W.Wilson & Sons(London)Limited

Company Name	W.Wilson & Sons(London)Limited
Company Status	Dissolved
Company Number	00450226
Category	Private Limited Company
Incorporation Date	28 February 1948(76 years, 2 months ago)
Dissolution Date	9 October 2012 (11 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	James Edward Digby
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2009(61 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (closed 09 October 2012)
Role	Executive
Country of Residence	England
Correspondence Address	32 Chaucer Road Royston Hertfordshire SG8 5AP

Director Name	Mr Barry Andrew King
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2009(61 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (closed 09 October 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Tekel 6 Pyrford Woods Close Pyrford Woking Surrey GU22 8QN

Secretary Name	Morag Hale
Nationality	British
Status	Closed
Appointed	02 May 2012(64 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (closed 09 October 2012)
Role	Company Director
Correspondence Address	25 High Street Cobham Surrey KT11 3DH

Director Name	Mr John Neal
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(44 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 June 1993)
Role	Company Director
Correspondence Address	26 Sutherland Drive Cuffley Herts

Director Name	Anthony Vladimir Wilson
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(44 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 16 December 1997)
Role	Company Director
Correspondence Address	Hadley House Hadley Green Road Barnet Hertfordshire EN5 5PR

Director Name	Gudrun Wilson
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(44 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 26 September 1997)
Role	Company Director
Correspondence Address	2 Mount Lodge London N6 5QR

Director Name	Martine Wilson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(44 years, 2 months after company formation)
Appointment Duration	17 years, 3 months (resigned 31 July 2009)
Role	Company Director
Correspondence Address	1 Miller Close Godmanchester Huntingdon Cambridgeshire PE29 2YN

Secretary Name	Mr Themos Praxitelis Koukoullis
Nationality	British
Status	Resigned
Appointed	01 May 1992(44 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 August 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	87 Neville Court Abbey Road London NW8 9DB

Secretary Name	Martine Wilson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1995(47 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 December 1997)
Role	Company Director
Correspondence Address	1 Miller Close Godmanchester Huntingdon Cambridgeshire PE29 2YN

Secretary Name	Martine Wilson
Nationality	British
Status	Resigned
Appointed	31 August 1995(47 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 December 1997)
Role	Company Director
Correspondence Address	1 Miller Close Godmanchester Huntingdon Cambridgeshire PE29 2YN

Secretary Name	Julie Anne Ward
Nationality	British
Status	Resigned
Appointed	16 December 1997(49 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 May 1999)
Role	Company Director
Correspondence Address	48 Arnhill Road Gretton Corby Northamptonshire NN17 3DN

Director Name	Anthony Vladimir Wilson
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2000(52 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 06 October 2007)
Role	Company Director
Correspondence Address	1 Miller Close Godmanchester Huntingdon Cambridgeshire PE29 2YN

Secretary Name	Mr Colin Joseph Fairman
Nationality	British
Status	Resigned
Appointed	31 July 2009(61 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 May 2012)
Role	Co Secretary
Country of Residence	England
Correspondence Address	27 Orchard Drive Edenbridge Kent TN8 5ES

Location

Registered Address	1st Floor 25 High Street Cobham Surrey KT11 3DH
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Cobham and Downside
Built Up Area	Cobham (Elmbridge)

