WILSCO 703 LIMITED

Key Data

Status

Dissolved

Company No.

04069082

Incorporation date

10/09/2000

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/09/2000)

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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11/01/2011

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

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28/10/2010

Termination of appointment of Martin Frost as a director

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11/10/2010

Annual return made up to 2010-10-04 with full list of shareholders

View PDF (14 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)

11/10/2010

Termination of appointment of a secretary

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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)

07/09/2010

Resolutions

View PDF (2 pages)

07/09/2010

Change of name notice

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07/12/2009

Annual return made up to 2009-09-11 with full list of shareholders

View PDF (3 pages)

26/10/2009

Termination of appointment of Thomas Binks as a director

View PDF (1 pages)

29/09/2009

Full accounts made up to 2009-03-31

View PDF (22 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

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25/11/2008

Appointment Terminated Director mark kent

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24/11/2008

Return made up to 03/10/08; full list of members

View PDF (10 pages)

01/10/2008

Full accounts made up to 2008-03-31

View PDF (23 pages)

04/09/2008

Secretary appointed adam fancis mills

View PDF (1 pages)

31/08/2008

Appointment Terminated Director nicholette green

View PDF (1 pages)

31/08/2008

Appointment Terminated Secretary nicholette green

View PDF (1 pages)

30/01/2008

Group of companies' accounts made up to 2007-03-31

View PDF (32 pages)

28/01/2008

Director's particulars changed

View PDF (1 pages)

13/11/2007

Notice of assignment of name or new name to shares

View PDF (2 pages)

12/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/10/2007

Ad 08/10/07-12/10/07 £ si [email protected]=4999 £ ic 594668/599667

View PDF (2 pages)

17/10/2007

Return made up to 11/09/07; full list of members

View PDF (11 pages)

17/10/2007

Director's particulars changed

View PDF (0 pages)

04/10/2007

Ad 05/09/07-11/09/07 £ si [email protected]=60670 £ ic 533998/594668

View PDF (5 pages)

16/09/2007

Particulars of contract relating to shares

View PDF (2 pages)

16/09/2007

Ad 10/08/07--------- £ si [email protected]=107719 £ ic 426279/533998

View PDF (8 pages)

30/08/2007

Notice of assignment of name or new name to shares

View PDF (1 pages)

05/08/2007

Director resigned

View PDF (1 pages)

29/07/2007

Nc inc already adjusted 19/07/07

View PDF (1 pages)

29/07/2007

Resolutions

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29/07/2007

Resolutions

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29/07/2007

Resolutions

View PDF (1 pages)

17/07/2007

Ad 09/07/07--------- £ si [email protected]=3333 £ ic 422946/426279

View PDF (2 pages)

10/07/2007

Ad 04/06/07--------- £ si [email protected]=103333 £ ic 319613/422946

View PDF (4 pages)

14/05/2007

New director appointed

View PDF (2 pages)

14/05/2007

New director appointed

View PDF (1 pages)

10/05/2007

Director's particulars changed

View PDF (1 pages)

26/04/2007

Nc inc already adjusted 18/04/07

View PDF (1 pages)

26/04/2007

Resolutions

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26/04/2007

Resolutions

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26/04/2007

Resolutions

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26/04/2007

Resolutions

View PDF (1 pages)

24/04/2007

Auditor's resignation

View PDF (1 pages)

21/01/2007

Group of companies' accounts made up to 2006-03-31

View PDF (31 pages)

07/11/2006

Ad 19/09/06--------- £ si [email protected]=47942 £ ic 271671/319613

View PDF (2 pages)

07/11/2006

Nc inc already adjusted 19/09/06

View PDF (1 pages)

26/09/2006

Resolutions

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26/09/2006

Resolutions

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26/09/2006

Resolutions

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26/09/2006

Resolutions

View PDF (1 pages)

12/09/2006

Return made up to 11/09/06; full list of members

View PDF (5 pages)

30/07/2006

Director resigned

View PDF (1 pages)

17/07/2006

Director resigned

View PDF (1 pages)

13/06/2006

New director appointed

View PDF (2 pages)

07/05/2006

New director appointed

View PDF (2 pages)

12/04/2006

New director appointed

View PDF (2 pages)

12/04/2006

Particulars of contract relating to shares

View PDF (2 pages)

12/04/2006

Ad 31/03/06--------- £ si [email protected]=14269 £ ic 257110/271379

View PDF (2 pages)

