WILSON (SLOANE STREET) LIMITED

Key Data

Status

Dissolved

Company No.

00553809

Incorporation date

25/08/1955

Size

Total Exemption Small

Classification

Wholesale of meat and meat products (51.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/08/1955)

05/02/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

23/10/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/09/2011

Termination of appointment of Roger Thomas Gugen as a secretary on 2011-08-25

View PDF (1 pages)

22/06/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/06/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/12/2010

Annual return made up to 2010-09-28 with full list of shareholders

View PDF (5 pages)

01/03/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

08/01/2010

Annual return made up to 2009-09-28 with full list of shareholders

View PDF (4 pages)

21/01/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

07/10/2008

Return made up to 28/09/08; full list of members

View PDF (5 pages)

26/06/2008

Accounting reference date extended from 30/11/2007 to 31/05/2008

View PDF (1 pages)

03/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

03/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (1 pages)

18/03/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 6

View PDF (1 pages)

18/03/2008

Declaration of assistance for shares acquisition

View PDF (5 pages)

18/03/2008

Resolutions

View PDF (2 pages)

14/03/2008

Declaration of assistance for shares acquisition

View PDF (5 pages)

14/03/2008

Resolutions

View PDF (2 pages)

05/03/2008

Secretary appointed roger thomas gugen

View PDF (1 pages)

09/02/2008

Declaration of mortgage charge released/ceased

View PDF (1 pages)

09/02/2008

Declaration of mortgage charge released/ceased

View PDF (1 pages)

09/02/2008

Declaration of mortgage charge released/ceased

View PDF (1 pages)

02/01/2008

Declaration of assistance for shares acquisition

View PDF (4 pages)

22/12/2007

Resolutions

View PDF (2 pages)

22/12/2007

Resolutions

View PDF (12 pages)

23/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/10/2007

Return made up to 28/09/07; full list of members

View PDF (3 pages)

28/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (7 pages)

05/02/2007

Registered office changed on 05/02/07 from: suite 6 50 churchill square kings hill west malling kent ME19 4YU

View PDF (1 pages)

05/01/2007

Total exemption small company accounts made up to 2005-11-30

View PDF (9 pages)

19/12/2006

Return made up to 28/09/06; full list of members

View PDF (3 pages)

06/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

19/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/07/2006

Director resigned

View PDF (1 pages)

13/07/2006

Director resigned

View PDF (1 pages)

29/03/2006

Director resigned

View PDF (1 pages)

18/10/2005

Return made up to 28/09/05; full list of members

View PDF (3 pages)

18/10/2005

Director resigned

View PDF (1 pages)

06/10/2005

Accounts for a small company made up to 2004-11-30

View PDF (9 pages)

03/10/2005

Return made up to 28/09/04; full list of members

View PDF (3 pages)

03/10/2005

Location of register of members

View PDF (1 pages)

30/08/2005

Registered office changed on 30/08/05 from: fir tree farm frogham hill fordingbridge hants SP6 2HH

View PDF (1 pages)

06/12/2004

Accounts for a small company made up to 2003-11-30

View PDF (8 pages)

05/12/2003

Return made up to 28/09/03; full list of members

View PDF (8 pages)

05/12/2003

New director appointed

View PDF (2 pages)

10/10/2003

Accounts for a small company made up to 2002-11-30

View PDF (6 pages)

05/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/11/2002

Return made up to 28/09/02; full list of members

View PDF (8 pages)

11/09/2002

Director resigned

View PDF (1 pages)

23/08/2002

Accounts for a small company made up to 2001-11-30

View PDF (6 pages)

01/08/2002

New director appointed

View PDF (2 pages)

12/10/2001

Return made up to 28/09/01; full list of members

View PDF (7 pages)

04/09/2001

Accounts for a medium company made up to 2000-11-30

View PDF (15 pages)

23/02/2001

New director appointed

View PDF (2 pages)

09/11/2000

Return made up to 28/09/00; full list of members

View PDF (7 pages)

27/09/2000

Accounts for a medium company made up to 1999-11-30

View PDF (16 pages)

13/10/1999

Return made up to 28/09/99; full list of members

View PDF (7 pages)

29/09/1999

Full accounts made up to 1998-11-30

View PDF (16 pages)

21/06/1999

New secretary appointed

View PDF (2 pages)

21/06/1999

Secretary resigned;director resigned

View PDF (1 pages)

12/02/1999

New director appointed

View PDF (2 pages)

06/10/1998

Return made up to 28/09/98; no change of members

View PDF (4 pages)

10/09/1998

Accounts for a small company made up to 1997-11-30

View PDF (6 pages)

31/10/1997

Return made up to 28/09/97; full list of members

View PDF (6 pages)

17/06/1997

Accounts for a small company made up to 1996-11-30

View PDF (7 pages)

17/10/1996

Return made up to 28/09/96; full list of members

View PDF (6 pages)

