W.WILSON & SONS(LONDON)LIMITED

Key Data

Status

Dissolved

Company No.

00450226

Incorporation date

28/02/1948

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 16/06/1986)

09/10/2012

Final Gazette dissolved via voluntary strike-off

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26/06/2012

First Gazette notice for voluntary strike-off

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18/06/2012

Application to strike the company off the register

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18/05/2012

Statement of capital on 2012-05-18

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18/05/2012

Statement by Directors

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18/05/2012

Solvency Statement dated 08/05/12

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18/05/2012

Resolutions

View PDF (1 pages)

15/05/2012

Appointment of Morag Hale as a secretary on 2012-05-02

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15/05/2012

Termination of appointment of Colin Joseph Fairman as a secretary on 2012-05-02

View PDF (1 pages)

15/05/2012

Statement by Directors

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15/05/2012

Statement of capital on 2012-05-15

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15/05/2012

Solvency Statement dated 08/05/12

View PDF (1 pages)

15/05/2012

Resolutions

View PDF (1 pages)

01/05/2012

Restoration by order of the court

View PDF (4 pages)

09/03/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/11/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/11/2009

Application to strike the company off the register

View PDF (3 pages)

14/10/2009

Accounts for a dormant company made up to 2009-03-31

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07/08/2009

Appointment Terminated Director and Secretary martine wilson

View PDF (1 pages)

06/08/2009

Director appointed barry andrew king

View PDF (3 pages)

06/08/2009

Accounting reference date shortened from 31/03/2010 to 31/12/2009

View PDF (1 pages)

06/08/2009

Secretary appointed colin joseph fairman

View PDF (2 pages)

06/08/2009

Registered office changed on 06/08/2009 from windover road huntingdon cambridgeshire PE29 7ED

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06/08/2009

Director appointed james edward digby

View PDF (2 pages)

01/06/2009

Return made up to 01/05/09; full list of members

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02/09/2008

Accounts made up to 2008-03-31

View PDF (1 pages)

24/06/2008

Appointment Terminate, Director Anthony Vladimir Wilson Logged Form

View PDF (1 pages)

21/05/2008

Return made up to 01/05/08; full list of members

View PDF (3 pages)

21/05/2008

Appointment Terminated Director anthony wilson

View PDF (1 pages)

05/12/2007

Accounts made up to 2007-03-31

View PDF (1 pages)

06/06/2007

Return made up to 01/05/07; no change of members

View PDF (7 pages)

14/12/2006

Accounts made up to 2006-03-31

View PDF (1 pages)

19/05/2006

Return made up to 01/05/06; full list of members

View PDF (7 pages)

21/11/2005

Accounts made up to 2005-03-31

View PDF (1 pages)

24/07/2005

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

View PDF (7 pages)

29/11/2004

Accounts made up to 2004-03-31

View PDF (1 pages)

01/06/2004

Return made up to 01/05/04; full list of members

View PDF (7 pages)

01/06/2004

Registered office changed on 01/06/04

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19/12/2003

Accounts made up to 2003-03-31

View PDF (6 pages)

03/06/2003

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

View PDF (7 pages)

01/11/2002

Accounts made up to 2002-03-31

View PDF (8 pages)

09/05/2002

Return made up to 01/05/02; full list of members

View PDF (7 pages)

18/12/2001

Full accounts made up to 2001-03-31

View PDF (10 pages)

11/06/2001

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

View PDF (6 pages)

19/12/2000

Accounts made up to 2000-03-31

View PDF (7 pages)

01/11/2000

New director appointed

View PDF (2 pages)

12/06/2000

Accounting reference date extended from 30/09/99 to 31/03/00

View PDF (1 pages)

15/05/2000

Return made up to 01/05/00; full list of members

View PDF (6 pages)

15/05/2000

Secretary's particulars changed;director's particulars changed

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15/05/2000

Registered office changed on 15/05/00

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05/04/2000

Registered office changed on 05/04/00 from: 5 windover road huntingdon cambridgeshire PE18 7ED

View PDF (1 pages)

04/08/1999

Accounts made up to 1998-09-30

View PDF (6 pages)

06/06/1999

New secretary appointed

View PDF (2 pages)

22/05/1999

Secretary resigned

View PDF (1 pages)

07/05/1999

Return made up to 01/05/99; full list of members

View PDF (6 pages)

30/07/1998

Accounts made up to 1997-09-30

View PDF (6 pages)

