Company NameP.Wilkinson & Sons Limited
Company StatusDissolved
Company Number00313675
CategoryPrivate Limited Company
Incorporation Date1 May 1936(88 years ago)
Dissolution Date21 March 2000 (24 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMrs Margaret Anne Washbourn
Date of BirthJuly 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1991(55 years, 6 months after company formation)
Appointment Duration8 years, 4 months (closed 21 March 2000)
RoleCompany Director
Correspondence AddressKenilworth 13 The Fairway
Northwood
Middlesex
HA6 3DZ
Director NameMr Nigel Stanley Washbourn
Date of BirthMarch 1938 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1991(55 years, 6 months after company formation)
Appointment Duration8 years, 4 months (closed 21 March 2000)
RoleCompany Director
Correspondence AddressKenilworth 13 The Fairway
Northwood
Middlesex
HA6 3DZ
Secretary NameMrs Margaret Anne Washbourn
NationalityBritish
StatusClosed
Appointed31 October 1991(55 years, 6 months after company formation)
Appointment Duration8 years, 4 months (closed 21 March 2000)
RoleCompany Director
Correspondence AddressKenilworth 13 The Fairway
Northwood
Middlesex
HA6 3DZ

Location

Registered Address13 The Fairway
Northwood
Middlesex
HA6 3DZ
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
WardMoor Park & Eastbury
Built Up AreaGreater London

Accounts

Latest Accounts30 April 1999 (25 years ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

21 March 2000Final Gazette dissolved via voluntary strike-off (1 page)
30 November 1999First Gazette notice for voluntary strike-off (1 page)
9 November 1999Voluntary strike-off action has been suspended (1 page)
23 September 1999Application for striking-off (1 page)
11 August 1999Full accounts made up to 30 April 1999 (9 pages)
31 December 1998Return made up to 05/11/98; no change of members (4 pages)
22 September 1998Accounts for a small company made up to 30 April 1998 (3 pages)
19 November 1997Return made up to 05/11/97; full list of members (6 pages)
8 September 1997Accounts for a small company made up to 30 April 1997 (4 pages)
11 November 1996Return made up to 05/11/96; no change of members (4 pages)
9 September 1996Accounts for a small company made up to 30 April 1996 (4 pages)
9 November 1995Return made up to 05/11/95; no change of members (4 pages)
5 October 1995Accounts for a small company made up to 30 April 1995 (4 pages)
22 September 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
4 September 1995Auditor's resignation (2 pages)