17/10/1996

Director's particulars changed

View PDF (0 pages)

16/09/1996

Accounts for a small company made up to 1995-11-30

View PDF (7 pages)

19/10/1995

Return made up to 28/09/95; no change of members

View PDF (4 pages)

19/10/1995

Director's particulars changed

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19/10/1995

New director appointed

View PDF (2 pages)

28/09/1995

Full accounts made up to 1994-11-30

View PDF (19 pages)

21/06/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

08/02/1995

Director resigned

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (58 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

19/10/1994

Return made up to 28/09/94; no change of members

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19/09/1994

Accounts for a medium company made up to 1993-11-30

View PDF (18 pages)

25/10/1993

Return made up to 28/09/93; full list of members

View PDF (6 pages)

25/10/1993

Director's particulars changed

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09/09/1993

Accounts for a medium company made up to 1992-11-30

View PDF (9 pages)

19/01/1993

Return made up to 28/09/92; no change of members

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20/10/1992

Accounts for a medium company made up to 1991-11-30

View PDF (9 pages)

05/06/1992

Director resigned

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20/11/1991

Accounts for a medium company made up to 1990-11-30

View PDF (9 pages)

20/11/1991

Return made up to 28/09/91; no change of members

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30/11/1990

Return made up to 28/09/90; full list of members

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19/11/1990

Accounts for a medium company made up to 1989-11-30

View PDF (9 pages)

03/11/1989

Accounts for a medium company made up to 1988-11-30

View PDF (10 pages)

03/11/1989

Return made up to 28/09/89; full list of members

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29/08/1989

New director appointed

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05/01/1989

Accounts for a medium company made up to 1987-11-30

View PDF (7 pages)

05/01/1989

Return made up to 29/09/88; full list of members

View PDF (4 pages)

10/12/1987

Accounts for a medium company made up to 1986-11-30

View PDF (7 pages)

10/12/1987

Return made up to 30/09/87; full list of members

View PDF (4 pages)

24/07/1987

Declaration of satisfaction of mortgage/charge

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17/06/1987

Particulars of mortgage/charge

View PDF (3 pages)

17/06/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/06/1987

Particulars of mortgage/charge

View PDF (3 pages)

12/05/1987

Particulars of mortgage/charge

View PDF (3 pages)

17/04/1987

Secretary resigned;new secretary appointed

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17/04/1987

Director resigned

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11/04/1987

Director resigned

View PDF (0 pages)

21/11/1986

Accounts for a medium company made up to 1985-11-30

View PDF (7 pages)

21/11/1986

Return made up to 26/09/86; full list of members

View PDF (0 pages)

21/11/1986

Director resigned;new director appointed

View PDF (0 pages)

21/11/1986

Annual return made up to 26/09/86

View PDF (4 pages)

30/11/1985

Accounts made up to 1984-11-30

View PDF (7 pages)

10/04/1985

Accounts made up to 1983-11-30

View PDF (7 pages)

30/05/1984

Accounts made up to 1982-11-30

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30/05/1984

Accounts made up to 1982-11-30

View PDF (6 pages)

06/10/1983

Accounts made up to 1981-11-30

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06/10/1983

Accounts made up to 1981-11-30

View PDF (6 pages)

01/01/1971

Certificate of change of name

View PDF (2 pages)

25/08/1955

Incorporation

View PDF (13 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

31/05/2009

Last change occurred

31/05/2009

Accounts

Total Exemption Small

Last made up date

31/05/2009

Next account date

31/05/2010

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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
Stone, Michael Gordon	Director	02/12/1994 - 23/06/2006	-
Riley, Nicholas	Director	06/01/2003 - 14/07/2006	1
Bristow, Richard John	Director	01/12/1998 - 30/04/1999	1
Saunders, Michael Alan	Director	01/01/2001 - 31/07/2002	-
Wilkin, David	Director	01/06/2002 - 12/09/2005	2

Persons with Significant Control

No PSC data available.

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Description

About WILSON (SLOANE STREET) LIMITED

WILSON (SLOANE STREET) LIMITED is an(a) Dissolved company incorporated on 25/08/1955 with the registered office located at 40 Queen Anne Street, London, W1G 9EL. 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 WILSON (SLOANE STREET) LIMITED?

WILSON (SLOANE STREET) LIMITED is currently Dissolved. It was registered on 25/08/1955 and dissolved on 05/02/2013.

Where is WILSON (SLOANE STREET) LIMITED located?

WILSON (SLOANE STREET) LIMITED is registered at 40 Queen Anne Street, London, W1G 9EL.

What does WILSON (SLOANE STREET) LIMITED do?

WILSON (SLOANE STREET) LIMITED operates in the Wholesale of meat and meat products (51.32 - SIC 2003) sector.

What is the latest filing for WILSON (SLOANE STREET) LIMITED?

The latest filing was on 05/02/2013: Final Gazette dissolved via compulsory strike-off.