Wilson-Singer Limited

00630087

Company Name	Wilson-Singer Limited
Company Status	Dissolved
Company Number	00630087
Category	Private Limited Company
Incorporation Date	10 June 1959(64 years, 11 months ago)
Dissolution Date	29 August 2000 (23 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Telea Juna
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	18 November 1995(36 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (closed 29 August 2000)
Role	Secretary
Correspondence Address	14 Drayson Mews London W8 4LY

Secretary Name	Telea Juna
Nationality	British
Status	Closed
Appointed	16 December 1996(37 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (closed 29 August 2000)
Role	Secretary
Correspondence Address	14 Drayson Mews London W8 4LY

Director Name	Keith Wilson
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1997(37 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (closed 29 August 2000)
Role	Company Director
Correspondence Address	4 Drayson Mews Kensington London W8 4LY

Director Name	Gladys Wilson Singer
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1981(22 years, 5 months after company formation)
Appointment Duration	16 years (resigned 13 November 1997)
Role	Secretary
Correspondence Address	14 Drayson Mews Kensington London W8 4LY

Director Name	Mr Roger Claude Wilson-Singer
Date of Birth	May 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1981(22 years, 5 months after company formation)
Appointment Duration	12 years, 10 months (resigned 29 September 1994)
Role	Company Director
Correspondence Address	14 Drayson Mews London W8 4LY

Secretary Name	Gladys Wilson Singer
Nationality	British
Status	Resigned
Appointed	06 November 1981(22 years, 5 months after company formation)
Appointment Duration	14 years, 3 months (resigned 23 February 1996)
Role	Company Director
Correspondence Address	14 Drayson Mews Kensington London W8 4LY

Director Name	Keith Wilson
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1994(35 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 November 1995)
Role	Company Director
Correspondence Address	57 Holmanleaze Maidenhead Berkshire SL6 8AW

Secretary Name	Hassan Bankiyan - Monfard
Nationality	British
Status	Resigned
Appointed	23 February 1996(36 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 16 December 1996)
Role	Hotel Manager
Correspondence Address	8 Lambert Avenue Langley Slough SL3 7EB

Location

Registered Address	250 Hendon Way London NW4 3NL
Region	London
Constituency	Hendon
County	Greater London
Ward	West Hendon
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 1998 (25 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

29 August 2000	Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2000	First Gazette notice for voluntary strike-off (1 page)
28 March 2000	Application for striking-off (1 page)
23 December 1998	Return made up to 31/12/98; change of members (6 pages)
23 December 1998	Accounts for a small company made up to 30 June 1998 (4 pages)
11 January 1998	Return made up to 31/12/97; change of members (6 pages)
2 December 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
28 November 1997	Director resigned (1 page)
9 April 1997	New director appointed (2 pages)
24 December 1996	Return made up to 31/12/96; full list of members (6 pages)
20 December 1996	New secretary appointed (2 pages)
20 December 1996	Secretary resigned (1 page)
28 October 1996	Accounts for a dormant company made up to 30 June 1996 (1 page)
28 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 March 1996	Secretary resigned (2 pages)
18 March 1996	New secretary appointed (1 page)
5 January 1996	Accounts for a dormant company made up to 30 June 1995 (1 page)
19 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
19 May 1995	Accounts for a dormant company made up to 30 June 1994 (1 page)

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