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
26 June 2012	First Gazette notice for voluntary strike-off (1 page)
26 June 2012	First Gazette notice for voluntary strike-off (1 page)
18 June 2012	Application to strike the company off the register (3 pages)
18 June 2012	Application to strike the company off the register (3 pages)
18 May 2012	Statement by Directors (1 page)
18 May 2012	Solvency Statement dated 08/05/12 (1 page)
18 May 2012	Statement by directors (1 page)
18 May 2012	Statement of capital on 18 May 2012 GBP 1 (3 pages)
18 May 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 May 2012	Statement of capital on 18 May 2012 GBP 1 (3 pages)
18 May 2012	Solvency statement dated 08/05/12 (1 page)
18 May 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 May 2012	Statement by Directors (1 page)
15 May 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 May 2012	Termination of appointment of Colin Fairman as a secretary (1 page)
15 May 2012	Appointment of Morag Hale as a secretary (2 pages)
15 May 2012	Termination of appointment of Colin Joseph Fairman as a secretary on 2 May 2012 (1 page)
15 May 2012	Appointment of Morag Hale as a secretary on 2 May 2012 (2 pages)
15 May 2012	Statement of capital on 15 May 2012 GBP 1 (3 pages)
15 May 2012	Solvency statement dated 08/05/12 (1 page)
15 May 2012	Solvency Statement dated 08/05/12 (1 page)
15 May 2012	Statement by directors (1 page)
15 May 2012	Statement of capital on 15 May 2012 GBP 1 (3 pages)
15 May 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 May 2012	Restoration by order of the court (4 pages)
1 May 2012	Restoration by order of the court (4 pages)
9 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2009	First Gazette notice for voluntary strike-off (1 page)
24 November 2009	First Gazette notice for voluntary strike-off (1 page)
10 November 2009	Application to strike the company off the register (3 pages)
10 November 2009	Application to strike the company off the register (3 pages)
14 October 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
14 October 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
7 August 2009	Appointment Terminated Director and Secretary martine wilson (1 page)
7 August 2009	Appointment terminated director and secretary martine wilson (1 page)
6 August 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
6 August 2009	Director appointed barry andrew king (3 pages)
6 August 2009	Registered office changed on 06/08/2009 from windover road huntingdon cambridgeshire PE29 7ED (1 page)
6 August 2009	Registered office changed on 06/08/2009 from windover road huntingdon cambridgeshire PE29 7ED (1 page)
6 August 2009	Director appointed barry andrew king (3 pages)
6 August 2009	Director appointed james edward digby (2 pages)
6 August 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
6 August 2009	Director appointed james edward digby (2 pages)
6 August 2009	Secretary appointed colin joseph fairman (2 pages)
6 August 2009	Secretary appointed colin joseph fairman (2 pages)
1 June 2009	Return made up to 01/05/09; full list of members (3 pages)
1 June 2009	Return made up to 01/05/09; full list of members (3 pages)
2 September 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
2 September 2008	Accounts made up to 31 March 2008 (1 page)
24 June 2008	Appointment terminate, director anthony vladimir wilson logged form (1 page)
24 June 2008	Appointment Terminate, Director Anthony Vladimir Wilson Logged Form (1 page)
21 May 2008	Return made up to 01/05/08; full list of members (3 pages)
21 May 2008	Appointment Terminated Director anthony wilson (1 page)
21 May 2008	Return made up to 01/05/08; full list of members (3 pages)
21 May 2008	Appointment terminated director anthony wilson (1 page)
5 December 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
5 December 2007	Accounts made up to 31 March 2007 (1 page)
6 June 2007	Return made up to 01/05/07; no change of members (7 pages)
6 June 2007	Return made up to 01/05/07; no change of members (7 pages)
14 December 2006	Accounts made up to 31 March 2006 (1 page)
14 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
19 May 2006	Return made up to 01/05/06; full list of members (7 pages)
19 May 2006	Return made up to 01/05/06; full list of members (7 pages)
21 November 2005	Accounts made up to 31 March 2005 (1 page)
21 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
24 July 2005	Return made up to 01/05/05; full list of members (7 pages)
24 July 2005	Return made up to 01/05/05; full list of members (7 pages)
29 November 2004	Accounts made up to 31 March 2004 (1 page)
29 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
