Wilson (Sloane Street) Limited

Company Name	Wilson (Sloane Street) Limited
Company Status	Dissolved
Company Number	00553809
Category	Private Limited Company
Incorporation Date	25 August 1955(68 years, 8 months ago)
Dissolution Date	5 February 2013 (11 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products

Directors

Director Name	Simon Charles Wilson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 September 1991(36 years, 1 month after company formation)
Appointment Duration	21 years, 4 months (closed 05 February 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	42 Purley Bury Close Purley Surrey CR8 1HU

Secretary Name	Diane Wilson
Nationality	British
Status	Closed
Appointed	01 May 1999(43 years, 8 months after company formation)
Appointment Duration	13 years, 9 months (closed 05 February 2013)
Role	Company Director
Correspondence Address	42 Purley Bury Close Purley Surrey CR8 1HU

Director Name	Jack Edward Alldis
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(36 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 02 December 1994)
Role	Managing Director
Correspondence Address	26 Pincroft Wood Newbarn Longfield Kent DA3 7HB

Director Name	Charles Arthur Wilson
Date of Birth	December 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(36 years, 1 month after company formation)
Appointment Duration	2 weeks, 6 days (resigned 18 October 1991)
Role	Master Butcher
Correspondence Address	Fir Tree Farm Frogham Hill Stuckton Fordingbridge Hampshire SP6 2HH

Director Name	Joan Nora Alice Wilson
Date of Birth	December 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(36 years, 1 month after company formation)
Appointment Duration	13 years, 3 months (resigned 18 January 2005)
Role	Company Director
Correspondence Address	Fir Tree Farm Frogham Hill Stuckton Fordingbridge Hampshire SP6 2HH

Secretary Name	Joan Nora Alice Wilson
Nationality	British
Status	Resigned
Appointed	28 September 1991(36 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 11 June 1995)
Role	Company Director
Correspondence Address	Fir Tree Farm Frogham Hill Stuckton Fordingbridge Hampshire SP6 2HH

Director Name	Michael Gordon Stone
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1994(39 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (resigned 23 June 2006)
Role	Company Director
Correspondence Address	55 Castle Avenue East Ewell Epsom Surrey KT17 2PJ

Secretary Name	Richard John Bristow
Nationality	British
Status	Resigned
Appointed	11 June 1995(39 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	34 Meadow View Marlow Buckinghamshire SL7 3PA

Director Name	Richard John Bristow
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(43 years, 3 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 30 April 1999)
Role	Company Director
Correspondence Address	34 Meadow View Marlow Buckinghamshire SL7 3PA

Director Name	Michael Alan Saunders
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(45 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2002)
Role	Factory Manager
Correspondence Address	37 Brookfields Avenue Mitcham Surrey CR4 4BP

Director Name	David Wilkin
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(46 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 September 2005)
Role	General Manager
Country of Residence	England
Correspondence Address	14 Turner Close Wivenhoe Colchester CO7 9RQ

Director Name	Nicholas Riley
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(47 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 July 2006)
Role	Sales Director
Correspondence Address	Grove House Copthorne Common Road Copthorne Common West Sussex RH10 3LA

Secretary Name	Roger Thomas Gugen
Status	Resigned
Appointed	07 February 2008(52 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 25 August 2011)
Role	Company Director
Correspondence Address	60, Lonsdale Road Barnes London SW13 9JS

Location

Registered Address	40 Queen Anne Street London W1G 9EL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

195 at £1	Simon Charles Wilson 65.00% Ordinary
100 at £1	Simon Charles Wilson 33.33% Preference
5 at £1	Brian Veasey & Denice Tinson & Geoffrey Wratten 1.67% Ordinary

Financials

Year	2014
Net Worth	-£28,187
Cash	£22,027
Current Liabilities	£221,139

Accounts

Latest Accounts	31 May 2009 (14 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

