Company NameM & D Wilson Associates Limited
Company StatusDissolved
Company Number03145411
CategoryPrivate Limited Company
Incorporation Date12 January 1996(28 years, 2 months ago)
Dissolution Date8 May 2007 (16 years, 10 months ago)
Previous NameM.T Wilson Associates Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameDiana Frances Wilson
Date of BirthJanuary 1938 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed12 January 1996(same day as company formation)
RoleCompany Director
Correspondence Address57 Hampstead Way
London
NW11 7DP
Director NameMichael Thomas Wilson
Date of BirthApril 1938 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed12 January 1996(same day as company formation)
RoleCompany Director
Correspondence Address57 Hampstead Way
London
NW11 7DP
Secretary NameDiana Frances Wilson
NationalityBritish
StatusClosed
Appointed12 January 1996(same day as company formation)
RoleCompany Director
Correspondence Address57 Hampstead Way
London
NW11 7DP
Secretary NameNadine Amanda Sankar
NationalityBritish
StatusResigned
Appointed12 January 1996(same day as company formation)
RoleCompany Director
Correspondence Address11 Alpine Copse
Bromley
BR1 2AW

Location

Registered Address1 Conduit Street
London
W1S 2XA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts30 June 2005 (18 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

23 January 2007First Gazette notice for voluntary strike-off (1 page)
14 November 2006Application for striking-off (1 page)
24 February 2006Return made up to 12/01/06; full list of members (5 pages)
25 January 2006Total exemption small company accounts made up to 30 June 2005 (5 pages)
9 March 2005Total exemption small company accounts made up to 30 June 2004 (5 pages)
26 January 2005Return made up to 12/01/05; full list of members (5 pages)
26 January 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 January 2004Return made up to 12/01/04; full list of members (5 pages)
18 August 2003Total exemption small company accounts made up to 30 June 2003 (4 pages)
10 March 2003Total exemption small company accounts made up to 30 June 2002 (4 pages)
18 February 2003Return made up to 12/01/03; full list of members (5 pages)
12 March 2002Total exemption small company accounts made up to 30 June 2001 (4 pages)
14 February 2002Return made up to 12/01/02; no change of members (4 pages)
5 March 2001Accounts for a small company made up to 30 June 2000 (5 pages)
21 February 2001Return made up to 12/01/01; no change of members (4 pages)
21 February 2001Registered office changed on 21/02/01 from: 1 conduit street london W1R 9TG (1 page)
10 February 2000Return made up to 12/01/00; full list of members (5 pages)
13 August 1999Registered office changed on 13/08/99 from: 23 bridford mews devonshire street london W1N 1LQ (1 page)
8 August 1999Accounts for a small company made up to 30 June 1999 (4 pages)
12 July 1999Ad 30/06/99--------- £ si 1@1=1 £ ic 2/3 (2 pages)
19 January 1999Return made up to 12/01/99; no change of members (4 pages)
8 September 1998Accounts for a small company made up to 30 June 1998 (4 pages)
27 January 1998Registered office changed on 27/01/98 from: ulster house 17 ulster terrace outer circle regents park london NW1 4PJ (1 page)
27 January 1998Return made up to 12/01/98; full list of members (6 pages)
24 October 1997Accounts for a small company made up to 30 June 1997 (4 pages)
2 July 1997Company name changed M.t wilson associates LIMITED\certificate issued on 03/07/97 (2 pages)
16 January 1997Return made up to 12/01/97; full list of members (6 pages)
26 February 1996Accounting reference date notified as 30/06 (1 page)
26 February 1996Ad 12/01/96--------- £ si 1@1=1 £ ic 1/2 (2 pages)
16 February 1996Secretary resigned;new secretary appointed (2 pages)
12 January 1996Incorporation (16 pages)