Company NameWilson & Cottier Limited
Company StatusDissolved
Company Number00910913
CategoryPrivate Limited Company
Incorporation Date17 July 1967(53 years, 3 months ago)
Dissolution Date5 March 2002 (18 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameJohn Adolf Nilsson
Date of BirthMay 1926 (Born 94 years ago)
NationalityBritish
StatusClosed
Appointed11 September 2001(34 years, 2 months after company formation)
Appointment Duration5 months, 3 weeks (closed 05 March 2002)
RoleSolicitor
Correspondence AddressHeatherfield Ingleden Park Road
Tenterden
Kent
TN30 6NS
Secretary NameLeonard Anthony Charlier
NationalityBritish
StatusClosed
Appointed11 September 2001(34 years, 2 months after company formation)
Appointment Duration5 months, 3 weeks (closed 05 March 2002)
RoleSolicitor
Correspondence Address28 Harestone Valley Road
Caterham
Surrey
CR3 6HD
Director NameFrederick Joseph Hale
Date of BirthApril 1919 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1991(24 years, 5 months after company formation)
Appointment Duration8 years, 4 months (resigned 17 April 2000)
RoleEngraver
Correspondence Address117 Demesne Road
Wallington
Surrey
SM6 8EW
Director NameJohn Rodney Webb
Date of BirthDecember 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1991(24 years, 5 months after company formation)
Appointment Duration3 years, 8 months (resigned 31 August 1995)
RoleEngraver
Correspondence Address5 Carlton Green
Redhill
Surrey
RH1 2DB
Secretary NameFrederick Joseph Hale
NationalityBritish
StatusResigned
Appointed11 December 1991(24 years, 5 months after company formation)
Appointment Duration8 years, 4 months (resigned 17 April 2000)
RoleCompany Director
Correspondence Address117 Demesne Road
Wallington
Surrey
SM6 8EW

Location

Registered AddressBowmont Works
Clifton Avenue
Belmont Sutton
Surrey
SM2 5PS
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardBelmont
Built Up AreaGreater London

Financials

Year2014
Turnover£2,251
Gross Profit£2,154
Net Worth-£8,579
Cash£23,974
Current Liabilities£33,762

Accounts

Latest Accounts31 July 1999 (21 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 July

Filing History

5 March 2002Final Gazette dissolved via compulsory strike-off (1 page)
13 November 2001First Gazette notice for compulsory strike-off (1 page)
28 September 2001New secretary appointed (2 pages)
20 September 2001New director appointed (2 pages)
20 September 2001Secretary resigned;director resigned (1 page)
20 December 1999Return made up to 11/12/99; full list of members (7 pages)
17 November 1999Full accounts made up to 31 July 1999 (9 pages)
12 January 1999Return made up to 11/12/98; no change of members (4 pages)
21 October 1998Full accounts made up to 31 July 1998 (9 pages)
13 February 1998Full accounts made up to 31 July 1997 (10 pages)
29 December 1997Return made up to 11/12/97; full list of members (6 pages)
7 January 1997Full accounts made up to 31 July 1996 (9 pages)
13 December 1996Return made up to 11/12/96; no change of members (4 pages)
28 December 1995Return made up to 11/12/95; no change of members (4 pages)
18 December 1995Full accounts made up to 31 July 1995 (10 pages)
5 September 1995Director resigned (2 pages)