5 February 2013	Final Gazette dissolved via compulsory strike-off (1 page)
5 February 2013	Final Gazette dissolved via compulsory strike-off (1 page)
23 October 2012	First Gazette notice for compulsory strike-off (1 page)
23 October 2012	First Gazette notice for compulsory strike-off (1 page)
6 September 2011	Termination of appointment of Roger Thomas Gugen as a secretary on 25 August 2011 (1 page)
6 September 2011	Termination of appointment of Roger Gugen as a secretary (1 page)
22 June 2011	Compulsory strike-off action has been suspended (1 page)
22 June 2011	Compulsory strike-off action has been suspended (1 page)
7 June 2011	First Gazette notice for compulsory strike-off (1 page)
7 June 2011	First Gazette notice for compulsory strike-off (1 page)
13 December 2010	Annual return made up to 28 September 2010 with a full list of shareholders Statement of capital on 2010-12-13 GBP 300 (5 pages)
13 December 2010	Annual return made up to 28 September 2010 with a full list of shareholders Statement of capital on 2010-12-13 GBP 300 (5 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
8 January 2010	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
8 January 2010	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
21 January 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
21 January 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
7 October 2008	Return made up to 28/09/08; full list of members (5 pages)
7 October 2008	Return made up to 28/09/08; full list of members (5 pages)
26 June 2008	Accounting reference date extended from 30/11/2007 to 31/05/2008 (1 page)
26 June 2008	Accounting reference date extended from 30/11/2007 to 31/05/2008 (1 page)
3 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
3 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
3 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
3 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
18 March 2008	Declaration of assistance for shares acquisition (5 pages)
18 March 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
18 March 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 6 (1 page)
18 March 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 6 (1 page)
18 March 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
18 March 2008	Declaration of assistance for shares acquisition (5 pages)
14 March 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Financial assistance approval 11/03/2008 (2 pages)
14 March 2008	Declaration of assistance for shares acquisition (5 pages)
14 March 2008	Resolutions RES13 ‐ Financial assistance approval 11/03/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
14 March 2008	Declaration of assistance for shares acquisition (5 pages)
5 March 2008	Secretary appointed roger thomas gugen (1 page)
5 March 2008	Secretary appointed roger thomas gugen (1 page)
9 February 2008	Declaration of mortgage charge released/ceased (1 page)
9 February 2008	Declaration of mortgage charge released/ceased (1 page)
9 February 2008	Declaration of mortgage charge released/ceased (1 page)
9 February 2008	Declaration of mortgage charge released/ceased (1 page)
9 February 2008	Declaration of mortgage charge released/ceased (1 page)
9 February 2008	Declaration of mortgage charge released/ceased (1 page)
2 January 2008	Declaration of assistance for shares acquisition (4 pages)
2 January 2008	Declaration of assistance for shares acquisition (4 pages)
22 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
22 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
22 December 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
23 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 October 2007	Return made up to 28/09/07; full list of members (3 pages)
23 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 October 2007	Return made up to 28/09/07; full list of members (3 pages)
23 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
28 September 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
28 September 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
5 February 2007	Registered office changed on 05/02/07 from: suite 6 50 churchill square kings hill west malling kent ME19 4YU (1 page)
5 February 2007	Registered office changed on 05/02/07 from: suite 6 50 churchill square kings hill west malling kent ME19 4YU (1 page)
5 January 2007	Total exemption small company accounts made up to 30 November 2005 (9 pages)
5 January 2007	Total exemption small company accounts made up to 30 November 2005 (9 pages)
