O. F. WILSON LIMITED

Key Data

Status

Dissolved

Company No.

00759590

Incorporation date

02/05/1963

Size

Total Exemption Small

Classification

Retail sale of second-hand goods in stores (52.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/05/1963)

17/10/2014

Final Gazette dissolved following liquidation

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17/07/2014

Return of final meeting in a creditors' voluntary winding up

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10/01/2014

Liquidators' statement of receipts and payments to 2013-11-30

View PDF (9 pages)

15/01/2013

Liquidators' statement of receipts and payments to 2012-11-30

View PDF (9 pages)

23/12/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

20/12/2011

Registered office address changed from Frp Advisory Llp 4Th Floor Southfield House 11 Liverpool Gardens Worthing BN11 1RY on 2011-12-20

View PDF (3 pages)

15/12/2011

Statement of affairs with form 4.19

View PDF (10 pages)

15/12/2011

Appointment of a voluntary liquidator

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15/12/2011

Resolutions

View PDF (2 pages)

15/11/2011

Registered office address changed from Spofforths 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ on 2011-11-15

View PDF (2 pages)

13/01/2011

Annual return made up to 2011-01-03 with full list of shareholders

View PDF (6 pages)

04/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

04/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

04/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

31/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

13/01/2010

Annual return made up to 2010-01-03 with full list of shareholders

View PDF (6 pages)

07/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

23/01/2009

Return made up to 03/01/09; full list of members

View PDF (4 pages)

29/10/2008

Registered office changed on 29/10/2008 from c/o spofforths, donnington park birdham road chichester west sussex PO20 7AJ

View PDF (1 pages)

11/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

30/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

16/01/2008

Return made up to 03/01/08; full list of members

View PDF (3 pages)

01/02/2007

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

View PDF (4 pages)

15/01/2007

Return made up to 03/01/07; full list of members

View PDF (3 pages)

29/11/2006

Secretary resigned

View PDF (1 pages)

29/11/2006

New secretary appointed

View PDF (1 pages)

24/02/2006

Return made up to 03/01/06; full list of members

View PDF (3 pages)

21/12/2005

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

View PDF (4 pages)

11/01/2005

Return made up to 03/01/05; full list of members

View PDF (7 pages)

20/10/2004

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

View PDF (4 pages)

07/02/2004

Return made up to 03/01/04; full list of members

View PDF (7 pages)

19/11/2003

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

View PDF (4 pages)

12/04/2003

Registered office changed on 12/04/03 from: 1 south street chichester west sussex PO19 1EH

View PDF (1 pages)

24/01/2003

Return made up to 03/01/03; full list of members

View PDF (7 pages)

16/10/2002

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

View PDF (4 pages)

12/04/2002

Return made up to 03/01/02; full list of members; amend

View PDF (7 pages)

15/01/2002

Return made up to 03/01/02; full list of members

View PDF (7 pages)

08/11/2001

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

View PDF (4 pages)

22/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

11/01/2001

Return made up to 03/01/01; full list of members

View PDF (7 pages)

19/05/2000

£ ic 10100/8585 05/04/00 £ sr 1515@1=1515

View PDF (1 pages)

09/05/2000

Resolutions

View PDF (1 pages)

03/02/2000

Return made up to 03/01/00; full list of members

View PDF (7 pages)

16/08/1999

Director resigned

View PDF (1 pages)

09/08/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

13/07/1999

Director resigned

View PDF (1 pages)

18/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

07/05/1999

Secretary resigned

View PDF (1 pages)

07/05/1999

New secretary appointed

View PDF (2 pages)

26/01/1999

Return made up to 03/01/99; full list of members

View PDF (6 pages)

11/11/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

19/01/1998

Return made up to 03/01/98; no change of members

View PDF (4 pages)

03/09/1997

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

25/01/1997

Return made up to 03/01/97; no change of members

View PDF (4 pages)

30/07/1996

Accounts for a small company made up to 1996-03-31

View PDF (5 pages)

17/01/1996

Return made up to 03/01/96; full list of members

View PDF (6 pages)

20/09/1995

Particulars of mortgage/charge

View PDF (4 pages)

24/08/1995

Accounts for a small company made up to 1995-03-31

View PDF (5 pages)

31/01/1995

Return made up to 03/01/95; no change of members

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22/11/1994

New director appointed

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24/10/1994

Accounts for a small company made up to 1994-03-31

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31/01/1994

Return made up to 03/01/94; full list of members

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21/09/1993

Declaration of satisfaction of mortgage/charge

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24/08/1993

Accounts for a small company made up to 1993-03-31

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31/01/1993

Return made up to 03/01/93; change of members

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03/08/1992

Accounts for a small company made up to 1992-03-31

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09/03/1992

Full accounts made up to 1991-03-31

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21/02/1992

Return made up to 03/01/92; no change of members

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13/12/1991

Registered office changed on 13/12/91 from: spectrum house 20-26 cursitor street london EC4A 1LT

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29/01/1991

Full accounts made up to 1990-03-31

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29/01/1991

Return made up to 03/01/91; full list of members

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10/12/1990

Particulars of mortgage/charge

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18/04/1990

New director appointed

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21/02/1990

Director resigned

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02/02/1990

Full accounts made up to 1989-03-31

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02/02/1990

Return made up to 03/01/90; full list of members

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28/02/1989

Full accounts made up to 1988-03-31

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28/02/1989

Return made up to 03/01/89; full list of members

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09/03/1988

Full accounts made up to 1987-03-31

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09/03/1988

Return made up to 12/02/88; full list of members

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14/08/1987

Registered office changed on 14/08/87 from: 4 kings arms yard moorgate london EC2R 7AX

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11/12/1986

Full accounts made up to 1986-03-31

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11/12/1986

Return made up to 03/12/86; full list of members

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21/03/1977

Allotment of shares

View PDF (2 pages)

02/05/1963

Incorporation

View PDF (13 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

31/03/2010

Last change occurred

31/03/2010

Accounts

Total Exemption Small

Last made up date

31/03/2010

Next account date

31/03/2011

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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
White, Richard Grant	Director	17/10/1994 - 22/06/1999	5
Jackson, Veronica Elizabeth	Secretary	13/11/2006 - Present	-
Simmonds, Karen Elizabeth	Secretary	24/02/1999 - 12/11/2006	-

Persons with Significant Control

No PSC data available.

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Description

About O. F. WILSON LIMITED

O. F. WILSON LIMITED is an(a) Dissolved company incorporated on 02/05/1963 with the registered office located at FRP ADVISORY LLP, 4th Floor Southfield House 11 Liverpool Gardens, Worthing BN11 1RY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of O. F. WILSON LIMITED?

O. F. WILSON LIMITED is currently Dissolved. It was registered on 02/05/1963 and dissolved on 17/10/2014.

Where is O. F. WILSON LIMITED located?

O. F. WILSON LIMITED is registered at FRP ADVISORY LLP, 4th Floor Southfield House 11 Liverpool Gardens, Worthing BN11 1RY.

What does O. F. WILSON LIMITED do?

O. F. WILSON LIMITED operates in the Retail sale of second-hand goods in stores (52.50 - SIC 2003) sector.

What is the latest filing for O. F. WILSON LIMITED?

The latest filing was on 17/10/2014: Final Gazette dissolved following liquidation.