31/05/1998

Return made up to 01/05/98; full list of members

View PDF (6 pages)

02/01/1998

New secretary appointed

View PDF (2 pages)

02/01/1998

Secretary resigned

View PDF (1 pages)

02/01/1998

Director resigned

View PDF (1 pages)

28/10/1997

Director resigned

View PDF (1 pages)

04/07/1997

Return made up to 01/05/97; full list of members

View PDF (6 pages)

06/06/1997

Accounts for a small company made up to 1996-09-30

View PDF (5 pages)

06/06/1997

Resolutions

View PDF (1 pages)

30/09/1996

Accounts for a small company made up to 1995-09-30

View PDF (8 pages)

02/07/1996

Return made up to 01/05/96; full list of members

View PDF (6 pages)

02/07/1996

Registered office changed on 02/07/96

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24/06/1996

Registered office changed on 24/06/96 from: po box 2588 843 finchley road london NW11 8NQ

View PDF (1 pages)

16/11/1995

Secretary resigned

View PDF (1 pages)

16/11/1995

New secretary appointed

View PDF (2 pages)

04/05/1995

Return made up to 01/05/95; no change of members

View PDF (6 pages)

04/05/1995

Registered office changed on 04/05/95

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27/04/1995

Accounts made up to 1994-09-30

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16/05/1994

Accounts made up to 1993-09-30

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16/05/1994

Resolutions

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06/05/1994

Director resigned

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06/05/1994

Return made up to 01/05/94; no change of members

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06/05/1994

Director resigned

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12/05/1993

Return made up to 01/05/93; full list of members

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17/02/1993

Accounts for a small company made up to 1992-09-30

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13/05/1992

Accounts for a small company made up to 1991-09-30

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13/05/1992

Return made up to 01/05/92; no change of members

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30/05/1991

Accounts for a small company made up to 1990-09-30

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29/05/1991

Return made up to 01/05/91; no change of members

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29/05/1991

New director appointed

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29/05/1991

New director appointed

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22/05/1990

Accounts for a small company made up to 1989-09-30

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22/05/1990

Return made up to 01/05/90; full list of members

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13/07/1989

Return made up to 20/06/89; full list of members

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04/07/1989

Full accounts made up to 1988-09-30

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04/07/1989

Accounting reference date shortened from 28/02 to 30/09

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06/06/1989

New director appointed

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06/06/1989

Director resigned

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05/08/1988

Full accounts made up to 1988-02-29

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05/08/1988

Return made up to 20/07/88; full list of members

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20/07/1987

Accounts for a medium company made up to 1987-02-28

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07/07/1987

Return made up to 20/04/87; full list of members

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12/12/1986

Gazettable document

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24/11/1986

Miscellaneous

View PDF (1 pages)

01/11/1986

Gazettable document

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01/11/1986

Miscellaneous

View PDF (7 pages)

21/10/1986

Secretary resigned;new secretary appointed

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21/06/1986

Accounts for a small company made up to 1986-02-28

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16/06/1986

Return made up to 18/04/86; full list of members

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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

31/03/2009

Last change occurred

31/03/2009

Accounts

Dormant

Last made up date

31/03/2009

Next account date

31/03/2010

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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
King, Barry Andrew	Director	31/07/2009 - Present	46
Hale, Morag	Secretary	02/05/2012 - Present	-
Digby, James Edward	Director	31/07/2009 - Present	15
Wilson, Anthony Vladimir	Director	13/10/2000 - 06/10/2007	18
Fairman, Colin Joseph	Secretary	31/07/2009 - 02/05/2012	21

Persons with Significant Control

No PSC data available.

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Description

About W.WILSON & SONS(LONDON)LIMITED

W.WILSON & SONS(LONDON)LIMITED is an(a) Dissolved company incorporated on 28/02/1948 with the registered office located at 1st Floor 25 High Street, Cobham, Surrey KT11 3DH. There are currently 3 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 W.WILSON & SONS(LONDON)LIMITED?

W.WILSON & SONS(LONDON)LIMITED is currently Dissolved. It was registered on 28/02/1948 and dissolved on 09/10/2012.

Where is W.WILSON & SONS(LONDON)LIMITED located?

W.WILSON & SONS(LONDON)LIMITED is registered at 1st Floor 25 High Street, Cobham, Surrey KT11 3DH.

What is the latest filing for W.WILSON & SONS(LONDON)LIMITED?

The latest filing was on 09/10/2012: Final Gazette dissolved via voluntary strike-off.