Wilson Alloys Limited

Company Name	Wilson Alloys Limited
Company Status	Dissolved
Company Number	00618486
Category	Private Limited Company
Incorporation Date	8 January 1959(65 years, 4 months ago)
Dissolution Date	9 March 2010 (14 years, 1 month ago)

Business Activity

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

Directors

Director Name	James Edward Digby
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2009(50 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (closed 09 March 2010)
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(50 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (closed 09 March 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Tekel 6 Pyrford Woods Close Pyrford Woking Surrey GU22 8QN

Secretary Name	Mr Colin Joseph Fairman
Nationality	British
Status	Closed
Appointed	31 July 2009(50 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (closed 09 March 2010)
Role	Co Secretary
Country of Residence	England
Correspondence Address	27 Orchard Drive Edenbridge Kent TN8 5ES

Director Name	Mr John Neal
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(33 years, 4 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(33 years, 4 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(33 years, 4 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(33 years, 4 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(33 years, 4 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(36 years, 8 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(38 years, 11 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	01 September 1998(39 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 06 October 2007)
Role	Company Director
Correspondence Address	1 Miller Close Godmanchester Huntingdon Cambridgeshire PE29 2YN

Secretary Name	Martine Wilson
Nationality	British
Status	Resigned
Appointed	17 May 1999(40 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 July 2009)
Role	Company Director
Correspondence Address	1 Miller Close Godmanchester Huntingdon Cambridgeshire PE29 2YN

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 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	Registered office changed on 07/08/2009 from windover road huntingdon cambridgeshire PE29 7ED (1 page)
7 August 2009	Appointment Terminated Director and Secretary martine wilson (1 page)
7 August 2009	Registered office changed on 07/08/2009 from windover road huntingdon cambridgeshire PE29 7ED (1 page)
6 August 2009	Secretary appointed colin joseph fairman (2 pages)
6 August 2009	Secretary appointed colin joseph fairman (2 pages)
6 August 2009	Director appointed james edward digby (2 pages)
6 August 2009	Director appointed barry andrew king (3 pages)
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	Director appointed james edward digby (2 pages)
6 August 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
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	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	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 made up to 31 March 2007 (1 page)
5 December 2007	Accounts for a dormant company 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)
25 August 2005	Return made up to 01/05/05; full list of members (7 pages)
25 August 2005	Return made up to 01/05/05; full list of members (7 pages)
29 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
29 November 2004	Accounts made up to 31 March 2004 (1 page)
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)
1 June 2004	Return made up to 01/05/04; full list of members (7 pages)
19 December 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
19 December 2003	Accounts 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)
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: windover road huntingdon cambridgeshire PE18 7ED (1 page)
5 April 2000	Registered office changed on 05/04/00 from: windover road huntingdon cambridgeshire PE18 7ED (1 page)
4 August 1999	Accounts made up to 30 September 1998 (7 pages)
4 August 1999	Accounts for a dormant company made up to 30 September 1998 (7 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)
22 September 1998	New director appointed (2 pages)
22 September 1998	New director appointed (2 pages)
13 August 1998	Amended full accounts made up to 30 September 1997 (11 pages)
13 August 1998	Amended full accounts made up to 30 September 1997 (11 pages)
10 August 1998	Full accounts made up to 30 September 1997 (10 pages)
10 August 1998	Full accounts made up to 30 September 1997 (10 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	Secretary resigned (1 page)
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	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	Accounts for a small company made up to 30 September 1996 (8 pages)
6 June 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
29 July 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
29 July 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
2 July 1996	Return made up to 01/05/96; no change of members (4 pages)
2 July 1996	Return made up to 01/05/96; no change of members (4 pages)
16 November 1995	New secretary appointed (2 pages)
16 November 1995	Secretary resigned (1 page)
16 November 1995	Secretary resigned (2 pages)
16 November 1995	New secretary appointed (2 pages)
27 April 1995	Full accounts made up to 30 September 1994 (11 pages)
27 April 1995	Return made up to 01/05/95; full list of members (6 pages)
27 April 1995	Return made up to 01/05/95; full list of members (6 pages)
27 April 1995	Full accounts made up to 30 September 1994 (11 pages)

Wilson Alloys Limited

Business Activity

Directors

Location

Accounts

Filing History

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