WILSON MCHARDY LIMITED

Key Data

Status

Dissolved

Company No.

02821994

Incorporation date

26/05/1993

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/1993)

24/11/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/08/2015

Return of final meeting in a members' voluntary winding up

View PDF (16 pages)

24/06/2015

Liquidators' statement of receipts and payments to 2015-04-30

View PDF (17 pages)

14/05/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

14/05/2014

Resolutions

View PDF (1 pages)

14/05/2014

Declaration of solvency

View PDF (3 pages)

18/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

30/05/2013

Annual return made up to 2013-05-23 with full list of shareholders

View PDF (5 pages)

03/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

22/05/2012

Annual return made up to 2012-05-23 with full list of shareholders

View PDF (5 pages)

07/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

23/05/2011

Annual return made up to 2011-05-23 with full list of shareholders

View PDF (5 pages)

10/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

25/05/2010

Annual return made up to 2010-05-23 with full list of shareholders

View PDF (5 pages)

25/05/2010

Director's details changed for Keith Thomas Wilson on 2010-05-23

View PDF (2 pages)

25/05/2010

Director's details changed for Ewan John Mchardy on 2010-05-23

View PDF (2 pages)

04/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

28/05/2009

Return made up to 23/05/09; full list of members

View PDF (4 pages)

30/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

22/05/2008

Return made up to 23/05/08; full list of members

View PDF (4 pages)

10/03/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

05/06/2007

Return made up to 23/05/07; no change of members

View PDF (7 pages)

15/02/2007

Director's particulars changed

View PDF (1 pages)

04/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

31/05/2006

Return made up to 23/05/06; full list of members

View PDF (7 pages)

04/04/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

15/06/2005

Return made up to 23/05/05; full list of members

View PDF (7 pages)

06/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

23/08/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

24/05/2004

Return made up to 23/05/04; full list of members

View PDF (7 pages)

01/09/2003

Memorandum and Articles of Association

View PDF (19 pages)

01/09/2003

Resolutions

View PDF (1 pages)

24/06/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

19/05/2003

Return made up to 23/05/03; full list of members

View PDF (7 pages)

28/05/2002

Return made up to 23/05/02; full list of members

View PDF (7 pages)

04/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

14/06/2001

Return made up to 27/05/01; full list of members

View PDF (6 pages)

10/12/2000

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

View PDF (6 pages)

23/07/2000

Return made up to 27/05/00; full list of members

View PDF (6 pages)

20/02/2000

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

View PDF (12 pages)

11/07/1999

Return made up to 27/05/99; no change of members

View PDF (4 pages)

01/02/1999

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

View PDF (5 pages)

25/08/1998

Return made up to 27/05/98; no change of members

View PDF (4 pages)

11/08/1997

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

11/08/1997

Accounting reference date shortened from 31/05/97 to 31/03/97

View PDF (1 pages)

29/06/1997

Return made up to 27/05/97; full list of members

View PDF (6 pages)

13/02/1997

Accounts for a small company made up to 1996-05-31

View PDF (5 pages)

03/07/1996

Return made up to 27/05/96; no change of members

View PDF (4 pages)

10/06/1996

Accounts for a dormant company made up to 1995-05-31

View PDF (5 pages)

10/06/1996

Registered office changed on 11/06/96 from: 46 maddox st london W1R

View PDF (1 pages)

14/04/1996

Return made up to 27/05/95; no change of members

View PDF (4 pages)

14/02/1995

Accounts for a dormant company made up to 1994-05-31

View PDF (0 pages)

14/02/1995

Resolutions

View PDF (0 pages)

12/12/1994

Compulsory strike-off action has been discontinued

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08/12/1994

Return made up to 27/05/94; full list of members

View PDF (0 pages)

21/11/1994

First Gazette notice for compulsory strike-off

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22/09/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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26/05/1993

Incorporation

View PDF (19 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Total Exemption Small

Last made up date

30/03/2013

Next account date

30/03/2014

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	26/05/1993 - 26/05/1993	38039
WATERLOW NOMINEES LIMITED	Nominee Director	26/05/1993 - 26/05/1993	36021
Mchardy, Ewan John	Director	26/05/1993 - Present	8
Wilson, Keith Thomas	Secretary	26/05/1993 - Present	-
Wilson, Keith Thomas	Director	26/05/1993 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About WILSON MCHARDY LIMITED

WILSON MCHARDY LIMITED is an(a) Dissolved company incorporated on 26/05/1993 with the registered office located at 147a High Street, Waltham Cross, Hertfordshire EN8 7AP. 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 WILSON MCHARDY LIMITED?

WILSON MCHARDY LIMITED is currently Dissolved. It was registered on 26/05/1993 and dissolved on 24/11/2015.

Where is WILSON MCHARDY LIMITED located?

WILSON MCHARDY LIMITED is registered at 147a High Street, Waltham Cross, Hertfordshire EN8 7AP.

What does WILSON MCHARDY LIMITED do?

WILSON MCHARDY LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for WILSON MCHARDY LIMITED?

The latest filing was on 24/11/2015: Final Gazette dissolved following liquidation.