12/04/2006

Particulars of contract relating to shares

View PDF (2 pages)

12/04/2006

Ad 31/03/06--------- £ si [email protected]=6597 £ ic 250513/257110

View PDF (2 pages)

12/04/2006

Particulars of contract relating to shares

View PDF (2 pages)

12/04/2006

Ad 31/03/06--------- £ si [email protected]=4756 £ ic 245757/250513

View PDF (2 pages)

12/04/2006

Particulars of contract relating to shares

View PDF (2 pages)

12/04/2006

Ad 31/03/06--------- £ si [email protected]=5945 £ ic 239812/245757

View PDF (2 pages)

12/04/2006

Ad 31/03/06--------- £ si [email protected]=116430 £ ic 123382/239812

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12/04/2006

Resolutions

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12/04/2006

Resolutions

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12/04/2006

Resolutions

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12/04/2006

Resolutions

View PDF (1 pages)

21/03/2006

Director resigned

View PDF (1 pages)

22/02/2006

Particulars of contract relating to shares

View PDF (2 pages)

22/02/2006

Ad 23/12/05--------- £ si [email protected]=7729 £ ic 115653/123382

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22/02/2006

Particulars of contract relating to shares

View PDF (2 pages)

22/02/2006

Ad 23/12/05--------- £ si [email protected]=2318 £ ic 113335/115653

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22/02/2006

Particulars of contract relating to shares

View PDF (2 pages)

22/02/2006

Ad 23/12/05--------- £ si [email protected]=3014 £ ic 110321/113335

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22/02/2006

Particulars of contract relating to shares

View PDF (2 pages)

22/02/2006

Ad 23/12/05--------- £ si [email protected]=2550 £ ic 107771/110321

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22/02/2006

Particulars of contract relating to shares

View PDF (2 pages)

22/02/2006

Ad 23/12/05--------- £ si [email protected]=2751 £ ic 105020/107771

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15/02/2006

Ad 14/06/05--------- £ si [email protected]

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24/01/2006

Group of companies' accounts made up to 2005-03-31

View PDF (30 pages)

24/01/2006

Ad 25/07/05--------- £ si [email protected]

View PDF (2 pages)

08/01/2006

Director resigned

View PDF (1 pages)

12/12/2005

Director resigned

View PDF (1 pages)

07/12/2005

Director resigned

View PDF (1 pages)

04/12/2005

Ad 25/07/05--------- £ si [email protected]

View PDF (2 pages)

20/09/2005

Return made up to 11/09/05; full list of members

View PDF (5 pages)

20/09/2005

Director's particulars changed

View PDF (1 pages)

19/09/2005

Director's particulars changed

View PDF (1 pages)

01/08/2005

Nc inc already adjusted 25/07/05

View PDF (1 pages)

01/08/2005

Resolutions

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01/08/2005

Resolutions

View PDF (1 pages)

01/08/2005

Ad 14/06/05--------- £ si [email protected]=4500 £ ic 100520/105020

View PDF (2 pages)

01/08/2005

Ad 25/07/05--------- £ si [email protected]=890 £ ic 99630/100520

View PDF (2 pages)

20/01/2005

Group of companies' accounts made up to 2004-03-31

View PDF (29 pages)

29/09/2004

Return made up to 11/09/04; full list of members

View PDF (11 pages)

26/08/2004

Resolutions

View PDF (2 pages)

26/08/2004

Ad 29/04/04--------- £ si [email protected]=25000 £ ic 69640/94640

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26/08/2004

Nc inc already adjusted 10/05/04

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26/08/2004

Memorandum and Articles of Association

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26/08/2004

Resolutions

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26/08/2004

Resolutions

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26/08/2004

Resolutions

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26/08/2004

Resolutions

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26/08/2004

£ nc 75000/200000 10/05/04

View PDF (1 pages)

26/08/2004

Particulars of contract relating to shares

View PDF (3 pages)

26/08/2004

Ad 29/04/04--------- £ si [email protected]=8625 £ ic 61015/69640

View PDF (2 pages)

26/08/2004

Particulars of contract relating to shares

View PDF (3 pages)

26/08/2004

Ad 29/04/04--------- £ si [email protected]=1925 £ ic 59090/61015

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26/08/2004

£ nc 64450/75000 29/04/04

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26/08/2004

Conso 29/04/04

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26/08/2004

Resolutions

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26/08/2004

Ad 29/04/04--------- £ si [email protected]= 59086 £ ic 4/59090

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26/08/2004

Particulars of contract relating to shares

View PDF (3 pages)

