Wilsons Overseas Limited

Company Name	Wilsons Overseas Limited
Company Status	Dissolved
Company Number	02863346
Category	Private Limited Company
Incorporation Date	18 October 1993(30 years, 6 months ago)
Dissolution Date	9 March 2010 (14 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	James Edward Digby
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2009(15 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (closed 09 March 2010)
Role	Executive
Country of Residence	England
Correspondence Address	32 Chaucer Road Royston Hertfordshire SG8 5AP

Director Name	Mr Barry Andrew King
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2009(15 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (closed 09 March 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Tekel 6 Pyrford Woods Close Pyrford Woking Surrey GU22 8QN

Secretary Name	Mr Colin Joseph Fairman
Nationality	British
Status	Closed
Appointed	31 July 2009(15 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (closed 09 March 2010)
Role	Co Secretary
Country of Residence	England
Correspondence Address	27 Orchard Drive Edenbridge Kent TN8 5ES

Director Name	Anthony Vladimir Wilson
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1993(same day as company formation)
Role	Managing Director
Correspondence Address	Hadley House Hadley Green Road Barnet Hertfordshire EN5 5PR

Director Name	Martine Wilson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	1 Miller Close Godmanchester Huntingdon Cambridgeshire PE29 2YN

Secretary Name	Abu Jafar Mohammed Shamsuddin
Nationality	British
Status	Resigned
Appointed	18 October 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	149 Long Elmes Harrow Middlesex HA3 5LA

Secretary Name	Martine Wilson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1995(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 16 December 1997)
Role	Company Director
Correspondence Address	1 Miller Close Godmanchester Huntingdon Cambridgeshire PE29 2YN

Secretary Name	Martine Wilson
Nationality	British
Status	Resigned
Appointed	03 November 1995(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 16 December 1997)
Role	Company Director
Correspondence Address	1 Miller Close Godmanchester Huntingdon Cambridgeshire PE29 2YN

Secretary Name	Julie Anne Ward
Nationality	British
Status	Resigned
Appointed	16 December 1997(4 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 May 1999)
Role	Company Director
Correspondence Address	48 Arnhill Road Gretton Corby Northamptonshire NN17 3DN

Director Name	Anthony Vladimir Wilson
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1999(5 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 06 October 2007)
Role	Company Director
Correspondence Address	1 Miller Close Godmanchester Huntingdon Cambridgeshire PE29 2YN

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	18 October 1993(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	1st Floor 25 High Street Cobham Surrey KT11 3DH
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Cobham and Downside
Built Up Area	Cobham (Elmbridge)

