WILSON SALES PROMOTION LIMITED

Key Data

Status

Dissolved

Company No.

03788207

Incorporation date

10/06/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/1999)

03/04/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/01/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/01/2017

Application to strike the company off the register

View PDF (3 pages)

13/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

12/06/2016

Annual return made up to 2016-06-11 with full list of shareholders

View PDF (3 pages)

25/10/2015

Appointment of Mr John David Knight as a secretary on 2015-10-19

View PDF (2 pages)

25/10/2015

Termination of appointment of Helen Mary Brown as a secretary on 2015-10-19

View PDF (1 pages)

03/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

17/06/2015

Annual return made up to 2015-06-11 with full list of shareholders

View PDF (3 pages)

05/07/2014

Annual return made up to 2014-06-11 with full list of shareholders

View PDF (3 pages)

01/05/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

02/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

11/06/2013

Annual return made up to 2013-06-11 with full list of shareholders

View PDF (3 pages)

20/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

16/07/2012

Annual return made up to 2012-06-11 with full list of shareholders

View PDF (3 pages)

16/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

14/06/2011

Annual return made up to 2011-06-11 with full list of shareholders

View PDF (3 pages)

29/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

15/09/2010

Appointment of Mrs Helen Mary Brown as a secretary

View PDF (1 pages)

15/09/2010

Termination of appointment of Martin Watson as a secretary

View PDF (1 pages)

19/08/2010

Annual return made up to 2010-06-11 with full list of shareholders

View PDF (4 pages)

29/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

10/06/2009

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

View PDF (3 pages)

02/07/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (8 pages)

10/06/2008

Return made up to 11/06/08; full list of members

View PDF (3 pages)

10/06/2008

Appointment terminated secretary andrew wilson

View PDF (1 pages)

25/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (7 pages)

31/07/2007

New secretary appointed

View PDF (2 pages)

03/07/2007

Return made up to 11/06/07; full list of members

View PDF (2 pages)

05/06/2007

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

View PDF (6 pages)

13/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

17/10/2006

Secretary resigned

View PDF (1 pages)

17/10/2006

New secretary appointed

View PDF (2 pages)

03/07/2005

Return made up to 11/06/05; full list of members

View PDF (2 pages)

26/04/2005

Secretary resigned

View PDF (1 pages)

26/04/2005

New secretary appointed

View PDF (2 pages)

26/04/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

31/10/2004

Secretary resigned

View PDF (1 pages)

31/10/2004

New secretary appointed

View PDF (2 pages)

23/09/2004

Return made up to 11/06/04; full list of members

View PDF (6 pages)

20/07/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

27/08/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

04/08/2003

Return made up to 11/06/03; full list of members

View PDF (6 pages)

23/07/2002

Return made up to 11/06/02; full list of members

View PDF (6 pages)

21/05/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

15/06/2001

Return made up to 11/06/01; full list of members

View PDF (6 pages)

05/04/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (3 pages)

21/12/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (3 pages)

26/07/2000

Return made up to 11/06/00; full list of members

View PDF (7 pages)

07/06/2000

Director resigned

View PDF (1 pages)

07/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

09/04/2000

Registered office changed on 10/04/00 from: 7 riversway business village navigation way, ashton on ribble preston lancashire PR2 2YP

View PDF (1 pages)

09/04/2000

Accounting reference date shortened from 30/06/00 to 31/12/99

View PDF (1 pages)

19/03/2000

New secretary appointed

View PDF (2 pages)

19/03/2000

New director appointed

View PDF (2 pages)

12/03/2000

Secretary resigned

View PDF (1 pages)

12/03/2000

Director resigned

View PDF (1 pages)

02/02/2000

Certificate of change of name

View PDF (2 pages)

04/10/1999

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/09/1999

Withdrawal of application for striking off

View PDF (1 pages)

21/09/1999

New director appointed

View PDF (2 pages)

21/09/1999

New secretary appointed

View PDF (2 pages)

20/09/1999

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/08/1999

Application for striking-off

View PDF (1 pages)

14/06/1999

Secretary resigned

View PDF (1 pages)

10/06/1999

Incorporation

View PDF (17 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

30/12/2015

Last change occurred

30/12/2015

Accounts

Dormant

Last made up date

30/12/2015

Next account date

30/12/2016

See more events →

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
Haslam, David Howard	Director	16/09/1999 - 26/02/2000	26
Stockton, Richard	Secretary	25/02/2000 - 24/10/2004	4
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	10/06/1999 - 10/06/1999	99600
Hunt, Christopher Thomas	Director	10/06/1999 - 29/11/1999	1
Gilberthorpe, Richard James	Secretary	10/06/1999 - 29/11/1999	1

Persons with Significant Control

No PSC data available.

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Description

About WILSON SALES PROMOTION LIMITED

WILSON SALES PROMOTION LIMITED is an(a) Dissolved company incorporated on 10/06/1999 with the registered office located at Wrens Court, 58 Victoria Road, Sutton Coldfield, West Midlands B72 1SY. 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 WILSON SALES PROMOTION LIMITED?

WILSON SALES PROMOTION LIMITED is currently Dissolved. It was registered on 10/06/1999 and dissolved on 03/04/2017.

Where is WILSON SALES PROMOTION LIMITED located?

WILSON SALES PROMOTION LIMITED is registered at Wrens Court, 58 Victoria Road, Sutton Coldfield, West Midlands B72 1SY.

What does WILSON SALES PROMOTION LIMITED do?

WILSON SALES PROMOTION LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WILSON SALES PROMOTION LIMITED?

The latest filing was on 03/04/2017: Final Gazette dissolved via voluntary strike-off.