Wilson Sons & Company (Shipping & Agency) Limited

Company Name	Wilson Sons & Company (Shipping & Agency) Limited
Company Status	Dissolved
Company Number	00184571
Category	Private Limited Company
Incorporation Date	25 September 1922(101 years, 7 months ago)
Dissolution Date	8 July 2008 (15 years, 9 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Edwin Charles Teideman
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Closed
Appointed	12 July 1991(68 years, 10 months after company formation)
Appointment Duration	17 years (closed 08 July 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	49 Daneswood Avenue Catford London SE6 2RG

Director Name	Keith Middleton
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	15 August 1996(73 years, 11 months after company formation)
Appointment Duration	11 years, 11 months (closed 08 July 2008)
Role	Accountant
Correspondence Address	Rua Rosalina Coelho Lisboa 75 Rio De Janeiro Foreign

Secretary Name	Hansa Capital Partners Llp (Corporation)
Status	Closed
Appointed	01 April 2005(82 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (closed 08 July 2008)
Correspondence Address	50 Curzon Street London W1J 7UW

Director Name	Mr Roger David Dring
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(68 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 29 May 1998)
Role	Shipping Manager
Correspondence Address	1 Trenton Close Maidstone Kent ME16 0HL

Director Name	The Earl Of Dartmouth Gerald Humphry
Date of Birth	April 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(68 years, 10 months after company formation)
Appointment Duration	4 years (resigned 14 July 1995)
Role	Retired
Correspondence Address	The Manor House Chipperfield Kings Langley Watford Herts WD4 9BN

Secretary Name	Mrs Hilary Spivey
Nationality	British
Status	Resigned
Appointed	12 July 1991(68 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 15 August 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Friars Street Sudbury Suffolk CO10 6AG

Director Name	Mr Robin Goatley
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(72 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 September 1997)
Role	Company Director
Correspondence Address	47 Dulwich Wood Avenue London SE19 1HG

Secretary Name	Keith Middleton
Nationality	British
Status	Resigned
Appointed	15 August 1996(73 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 February 2000)
Role	Accountant
Correspondence Address	Rua General Artioas 419/602 Rio De Janeiro Brazil

Director Name	Hugh Lawerence Baker
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1996(74 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 October 1998)
Role	Shipbuilder
Correspondence Address	39 Brocklebank Road London SW18 3AT

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 February 2000(77 years, 5 months after company formation)
Appointment Duration	2 years (resigned 01 March 2002)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Secretary Name	Hansa Capital Limited (Corporation)
Status	Resigned
Appointed	05 March 2002(79 years, 6 months after company formation)
Appointment Duration	3 years (resigned 31 March 2005)
Correspondence Address	17a Curzon Street London W1J 5HS

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£46,177

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 July 2008	Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2008	Resolution insolvency:miscellaneous res re books (1 page)
8 April 2008	Return of final meeting in a members' voluntary winding up (3 pages)
14 February 2008	Liquidators statement of receipts and payments (5 pages)
22 February 2007	Registered office changed on 22/02/07 from: 50 curzon street london W1J 7UW (1 page)
16 February 2007	Resolution re. Powers of liq (2 pages)
16 February 2007	Appointment of a voluntary liquidator (1 page)
16 February 2007	Declaration of solvency (3 pages)
16 February 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 October 2006	Accounts made up to 31 December 2005 (9 pages)
28 July 2006	Return made up to 30/06/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 September 2005	Registered office changed on 27/09/05 from: 17A curzon street london W1J 5HS (1 page)
1 August 2005	Return made up to 30/06/05; full list of members (7 pages)
27 June 2005	Accounts made up to 31 December 2004 (9 pages)
6 April 2005	Secretary resigned (1 page)
6 April 2005	New secretary appointed (1 page)
16 July 2004	Accounts made up to 31 December 2003 (9 pages)
15 July 2004	Return made up to 30/06/04; full list of members (7 pages)
18 July 2003	Return made up to 30/06/03; full list of members (7 pages)
15 June 2003	Accounts made up to 31 December 2002 (9 pages)
10 August 2002	Resignation as auditors (2 pages)
18 June 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
11 March 2002	New secretary appointed (2 pages)
8 March 2002	Secretary resigned (1 page)
19 November 2001	Registered office changed on 19/11/01 from: 20 old bailey london EC4M 7BH (1 page)
24 July 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 June 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
20 October 2000	Accounts made up to 31 December 1999 (6 pages)
15 August 2000	Return made up to 30/06/00; full list of members (7 pages)
10 July 2000	New secretary appointed (2 pages)
10 March 2000	Secretary resigned (1 page)
7 March 2000	Secretary's particulars changed;director's particulars changed (1 page)
5 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
13 September 1999	Registered office changed on 13/09/99 from: third floor mitre house 12/14 mitre street london EC3A 5BU (1 page)
20 July 1999	Return made up to 30/06/99; full list of members (7 pages)
3 November 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
12 October 1998	Director resigned (1 page)
30 June 1998	Return made up to 30/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
25 September 1997	Director resigned (1 page)
16 September 1997	Accounts made up to 31 December 1996 (7 pages)
29 August 1997	Return made up to 30/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 December 1996	New director appointed (2 pages)
2 December 1996	Registered office changed on 02/12/96 from: 4TH floor aldermans house aldermans walk london EC2M 3XR (1 page)
17 September 1996	Accounts made up to 31 December 1995 (7 pages)
17 September 1996	New secretary appointed;new director appointed (2 pages)
16 September 1996	Secretary resigned (1 page)
9 August 1995	Accounts made up to 31 December 1994 (8 pages)
21 July 1995	Director resigned;new director appointed (2 pages)
25 September 1922	Certificate of incorporation (1 page)

Wilson Sons & Company (Shipping & Agency) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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