| Company Name | George Wilson & Sons(Boatbuilders)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00391373 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 1944(79 years, 5 months ago) |
| Dissolution Date | 27 April 2016 (7 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3512 | Build & repair pleasure & sport boats |
| SIC 30120 | Building of pleasure and sporting boats |
Directors
| Director Name | Mr Brian Richard Wilson |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2012(67 years, 10 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 27 April 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Flat Ferry House, Thames Street Sunbury-On-Thames Middlesex TW16 6AG |
| Director Name | Mrs Louise Wilson |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2013(68 years, 5 months after company formation) |
| Appointment Duration | 3 years (closed 27 April 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Flat The Ferry House Thames Street Sunbury-On-Thames Middlesex TW16 6AG |
| Director Name | Mrs Constance Wilson |
|---|---|
| Date of Birth | November 1933 (Born 90 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 12 September 1991(46 years, 10 months after company formation) |
| Appointment Duration | 21 years, 4 months (resigned 05 January 2013) |
| Role | Office Manager |
| Country of Residence | England |
| Correspondence Address | Ferry House Thames Street Sunbury On Thames Middlesex TW16 6AG |
| Director Name | Mr Gordon Sidney Wilson |
|---|---|
| Date of Birth | February 1932 (Born 92 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 12 September 1991(46 years, 10 months after company formation) |
| Appointment Duration | 19 years, 7 months (resigned 24 April 2011) |
| Role | Boatyard Manager |
| Correspondence Address | Ferry House Thames Street Sunbury On Thames Middlesex TW16 6AG |
| Secretary Name | Mrs Constance Wilson |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 12 September 1991(46 years, 10 months after company formation) |
| Appointment Duration | 21 years, 4 months (resigned 05 January 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ferry House Thames Street Sunbury On Thames Middlesex TW16 6AG |
| Director Name | John Lee McGuffoc |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2011(66 years, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 15 November 2012) |
| Role | Chartered Surveyor |
| Country of Residence | Surrey - Uk |
| Correspondence Address | Hillfield Amlets Lane Cranleigh Surrey GU6 7DH |
| Director Name | Mrs Jayd Brown |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2013(68 years, 5 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 11 July 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Blundel Lane Stoke D'Abernon Cobham Surrey KT11 2SU |
| Director Name | Mr Justin Page |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2013(68 years, 5 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 02 December 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Ross Road Cobham Surrey KT11 2AZ |
Contact
| Website | www.georgewilsonandsons.com |
|---|
Location
| Registered Address | Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£54,648 |
| Cash | £14,506 |
| Current Liabilities | £98,511 |
Accounts
| Latest Accounts | 30 November 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 27 April 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 April 2016 | Final Gazette dissolved following liquidation (1 page) |
| 27 January 2016 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 27 January 2016 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 5 June 2015 | Registered office address changed from Mulberry House 53 Church Street Weybridge Surrey Kt13 8D to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 5 June 2015 (1 page) |
| 5 June 2015 | Registered office address changed from Mulberry House 53 Church Street Weybridge Surrey Kt13 8D to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 5 June 2015 (1 page) |
| 5 June 2015 | Registered office address changed from Mulberry House 53 Church Street Weybridge Surrey Kt13 8D to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 5 June 2015 (1 page) |
| 13 January 2015 | Registered office address changed from Ferry House Thames Street Sunbury on Thames Middlesex TW16 6AQ to Mulberry House 53 Church Street Weybridge Surrey Kt13 8D on 13 January 2015 (1 page) |
| 13 January 2015 | Registered office address changed from Ferry House Thames Street Sunbury on Thames Middlesex TW16 6AQ to Mulberry House 53 Church Street Weybridge Surrey Kt13 8D on 13 January 2015 (1 page) |
| 12 January 2015 | Resolutions
|
| 12 January 2015 | Appointment of a voluntary liquidator (1 page) |
| 12 January 2015 | Appointment of a voluntary liquidator (1 page) |
| 12 January 2015 | Declaration of solvency (3 pages) |
| 12 January 2015 | Declaration of solvency (3 pages) |
| 3 December 2014 | Termination of appointment of Justin Page as a director on 2 December 2014 (1 page) |
| 3 December 2014 | Termination of appointment of Justin Page as a director on 2 December 2014 (1 page) |
| 3 December 2014 | Termination of appointment of Justin Page as a director on 2 December 2014 (1 page) |
| 2 December 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 3 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 22 July 2014 | Termination of appointment of Jayd Brown as a director on 11 July 2013 (2 pages) |
| 22 July 2014 | Termination of appointment of Jayd Brown as a director on 11 July 2013 (2 pages) |
| 10 June 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 10 June 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 4 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 26 April 2013 | Appointment of Mrs Louise Wilson as a director (2 pages) |
| 26 April 2013 | Appointment of Mr Justin Page as a director (2 pages) |
| 26 April 2013 | Appointment of Mrs Louise Wilson as a director (2 pages) |
| 26 April 2013 | Appointment of Mr Justin Page as a director (2 pages) |
| 26 April 2013 | Appointment of Mrs Jayd Brown as a director (2 pages) |
| 26 April 2013 | Appointment of Mrs Jayd Brown as a director (2 pages) |
| 24 April 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 24 April 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 17 April 2013 | Termination of appointment of Constance Wilson as a secretary (1 page) |
| 17 April 2013 | Termination of appointment of Constance Wilson as a secretary (1 page) |
| 17 April 2013 | Termination of appointment of John Mcguffoc as a director (1 page) |
| 17 April 2013 | Termination of appointment of Constance Wilson as a director (1 page) |
| 17 April 2013 | Termination of appointment of John Mcguffoc as a director (1 page) |
| 17 April 2013 | Termination of appointment of Constance Wilson as a director (1 page) |
| 5 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (6 pages) |
| 5 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (6 pages) |
| 5 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (6 pages) |
| 24 September 2012 | Appointment of Mr Brian Richard Wilson as a director (2 pages) |
| 24 September 2012 | Appointment of Mr Brian Richard Wilson as a director (2 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 26 October 2011 | Appointment of John Lee Mcguffoc as a director (3 pages) |
| 26 October 2011 | Appointment of John Lee Mcguffoc as a director (3 pages) |
| 10 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
| 10 October 2011 | Director's details changed for Mrs Constance Wilson on 1 October 2011 (2 pages) |
| 10 October 2011 | Director's details changed for Mrs Constance Wilson on 1 October 2011 (2 pages) |
| 10 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
| 10 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
| 10 October 2011 | Director's details changed for Mrs Constance Wilson on 1 October 2011 (2 pages) |
| 5 October 2011 | Termination of appointment of Gordon Wilson as a director (1 page) |
| 5 October 2011 | Termination of appointment of Gordon Wilson as a director (1 page) |
| 3 February 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 3 February 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 29 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (14 pages) |
| 29 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (14 pages) |
| 29 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (14 pages) |
| 15 March 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 15 March 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 21 December 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (10 pages) |
| 21 December 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (10 pages) |
| 8 April 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 8 April 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 22 October 2008 | Return made up to 12/09/08; no change of members (6 pages) |
| 22 October 2008 | Return made up to 12/09/08; no change of members (6 pages) |
| 22 April 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 22 April 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 16 October 2007 | Return made up to 12/09/07; no change of members (7 pages) |
| 16 October 2007 | Return made up to 12/09/07; no change of members (7 pages) |
| 5 March 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 5 March 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 22 September 2006 | Return made up to 12/09/06; full list of members (8 pages) |
| 22 September 2006 | Return made up to 12/09/06; full list of members (8 pages) |
| 10 February 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 10 February 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 29 September 2005 | Return made up to 12/09/05; full list of members (8 pages) |
| 29 September 2005 | Return made up to 12/09/05; full list of members (8 pages) |
| 11 February 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 11 February 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 7 October 2004 | Return made up to 12/09/04; full list of members (8 pages) |
| 7 October 2004 | Return made up to 12/09/04; full list of members (8 pages) |
| 29 January 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 29 January 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 23 September 2003 | Return made up to 12/09/03; full list of members (8 pages) |
| 23 September 2003 | Return made up to 12/09/03; full list of members (8 pages) |
| 9 February 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 9 February 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 23 September 2002 | Return made up to 12/09/02; full list of members (7 pages) |
| 23 September 2002 | Return made up to 12/09/02; full list of members (7 pages) |
| 19 March 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 19 March 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 4 October 2001 | Return made up to 12/09/01; full list of members (6 pages) |
| 4 October 2001 | Return made up to 12/09/01; full list of members (6 pages) |
| 11 April 2001 | Accounts for a small company made up to 30 November 2000 (6 pages) |
| 11 April 2001 | Accounts for a small company made up to 30 November 2000 (6 pages) |
| 15 September 2000 | Return made up to 12/09/00; full list of members (7 pages) |
| 15 September 2000 | Return made up to 12/09/00; full list of members (7 pages) |
| 15 February 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 15 February 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 10 September 1999 | Return made up to 12/09/99; no change of members (4 pages) |
| 10 September 1999 | Return made up to 12/09/99; no change of members (4 pages) |
| 10 February 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
| 10 February 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
| 9 September 1998 | Return made up to 12/09/98; no change of members (4 pages) |
| 9 September 1998 | Return made up to 12/09/98; no change of members (4 pages) |
| 16 February 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 16 February 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 10 September 1997 | Return made up to 12/09/97; full list of members (6 pages) |
| 10 September 1997 | Return made up to 12/09/97; full list of members (6 pages) |
| 12 March 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
| 12 March 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
| 5 September 1996 | Return made up to 12/09/96; no change of members (4 pages) |
| 5 September 1996 | Return made up to 12/09/96; no change of members (4 pages) |
| 18 February 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
| 18 February 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
| 5 September 1995 | Return made up to 12/09/95; no change of members (4 pages) |
| 5 September 1995 | Return made up to 12/09/95; no change of members (4 pages) |
| 1 May 1995 | Resolutions
|
| 1 May 1995 | Resolutions
|
| 17 March 1995 | Accounts for a small company made up to 30 November 1994 (6 pages) |
| 17 March 1995 | Accounts for a small company made up to 30 November 1994 (6 pages) |