WILKES IRIS LIMITED

Key Data

Status

Dissolved

Company No.

00645246

Incorporation date

22/12/1959

Size

Total Exemption Small

Classification

Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/1959)

05/12/2016

Final Gazette dissolved following liquidation

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05/09/2016

Return of final meeting in a creditors' voluntary winding up

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10/07/2015

Registered office address changed from 5 Consort Way Burgess Hill West Sussex RH15 9TJ to 60-62 Old London Road Kingston upon Thames KT2 6QZ on 2015-07-10

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09/07/2015

Statement of affairs with form 4.19

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09/07/2015

Appointment of a voluntary liquidator

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09/07/2015

Resolutions

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18/03/2015

Registration of charge 006452460005, created on 2015-03-18

View PDF (24 pages)

26/02/2015

Annual return made up to 2015-01-14 with full list of shareholders

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24/02/2015

Appointment of George Lambert as a director on 2015-01-30

View PDF (3 pages)

24/02/2015

Termination of appointment of Ashley Woods as a director on 2015-01-30

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24/02/2015

Termination of appointment of Keith Fredrick Woods as a director on 2015-01-30

View PDF (2 pages)

24/02/2015

Termination of appointment of Carol Marilyn Woods as a director on 2015-01-30

View PDF (2 pages)

24/02/2015

Termination of appointment of Ashley Woods as a director on 2015-01-30

View PDF (1 pages)

24/02/2015

Appointment of Mr George Lambert as a director on 2015-01-30

View PDF (2 pages)

24/02/2015

Termination of appointment of Carol Marilyn Woods as a secretary on 2015-01-30

View PDF (1 pages)

24/02/2015

Termination of appointment of Keith Fredrick Woods as a director on 2015-01-30

View PDF (1 pages)

24/02/2015

Termination of appointment of Carol Marilyn Woods as a director on 2015-01-30

View PDF (1 pages)

27/06/2014

Total exemption small company accounts made up to 2013-06-29

View PDF (4 pages)

23/05/2014

Annual return made up to 2014-01-14 with full list of shareholders

View PDF (6 pages)

28/03/2014

Previous accounting period shortened from 2013-06-30 to 2013-06-29

View PDF (1 pages)

25/06/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

26/03/2013

Previous accounting period shortened from 2012-10-30 to 2012-06-30

View PDF (1 pages)

07/02/2013

Annual return made up to 2013-01-14 with full list of shareholders

View PDF (7 pages)

30/10/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

26/10/2012

Termination of appointment of Ellen Annie Woods as a director

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25/10/2012

Director's details changed for Keith Fredrick Woods on 2012-10-25

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25/10/2012

Director's details changed for Carol Marilyn Woods on 2012-10-25

View PDF (2 pages)

02/08/2012

Previous accounting period shortened from 2011-10-31 to 2011-10-30

View PDF (3 pages)

22/02/2012

Annual return made up to 2012-01-14 with full list of shareholders

View PDF (7 pages)

13/12/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

09/11/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/11/2011

First Gazette notice for compulsory strike-off

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19/01/2011

Annual return made up to 2011-01-14 with full list of shareholders

View PDF (7 pages)

19/01/2011

Director's details changed for Ellen Anne Woods on 2011-01-01

View PDF (3 pages)

12/11/2010

Previous accounting period extended from 2010-10-27 to 2010-10-31

View PDF (1 pages)

19/10/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

26/07/2010

Registered office address changed from 20 Eversley Road Bexhill on Sea East Sussex Bexhill on Sea TN40 1HE on 2010-07-26

View PDF (2 pages)

03/03/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (6 pages)

08/01/2010

Total exemption small company accounts made up to 2008-10-27

View PDF (7 pages)

23/01/2009

Return made up to 14/01/09; full list of members

View PDF (5 pages)

27/11/2008

Total exemption small company accounts made up to 2007-10-27

View PDF (7 pages)

06/03/2008

Return made up to 14/01/08; full list of members

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04/09/2007

Total exemption small company accounts made up to 2006-10-27

View PDF (7 pages)

09/02/2007

Return made up to 14/01/07; full list of members

View PDF (3 pages)

08/11/2006

Total exemption small company accounts made up to 2005-10-27

View PDF (6 pages)

19/08/2006

Declaration of satisfaction of mortgage/charge

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21/06/2006

Declaration of satisfaction of mortgage/charge

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21/06/2006

Declaration of satisfaction of mortgage/charge

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16/01/2006

Return made up to 14/01/06; full list of members

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02/09/2005

Total exemption small company accounts made up to 2004-10-27

View PDF (7 pages)

