| Company Name | Wilson Brothers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03005090 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1994(29 years, 4 months ago) |
| Dissolution Date | 25 July 2000 (23 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2924 | Manufacture of other general machinery |
| SIC 28290 | Manufacture of other general-purpose machinery n.e.c. |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5181 | Wholesale of machine tools |
| SIC 46620 | Wholesale of machine tools |
Directors
| Director Name | Richard William Henning |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 1995(1 week, 4 days after company formation) |
| Appointment Duration | 5 years, 6 months (closed 25 July 2000) |
| Role | Sales Executive |
| Correspondence Address | 23 Cunningham Crescent Chatham Kent ME5 0ES |
| Secretary Name | Richard William Henning |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 1995(1 week, 4 days after company formation) |
| Appointment Duration | 5 years, 6 months (closed 25 July 2000) |
| Role | Sales Executive |
| Correspondence Address | 23 Cunningham Crescent Chatham Kent ME5 0ES |
| Director Name | Edward Charles Henning |
|---|---|
| Date of Birth | February 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1995(1 week, 4 days after company formation) |
| Appointment Duration | 5 years (resigned 31 January 2000) |
| Role | Retired |
| Correspondence Address | Jasmine Cottage The Street Horton Kirby Kent DA4 9BY |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1994(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1994(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | J3 Springfield Enterprise Park Springhead Road North Fleet Kent DA11 8HL |
|---|---|
| Region | South East |
| Constituency | Gravesham |
| County | Kent |
| Ward | Northfleet South |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 25 July 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 February 2000 | Director resigned (1 page) |
| 25 January 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 1999 | Particulars of mortgage/charge (3 pages) |
| 12 November 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 November 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 23 November 1996 | Particulars of mortgage/charge (5 pages) |
| 24 October 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 23 October 1996 | Return made up to 23/12/95; full list of members
|
| 14 August 1996 | Registered office changed on 14/08/96 from: 23 cunningham crescent chatham kent ME5 0ES (1 page) |