PHILIP WILSON INVESTMENTS LTD.

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PHILIP WILSON INVESTMENTS LTD.

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Key Data

Status

Dissolved

Company No.

02855050

Incorporation date

19/09/1993

Size

Dormant

Contacts

Registered address

Registered address

Flat 8 80 Park Street, London W1K 6NQCopy
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Latest events (Record since 19/09/1993)
dot icon29/04/2013
Final Gazette dissolved via compulsory strike-off
dot icon14/01/2013
First Gazette notice for compulsory strike-off
dot icon22/02/2012
Director's details changed for Mr Malcolm James Scott on 2012-02-23
dot icon22/02/2012
Termination of appointment of David Scott as a director on 2011-09-30
dot icon13/12/2011
Accounts for a dormant company made up to 2011-03-31
dot icon13/09/2011
Annual return made up to 2011-09-14 with full list of shareholders
dot icon06/02/2011
Accounts for a dormant company made up to 2010-03-31
dot icon09/12/2010
Annual return made up to 2010-09-20 with full list of shareholders
dot icon09/12/2010
Registered office address changed from 11 Peterborough Road Fulham London SW6 3BT on 2010-12-10
dot icon26/01/2010
Termination of appointment of Janice Anderson as a secretary
dot icon23/09/2009
Return made up to 20/09/09; full list of members
dot icon26/08/2009
Accounts made up to 2009-03-31
dot icon21/01/2009
Accounts made up to 2008-03-31
dot icon30/11/2008
Return made up to 20/09/08; full list of members
dot icon14/01/2008
Accounts made up to 2007-03-31
dot icon30/09/2007
Return made up to 20/09/07; full list of members
dot icon05/02/2007
Accounts made up to 2006-03-31
dot icon03/12/2006
Director's particulars changed
dot icon03/12/2006
Return made up to 20/09/06; full list of members
dot icon27/11/2006
Registered office changed on 28/11/06 from: 22 parthenia road fulham london SW6 4BE
dot icon04/02/2006
Accounts made up to 2005-03-31
dot icon04/12/2005
Return made up to 20/09/05; full list of members
dot icon14/04/2005
Certificate of change of name
dot icon23/02/2005
Accounts made up to 2004-03-31
dot icon16/12/2004
Registered office changed on 17/12/04 from: c/o eversheds (ref hhb) secnator house 85 queen victoria street london EC4V 4JL
dot icon25/11/2004
Return made up to 20/09/04; full list of members
dot icon27/01/2004
Accounts made up to 2003-03-31
dot icon12/11/2003
Return made up to 20/09/03; full list of members
dot icon15/10/2002
Return made up to 20/09/02; full list of members
dot icon16/06/2002
Accounts made up to 2002-03-31
dot icon07/10/2001
Return made up to 20/09/01; full list of members
dot icon16/05/2001
Accounts made up to 2001-03-31
dot icon15/11/2000
Return made up to 20/09/99; full list of members
dot icon15/11/2000
Return made up to 20/09/00; full list of members
dot icon20/08/2000
Accounts made up to 2000-03-31
dot icon23/01/2000
Accounts made up to 1999-03-31
dot icon15/03/1999
Return made up to 20/09/98; full list of members
dot icon15/03/1999
Secretary's particulars changed;secretary resigned
dot icon11/02/1999
Accounts made up to 1998-03-31
dot icon29/07/1998
Accounting reference date extended from 30/09/97 to 31/03/98
dot icon04/12/1997
New secretary appointed
dot icon24/09/1997
Secretary resigned
dot icon24/09/1997
New secretary appointed
dot icon19/08/1997
Accounts made up to 1996-09-30
dot icon12/01/1997
New secretary appointed
dot icon12/01/1997
Secretary resigned
dot icon22/09/1996
Return made up to 20/09/96; no change of members
dot icon17/09/1996
Registered office changed on 18/09/96 from: plantation house 31-35 fenchurch street london EC3M 3NN
dot icon17/09/1996
Resolutions
dot icon14/08/1996
Secretary resigned
dot icon14/08/1996
New secretary appointed
dot icon06/08/1996
Accounts made up to 1995-09-30
dot icon28/09/1995
Return made up to 20/09/95; full list of members
dot icon24/07/1995
Accounts made up to 1994-09-30
dot icon24/07/1995
Resolutions
dot icon12/10/1994
New secretary appointed
dot icon12/10/1994
Secretary resigned;director resigned;new director appointed
dot icon12/10/1994
Director resigned;new director appointed
dot icon12/10/1994
Return made up to 20/09/94; full list of members
dot icon12/10/1994
Director resigned
dot icon21/12/1993
Memorandum and Articles of Association
dot icon16/12/1993
Resolutions
dot icon16/12/1993
Resolutions
dot icon16/12/1993
Resolutions
dot icon16/12/1993
£ nc 100/2000000 10/12/93
dot icon09/12/1993
Certificate of change of name
dot icon25/11/1993
Registered office changed on 26/11/93 from: 84 temple chambers temple avenue london EC4Y ohp
dot icon25/11/1993
Secretary resigned;new secretary appointed;new director appointed
dot icon25/11/1993
Director resigned;new director appointed
dot icon19/09/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
30/03/2012
dot iconLast accounts made up to
30/03/2011View PDF

Confirmation

dot iconLast statement dated
30/03/2011
See more events →

Financial Ratios

PHILIP WILSON INVESTMENTS LTD. has not submitted financial statements

PHILIP WILSON INVESTMENTS LTD. has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About PHILIP WILSON INVESTMENTS LTD.

PHILIP WILSON INVESTMENTS LTD. is an(a) Dissolved company incorporated on 19/09/1993 with the registered office located at Flat 8 80 Park Street, London W1K 6NQ. 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 PHILIP WILSON INVESTMENTS LTD.?

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PHILIP WILSON INVESTMENTS LTD. is currently Dissolved. It was registered on 19/09/1993 and dissolved on 29/04/2013.

Where is PHILIP WILSON INVESTMENTS LTD. located?

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PHILIP WILSON INVESTMENTS LTD. is registered at Flat 8 80 Park Street, London W1K 6NQ.

What does PHILIP WILSON INVESTMENTS LTD. do?

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PHILIP WILSON INVESTMENTS LTD. operates in the Life insurance (66.01 - SIC 2003) sector.

What is the latest filing for PHILIP WILSON INVESTMENTS LTD.?

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The latest filing was on 29/04/2013: Final Gazette dissolved via compulsory strike-off.