T S WILSON & CO LIMITED

Key Data

Status

Dissolved

Company No.

03799670

Incorporation date

30/06/1999

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 30/06/1999)

09/01/2012

Final Gazette dissolved via voluntary strike-off

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26/09/2011

First Gazette notice for voluntary strike-off

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13/09/2011

Application to strike the company off the register

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25/07/2011

Termination of appointment of Colin Cooper as a director

View PDF (1 pages)

25/07/2011

Termination of appointment of Felicity Grant as a secretary

View PDF (1 pages)

25/07/2011

Appointment of Martin Ebeling as a director

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25/07/2011

Appointment of Mrs Susanne Petersen as a director

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26/01/2011

Accounts for a dormant company made up to 2010-12-31

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19/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (4 pages)

29/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

12/07/2009

Return made up to 01/07/09; full list of members

View PDF (3 pages)

20/01/2009

Accounts made up to 2008-12-31

View PDF (1 pages)

15/07/2008

Return made up to 01/07/08; full list of members

View PDF (3 pages)

09/01/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

06/12/2007

Resolutions

View PDF (1 pages)

06/12/2007

Resolutions

View PDF (1 pages)

06/12/2007

Resolutions

View PDF (1 pages)

26/11/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

20/08/2007

Return made up to 01/07/07; no change of members

View PDF (6 pages)

03/11/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

16/08/2006

Return made up to 01/07/06; full list of members

View PDF (6 pages)

26/09/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

02/08/2005

Return made up to 01/07/05; full list of members

View PDF (6 pages)

14/07/2004

Return made up to 01/07/04; full list of members

View PDF (6 pages)

30/03/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

20/08/2003

Director's particulars changed

View PDF (1 pages)

11/08/2003

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

View PDF (6 pages)

25/02/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

14/07/2002

Return made up to 01/07/02; full list of members

View PDF (6 pages)

26/01/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

09/07/2001

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

View PDF (6 pages)

14/03/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

31/10/2000

Return made up to 22/07/00; full list of members

View PDF (7 pages)

09/10/2000

Secretary resigned

View PDF (1 pages)

09/10/2000

Director resigned

View PDF (1 pages)

17/09/2000

Accounts made up to 1999-12-31

View PDF (1 pages)

17/09/2000

Resolutions

View PDF (1 pages)

08/05/2000

New secretary appointed

View PDF (2 pages)

08/05/2000

New director appointed

View PDF (3 pages)

02/05/2000

Registered office changed on 03/05/00 from: 82 saint john street london EC1M 4JN

View PDF (1 pages)

02/03/2000

Accounting reference date shortened from 31/07/00 to 31/12/99

View PDF (1 pages)

27/09/1999

Certificate of change of name

View PDF (2 pages)

30/06/1999

Incorporation

View PDF (17 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Ebeling, Martin	Director	06/07/2011 - Present	3
Petersen, Susanne	Director	06/07/2011 - Present	2
Grant, Felicity Joan	Secretary	30/09/1999 - 06/07/2011	1
FORBES SECRETARIES LIMITED	Nominee Secretary	01/07/1999 - 30/09/1999	142
FORBES NOMINEES LIMITED	Nominee Director	01/07/1999 - 30/09/1999	142

Persons with Significant Control

No PSC data available.

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Description

About T S WILSON & CO LIMITED

T S WILSON & CO LIMITED is an(a) Dissolved company incorporated on 30/06/1999 with the registered office located at Bronte House, 58/62 High Street, Epping, Essex CM16 4AE. 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 T S WILSON & CO LIMITED?

T S WILSON & CO LIMITED is currently Dissolved. It was registered on 30/06/1999 and dissolved on 09/01/2012.

Where is T S WILSON & CO LIMITED located?

T S WILSON & CO LIMITED is registered at Bronte House, 58/62 High Street, Epping, Essex CM16 4AE.

What is the latest filing for T S WILSON & CO LIMITED?

The latest filing was on 09/01/2012: Final Gazette dissolved via voluntary strike-off.