| Company Name | Wilson Asphalte Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01016967 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 1971(52 years, 10 months ago) |
| Dissolution Date | 28 September 1999 (24 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4523 | Construction roads, airfields etc. |
| SIC 42110 | Construction of roads and motorways |
Directors
| Director Name | Mr Frederick Arthur Wilson |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1991(20 years, 5 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 28 September 1999) |
| Role | Asphalter |
| Correspondence Address | 69 The Ridgeway Chingford London E4 6QW |
| Director Name | Mrs Linda May Wilson |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1991(20 years, 5 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 28 September 1999) |
| Role | Secretary |
| Correspondence Address | 69 The Ridgeway Chingford London E4 6QW |
| Secretary Name | Mrs Linda May Wilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1991(20 years, 5 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 28 September 1999) |
| Role | Company Director |
| Correspondence Address | 69 The Ridgeway Chingford London E4 6QW |
Location
| Registered Address | 54/56 Sun Street Waltham Abbey Essex EN9 1EJ |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey South West |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1997 (26 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 28 September 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 June 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 28 April 1999 | Application for striking-off (1 page) |
| 8 April 1999 | Accounts for a small company made up to 31 August 1997 (3 pages) |
| 23 September 1997 | Accounts for a small company made up to 31 August 1996 (4 pages) |
| 9 December 1996 | Return made up to 14/12/96; no change of members (6 pages) |
| 22 November 1996 | Resolutions
|
| 22 November 1996 | Resolutions
|
| 6 November 1996 | Accounts for a small company made up to 31 August 1995 (5 pages) |
| 14 March 1996 | Accounts for a small company made up to 31 August 1994 (4 pages) |
| 12 December 1995 | Return made up to 14/12/95; full list of members (6 pages) |