDF (1 pages)

02/08/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

14/02/2006

Return made up to 03/02/06; bulk list available separately

View PDF (9 pages)

25/07/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

27/02/2005

Return made up to 03/02/05; bulk list available separately

View PDF (9 pages)

03/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

18/04/2004

Return made up to 03/02/04; bulk list available separately

View PDF (9 pages)

04/04/2004

Miscellaneous

View PDF (2 pages)

16/07/2003

Ad 19/06/03--------- £ si [email protected]=52500 £ ic 1320918/1373418

View PDF (2 pages)

13/06/2003

Ad 03/06/03--------- £ si 134416@1=134416 £ ic 1186502/1320918

View PDF (16 pages)

30/05/2003

Nc inc already adjusted 05/02/03

View PDF (1 pages)

12/05/2003

Ad 11/04/03--------- £ si 569000@1=569000 £ ic 617502/1186502

View PDF (47 pages)

12/05/2003

Ad 30/04/03--------- £ si 124000@1=124000 £ ic 493502/617502

View PDF (13 pages)

12/05/2003

Ad 04/04/03--------- £ si 372584@1=372584 £ ic 120918/493502

View PDF (28 pages)

08/05/2003

Prospectus

View PDF (29 pages)

01/05/2003

Ad 05/02/03--------- £ si 60000@1=60000 £ ic 60918/120918

View PDF (2 pages)

01/05/2003

Ad 05/02/03--------- £ si 60916@1=60916 £ ic 2/60918

View PDF (2 pages)

01/05/2003

Resolutions

View PDF (4 pages)

01/05/2003

Resolutions

View PDF (4 pages)

01/05/2003

Resolutions

View PDF (4 pages)

01/05/2003

Resolutions

View PDF (4 pages)

01/05/2003

Nc inc already adjusted 05/02/03

View PDF (1 pages)

17/04/2003

Accounting reference date shortened from 29/02/04 to 31/12/03

View PDF (1 pages)

21/03/2003

New director appointed

View PDF (2 pages)

16/03/2003

New director appointed

View PDF (2 pages)

16/03/2003

New director appointed

View PDF (2 pages)

09/03/2003

Resolutions

View PDF (47 pages)

09/03/2003

New secretary appointed

View PDF (2 pages)

09/03/2003

New director appointed

View PDF (2 pages)

08/03/2003

Registered office changed on 09/03/03 from: harcourt house 19 cavendish square london W1A 2AW

View PDF (1 pages)

28/02/2003

Memorandum and Articles of Association

View PDF (7 pages)

27/02/2003

Registered office changed on 28/02/03 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

27/02/2003

Director resigned

View PDF (1 pages)

27/02/2003

Director resigned

View PDF (1 pages)

27/02/2003

Secretary resigned

View PDF (1 pages)

27/02/2003

Resolutions

View PDF (2 pages)

23/02/2003

Certificate of change of name

View PDF (2 pages)

10/02/2003

New secretary appointed

View PDF (2 pages)

04/02/2003

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

04/02/2003

Application to commence business

View PDF (2 pages)

03/02/2003

Secretary resigned

View PDF (1 pages)

02/02/2003

Incorporation

View PDF (18 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Hopkins, Philip Graham	Secretary	30/07/2006 - 20/02/2014	18
WATERLOW NOMINEES LIMITED	Nominee Director	02/02/2003 - 03/02/2003	36021
WATERLOW SECRETARIES LIMITED	Nominee Director	02/02/2003 - 03/02/2003	38038
WATERLOW SECRETARIES LIMITED	Nominee Secretary	02/02/2003 - 02/02/2003	38038
Wilson, Keith Ronald	Director	03/02/2003 - 20/02/2014	4

Persons with Significant Control

No PSC data available.

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Description

About JUSTIN WILSON LIMITED

JUSTIN WILSON LIMITED is an(a) Dissolved company incorporated on 02/02/2003 with the registered office located at The Old Post Office, Worthing Road, Southwater, West Sussex RH13 9EZ. There is currently no 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 JUSTIN WILSON LIMITED?

JUSTIN WILSON LIMITED is currently Dissolved. It was registered on 02/02/2003 and dissolved on 23/06/2014.

Where is JUSTIN WILSON LIMITED located?

JUSTIN WILSON LIMITED is registered at The Old Post Office, Worthing Road, Southwater, West Sussex RH13 9EZ.

What does JUSTIN WILSON LIMITED do?

JUSTIN WILSON LIMITED operates in the Other sports activities (93.19/9 - SIC 2007) sector.

What is the latest filing for JUSTIN WILSON LIMITED?

The latest filing was on 23/06/2014: Final Gazette dissolved via voluntary strike-off.