WILSCO 620 LIMITED

Key Data

Status

Dissolved

Company No.

03325315

Incorporation date

26/02/1997

Size

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 26/02/1997)

26/12/2011

Final Gazette dissolved via voluntary strike-off

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12/09/2011

First Gazette notice for voluntary strike-off

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04/09/2011

Application to strike the company off the register

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05/04/2011

Annual return made up to 2011-02-27 with full list of shareholders

View PDF (4 pages)

10/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (7 pages)

11/10/2010

Termination of appointment of a secretary

View PDF (2 pages)

11/10/2010

Registered office address changed from 6 Marlborough Road Colmworth Business Park St Neots Cambridgeshire PE19 8YP United Kingdom on 2010-10-12

View PDF (2 pages)

26/09/2010

Termination of appointment of Wilsons (Company Secretaries) Limited as a secretary

View PDF (1 pages)

26/09/2010

Registered office address changed from Steynings House Summerlock Approach Salisbury Wiltshire SP2 7RJ on 2010-09-27

View PDF (1 pages)

15/04/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (5 pages)

16/11/2009

Resolutions

View PDF (2 pages)

16/11/2009

Change of name notice

View PDF (2 pages)

26/10/2009

Termination of appointment of Andrew Thurman as a director

View PDF (1 pages)

29/09/2009

Full accounts made up to 2009-03-31

View PDF (20 pages)

02/03/2009

Return made up to 27/02/09; full list of members

View PDF (4 pages)

10/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

26/11/2008

Appointment Terminated Director mark kent

View PDF (1 pages)

25/11/2008

Registered office changed on 26/11/2008 from 2ND floor chequers court 31 brown street salisbury wiltshire SP1 2AS

View PDF (1 pages)

25/11/2008

Secretary appointed wilsons (company secretaries) LIMITED

View PDF (1 pages)

01/10/2008

Full accounts made up to 2008-03-31

View PDF (20 pages)

16/09/2008

Director appointed andrew stephen thurman

View PDF (2 pages)

04/09/2008

Secretary appointed adam francis mills

View PDF (1 pages)

31/08/2008

Appointment Terminated Secretary nicholette green

View PDF (1 pages)

14/07/2008

Appointment Terminated Director richard earl

View PDF (1 pages)

14/07/2008

Director appointed mark kent

View PDF (2 pages)

03/03/2008

Return made up to 27/02/08; full list of members

View PDF (3 pages)

30/01/2008

Full accounts made up to 2007-03-31

View PDF (20 pages)

28/01/2008

Director's particulars changed

View PDF (1 pages)

24/04/2007

Auditor's resignation

View PDF (1 pages)

28/02/2007

Return made up to 27/02/07; full list of members

View PDF (2 pages)

21/01/2007

Full accounts made up to 2006-03-31

View PDF (21 pages)

17/07/2006

Director resigned

View PDF (1 pages)

28/02/2006

Return made up to 27/02/06; full list of members

View PDF (2 pages)

24/01/2006

Full accounts made up to 2005-03-31

View PDF (19 pages)

10/03/2005

Return made up to 27/02/05; full list of members

View PDF (8 pages)

10/03/2005

Director's particulars changed

View PDF (0 pages)

20/01/2005

Full accounts made up to 2004-03-31

View PDF (20 pages)

26/03/2004

Director resigned

View PDF (1 pages)

10/03/2004

Return made up to 27/02/04; full list of members

View PDF (9 pages)

04/02/2004

Full accounts made up to 2003-03-31

View PDF (21 pages)

23/06/2003

New secretary appointed

View PDF (1 pages)

23/06/2003

Secretary resigned

View PDF (1 pages)

22/04/2003

Return made up to 27/02/03; full list of members

View PDF (11 pages)

23/01/2003

Full accounts made up to 2002-03-31

View PDF (21 pages)

03/12/2002

Ad 01/11/02--------- £ si [email protected]=258 £ ic 35/293

View PDF (3 pages)

23/10/2002

New director appointed

View PDF (2 pages)

03/07/2002

Director resigned

View PDF (1 pages)

26/06/2002

New director appointed

View PDF (2 pages)

14/03/2002

Ad 08/03/02--------- £ si [email protected]=5 £ ic 30/35

View PDF (3 pages)