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2009	First Gazette notice for voluntary strike-off (1 page)
24 November 2009	First Gazette notice for voluntary strike-off (1 page)
10 November 2009	Application to strike the company off the register (3 pages)
10 November 2009	Application to strike the company off the register (3 pages)
14 October 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
14 October 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
7 August 2009	Appointment terminated director and secretary martine wilson (1 page)
7 August 2009	Appointment Terminated Director and Secretary martine wilson (1 page)
6 August 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
6 August 2009	Director appointed james edward digby (2 pages)
6 August 2009	Secretary appointed colin joseph fairman (2 pages)
6 August 2009	Director appointed barry andrew king (3 pages)
6 August 2009	Director appointed james edward digby (2 pages)
6 August 2009	Registered office changed on 06/08/2009 from windover road huntingdon cambridgeshire PE29 7ED (1 page)
6 August 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
6 August 2009	Director appointed barry andrew king (3 pages)
6 August 2009	Registered office changed on 06/08/2009 from windover road huntingdon cambridgeshire PE29 7ED (1 page)
6 August 2009	Secretary appointed colin joseph fairman (2 pages)
18 November 2008	Return made up to 18/10/08; full list of members (3 pages)
18 November 2008	Return made up to 18/10/08; full list of members (3 pages)
2 September 2008	Accounts made up to 31 March 2008 (1 page)
2 September 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
24 June 2008	Appointment Terminate, Director Anthony Vladimir Wilson Logged Form (1 page)
24 June 2008	Appointment terminate, director anthony vladimir wilson logged form (1 page)
5 December 2007	Accounts made up to 31 March 2007 (1 page)
5 December 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
9 November 2007	Return made up to 18/10/07; no change of members (7 pages)
9 November 2007	Return made up to 18/10/07; no change of members 363(288) ‐ Director resigned (7 pages)
14 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
14 December 2006	Accounts made up to 31 March 2006 (1 page)
30 November 2006	Return made up to 18/10/06; full list of members (7 pages)
30 November 2006	Return made up to 18/10/06; full list of members (7 pages)
2 February 2006	Return made up to 18/10/05; full list of members (7 pages)
2 February 2006	Return made up to 18/10/05; full list of members (7 pages)
21 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
21 November 2005	Accounts made up to 31 March 2005 (1 page)
10 December 2004	Return made up to 18/10/04; full list of members (7 pages)
10 December 2004	Return made up to 18/10/04; full list of members (7 pages)
29 November 2004	Accounts made up to 31 March 2004 (1 page)
29 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
19 December 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
19 December 2003	Accounts made up to 31 March 2003 (6 pages)
13 November 2003	Return made up to 18/10/03; full list of members (8 pages)
13 November 2003	Return made up to 18/10/03; full list of members (8 pages)
18 November 2002	Return made up to 18/10/02; full list of members (7 pages)
18 November 2002	Return made up to 18/10/02; full list of members (7 pages)
1 November 2002	Accounts made up to 31 March 2002 (6 pages)
1 November 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
7 November 2001	Return made up to 18/10/01; full list of members (6 pages)
7 November 2001	Return made up to 18/10/01; full list of members 363(287) ‐ Registered office changed on 07/11/01 (6 pages)
13 August 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
13 August 2001	Accounts made up to 31 March 2001 (6 pages)
19 December 2000	Accounts made up to 31 March 2000 (6 pages)
19 December 2000	Accounts for a dormant company made up to 31 March 2000 (6 pages)
1 November 2000	Return made up to 18/10/00; full list of members (7 pages)
1 November 2000	Return made up to 18/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 October 2000	Return made up to 18/10/99; full list of members (7 pages)
18 October 2000	New director appointed (2 pages)
18 October 2000	New director appointed (2 pages)
18 October 2000	Return made up to 18/10/99; full list of members (7 pages)
12 June 2000	Accounting reference date extended from 30/09/99 to 31/03/00 (1 page)
12 June 2000	Accounting reference date extended from 30/09/99 to 31/03/00 (1 page)
5 April 2000	Registered office changed on 05/04/00 from: windover rd huntingdon cambridgeshire PE18 7ED (1 page)
5 April 2000	Registered office changed on 05/04/00 from: windover rd huntingdon cambridgeshire PE18 7ED (1 page)
4 August 1999	Accounts made up to 30 September 1998 (6 pages)
4 August 1999	Accounts for a dormant company made up to 30 September 1998 (6 pages)
6 June 1999	New secretary appointed (2 pages)
6 June 1999	New secretary appointed (2 pages)
22 May 1999	Secretary resigned (1 page)
22 May 1999	Secretary resigned (1 page)
15 October 1998	Return made up to 18/10/98; no change of members (4 pages)
15 October 1998	Return made up to 18/10/98; no change of members (4 pages)
30 July 1998	Accounts made up to 30 September 1997 (6 pages)
30 July 1998	Accounts for a dormant company made up to 30 September 1997 (6 pages)
2 January 1998	New secretary appointed (2 pages)
2 January 1998	New secretary appointed (2 pages)
2 January 1998	Secretary resigned (1 page)
2 January 1998	Director resigned (1 page)
2 January 1998	Director resigned (1 page)
2 January 1998	Secretary resigned (1 page)
28 October 1997	Return made up to 18/10/97; full list of members (6 pages)
28 October 1997	Return made up to 18/10/97; full list of members (6 pages)
6 June 1997	Accounts for a dormant company made up to 30 September 1996 (5 pages)
6 June 1997	Accounts made up to 30 September 1996 (5 pages)
11 November 1996	Return made up to 18/10/96; full list of members (6 pages)
11 November 1996	Return made up to 18/10/96; full list of members (6 pages)
29 July 1996	Accounts for a dormant company made up to 30 September 1995 (5 pages)
29 July 1996	Accounts made up to 30 September 1995 (5 pages)
8 December 1995	Return made up to 18/10/95; no change of members (6 pages)
8 December 1995	Return made up to 18/10/95; no change of members (8 pages)
29 November 1995	Secretary resigned (1 page)
29 November 1995	New secretary appointed (2 pages)
29 November 1995	Secretary resigned (2 pages)
27 April 1995	Accounts for a dormant company made up to 30 September 1994 (5 pages)
27 April 1995	Accounts made up to 30 September 1994 (5 pages)
27 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
27 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 November 1994	Return made up to 18/10/94; full list of members 363(287) ‐ Registered office changed on 23/11/94 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
1 November 1993	Secretary resigned (2 pages)
1 November 1993	Secretary resigned (2 pages)
18 October 1993	Incorporation (19 pages)

Wilsons Overseas Limited

Business Activity

Directors

Location

Accounts

Filing History

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