KEN WILSON ASSOCIATES LIMITED

Key Data

Status

Dissolved

Company No.

02050382

Incorporation date

27/08/1986

Size

Total Exemption Small

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/08/1986)

06/09/2012

Final Gazette dissolved following liquidation

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06/06/2012

Liquidators' statement of receipts and payments to 2012-05-22

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06/06/2012

Return of final meeting in a creditors' voluntary winding up

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02/05/2012

Liquidators' statement of receipts and payments to 2012-04-29

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01/11/2011

Liquidators' statement of receipts and payments to 2011-10-29

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08/05/2011

Liquidators' statement of receipts and payments to 2011-04-29

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03/11/2010

Liquidators' statement of receipts and payments to 2010-10-29

View PDF (5 pages)

05/05/2010

Liquidators' statement of receipts and payments to 2010-04-29

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11/11/2009

Liquidators' statement of receipts and payments to 2009-10-29

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09/11/2008

Statement of affairs with form 4.19

View PDF (10 pages)

09/11/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

09/11/2008

Resolutions

View PDF (1 pages)

13/10/2008

Registered office changed on 14/10/2008 from 25 collingwood street newcastle upon tyne tyne & wear NE1 1JE

View PDF (1 pages)

22/05/2008

Return made up to 14/05/08; full list of members

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03/03/2008

Total exemption small company accounts made up to 2007-04-30

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30/05/2007

Return made up to 14/05/07; full list of members

View PDF (2 pages)

03/04/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

12/06/2006

Return made up to 14/05/06; full list of members

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02/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

09/02/2006

Return made up to 14/05/05; full list of members

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01/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

13/10/2004

Return made up to 14/05/04; full list of members

View PDF (8 pages)

13/10/2004

Secretary resigned;director resigned

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05/03/2004

Return made up to 14/05/03; full list of members

View PDF (7 pages)

29/02/2004

Accounts for a small company made up to 2003-04-30

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18/12/2003

New secretary appointed;new director appointed

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12/12/2002

Accounts for a small company made up to 2002-04-30

View PDF (7 pages)

13/05/2002

Return made up to 14/05/02; full list of members

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22/04/2002

Accounts for a small company made up to 2001-04-30

View PDF (7 pages)

08/05/2001

Return made up to 14/05/01; full list of members

View PDF (6 pages)

07/11/2000

Accounts for a small company made up to 2000-04-30

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09/07/2000

Registered office changed on 10/07/00 from: 1ST floor collingwood buildings collingwood street newcastle upon tyne NE1 1JF

View PDF (1 pages)

14/06/2000

Return made up to 14/05/00; full list of members

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04/03/2000

Accounts for a small company made up to 1999-04-30

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20/01/2000

Declaration of satisfaction of mortgage/charge

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23/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

15/05/1999

Return made up to 14/05/99; full list of members

View PDF (4 pages)

01/03/1999

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

10/06/1998

Return made up to 14/05/98; full list of members

View PDF (5 pages)

12/02/1998

Full accounts made up to 1997-04-30

View PDF (10 pages)

13/07/1997

Return made up to 14/05/97; no change of members

View PDF (4 pages)

03/05/1997

Director's particulars changed

View PDF (2 pages)

03/05/1997

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

08/09/1996

Accounts for a small company made up to 1996-04-30

View PDF (6 pages)

05/06/1996

Return made up to 14/05/96; no change of members

View PDF (4 pages)

01/03/1996

Accounts for a small company made up to 1995-04-30

View PDF (6 pages)

16/05/1995

Return made up to 14/05/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (33 pages)

19/06/1994

Accounts for a small company made up to 1994-04-30

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05/05/1994

Return made up to 14/05/94; no change of members

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27/09/1993

Accounts for a small company made up to 1993-04-30

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18/05/1993

Return made up to 14/05/93; full list of members

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12/08/1992

Full accounts made up to 1992-04-30

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16/07/1992

Return made up to 31/05/92; no change of members

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11/03/1992

Full accounts made up to 1991-04-30

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01/07/1991

Return made up to 31/05/91; no change of members

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22/01/1991

Particulars of mortgage/charge

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13/12/1990

Return made up to 10/10/90; full list of members

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21/01/1990

Director resigned

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19/07/1989

Return made up to 06/06/89; no change of members

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19/07/1989

Accounts for a small company made up to 1989-04-30

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19/07/1989

Return made up to 31/12/88; no change of members

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15/08/1988

Wd 04/07/88 pd 05/03/87--------- £ si 2@1

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15/08/1988

Wd 04/07/88 ad 05/03/88--------- £ si 98@1=98 £ ic 160/258

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19/07/1988

Accounts made up to 1987-02-10

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17/07/1988

Resolutions

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17/07/1988

Accounts for a small company made up to 1988-04-30

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06/07/1988

Return made up to 31/12/87; full list of members

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06/07/1988

Return made up to 31/12/86; full list of members

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06/07/1988

Registered office changed on 07/07/88 from: 6-7 collingwood buildings collingwood street newcastle-upon-tyne NE1 1JF

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06/07/1988

Accounting reference date shortened from 31/03 to 30/04

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25/08/1987

Memorandum and Articles of Association

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08/02/1987

Certificate of change of name

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11/01/1987

Registered office changed on 12/01/87 from: 47 brunswick place london N1 6EE

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11/01/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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27/08/1986

Certificate of Incorporation

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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

29/04/2007

Last change occurred

29/04/2007

Accounts

Total Exemption Small

Last made up date

29/04/2007

Next account date

29/04/2008

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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
Wilson, Pauline Anne	Director	02/09/2003 - Present	4
Wilson, Pauline Anne	Secretary	02/09/2003 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About KEN WILSON ASSOCIATES LIMITED

KEN WILSON ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 27/08/1986 with the registered office located at C/O Tenon Recovery Tenon House, Ferryboat Lane, Sunderland, Tyne And Wear SR5 3JN. 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 KEN WILSON ASSOCIATES LIMITED?

KEN WILSON ASSOCIATES LIMITED is currently Dissolved. It was registered on 27/08/1986 and dissolved on 06/09/2012.

Where is KEN WILSON ASSOCIATES LIMITED located?

KEN WILSON ASSOCIATES LIMITED is registered at C/O Tenon Recovery Tenon House, Ferryboat Lane, Sunderland, Tyne And Wear SR5 3JN.

What does KEN WILSON ASSOCIATES LIMITED do?

KEN WILSON ASSOCIATES LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for KEN WILSON ASSOCIATES LIMITED?

The latest filing was on 06/09/2012: Final Gazette dissolved following liquidation.