| Company Name | Colin St. John Wilson & Partners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01558169 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 1981(43 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | John Collier |
|---|---|
| Date of Birth | November 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(10 years, 8 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Architect |
| Correspondence Address | 68 New Concordia Wharf London SE1 2BB |
| Director Name | John David Honer |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(10 years, 8 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Architect |
| Correspondence Address | 61 Gloucester Street London SW1V 4DZ |
| Director Name | Mary Jane Long |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(10 years, 8 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Architect |
| Correspondence Address | 31 Grove End Road London NW8 9LY |
| Director Name | Colin Alexander St John Wilson |
|---|---|
| Date of Birth | March 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(10 years, 8 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Architect |
| Correspondence Address | 31 Grove End Road London NW8 9LY |
| Secretary Name | John Collier |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1997(15 years, 11 months after company formation) |
| Appointment Duration | 27 years, 1 month |
| Role | Architect |
| Correspondence Address | 68 New Concordia Wharf London SE1 2BB |
| Secretary Name | Jane Lockton Powell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(10 years, 8 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 31 March 1997) |
| Role | Company Director |
| Correspondence Address | 63b Highbury New Park London N5 2ET |
Location
| Registered Address | 1&2 Raymond Building Grays Inn London WC1R 5BZ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,552,825 |
| Net Worth | £634,172 |
| Cash | £2,191,336 |
| Current Liabilities | £1,641,438 |
Accounts
| Latest Accounts | 30 April 1996 (28 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 25 June 2004 | Liquidators statement of receipts and payments (5 pages) |
|---|---|
| 25 May 2004 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 7 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 6 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 20 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 20 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 24 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 13 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 12 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 20 December 2000 | Liquidators statement of receipts and payments (5 pages) |
| 28 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 20 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 20 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 29 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 23 December 1998 | Liquidators statement of receipts and payments (5 pages) |
| 19 June 1998 | Liquidators statement of receipts and payments (5 pages) |
| 22 June 1997 | Registered office changed on 22/06/97 from: fairfax house fulwood place gray`s inn london WC1V 6UB (1 page) |
| 18 June 1997 | Resolutions
|
| 18 June 1997 | Appointment of a voluntary liquidator (2 pages) |
| 18 June 1997 | Declaration of solvency (3 pages) |
| 9 May 1997 | Secretary resigned (1 page) |
| 9 May 1997 | New secretary appointed (2 pages) |
| 9 May 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 4 March 1997 | Accounts made up to 30 April 1996 (11 pages) |
| 7 March 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 4 March 1996 | Accounts made up to 30 April 1995 (12 pages) |