19 December 2006	Return made up to 28/09/06; full list of members (3 pages)
19 December 2006	Return made up to 28/09/06; full list of members (3 pages)
6 September 2006	Particulars of mortgage/charge (3 pages)
6 September 2006	Particulars of mortgage/charge (3 pages)
6 September 2006	Particulars of mortgage/charge (3 pages)
6 September 2006	Particulars of mortgage/charge (3 pages)
19 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
19 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
19 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
19 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
19 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
19 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 July 2006	Director resigned (1 page)
21 July 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
29 March 2006	Director resigned (1 page)
29 March 2006	Director resigned (1 page)
18 October 2005	Return made up to 28/09/05; full list of members (3 pages)
18 October 2005	Return made up to 28/09/05; full list of members (3 pages)
18 October 2005	Director resigned (1 page)
18 October 2005	Director resigned (1 page)
6 October 2005	Accounts for a small company made up to 30 November 2004 (9 pages)
6 October 2005	Accounts for a small company made up to 30 November 2004 (9 pages)
3 October 2005	Location of register of members (1 page)
3 October 2005	Return made up to 28/09/04; full list of members (3 pages)
3 October 2005	Location of register of members (1 page)
3 October 2005	Return made up to 28/09/04; full list of members (3 pages)
30 August 2005	Registered office changed on 30/08/05 from: fir tree farm frogham hill fordingbridge hants SP6 2HH (1 page)
30 August 2005	Registered office changed on 30/08/05 from: fir tree farm frogham hill fordingbridge hants SP6 2HH (1 page)
6 December 2004	Accounts for a small company made up to 30 November 2003 (8 pages)
6 December 2004	Accounts for a small company made up to 30 November 2003 (8 pages)
5 December 2003	New director appointed (2 pages)
5 December 2003	Return made up to 28/09/03; full list of members (8 pages)
5 December 2003	Return made up to 28/09/03; full list of members (8 pages)
5 December 2003	New director appointed (2 pages)
10 October 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
10 October 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
5 March 2003	Particulars of mortgage/charge (3 pages)
5 March 2003	Particulars of mortgage/charge (3 pages)
6 November 2002	Return made up to 28/09/02; full list of members (8 pages)
6 November 2002	Return made up to 28/09/02; full list of members (8 pages)
11 September 2002	Director resigned (1 page)
11 September 2002	Director resigned (1 page)
23 August 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
23 August 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
1 August 2002	New director appointed (2 pages)
1 August 2002	New director appointed (2 pages)
12 October 2001	Return made up to 28/09/01; full list of members (7 pages)
12 October 2001	Return made up to 28/09/01; full list of members (7 pages)
4 September 2001	Accounts for a medium company made up to 30 November 2000 (15 pages)
4 September 2001	Accounts for a medium company made up to 30 November 2000 (15 pages)
23 February 2001	New director appointed (2 pages)
23 February 2001	New director appointed (2 pages)
9 November 2000	Return made up to 28/09/00; full list of members (7 pages)
9 November 2000	Return made up to 28/09/00; full list of members (7 pages)
27 September 2000	Accounts for a medium company made up to 30 November 1999 (16 pages)
27 September 2000	Accounts for a medium company made up to 30 November 1999 (16 pages)
13 October 1999	Return made up to 28/09/99; full list of members (7 pages)
13 October 1999	Return made up to 28/09/99; full list of members (7 pages)
29 September 1999	Full accounts made up to 30 November 1998 (16 pages)
29 September 1999	Full accounts made up to 30 November 1998 (16 pages)
21 June 1999	Secretary resigned;director resigned (1 page)
21 June 1999	Secretary resigned;director resigned (1 page)
21 June 1999	New secretary appointed (2 pages)
21 June 1999	New secretary appointed (2 pages)
12 February 1999	New director appointed (2 pages)
12 February 1999	New director appointed (2 pages)
6 October 1998	Return made up to 28/09/98; no change of members (4 pages)
6 October 1998	Return made up to 28/09/98; no change of members (4 pages)
10 September 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
10 September 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
