THE CON WILSON ORGANISATION (KEMPSTON) LIMITED

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THE CON WILSON ORGANISATION (KEMPSTON) LIMITED

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Key Data

Status

Dissolved

Company No.

02867755

Incorporation date

31/10/1993

Size

Total Exemption Small

Contacts

Registered address

Registered address

7g Mobbs Miller House Christchurch Road, Northampton, Northamptonshire NN1 5LLCopy
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Latest events (Record since 31/10/1993)
dot icon01/10/2012
Final Gazette dissolved via voluntary strike-off
dot icon18/06/2012
First Gazette notice for voluntary strike-off
dot icon06/06/2012
Application to strike the company off the register
dot icon29/05/2012
Termination of appointment of Stewart Connelly Wilson as a director on 2012-05-16
dot icon23/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon17/01/2012
Director's details changed for Mr Stewart Connelly Wilson on 2012-01-18
dot icon03/11/2011
Annual return made up to 2011-11-01 with full list of shareholders
dot icon18/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon01/11/2010
Annual return made up to 2010-11-01 with full list of shareholders
dot icon31/01/2010
Total exemption small company accounts made up to 2009-04-30
dot icon06/12/2009
Annual return made up to 2009-11-01 with full list of shareholders
dot icon05/05/2009
Total exemption small company accounts made up to 2008-04-27
dot icon04/05/2009
Director appointed deborah june james
dot icon28/04/2009
Appointment Terminated Director frederick wilson
dot icon28/04/2009
Director appointed mr stewart connelly wilson
dot icon09/03/2009
First Gazette notice for compulsory strike-off
dot icon08/03/2009
Registered office changed on 09/03/2009 from 108 saint james road northampton northamptonshire NN5 5LF
dot icon06/03/2009
Compulsory strike-off action has been discontinued
dot icon05/03/2009
Return made up to 01/11/08; full list of members
dot icon25/02/2008
Return made up to 01/11/07; no change of members
dot icon19/02/2008
Total exemption small company accounts made up to 2007-04-29
dot icon17/04/2007
Return made up to 01/11/06; full list of members
dot icon06/03/2007
Total exemption small company accounts made up to 2006-04-30
dot icon07/03/2006
Return made up to 01/11/05; full list of members
dot icon07/03/2006
Secretary's particulars changed
dot icon02/03/2006
Total exemption small company accounts made up to 2005-05-01
dot icon06/02/2006
Secretary resigned
dot icon06/02/2006
New secretary appointed
dot icon02/03/2005
Total exemption small company accounts made up to 2004-05-02
dot icon05/01/2005
Return made up to 01/11/04; full list of members
dot icon05/01/2005
Secretary's particulars changed;director's particulars changed
dot icon02/03/2004
Accounts for a small company made up to 2003-04-27
dot icon10/02/2004
Return made up to 01/11/03; full list of members
dot icon21/03/2003
Particulars of mortgage/charge
dot icon04/03/2003
Accounts for a small company made up to 2002-04-28
dot icon15/01/2003
Return made up to 01/11/02; full list of members
dot icon25/11/2002
Secretary resigned
dot icon25/11/2002
New secretary appointed
dot icon01/05/2002
Accounts for a small company made up to 2001-04-28
dot icon03/01/2002
Return made up to 01/11/01; full list of members
dot icon28/02/2001
Accounts for a small company made up to 2000-04-29
dot icon03/01/2001
Return made up to 01/11/00; full list of members
dot icon03/01/2001
Director's particulars changed
dot icon25/05/2000
Registered office changed on 26/05/00 from: 22-24 harborough road kingsthorps northampton NN2 7AZ
dot icon17/05/2000
Auditor's resignation
dot icon07/02/2000
Accounts for a small company made up to 1999-04-24
dot icon05/12/1999
Return made up to 01/11/99; full list of members
dot icon27/01/1999
Accounts for a small company made up to 1998-04-25
dot icon03/11/1998
Return made up to 01/11/98; no change of members
dot icon18/02/1998
Accounts for a small company made up to 1997-04-26
dot icon05/11/1997
Return made up to 01/11/97; full list of members
dot icon26/12/1996
Accounts for a small company made up to 1996-04-28
dot icon09/11/1996
Return made up to 01/11/96; no change of members
dot icon05/11/1995
Return made up to 01/11/95; no change of members
dot icon13/09/1995
Accounts for a small company made up to 1995-04-30
dot icon04/12/1994
Return made up to 01/11/94; full list of members
dot icon04/12/1994
Director's particulars changed
dot icon06/09/1994
Accounts for a small company made up to 1994-04-30
dot icon06/02/1994
Accounting reference date notified as 30/04
dot icon06/02/1994
Ad 10/01/94--------- £ si 98@1=98 £ ic 2/100
dot icon27/01/1994
Resolutions
dot icon23/01/1994
Registered office changed on 24/01/94 from: churchill house 2 broadway kettering northamptonshire NN15 6DD
dot icon23/01/1994
Secretary resigned;new secretary appointed
dot icon23/01/1994
Director resigned;new director appointed
dot icon16/01/1994
Certificate of change of name
dot icon31/10/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2011
dot iconLast change occurred
29/04/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2011
dot iconNext account date
29/04/2012
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mathews, Paul James
Secretary
25/08/2005 - Present
-
Miller, Tina Louise
Secretary
09/10/2002 - 25/08/2005
-
Wilson, Joan Margaret
Secretary
10/01/1994 - 09/10/2002
-
Wilson, Frederick Connolly Thomas
Director
10/01/1994 - 27/04/2009
-
James, Deborah June
Director
27/04/2009 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About THE CON WILSON ORGANISATION (KEMPSTON) LIMITED

THE CON WILSON ORGANISATION (KEMPSTON) LIMITED is an(a) Dissolved company incorporated on 31/10/1993 with the registered office located at 7g Mobbs Miller House Christchurch Road, Northampton, Northamptonshire NN1 5LL. 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 THE CON WILSON ORGANISATION (KEMPSTON) LIMITED?

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THE CON WILSON ORGANISATION (KEMPSTON) LIMITED is currently Dissolved. It was registered on 31/10/1993 and dissolved on 01/10/2012.

Where is THE CON WILSON ORGANISATION (KEMPSTON) LIMITED located?

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THE CON WILSON ORGANISATION (KEMPSTON) LIMITED is registered at 7g Mobbs Miller House Christchurch Road, Northampton, Northamptonshire NN1 5LL.

What does THE CON WILSON ORGANISATION (KEMPSTON) LIMITED do?

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THE CON WILSON ORGANISATION (KEMPSTON) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for THE CON WILSON ORGANISATION (KEMPSTON) LIMITED?

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The latest filing was on 01/10/2012: Final Gazette dissolved via voluntary strike-off.