Bilston Wire Mill Limited

Company Name	Bilston Wire Mill Limited
Company Status	Dissolved
Company Number	02494024
Category	Private Limited Company
Incorporation Date	20 April 1990(34 years ago)
Dissolution Date	22 October 2008 (15 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	David John Armstrong Gibson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	07 February 1994(3 years, 9 months after company formation)
Appointment Duration	14 years, 8 months (closed 22 October 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Lanthorn Close Broxbourne Hertfordshire EN10 7NR

Secretary Name	David John Armstrong Gibson
Nationality	British
Status	Closed
Appointed	07 February 1994(3 years, 9 months after company formation)
Appointment Duration	14 years, 8 months (closed 22 October 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Lanthorn Close Broxbourne Hertfordshire EN10 7NR

Director Name	Mr Peter Gerald Dodd
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	10 August 1995(5 years, 3 months after company formation)
Appointment Duration	13 years, 2 months (closed 22 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hawthorns Miller Place Gerrards Cross Buckinghamshire SL9 7QQ

Director Name	Mr John Graham Wilkinson
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(2 years after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 1994)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	4 Grange Court Road Harpenden Hertfordshire AL5 1BY

Secretary Name	Mr Roderick Macleod
Nationality	British
Status	Resigned
Appointed	20 April 1992(2 years after company formation)
Appointment Duration	1 year, 9 months (resigned 07 February 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Brookfields Stebbing Dunmow Essex CM6 3SA

Director Name	Mr Roderick Macleod
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1994(3 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 August 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Brookfields Stebbing Dunmow Essex CM6 3SA

Location

Registered Address	6th Floor 322 High Holborn London WC1V 7PB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 October 2008	Final Gazette dissolved via compulsory strike-off (1 page)
22 July 2008	Return of final meeting in a members' voluntary winding up (3 pages)
16 April 2008	Registered office changed on 16/04/2008 from 50 curzon street london W1J 7UW (1 page)
9 January 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 January 2008	Appointment of a voluntary liquidator (1 page)
9 January 2008	Declaration of solvency (3 pages)
11 July 2007	Return made up to 20/04/07; no change of members (4 pages)
24 March 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
8 June 2006	Return made up to 20/04/06; full list of members (7 pages)
6 March 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
21 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
13 May 2005	Return made up to 20/04/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 13/05/05 (7 pages)
18 August 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
27 April 2004	Return made up to 20/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 July 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
6 July 2003	Return made up to 20/04/03; full list of members (7 pages)
6 March 2003	Director's particulars changed (1 page)
23 July 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
14 May 2002	Return made up to 20/04/02; full list of members (6 pages)
26 April 2001	Return made up to 20/04/01; full list of members (6 pages)
23 April 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
23 May 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
26 April 2000	Return made up to 20/04/00; full list of members (6 pages)
15 September 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
12 May 1999	Return made up to 20/04/99; full list of members (6 pages)
17 September 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
12 May 1998	Return made up to 20/04/98; no change of members (4 pages)
16 May 1997	Return made up to 20/04/97; no change of members (4 pages)
26 January 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
16 May 1996	Return made up to 20/04/96; full list of members (5 pages)
15 May 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
25 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
20 October 1995	Director resigned;new director appointed (2 pages)
9 May 1995	Return made up to 20/04/95; no change of members (4 pages)

Bilston Wire Mill Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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