13/03/2002

Ad 22/02/02--------- £ si [email protected]

View PDF (6 pages)

12/03/2002

Return made up to 27/02/02; full list of members

View PDF (11 pages)

07/03/2002

Ad 22/02/02--------- £ si [email protected]=5 £ ic 30/35

View PDF (2 pages)

07/01/2002

Full accounts made up to 2001-03-31

View PDF (21 pages)

29/10/2001

Secretary resigned

View PDF (1 pages)

02/10/2001

New secretary appointed

View PDF (2 pages)

01/08/2001

Ad 03/07/01--------- £ si [email protected]=10 £ ic 20/30

View PDF (3 pages)

01/08/2001

Resolutions

View PDF (0 pages)

01/08/2001

Resolutions

View PDF (11 pages)

30/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

26/07/2001

Certificate of change of name

View PDF (2 pages)

15/06/2001

Secretary resigned

View PDF (1 pages)

11/06/2001

New secretary appointed

View PDF (2 pages)

30/05/2001

Registered office changed on 31/05/01 from: 2ND floor chequers court 31 brown street salisbury wiltshire SP1 2AS

View PDF (1 pages)

22/05/2001

Registered office changed on 23/05/01 from: 2ND floor cheviot house 71 castle street salisbury wiltshire SP1 3SP

View PDF (1 pages)

20/03/2001

Return made up to 27/02/01; full list of members

View PDF (8 pages)

13/03/2001

Secretary resigned

View PDF (1 pages)

13/03/2001

Ad 13/12/00--------- £ si 10@1=10 £ ic 10/20

View PDF (3 pages)

13/03/2001

Registered office changed on 14/03/01 from: 65 castle street luton LU1 3AG

View PDF (1 pages)

13/03/2001

New secretary appointed

View PDF (2 pages)

13/03/2001

New director appointed

View PDF (6 pages)

12/03/2001

Resolutions

View PDF (0 pages)

12/03/2001

Resolutions

View PDF (0 pages)

12/03/2001

Resolutions

View PDF (0 pages)

12/03/2001

Resolutions

View PDF (14 pages)

08/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/02/2001

New director appointed

View PDF (2 pages)

31/08/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

31/07/2000

Particulars of mortgage/charge

View PDF (4 pages)

16/04/2000

Return made up to 27/02/00; full list of members

View PDF (6 pages)

29/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

21/07/1999

Return made up to 27/02/99; no change of members

View PDF (4 pages)

08/06/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

27/10/1998

Registered office changed on 28/10/98 from: brigham house 93 high street biggleswade bedfordshire SG18 0LD

View PDF (1 pages)

29/03/1998

Return made up to 27/02/98; full list of members

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05/02/1998

Accounting reference date extended from 28/02/98 to 31/03/98

View PDF (1 pages)

26/03/1997

Director resigned

View PDF (1 pages)

26/03/1997

Secretary resigned

View PDF (1 pages)

26/03/1997

New director appointed

View PDF (3 pages)

26/03/1997

New secretary appointed

View PDF (2 pages)

26/02/1997

Incorporation

View PDF (20 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Harvey, Ian	Director	30/01/2001 - 27/05/2002	20
WATERLOW SECRETARIES LIMITED	Nominee Secretary	26/02/1997 - 26/02/1997	38039
WATERLOW NOMINEES LIMITED	Nominee Director	26/02/1997 - 26/02/1997	36021
Mills, Adam Francis	Director	12/12/2000 - Present	41
Smith, John Justin	Director	26/02/1997 - 21/03/2004	17

Persons with Significant Control

No PSC data available.

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Description

About WILSCO 620 LIMITED

WILSCO 620 LIMITED is an(a) Dissolved company incorporated on 26/02/1997 with the registered office located at 6 Marlborough Road, Colmworth Business Park, St Neots, Cambridgeshire PE19 8YP. 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 WILSCO 620 LIMITED?

WILSCO 620 LIMITED is currently Dissolved. It was registered on 26/02/1997 and dissolved on 26/12/2011.

Where is WILSCO 620 LIMITED located?

WILSCO 620 LIMITED is registered at 6 Marlborough Road, Colmworth Business Park, St Neots, Cambridgeshire PE19 8YP.

What does WILSCO 620 LIMITED do?

WILSCO 620 LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for WILSCO 620 LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.