1 June 2004	Return made up to 01/05/04; full list of members (7 pages)
1 June 2004	Return made up to 01/05/04; full list of members 363(287) ‐ Registered office changed on 01/06/04 (7 pages)
19 December 2003	Accounts made up to 31 March 2003 (6 pages)
19 December 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
3 June 2003	Return made up to 01/05/03; full list of members (7 pages)
3 June 2003	Return made up to 01/05/03; full list of members (7 pages)
1 November 2002	Accounts made up to 31 March 2002 (8 pages)
1 November 2002	Accounts for a dormant company made up to 31 March 2002 (8 pages)
9 May 2002	Return made up to 01/05/02; full list of members (7 pages)
9 May 2002	Return made up to 01/05/02; full list of members (7 pages)
18 December 2001	Full accounts made up to 31 March 2001 (10 pages)
18 December 2001	Full accounts made up to 31 March 2001 (10 pages)
11 June 2001	Return made up to 01/05/01; full list of members (6 pages)
11 June 2001	Return made up to 01/05/01; full list of members (6 pages)
19 December 2000	Accounts for a dormant company made up to 31 March 2000 (7 pages)
19 December 2000	Accounts made up to 31 March 2000 (7 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
12 June 2000	Accounting reference date extended from 30/09/99 to 31/03/00 (1 page)
12 June 2000	Accounting reference date extended from 30/09/99 to 31/03/00 (1 page)
15 May 2000	Return made up to 01/05/00; full list of members (6 pages)
15 May 2000	Return made up to 01/05/00; full list of members 363(287) ‐ Registered office changed on 15/05/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 April 2000	Registered office changed on 05/04/00 from: 5 windover road huntingdon cambridgeshire PE18 7ED (1 page)
5 April 2000	Registered office changed on 05/04/00 from: 5 windover road huntingdon cambridgeshire PE18 7ED (1 page)
4 August 1999	Accounts made up to 30 September 1998 (6 pages)
4 August 1999	Accounts for a dormant company made up to 30 September 1998 (6 pages)
6 June 1999	New secretary appointed (2 pages)
6 June 1999	New secretary appointed (2 pages)
22 May 1999	Secretary resigned (1 page)
22 May 1999	Secretary resigned (1 page)
7 May 1999	Return made up to 01/05/99; full list of members (6 pages)
7 May 1999	Return made up to 01/05/99; full list of members (6 pages)
30 July 1998	Accounts for a dormant company made up to 30 September 1997 (6 pages)
30 July 1998	Accounts made up to 30 September 1997 (6 pages)
31 May 1998	Return made up to 01/05/98; full list of members (6 pages)
31 May 1998	Return made up to 01/05/98; full list of members (6 pages)
2 January 1998	New secretary appointed (2 pages)
2 January 1998	New secretary appointed (2 pages)
2 January 1998	Director resigned (1 page)
2 January 1998	Secretary resigned (1 page)
2 January 1998	Director resigned (1 page)
2 January 1998	Secretary resigned (1 page)
28 October 1997	Director resigned (1 page)
28 October 1997	Director resigned (1 page)
4 July 1997	Return made up to 01/05/97; full list of members (6 pages)
4 July 1997	Return made up to 01/05/97; full list of members (6 pages)
6 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 June 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
6 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 June 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
30 September 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
30 September 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
2 July 1996	Return made up to 01/05/96; full list of members 363(287) ‐ Registered office changed on 02/07/96 (6 pages)
2 July 1996	Return made up to 01/05/96; full list of members (6 pages)
24 June 1996	Registered office changed on 24/06/96 from: po box 2588 843 finchley road london NW11 8NQ (1 page)
24 June 1996	Registered office changed on 24/06/96 from: po box 2588 843 finchley road london NW11 8NQ (1 page)
16 November 1995	Secretary resigned (1 page)
16 November 1995	Secretary resigned (2 pages)
16 November 1995	New secretary appointed (2 pages)
4 May 1995	Return made up to 01/05/95; no change of members 363(287) ‐ Registered office changed on 04/05/95 (8 pages)
4 May 1995	Return made up to 01/05/95; no change of members (6 pages)
27 April 1995	Accounts made up to 30 September 1994 (5 pages)
27 April 1995	Accounts for a dormant company made up to 30 September 1994 (5 pages)
24 November 1986	Alter mem and arts (1 page)
24 November 1986	Alter mem and arts (1 page)
1 November 1986	Alter mem and arts (7 pages)
1 November 1986	Alter mem and arts (7 pages)

W.Wilson & Sons(London)Limited

Business Activity

Directors

Location

Accounts

Filing History

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