09/06/2005

Ad 01/02/05--------- £ si 178@1=178 £ ic 2000/2178

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13/05/2005

Particulars of mortgage/charge

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24/01/2005

Return made up to 14/01/05; full list of members

View PDF (10 pages)

21/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/09/2004

Total exemption small company accounts made up to 2003-10-27

View PDF (7 pages)

22/01/2004

Return made up to 14/01/04; full list of members

View PDF (9 pages)

04/10/2003

Total exemption small company accounts made up to 2002-10-27

View PDF (7 pages)

23/01/2003

Return made up to 14/01/03; full list of members

View PDF (9 pages)

30/08/2002

Total exemption small company accounts made up to 2001-10-27

View PDF (7 pages)

27/01/2002

Return made up to 14/01/02; full list of members

View PDF (8 pages)

20/09/2001

Total exemption small company accounts made up to 2000-10-27

View PDF (6 pages)

24/01/2001

Return made up to 14/01/01; full list of members

View PDF (8 pages)

06/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

21/08/2000

Full accounts made up to 1999-10-27

View PDF (12 pages)

23/06/2000

Certificate of change of name

View PDF (2 pages)

29/02/2000

Return made up to 14/01/00; full list of members

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27/08/1999

Full accounts made up to 1998-10-27

View PDF (11 pages)

12/05/1999

Return made up to 14/01/99; no change of members

View PDF (4 pages)

13/10/1998

New director appointed

View PDF (2 pages)

19/08/1998

Full accounts made up to 1997-10-27

View PDF (9 pages)

23/01/1998

Return made up to 14/01/98; full list of members

View PDF (6 pages)

11/09/1997

Full accounts made up to 1996-10-27

View PDF (9 pages)

04/02/1997

Return made up to 14/01/97; no change of members

View PDF (4 pages)

23/04/1996

Full accounts made up to 1995-10-27

View PDF (9 pages)

24/01/1996

Return made up to 14/01/96; no change of members

View PDF (4 pages)

09/08/1995

New secretary appointed

View PDF (2 pages)

09/08/1995

Secretary resigned

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09/08/1995

Full accounts made up to 1994-10-27

View PDF (8 pages)

15/03/1995

Return made up to 14/01/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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23/11/1994

Full accounts made up to 1993-10-27

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10/02/1994

Return made up to 14/01/94; no change of members

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13/09/1993

Full accounts made up to 1992-10-27

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24/06/1993

Return made up to 14/01/93; full list of members

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19/03/1992

Return made up to 14/01/92; no change of members

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09/03/1992

Full accounts made up to 1991-10-27

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15/06/1991

Return made up to 14/01/91; no change of members

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01/03/1991

Full accounts made up to 1990-10-27

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02/10/1990

Full accounts made up to 1989-10-27

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24/01/1990

Return made up to 14/01/90; full list of members

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02/03/1989

Return made up to 10/02/89; full list of members

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02/03/1989

Full accounts made up to 1988-10-27

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11/04/1988

Full accounts made up to 1987-10-27

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11/04/1988

Return made up to 21/03/88; full list of members

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22/04/1987

Return made up to 29/03/87; full list of members

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02/04/1987

Full accounts made up to 1986-10-27

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23/06/1986

Full accounts made up to 1985-10-27

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22/12/1959

Incorporation

View PDF (15 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

29/06/2013

Last change occurred

29/06/2013

Accounts

Total Exemption Small

Last made up date

29/06/2013

Next account date

29/06/2014

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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
Lambert, George	Director	30/01/2015 - Present	53
Woods, Ashley	Director	15/07/1998 - 30/01/2015	6
Woods, Carol Marilyn	Secretary	11/07/1995 - 30/01/2015	3

Persons with Significant Control

No PSC data available.

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Description

About WILKES IRIS LIMITED

WILKES IRIS LIMITED is an(a) Dissolved company incorporated on 22/12/1959 with the registered office located at 60-62 Old London Road, Kingston Upon Thames KT2 6QZ. 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 WILKES IRIS LIMITED?

WILKES IRIS LIMITED is currently Dissolved. It was registered on 22/12/1959 and dissolved on 05/12/2016.

Where is WILKES IRIS LIMITED located?

WILKES IRIS LIMITED is registered at 60-62 Old London Road, Kingston Upon Thames KT2 6QZ.

What does WILKES IRIS LIMITED do?

WILKES IRIS LIMITED operates in the Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007) sector.

What is the latest filing for WILKES IRIS LIMITED?

The latest filing was on 05/12/2016: Final Gazette dissolved following liquidation.