| Company Name | John Wilson Limited |
|---|---|
| Director | Ethanie Mildred Wilson |
| Company Status | Dissolved |
| Company Number | 00288616 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 1934(89 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Ethanie Mildred Wilson |
|---|---|
| Date of Birth | August 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 1991(57 years, 5 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | Brook House Chiddingstone Kent TN8 7AS |
| Secretary Name | Ethanie Fenton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 October 1991(57 years, 5 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | Flat 1 Stack House West Hill Oxted Surrey RH8 9JA |
Location
| Registered Address | Wettern House 56 Dingwall Road Croydon Surrey CR0 0XH |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £15,808,000 |
| Gross Profit | £1,410,000 |
| Net Worth | £780,000 |
| Cash | £1,000 |
| Current Liabilities | £1,841,000 |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 December |
Filing History
| 18 April 2002 | Dissolved (1 page) |
|---|---|
| 18 January 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 18 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 6 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 2 February 2001 | Liquidators statement of receipts and payments (5 pages) |
| 21 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 3 August 1999 | Statement of affairs (6 pages) |
| 3 August 1999 | Appointment of a voluntary liquidator (1 page) |
| 3 August 1999 | Resolutions
|
| 20 July 1999 | Registered office changed on 20/07/99 from: the old wheel house 31/37 church sreet reigate surrey RH2 0AD (1 page) |
| 22 February 1999 | Full group accounts made up to 31 December 1997 (25 pages) |
| 30 October 1998 | Return made up to 24/10/98; full list of members (6 pages) |
| 11 November 1997 | Return made up to 24/10/97; full list of members (6 pages) |
| 6 October 1997 | Full group accounts made up to 31 December 1996 (25 pages) |
| 20 January 1997 | Registered office changed on 20/01/97 from: wolfelands high st westerham kent TN16 1RQ (1 page) |
| 3 November 1996 | Return made up to 24/10/96; full list of members
|
| 3 November 1996 | Full group accounts made up to 31 December 1995 (24 pages) |
| 26 September 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 June 1996 | Particulars of mortgage/charge (3 pages) |
| 20 September 1995 | Full group accounts made up to 31 December 1994 (23 pages) |