31 October 1997	Return made up to 28/09/97; full list of members (6 pages)
31 October 1997	Return made up to 28/09/97; full list of members (6 pages)
17 June 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
17 June 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
17 October 1996	Return made up to 28/09/96; full list of members (6 pages)
17 October 1996	Return made up to 28/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 September 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
16 September 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
19 October 1995	Return made up to 28/09/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 October 1995	New director appointed (2 pages)
19 October 1995	Return made up to 28/09/95; no change of members (4 pages)
19 October 1995	New director appointed (2 pages)
28 September 1995	Full accounts made up to 30 November 1994 (19 pages)
28 September 1995	Full accounts made up to 30 November 1994 (19 pages)
21 June 1995	Secretary resigned;new secretary appointed (2 pages)
21 June 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (58 pages)
19 September 1994	Accounts for a medium company made up to 30 November 1993 (18 pages)
19 September 1994	Accounts for a medium company made up to 30 November 1993 (18 pages)
25 October 1993	Return made up to 28/09/93; full list of members (6 pages)
25 October 1993	Return made up to 28/09/93; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 September 1993	Accounts for a medium company made up to 30 November 1992 (9 pages)
9 September 1993	Accounts for a medium company made up to 30 November 1992 (9 pages)
20 October 1992	Accounts for a medium company made up to 30 November 1991 (9 pages)
20 October 1992	Accounts for a medium company made up to 30 November 1991 (9 pages)
20 November 1991	Accounts for a medium company made up to 30 November 1990 (9 pages)
20 November 1991	Accounts for a medium company made up to 30 November 1990 (9 pages)
19 November 1990	Accounts for a medium company made up to 30 November 1989 (9 pages)
19 November 1990	Accounts for a medium company made up to 30 November 1989 (9 pages)
3 November 1989	Accounts for a medium company made up to 30 November 1988 (10 pages)
3 November 1989	Accounts for a medium company made up to 30 November 1988 (10 pages)
5 January 1989	Accounts for a medium company made up to 30 November 1987 (7 pages)
5 January 1989	Accounts for a medium company made up to 30 November 1987 (7 pages)
5 January 1989	Return made up to 29/09/88; full list of members (4 pages)
5 January 1989	Return made up to 29/09/88; full list of members (4 pages)
10 December 1987	Accounts for a medium company made up to 30 November 1986 (7 pages)
10 December 1987	Accounts for a medium company made up to 30 November 1986 (7 pages)
10 December 1987	Return made up to 30/09/87; full list of members (4 pages)
10 December 1987	Return made up to 30/09/87; full list of members (4 pages)
17 June 1987	Particulars of mortgage/charge (3 pages)
17 June 1987	Particulars of mortgage/charge (3 pages)
12 June 1987	Particulars of mortgage/charge (3 pages)
12 June 1987	Particulars of mortgage/charge (3 pages)
12 May 1987	Particulars of mortgage/charge (3 pages)
12 May 1987	Particulars of mortgage/charge (3 pages)
21 November 1986	Accounts for a medium company made up to 30 November 1985 (7 pages)
21 November 1986	Accounts for a medium company made up to 30 November 1985 (7 pages)
21 November 1986	Annual return made up to 26/09/86 (4 pages)
21 November 1986	Annual return made up to 26/09/86 (4 pages)
30 November 1985	Accounts made up to 30 November 1984 (7 pages)
30 November 1985	Accounts made up to 30 November 1984 (7 pages)
10 April 1985	Accounts made up to 30 November 1983 (7 pages)
10 April 1985	Accounts made up to 30 November 1983 (7 pages)
30 May 1984	Accounts made up to 30 November 1982 (6 pages)
30 May 1984	Accounts made up to 30 November 1982 (6 pages)
30 May 1984	Accounts made up to 30 November 1982 (6 pages)
6 October 1983	Accounts made up to 30 November 1981 (6 pages)
6 October 1983	Accounts made up to 30 November 1981 (6 pages)
6 October 1983	Accounts made up to 30 November 1981 (6 pages)
1 January 1971	Company name changed\certificate issued on 01/01/71 (2 pages)
1 January 1971	Company name changed\certificate issued on 01/01/71 (2 pages)
25 August 1955	Incorporation (13 pages)
25 August 1955	Incorporation (13 pages)

Wilson (Sloane Street) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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