Campbell Wilson Limited

Company Name	Campbell Wilson Limited
Company Status	Dissolved
Company Number	00173991
Category	Private Limited Company
Incorporation Date	1 April 1921(103 years, 1 month ago)
Dissolution Date	23 March 2021 (3 years ago)
Previous Name	Hewett & Sons Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Marigold Helen Curtis Wilson
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	12 February 1991(69 years, 11 months after company formation)
Appointment Duration	30 years, 1 month (closed 23 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Cleaver Square London SE11 4EA

Secretary Name	Marigold Helen Curtis Wilson
Nationality	British
Status	Closed
Appointed	12 February 1991(69 years, 11 months after company formation)
Appointment Duration	30 years, 1 month (closed 23 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Cleaver Square London SE11 4EA

Director Name	Eric Norman Blow
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1991(69 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 20 December 1995)
Role	Pharmacist
Correspondence Address	35 Braeside Avenue Brighton East Sussex BN1 8RL

Director Name	David William Latimer
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1995(74 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 February 1999)
Role	Chemist
Country of Residence	United Kingdom
Correspondence Address	Moushill Rough Portsmouth Road Milford Godalming Surrey GU8 5BL

Director Name	Mr James Alexander Campbell Wilson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1999(77 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 19 December 2003)
Role	Company Director
Correspondence Address	The Old School House 8 Priory Grove London SW8 2PH

Director Name	Mr Neil Jonathan Wilson
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1999(77 years, 11 months after company formation)
Appointment Duration	15 years, 4 months (resigned 17 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Castle Of Park Cornhill Banff Aberdeenshire AB45 2AX Scotland

Location

Registered Address	Lynton House 7-12 Tavistock Square London WC1H 9LT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

240 at £1	James Alexander Campbell Wilson 24.00% Ordinary A
240 at £1	Neil Jonathan Wilson 24.00% Ordinary B
140 at £1	Mhc Wilson 1993 Trust 14.00% Ordinary A
140 at £1	Mhc Wilson 1993 Trust 14.00% Ordinary B
120 at £1	Jac Wilson 1989 Settlement 12.00% Ordinary A
120 at £1	Nj Wilson 1989 Settlement 12.00% Ordinary B

Financials

Year	2014
Net Worth	£422,542
Cash	£3,599
Current Liabilities	£118,356

Accounts

Latest Accounts	30 June 2016 (7 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 June

Filing History

31 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
30 March 2017	Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page)
9 November 2016	Registered office address changed from 7 st. Georges Yard Castle Street Farnham Surrey GU9 7LW to Lynton House 7-12 Tavistock Square London WC1H 9LT on 9 November 2016 (2 pages)
4 November 2016	Declaration of solvency (3 pages)
4 November 2016	Appointment of a voluntary liquidator (1 page)
4 November 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-18 (1 page)
22 April 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 1,000 (5 pages)
29 February 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
23 March 2015	Termination of appointment of Neil Jonathan Wilson as a director on 17 June 2014 (1 page)
23 March 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1,000 (5 pages)
3 February 2015	Registered office address changed from 12 Borelli Yard Farnham Surrey GU9 7NU to 7 St. Georges Yard Castle Street Farnham Surrey GU9 7LW on 3 February 2015 (1 page)
3 February 2015	Registered office address changed from 12 Borelli Yard Farnham Surrey GU9 7NU to 7 St. Georges Yard Castle Street Farnham Surrey GU9 7LW on 3 February 2015 (1 page)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
13 March 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1,000 (6 pages)
16 December 2013	Registered office address changed from 9 St. Georges Yard Castle Street Farnham Surrey GU9 7LW United Kingdom on 16 December 2013 (1 page)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
14 March 2013	Annual return made up to 12 February 2013 with a full list of shareholders (6 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
7 March 2012	Annual return made up to 12 February 2012 with a full list of shareholders (6 pages)
10 June 2011	Registered office address changed from 4 High Street Alton Hampshire GU34 1BU on 10 June 2011 (1 page)
9 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (6 pages)
24 January 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
19 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (6 pages)
19 February 2010	Director's details changed for Mr Neil Jonathan Wilson on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Marigold Helen Curtis Wilson on 19 February 2010 (2 pages)
15 January 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
23 March 2009	Return made up to 12/02/09; full list of members (4 pages)
18 March 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
4 April 2008	Return made up to 12/02/08; full list of members (4 pages)
4 April 2008	Director's change of particulars / neil wilson / 23/11/2007 (1 page)
11 January 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
11 April 2007	Director's particulars changed (1 page)
11 April 2007	Return made up to 12/02/07; full list of members (3 pages)
13 November 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
8 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
15 August 2006	Company name changed hewett & sons LIMITED\certificate issued on 15/08/06 (2 pages)
21 March 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
8 March 2006	Return made up to 12/02/06; full list of members (3 pages)
10 March 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
8 March 2005	Return made up to 12/02/05; full list of members (8 pages)
14 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
23 March 2004	Return made up to 12/02/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 February 2004	Director resigned (1 page)
4 May 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
1 April 2003	Return made up to 12/02/03; full list of members (8 pages)
5 August 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
27 March 2002	Return made up to 12/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
3 April 2001	Return made up to 12/02/01; full list of members (8 pages)
25 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
25 February 2000	Return made up to 12/02/00; full list of members (8 pages)
23 March 1999	Return made up to 12/02/99; no change of members 363(288) ‐ Director resigned (4 pages)
23 March 1999	New director appointed (2 pages)
23 March 1999	New director appointed (2 pages)
4 February 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
5 May 1998	Accounts for a small company made up to 30 June 1997 (3 pages)
23 February 1998	Return made up to 12/02/98; no change of members (4 pages)
30 May 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
6 April 1997	Return made up to 12/02/97; full list of members (6 pages)
2 February 1997	Registered office changed on 02/02/97 from: manchester house 138 high street odiham hampshire RG29 1LT (1 page)
11 March 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
21 February 1996	Return made up to 12/02/96; no change of members 363(287) ‐ Registered office changed on 21/02/96 (4 pages)
22 December 1995	Director resigned (1 page)
15 December 1995	New director appointed (2 pages)
22 May 1995	Registered office changed on 22/05/95 from: 72 high street alton hampshire GU34 1EY (1 page)
1 April 1921	Incorporation (15 pages)

Campbell Wilson Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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