| Company Name | R.A.Wilson Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00780675 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1963(60 years, 6 months ago) |
| Dissolution Date | 2 July 2002 (21 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Wallace Ernest Millar Townsend |
|---|---|
| Date of Birth | November 1917 (Born 106 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 1995(31 years, 11 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 02 July 2002) |
| Role | Accountant |
| Correspondence Address | 1 Stephen Sanders Court Salcot Road London SW11 6DD |
| Director Name | Peter Alexander Wilson |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 1995(31 years, 11 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 02 July 2002) |
| Role | Carpenter |
| Correspondence Address | 127 Worrin Road Shenfield Essex CM15 8JR |
| Secretary Name | Wallace Ernest Millar Townsend |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 1995(31 years, 11 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 02 July 2002) |
| Role | Accountant |
| Correspondence Address | 1 Stephen Sanders Court Salcot Road London SW11 6DD |
| Director Name | Ronald Alexander Wilson |
|---|---|
| Date of Birth | December 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1992(28 years, 9 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 12 March 1995) |
| Role | Company Director |
| Correspondence Address | 23 Cory Drive Hutton Brentwood Essex CM13 2PT |
| Secretary Name | Beryl Ann Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1992(28 years, 9 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 31 December 1996) |
| Role | Company Director |
| Correspondence Address | 55 Stanford Road Norbury London SW16 4PP |
Location
| Registered Address | 62 Wilson Street London EC2A 2BU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£285 |
| Current Liabilities | £285 |
Accounts
| Latest Accounts | 31 July 2001 (22 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 2 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 March 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 23 January 2002 | Application for striking-off (1 page) |
| 21 January 2002 | Return made up to 30/04/01; full list of members
|
| 21 January 2002 | Total exemption full accounts made up to 31 July 2001 (8 pages) |
| 21 January 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 January 2002 | Director's particulars changed (1 page) |
| 1 May 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 26 April 2001 | Withdrawal of application for striking off (1 page) |
| 20 February 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 9 January 2001 | Application for striking-off (1 page) |
| 29 December 2000 | Full accounts made up to 31 July 2000 (9 pages) |
| 1 August 2000 | Registered office changed on 01/08/00 from: 23 cory drive hutton essex CM13 2PT (1 page) |
| 4 May 2000 | Return made up to 30/04/00; full list of members (7 pages) |
| 30 December 1999 | Full accounts made up to 31 July 1999 (9 pages) |
| 19 May 1999 | Return made up to 30/04/99; full list of members (6 pages) |
| 12 May 1999 | Full accounts made up to 31 July 1998 (9 pages) |
| 15 June 1998 | Return made up to 30/04/98; no change of members (4 pages) |
| 1 June 1998 | Full accounts made up to 31 July 1997 (9 pages) |
| 16 July 1997 | New secretary appointed (2 pages) |
| 16 July 1997 | Secretary resigned (1 page) |
| 16 July 1997 | Return made up to 30/04/97; no change of members (4 pages) |
| 22 June 1997 | Full accounts made up to 31 July 1996 (9 pages) |
| 10 June 1996 | Return made up to 30/04/96; full list of members (6 pages) |
| 31 May 1996 | Full accounts made up to 31 July 1995 (9 pages) |
| 12 October 1995 | New director appointed (2 pages) |
| 12 October 1995 | New secretary appointed;new director appointed (2 pages) |
| 22 May 1995 | Accounts for a small company made up to 31 July 1994 (9 pages) |
| 16 May 1995 | Return made up to 30/04/95; full list of members (6 pages) |
| 6 April 1995 | Director resigned (2 pages) |