26/08/2004

Ad 29/04/04--------- £ si [email protected]= 1 £ ic 3/4

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26/08/2004

Particulars of contract relating to shares

View PDF (3 pages)

26/08/2004

Ad 29/04/04--------- £ si [email protected]= 1 £ ic 2/3

View PDF (2 pages)

26/08/2004

Particulars of contract relating to shares

View PDF (3 pages)

26/08/2004

Ad 29/04/04--------- £ si [email protected]= 1 £ ic 1/2

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26/08/2004

S-div 29/04/04

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26/08/2004

Resolutions

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26/08/2004

Resolutions

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26/08/2004

£ nc 1000/64450 29/04/04

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11/08/2004

Resolutions

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29/07/2004

New director appointed

View PDF (2 pages)

20/07/2004

Resolutions

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20/07/2004

Resolutions

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20/07/2004

Resolutions

View PDF (26 pages)

25/05/2004

New director appointed

View PDF (1 pages)

19/05/2004

New director appointed

View PDF (3 pages)

09/05/2004

New director appointed

View PDF (2 pages)

01/04/2004

New secretary appointed

View PDF (1 pages)

01/04/2004

Secretary resigned

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16/02/2004

Certificate of change of name

View PDF (2 pages)

15/02/2004

Director resigned

View PDF (1 pages)

15/02/2004

New director appointed

View PDF (2 pages)

04/02/2004

Full accounts made up to 2003-03-31

View PDF (17 pages)

18/09/2003

Return made up to 11/09/03; full list of members

View PDF (7 pages)

03/07/2003

New secretary appointed;new director appointed

View PDF (1 pages)

02/07/2003

Secretary resigned

View PDF (1 pages)

23/01/2003

Full accounts made up to 2002-03-31

View PDF (17 pages)

28/10/2002

Return made up to 11/09/02; full list of members

View PDF (5 pages)

28/10/2002

Director's particulars changed

View PDF (1 pages)

19/05/2002

Resolutions

View PDF (1 pages)

12/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

29/10/2001

Secretary resigned

View PDF (1 pages)

02/10/2001

New secretary appointed

View PDF (2 pages)

13/09/2001

Return made up to 11/09/01; full list of members

View PDF (6 pages)

28/08/2001

Full accounts made up to 2001-03-31

View PDF (14 pages)

09/07/2001

Accounting reference date shortened from 31/12/01 to 31/03/01

View PDF (1 pages)

15/06/2001

Secretary resigned

View PDF (1 pages)

11/06/2001

New secretary appointed

View PDF (2 pages)

05/06/2001

Registered office changed on 06/06/01 from: cheviot house 71 castle street salisbury wiltshire SP1 3SP

View PDF (1 pages)

21/01/2001

New director appointed

View PDF (2 pages)

28/12/2000

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

12/12/2000

Certificate of change of name

View PDF (2 pages)

30/11/2000

New director appointed

View PDF (4 pages)

30/11/2000

New secretary appointed

View PDF (2 pages)

30/11/2000

Registered office changed on 01/12/00 from: 1 mitchell lane bristol avon BS1 6BU

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29/11/2000

Secretary resigned

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29/11/2000

Director resigned

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10/09/2000

Incorporation

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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

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
Frost, Martin John	Director	06/06/2006 - 10/07/2009	45
Harvey, Ian	Director	04/05/2004 - 30/11/2005	20
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	11/09/2000 - 16/11/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	11/09/2000 - 16/11/2000	43699
Mills, Adam Francis	Director	16/11/2000 - Present	41

Persons with Significant Control

No PSC data available.

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Description

About WILSCO 703 LIMITED

WILSCO 703 LIMITED is an(a) Dissolved company incorporated on 10/09/2000 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 703 LIMITED?

WILSCO 703 LIMITED is currently Dissolved. It was registered on 10/09/2000 and dissolved on 26/12/2011.

Where is WILSCO 703 LIMITED located?

WILSCO 703 LIMITED is registered at 6 Marlborough Road, Colmworth Business Park, St Neots, Cambridgeshire PE19 8YP.

What does WILSCO 703 LIMITED do?

WILSCO 703 LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for WILSCO 703 LIMITED?

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