| Company Name | Sub Wilton Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01313178 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1977(46 years, 12 months ago) |
| Dissolution Date | 4 January 2022 (2 years, 3 months ago) |
| Previous Name | Torcrown Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Clive Daniel Michael Franks |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(13 years, 7 months after company formation) |
| Appointment Duration | 31 years (closed 04 January 2022) |
| Role | Record Producer |
| Country of Residence | New Zealand |
| Correspondence Address | 7 Cambridge Terrace Devonport Auckland 9 New Zealand |
| Secretary Name | Diana Susan Lamont |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1999(21 years, 12 months after company formation) |
| Appointment Duration | 22 years, 8 months (closed 04 January 2022) |
| Role | Beauty Consultant |
| Correspondence Address | 18a Eldon Avenue Borehamwood Hertfordshire WD6 1PP |
| Director Name | Ms Carla Franks |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 31 December 1990(13 years, 7 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 12 February 1999) |
| Role | Company Director |
| Correspondence Address | 7 Cambridge Terrace Devonport Auckland 9 New Zealand |
| Secretary Name | Ms Carla Franks |
|---|---|
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 31 December 1990(13 years, 7 months after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 30 April 1999) |
| Role | Company Director |
| Correspondence Address | 7 Cambridge Terrace Devonport Auckland 9 New Zealand |
Location
| Registered Address | Harwood House 43 Harwood Road London SW6 4QP |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Parsons Green and Walham |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £1,207 |
| Net Worth | £9,061 |
| Cash | £25,146 |
| Current Liabilities | £16,690 |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 9 February 2021 | Total exemption full accounts made up to 30 September 2020 (10 pages) |
|---|---|
| 4 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 18 February 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 2 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 8 February 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 3 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 7 February 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 2 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 2 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 15 March 2017 | Total exemption full accounts made up to 30 September 2016 (9 pages) |
| 15 March 2017 | Total exemption full accounts made up to 30 September 2016 (9 pages) |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 14 March 2016 | Total exemption full accounts made up to 30 September 2015 (9 pages) |
| 14 March 2016 | Total exemption full accounts made up to 30 September 2015 (9 pages) |
| 6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 9 March 2015 | Total exemption full accounts made up to 30 September 2014 (9 pages) |
| 9 March 2015 | Total exemption full accounts made up to 30 September 2014 (9 pages) |
| 8 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 21 February 2014 | Total exemption full accounts made up to 30 September 2013 (10 pages) |
| 21 February 2014 | Total exemption full accounts made up to 30 September 2013 (10 pages) |
| 3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 15 March 2013 | Total exemption full accounts made up to 30 September 2012 (10 pages) |
| 15 March 2013 | Total exemption full accounts made up to 30 September 2012 (10 pages) |
| 3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 5 April 2012 | Total exemption full accounts made up to 30 September 2011 (10 pages) |
| 5 April 2012 | Total exemption full accounts made up to 30 September 2011 (10 pages) |
| 5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 13 April 2011 | Total exemption full accounts made up to 30 September 2010 (8 pages) |
| 13 April 2011 | Total exemption full accounts made up to 30 September 2010 (8 pages) |
| 4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 24 March 2010 | Total exemption full accounts made up to 30 September 2009 (8 pages) |
| 24 March 2010 | Total exemption full accounts made up to 30 September 2009 (8 pages) |
| 8 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 8 March 2010 | Director's details changed for Mr Clive Daniel Michael Franks on 1 October 2009 (2 pages) |
| 8 March 2010 | Director's details changed for Mr Clive Daniel Michael Franks on 1 October 2009 (2 pages) |
| 8 March 2010 | Director's details changed for Mr Clive Daniel Michael Franks on 1 October 2009 (2 pages) |
| 8 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 2 March 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
| 2 March 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
| 25 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 25 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 20 March 2008 | Return made up to 31/12/07; full list of members (6 pages) |
| 20 March 2008 | Return made up to 31/12/07; full list of members (6 pages) |
| 4 March 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
| 4 March 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
| 8 February 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
| 8 February 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
| 24 January 2007 | Return made up to 31/12/06; full list of members
|
| 24 January 2007 | Return made up to 31/12/06; full list of members
|
| 16 February 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
| 16 February 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
| 10 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 10 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 5 April 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
| 5 April 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
| 25 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 25 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 12 March 2004 | Total exemption full accounts made up to 30 September 2003 (7 pages) |
| 12 March 2004 | Total exemption full accounts made up to 30 September 2003 (7 pages) |
| 23 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 23 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 6 April 2003 | Total exemption full accounts made up to 30 September 2002 (7 pages) |
| 6 April 2003 | Total exemption full accounts made up to 30 September 2002 (7 pages) |
| 14 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 14 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 17 July 2002 | Total exemption full accounts made up to 30 September 2001 (7 pages) |
| 17 July 2002 | Total exemption full accounts made up to 30 September 2001 (7 pages) |
| 10 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 10 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 15 June 2001 | Full accounts made up to 30 September 2000 (7 pages) |
| 15 June 2001 | Full accounts made up to 30 September 2000 (7 pages) |
| 15 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 15 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 4 October 2000 | New secretary appointed (2 pages) |
| 4 October 2000 | New secretary appointed (2 pages) |
| 25 May 2000 | Full accounts made up to 30 September 1999 (7 pages) |
| 25 May 2000 | Full accounts made up to 30 September 1999 (7 pages) |
| 30 January 2000 | Return made up to 31/12/99; full list of members
|
| 30 January 2000 | Return made up to 31/12/99; full list of members
|
| 16 February 1999 | Director resigned (1 page) |
| 16 February 1999 | Return made up to 31/12/98; full list of members
|
| 16 February 1999 | Full accounts made up to 30 September 1998 (7 pages) |
| 16 February 1999 | Return made up to 31/12/98; full list of members
|
| 16 February 1999 | Full accounts made up to 30 September 1998 (7 pages) |
| 16 February 1999 | Director resigned (1 page) |
| 14 July 1998 | Full accounts made up to 30 September 1997 (6 pages) |
| 14 July 1998 | Full accounts made up to 30 September 1997 (6 pages) |
| 5 March 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 5 March 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 7 March 1997 | Full accounts made up to 30 September 1996 (7 pages) |
| 7 March 1997 | Full accounts made up to 30 September 1996 (7 pages) |
| 19 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 19 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 26 May 1996 | Resolutions
|
| 26 May 1996 | Full accounts made up to 30 September 1995 (7 pages) |
| 26 May 1996 | Resolutions
|
| 26 May 1996 | Full accounts made up to 30 September 1995 (7 pages) |
| 9 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 9 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 16 May 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 16 May 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |